SHEPTON MALLET (PHASE 7) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHEPTON MALLET (PHASE 7) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09138181 |
| 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 SHEPTON MALLET (PHASE 7) 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 SHEPTON MALLET (PHASE 7) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 20 Chamberlain Street BA5 2PF Wells Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEPTON MALLET (PHASE 7) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for SHEPTON MALLET (PHASE 7) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for SHEPTON MALLET (PHASE 7) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2024 | 6 pages | AA | ||
Registered office address changed from 28 Clarks Meadow Shepton Mallet BA4 4FD England to 20 Chamberlain Street Wells Somerset BA5 2PF on Oct 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Geoffrey Ronald Trevett on Sep 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Pauline Grace Dodds on Sep 20, 2024 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 28 Clarks Meadow Shepton Mallet BA4 4FD on Sep 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2023 | 2 pages | AA | ||
Appointment of Mr Geoffrey Ronald Trevett as a director on May 20, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Pauline Grace Dodds as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2021 | 2 pages | AA | ||
Appointment of Mr John Frederick Knight Longman as a director on Sep 24, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Harris as a director on Sep 24, 2021 | 2 pages | AP01 | ||
Appointment of Ms Sally Ann Lever as a director on Sep 24, 2021 | 2 pages | AP01 | ||
Appointment of Mr Richard Paul Thomas as a director on Sep 24, 2021 | 2 pages | AP01 | ||
Appointment of Mr Richard John Mcnairn as a director on Sep 24, 2021 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Bloor Homes Limited as a person with significant control on Sep 24, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Dinesh Ishwerlal Khushalbhai Mehta as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Sep 06, 2021 | 1 pages | CH04 | ||
Who are the officers of SHEPTON MALLET (PHASE 7) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DODDS, Pauline Grace | Director | Clarks Meadow BA4 4FD Shepton Mallet 28 England | England | British | 323818370001 | |||||||||
| HARRIS, Victoria Anne | Director | BA5 2PF Wells 20 Chamberlain Street Somerset United Kingdom | United Kingdom | British | 287867780001 | |||||||||
| LEVER, Sally Ann | Director | BA5 2PF Wells 20 Chamberlain Street Somerset United Kingdom | England | British | 287625230001 | |||||||||
| LONGMAN, John Frederick Knight | Director | BA5 2PF Wells 20 Chamberlain Street Somerset United Kingdom | England | British | 15032970004 | |||||||||
| MCNAIRN, Richard John | Director | BA5 2PF Wells 20 Chamberlain Street Somerset United Kingdom | England | British | 287625020001 | |||||||||
| THOMAS, Richard Paul | Director | BA5 2PF Wells 20 Chamberlain Street Somerset United Kingdom | England | British | 287625060001 | |||||||||
| TREVETT, Geoffrey Ronald | Director | Clarks Meadow BA4 4FD Shepton Mallet 28 England | England | British | 323847590001 | |||||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 38915800008 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| MEHTA, Dinesh Ishwerlal Khushalbhai | Director | Measham DE12 7JP Swadlincote Ashby Road Derbyshire United Kingdom | United Kingdom | British | 48905640001 |
Who are the persons with significant control of SHEPTON MALLET (PHASE 7) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bloor Homes Limited | Apr 06, 2016 | Ashby Road Measham DE12 7JP Swadlincote Ashby Road Derbyshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SHEPTON MALLET (PHASE 7) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2021 | 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