ST MARY'S GATE (BHDW) MANAGEMENT LIMITED

Overview

Company Name	ST MARY'S GATE (BHDW) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09545676
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST MARY'S GATE (BHDW) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ST MARY'S GATE (BHDW) MANAGEMENT LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ST MARY'S GATE (BHDW) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ST MARY'S GATE (BHDW) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for ST MARY'S GATE (BHDW) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Appointment of Mr Colin Lawrence Eagles as a director on Jun 24, 2026	2 pages	AP01

May 21, 2026	Appointment of Mr David Alan Bradley as a director on Apr 30, 2026	2 pages	AP01

May 21, 2026	Termination of appointment of Joanne Marie Morrison as a director on Apr 30, 2026	1 pages	TM01

Mar 11, 2026	Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026	1 pages	CH04

Feb 20, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Jan 21, 2026	Cessation of Darrell Philip White as a person with significant control on Jan 12, 2026	1 pages	PSC07

Jan 21, 2026	Notification of Vistry Homes Limited as a person with significant control on Jan 12, 2026	2 pages	PSC02

Sep 16, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Oct 21, 2024	Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Oct 10, 2024	1 pages	TM02

Oct 21, 2024	Appointment of Innovus Company Secretaries Limited as a secretary on Oct 17, 2024	2 pages	AP04

Jun 11, 2024	Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024	1 pages	AD01

Apr 22, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to 11 Little Park Farm Road Fareham PO15 5SN on Jan 09, 2023	1 pages	AD01

Dec 01, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on Feb 14, 2022	1 pages	AD01

Jul 28, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Jul 20, 2021	Termination of appointment of Wl Estate Management Limited as a secretary on Jul 20, 2021	1 pages	TM02

Jul 20, 2021	Appointment of Alexander Faulkner Partnership Limited as a secretary on Jul 20, 2021	2 pages	AP04

Jul 20, 2021	Registered office address changed from 17 Regan Way Beeston Nottingham NG9 6RZ England to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on Jul 20, 2021	1 pages	AD01

May 17, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ST MARY'S GATE (BHDW) MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Oct 17, 2024

Secretary

Hampstead Road

NW1 2PL London

Fifth Floor The Lantern, 75

Greater London

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

BRADLEY, David Alan

Apr 30, 2026

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1969-8

336988300001

EAGLES, Colin Lawrence

Jun 24, 2026

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1974-12

233192420001

SIMONDS, Robert

Apr 16, 2015

Apr 26, 2017

Secretary

B3 1JJ Birmingham

45 Summer Row

196829500001

ALEXANDER FAULKNER PARTNERSHIP LIMITED

Jul 20, 2021

Oct 10, 2024

Secretary

PO15 5SN Fareham

11 Little Park Farm Road

United Kingdom

Identification Type	UK Limited Company
Registration Number	05574453

202556880001

C P BIGWOOD MANAGEMENT LLP

Jan 23, 2019

Mar 15, 2021

Secretary

Chetwynd Business Park

Chilwell Beeston

NG9 6RZ Nottingham

3-4 Regan Way

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	OC362436

253061070001

CPBIGWOOD MANAGEMENT LLP

Apr 26, 2017

Feb 27, 2018

Secretary

B3 1JJ Birmingham

45 Summer Row

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	OC362436

117341710002

SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER

Feb 27, 2018

Jan 23, 2019

Secretary

PO15 5SN Fareham

11 Little Park Farm Road

Hampshire

England

Identification Type	European Economic Area
Registration Number	10663506

235871650002

WL ESTATE MANAGEMENT LIMITED

Mar 15, 2021

Jul 20, 2021

Secretary

Regan Way

Beeston

NG9 6RZ Nottingham

England

Identification Type	UK Limited Company
Registration Number	12673845

281337680001

DUDGEON, Lynton

Dec 14, 2017

Jun 30, 2018

Director

Hindley Green

WN2 4QX Wigan

8 Weymouth Drive

England

British

1977-4

207927360001

MORRISON, Joanne Marie

Jun 30, 2018

Apr 30, 2026

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

United Kingdom

British

1977-4

248737540001

WHITE, Darrell Philip

Apr 16, 2015

Dec 14, 2017

Director

Gorsey Lane

Coleshill

B46 1JU Birmingham

1 Bromwich Court

United Kingdom

British

1971-5

181800550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST MARY'S GATE (BHDW) MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vistry Homes Limited

Jan 12, 2026

Tower View

ME19 4UY West Malling

Kent

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Register Of Companies (For Uk Limited Companies)
Registration Number	00397634

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Lynton Dudgeon

Dec 06, 2016

PO15 5SN Fareham

11 Little Park Farm Road

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Darrell Philip White

Apr 17, 2016

B3 1JJ Birmingham

45 Summer Row

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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