ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD

ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09946992
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD?

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

    Where is ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD located?

    Registered Office Address
    1st Floor, Building 102 Wales 1 Business Park, Newport Road
    Magor
    NP26 3DG Caldicot
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 11, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 11, 2018 with updates

    4 pagesCS01

    Change of details for Edenstone Developments Ltd as a person with significant control on Feb 06, 2017

    2 pagesPSC05

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 06, 2017

    • Capital: GBP 7.00
    4 pagesSH01

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Registered office address changed from Priory House Priory Street Usk Monmouthshire NP15 1BJ United Kingdom to 1st Floor, Building 102 Wales 1 Business Park, Newport Road Magor Caldicot NP26 3DG on Dec 20, 2016

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODDEN, Stuart James
    Priory Street
    NP15 1BJ Usk
    Priory House
    Monmouthshire
    United Kingdom
    Director
    Priory Street
    NP15 1BJ Usk
    Priory House
    Monmouthshire
    United Kingdom
    WalesBritish95543280001
    TAYLOR, Martin Jeffrey
    Priory Street
    NP15 1BJ Usk
    Priory House
    Monmouthshire
    United Kingdom
    Director
    Priory Street
    NP15 1BJ Usk
    Priory House
    Monmouthshire
    United Kingdom
    United KingdomBritish14188910005

    Who are the persons with significant control of ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edenstone Developments Ltd
    Wales 1 Business Park, Newport Road
    Magor
    NP26 3DG Caldicot
    1st Floor, Building 102
    Wales
    Apr 06, 2016
    Wales 1 Business Park, Newport Road
    Magor
    NP26 3DG Caldicot
    1st Floor, Building 102
    Wales
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number04825119
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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