SUFFOLK HOUSE (BSE) MANAGEMENT LIMITED
Overview
| Company Name | SUFFOLK HOUSE (BSE) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09796673 |
| 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 SUFFOLK HOUSE (BSE) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SUFFOLK HOUSE (BSE) MANAGEMENT LIMITED located?
| Registered Office Address | 5 Brunel Business Court Eastern Way IP32 7AJ Bury St. Edmunds Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUFFOLK HOUSE (BSE) MANAGEMENT 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUFFOLK HOUSE (BSE) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for SUFFOLK HOUSE (BSE) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Maurice Barrington Hare as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||
Appointment of Mrs Sahra Magnin as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Charles Jenkin as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Ian Melton as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Termination of appointment of Danielle Wye as a director on Oct 16, 2017 | 1 pages | TM01 | ||
Termination of appointment of Jessie Louise Skioldebrand as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mrs Susan Cooper as a director on Sep 14, 2017 | 2 pages | AP01 | ||
Appointment of Miss Emma Harris as a director on Sep 25, 2017 | 2 pages | AP01 | ||
Who are the officers of SUFFOLK HOUSE (BSE) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Daniel Ernest | Secretary | Eastern Way IP32 7AJ Bury St. Edmunds 5 Brunel Business Court Suffolk United Kingdom | 234301030001 | |||||||||||
| COOPER, Susan | Director | Eastern Way IP32 7AJ Bury St. Edmunds 5 Brunel Business Court Suffolk United Kingdom | England | British | None | 238358800001 | ||||||||
| HARE, Maurice Barrington | Director | Lower Baxter Street IP33 1ET Bury St Edmunds Apartment 1 Suffolk House Suffolk United Kingdom | England | British | Accountant | 4607070005 | ||||||||
| HARRIS, Emma | Director | Eastern Way IP32 7AJ Bury St. Edmunds 5 Brunel Business Court Suffolk United Kingdom | United Kingdom | British | None | 238269470001 | ||||||||
| JENKIN, Charles | Director | Eastern Way IP32 7AJ Bury St. Edmunds 5 Brunel Business Court Suffolk United Kingdom | England | British | Retired | 324147920001 | ||||||||
| MAGNIN, Sahra | Director | Eastern Way IP32 7AJ Bury St. Edmunds 5 Brunel Business Court Suffolk United Kingdom | England | British | Solicitor (Not Practicing) | 332420610001 | ||||||||
| MELTON, Ian | Director | Eastern Way IP32 7AJ Bury St. Edmunds 5 Brunel Business Court Suffolk United Kingdom | England | British | Retired | 305947120001 | ||||||||
| SIFTAR, Kyle Matthew | Director | Lower Baxter Street IP33 1ET Bury St Edmunds Apartment 5 Suffolk House Suffolk United Kingdom | United Kingdom | American | None | 201297700001 | ||||||||
| R A KINGSWORTH LIMITED T/A TEMPLES ESTATE MANAGEMENT | Secretary | Boldero Road IP32 7BS Bury St Edmunds 4b Suffolk United Kingdom |
| 201297680001 | ||||||||||
| SKIOLDEBRAND, Jessie Louise, Dr | Director | Boxted IP29 4JR Bury St Edmunds Moorhouse Farm Suffolk United Kingdom | United Kingdom | British | None | 108782640001 | ||||||||
| WYE, Danielle | Director | Lower Baxter Street IP33 1ET Bury St Edmunds Apartment 7 Suffolk House Suffolk United Kingdom | United Kingdom | British | None | 201297710001 |
Who are the persons with significant control of SUFFOLK HOUSE (BSE) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maurice Barrington Hare | May 01, 2016 | Lower Baxter Street IP33 1ET Bury St. Edmunds 1 Suffolk House Suffolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SUFFOLK HOUSE (BSE) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2025 | 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