1 BANNAWELL STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 1 BANNAWELL STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09631616 |
| 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 1 BANNAWELL STREET MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 1 BANNAWELL STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Plymouth Block Management The Ocean Building Queen Anne Battery PL4 0LP Plymouth Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 BANNAWELL STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 1 BANNAWELL STREET MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 31, 2026 |
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | Yes |
What are the latest filings for 1 BANNAWELL STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Ms Susan Gaskell on May 31, 2026 | 1 pages | CH03 | ||
Director's details changed for Ms Susan Gaskell on May 31, 2026 | 2 pages | CH01 | ||
Change of details for Ms Susan Gaskell as a person with significant control on May 31, 2026 | 2 pages | PSC04 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Highfield Ebford Lane Ebford Exeter EX3 0QX England to C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP on Jun 21, 2021 | 1 pages | AD01 | ||
Appointment of Residential Block Management Group Limited as a secretary on Nov 01, 2020 | 2 pages | AP04 | ||
Total exemption full accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||
Notification of Susan Gaskell as a person with significant control on Jun 08, 2018 | 2 pages | PSC01 | ||
Notification of Terry James Dillon as a person with significant control on Jun 08, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 11, 2018 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Jun 30, 2017 | 3 pages | AA | ||
Who are the officers of 1 BANNAWELL STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GASKELL, Susan | Secretary | Slewton Crescent Whimple EX5 2QA Exeter 9 Devon England | 198392400001 | |||||||||||
| RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED | Secretary | Queen Annes Battery Plymouth PL4 0LP Devon The Ocean Building Pl4 0lp England |
| 284478350001 | ||||||||||
| DILLON, Terry James | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | England | British | 105107870002 | |||||||||
| GASKELL, Susan | Director | EX1 2SQ Exeter 173 Hamlin Lane Devon United Kingdom | England | British | 198392390002 |
Who are the persons with significant control of 1 BANNAWELL STREET MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terry James Dillon | Jun 08, 2018 | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Susan Gaskell | Jun 08, 2018 | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 1 BANNAWELL STREET MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2017 | Jun 08, 2018 | 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