ST CLEMENTS LAKES MANAGEMENT COMPANY LIMITED

ST CLEMENTS LAKES MANAGEMENT COMPANY LIMITED

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

    Company NameST CLEMENTS LAKES MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10026198
    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 CLEMENTS LAKES 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 ST CLEMENTS LAKES MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Tanners Grange
    Tanyard Hill
    DA12 3EN Gravesend
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST CLEMENTS LAKES MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ST CLEMENTS LAKES MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for ST CLEMENTS LAKES MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew Mcgovern on Dec 12, 2025

    2 pagesCH01

    Termination of appointment of Innovus Company Secretaries Limited as a secretary on Dec 12, 2025

    1 pagesTM02

    Director's details changed for Mr Luke Stephen Woolvett on Dec 12, 2025

    2 pagesCH01

    Director's details changed for Mr San Wah Man on Dec 12, 2025

    2 pagesCH01

    Director's details changed for Miss Katarzyna Inglot on Dec 12, 2025

    2 pagesCH01

    Director's details changed for Mr Matthew James Erian Hall on Dec 12, 2025

    2 pagesCH01

    Director's details changed for Mr James William Goodman on Dec 12, 2025

    2 pagesCH01

    Director's details changed for Mr Gary Clements on Dec 12, 2025

    2 pagesCH01

    Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Tanners Grange Tanyard Hill Gravesend Kent DA12 3EN on Dec 30, 2025

    1 pagesAD01

    Appointment of Mr Andrew Mcgovern as a director on Oct 10, 2025

    2 pagesAP01

    Appointment of Mr Matthew James Erian Hall as a director on Sep 22, 2025

    2 pagesAP01

    Appointment of Mr San Wah Man as a director on Sep 08, 2025

    2 pagesAP01

    Appointment of Mr Gary Clements as a director on Sep 08, 2025

    2 pagesAP01

    Appointment of Mr James William Goodman as a director on Sep 08, 2025

    2 pagesAP01

    Termination of appointment of Innovus Company Secretaries Limited as a director on Sep 08, 2025

    1 pagesTM01

    Appointment of Miss Katarzyna Inglot as a director on Sep 08, 2025

    2 pagesAP01

    Termination of appointment of Philippa Flanegan as a director on Sep 08, 2025

    1 pagesTM01

    Appointment of Mr Luke Stephen Woolvett as a director on Sep 08, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Appointment of Innovus Company Secretaries Limited as a director on Dec 07, 2023

    2 pagesAP02

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    2 pagesAP04

    Who are the officers of ST CLEMENTS LAKES MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Gary
    Tanyard Hill
    DA12 3EN Gravesend
    Tanners Grange
    Kent
    England
    Director
    Tanyard Hill
    DA12 3EN Gravesend
    Tanners Grange
    Kent
    England
    United KingdomBritish340197770001
    GOODMAN, James William
    Tanyard Hill
    DA12 3EN Gravesend
    Tanners Grange
    Kent
    England
    Director
    Tanyard Hill
    DA12 3EN Gravesend
    Tanners Grange
    Kent
    England
    EnglandBritish180417620002
    HALL, Matthew James Erian
    Tanyard Hill
    DA12 3EN Gravesend
    Tanners Grange
    Kent
    England
    Director
    Tanyard Hill
    DA12 3EN Gravesend
    Tanners Grange
    Kent
    England
    EnglandBritish331963930001
    INGLOT, Katarzyna
    Tanyard Hill
    DA12 3EN Gravesend
    Tanners Grange
    Kent
    England
    Director
    Tanyard Hill
    DA12 3EN Gravesend
    Tanners Grange
    Kent
    England
    EnglandBritish340090890001
    MAN, San Wah
    Tanyard Hill
    DA12 3EN Gravesend
    Tanners Grange
    Kent
    England
    Director
    Tanyard Hill
    DA12 3EN Gravesend
    Tanners Grange
    Kent
    England
    EnglandBritish340395150001
    MCGOVERN, Andrew
    Tanyard Hill
    DA12 3EN Gravesend
    Tanners Grange
    Kent
    England
    Director
    Tanyard Hill
    DA12 3EN Gravesend
    Tanners Grange
    Kent
    England
    EnglandBritish341282260001
    WOOLVETT, Luke Stephen
    Tanyard Hill
    DA12 3EN Gravesend
    Tanners Grange
    Kent
    England
    Director
    Tanyard Hill
    DA12 3EN Gravesend
    Tanners Grange
    Kent
    England
    EnglandBritish340090330001
    DJC SECRETARIAL AND MAINTENANCE LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number06574082
    166697860001
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    FLANEGAN, Philippa
    Wickford Business Park
    S11 8YB Wickford
    Woodland Place
    Essex
    United Kingdom
    Director
    Wickford Business Park
    S11 8YB Wickford
    Woodland Place
    Essex
    United Kingdom
    EnglandBritish302749600001
    FRITH, Jenny
    Wickford Business Park
    S11 8YB Wickford
    Woodland Place
    Essex
    United Kingdom
    Director
    Wickford Business Park
    S11 8YB Wickford
    Woodland Place
    Essex
    United Kingdom
    EnglandBritish130629260002
    GORST, Ian Robert
    Wickford Business Park
    S11 8YB Wickford
    Woodland Place
    Essex
    United Kingdom
    Director
    Wickford Business Park
    S11 8YB Wickford
    Woodland Place
    Essex
    United Kingdom
    EnglandBritish166499520001
    KNIGHTS, Peter Barry
    Crayfields Business Park
    New Mill Road
    BR5 3QJ Orpington
    Osprey House
    Kent
    Director
    Crayfields Business Park
    New Mill Road
    BR5 3QJ Orpington
    Osprey House
    Kent
    EnglandBritish242967060001
    SNOWDON, Stephen John
    Wickford Business Park
    S11 8YB Wickford
    Woodland Place
    Essex
    United Kingdom
    Director
    Wickford Business Park
    S11 8YB Wickford
    Woodland Place
    Essex
    United Kingdom
    EnglandBritish119391050002
    DJC PROPERTY MANAGEMENT LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number6243275
    135630500001
    DJC PROPERTY MANAGEMENT LIMITED
    Wickford Business Park
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place
    England
    Director
    Wickford Business Park
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place
    England
    Identification TypeEuropean Economic Area
    Registration Number6243275
    135630500001
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627

    Who are the persons with significant control of ST CLEMENTS LAKES MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Djc Secretarial & Maintenance Limited
    Wickford Business Park
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place
    Essex
    England
    Apr 06, 2016
    Wickford Business Park
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place
    Essex
    England
    Yes
    Legal FormCompany Limited By Guarantee And Not Having A Share Capital
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Crown Way, Maindy, Cardiff, Cf14 3uz
    Registration Number06574082
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Robert Gorst
    Wickford Business Park
    S11 8YB Wickford
    Woodland Place
    Essex
    United Kingdom
    Apr 06, 2016
    Wickford Business Park
    S11 8YB Wickford
    Woodland Place
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen John Snowdon
    Wickford Business Park
    S11 8YB Wickford
    Woodland Place
    Essex
    United Kingdom
    Apr 06, 2016
    Wickford Business Park
    S11 8YB Wickford
    Woodland Place
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for ST CLEMENTS LAKES MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 16, 2018The 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