STATION MEWS (WAREHAM) MANAGEMENT CO LIMITED
Overview
| Company Name | STATION MEWS (WAREHAM) MANAGEMENT CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09031736 |
| 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 MEWS (WAREHAM) MANAGEMENT CO LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STATION MEWS (WAREHAM) MANAGEMENT CO LIMITED located?
| Registered Office Address | 3 Boundary Close BH19 2JY Swanage England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATION MEWS (WAREHAM) MANAGEMENT CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for STATION MEWS (WAREHAM) MANAGEMENT CO LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for STATION MEWS (WAREHAM) MANAGEMENT CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Daniel Littlejohns as a director on Sep 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Stockley as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Bourne Estates Ltd as a secretary on Jan 01, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to 3 Boundary Close Swanage BH19 2JY on Feb 16, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STATION MEWS (WAREHAM) MANAGEMENT CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLE, Simon Christopher John | Director | Bloxworth BH20 7EG Wareham Butlands Farm Dorset England | United Kingdom | British | 106228370001 | |||||||||
| LITTLEJOHNS, Daniel | Director | Sandford Lane BH20 4FA Wareham Flat 9 Station Mews Dorset United Kingdom | United Kingdom | British | 300283900001 | |||||||||
| MCWILLIAMS, Stephen James | Director | Boundary Close BH19 2JY Swanage 3 England | England | British | 191782930001 | |||||||||
| BOURNE ESTATES LTD | Secretary | Bourne Valley Road BH12 1DW Poole Unit 4 Brankssome Business Park Dorset England |
| 125735400001 | ||||||||||
| STOCKLEY, Christopher John | Director | Sandford Lane BH20 4FA Wareham 9 Station Mews Dorset England | United Kingdom | British | 187540830001 |
Who are the persons with significant control of STATION MEWS (WAREHAM) MANAGEMENT CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Christopher John Hole | Apr 06, 2016 | Bloxworth BH20 7EG Wareham Butlands Farm Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Stephen James Mcwilliams | Apr 06, 2016 | BH19 2JY Swanage 3 Boundary Close Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher John Stockley | Apr 06, 2016 | Sandford Lane BH20 4FA Wareham 9 Station Mews Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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