STATION ROAD (BLETCHINGDON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | STATION ROAD (BLETCHINGDON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09817591 |
| 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 ROAD (BLETCHINGDON) 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 STATION ROAD (BLETCHINGDON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATION ROAD (BLETCHINGDON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for STATION ROAD (BLETCHINGDON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for STATION ROAD (BLETCHINGDON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Lisa Warren as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kelly Anne Varney as a director on Jul 12, 2021 | 1 pages | TM01 | ||
Appointment of Miss Kelly Anne Varney as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Notification of Residential Management Group Limited as a person with significant control on Oct 02, 2020 | 1 pages | PSC02 | ||
Termination of appointment of Richard Forster Price as a director on Oct 02, 2020 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Oct 02, 2020 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Appointment of Mr Richard Forster Price as a director on Oct 15, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Clare Corbett as a director on Oct 15, 2018 | 2 pages | AP01 | ||
Termination of appointment of Michael Edward Frost as a director on Oct 15, 2018 | 1 pages | TM01 | ||
Termination of appointment of Craig Anthony Bates as a director on Oct 15, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of STATION ROAD (BLETCHINGDON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England |
| 135013600001 | ||||||||||
| CORBETT, Clare Frances | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Operations Director | 154383110002 | ||||||||
| WARREN, Lisa | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Associate Director | 240455460001 | ||||||||
| BATES, Craig Anthony | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Company Director | 99768140002 | ||||||||
| FROST, Michael Edward | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | United Kingdom | British | N/A | 226265350001 | ||||||||
| HARWOOD, Lee Brian | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Director | 215464140001 | ||||||||
| HARWOOD, Lee Brian | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | N/A | 213976690001 | ||||||||
| MOORE, Kevin Patrick | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Company Director | 207715590001 | ||||||||
| PRICE, Richard Forster | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Compliance Director | 117589880001 | ||||||||
| SLOWE, Kim David John | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | United Kingdom | British | Director | 158400720002 | ||||||||
| VARNEY, Kelly Anne | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Head Of Client Accounting | 284673730001 |
Who are the persons with significant control of STATION ROAD (BLETCHINGDON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Residential Management Group Limited | Oct 02, 2020 | Essex Road EN11 0DR Hoddesdon Rmg House England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for STATION ROAD (BLETCHINGDON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2018 | Oct 02, 2020 | 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 |
| Oct 08, 2016 | Mar 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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