STATION MEADOWS APARTMENTS 2 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | STATION MEADOWS APARTMENTS 2 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08964870 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STATION MEADOWS APARTMENTS 2 MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STATION MEADOWS APARTMENTS 2 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Margarets Buildings BA1 2LP Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATION MEADOWS APARTMENTS 2 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for STATION MEADOWS APARTMENTS 2 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for STATION MEADOWS APARTMENTS 2 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julia Lesley Stewart as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Director's details changed for Ms Julia Lesley Steward on Apr 23, 2024 | 2 pages | CH01 | ||
Appointment of Ms Julia Lesley Steward as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Bath Leasehold Management 9 Margaret's Building Bath BA1 2LP United Kingdom to 9 Margarets Buildings Bath BA1 2LP on Nov 13, 2023 | 1 pages | AD01 | ||
Appointment of Bath Leasehold Management as a secretary on Nov 13, 2023 | 2 pages | AP04 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Bath Leasehold Management 9 Margaret's Building Bath BA1 2LP on Oct 12, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Julie Jacqueline Barbara Grant as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Termination of appointment of Maureen Oldham as a director on Jan 17, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Who are the officers of STATION MEADOWS APARTMENTS 2 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATH LEASEHOLD MANAGEMENT | Secretary | Margarets Buildings BA1 2LP Bath 9 England |
| 282235390001 | ||||||||||
| AYEARS, Barry Andrew | Director | Margarets Buildings BA1 2LP Bath 9 England | United Kingdom | British | 218857960001 | |||||||||
| DALE, Richard | Director | Margarets Buildings BA1 2LP Bath 9 England | United Kingdom | British | 218861800001 | |||||||||
| GRANT, Julie Jacqueline Barbara | Director | Margarets Buildings BA1 2LP Bath 9 England | United Kingdom | British | 302600180001 | |||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| DYKES, Raymond Ryland | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 218862220001 | |||||||||
| HILL, Michael Patrick | Director | County Park Business Centre Shrivenham Road SN1 2NR Swindon Wiltshire House Wiltshire United Kingdom | United Kingdom | British | 68000790003 | |||||||||
| KING, Nicholas Jonathon | Director | County Park Business Centre Shrivenham Road SN1 2NR Swindon Wiltshire House Wiltshire United Kingdom | United Kingdom | British | 41049880005 | |||||||||
| OLDHAM, Maureen | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 218860370001 | |||||||||
| STEWART, Julia Lesley | Director | Margarets Buildings BA1 2LP Bath 9 England | England | British | 322015780002 |
What are the latest statements on persons with significant control for STATION MEADOWS APARTMENTS 2 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0