ST JAMES PARK (BRAMLEY) RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST JAMES PARK (BRAMLEY) RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10369115 |
| 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 ST JAMES PARK (BRAMLEY) RESIDENTS 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 JAMES PARK (BRAMLEY) RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Persimmon House YO19 4FE Fulford York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST JAMES PARK (BRAMLEY) RESIDENTS MANAGEMENT COMPANY 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 ST JAMES PARK (BRAMLEY) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for ST JAMES PARK (BRAMLEY) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert Ian Clark as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Jon Castle as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Robert Ian Clark as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin Robert Edgley as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Angela Tracy Riches as a director on Oct 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Robert Edgley as a director on Feb 27, 2018 | 2 pages | AP01 | ||
Termination of appointment of Christopher Paul Heney as a director on Feb 27, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of ST JAMES PARK (BRAMLEY) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| CASTLE, Daniel Jon | Director | Knoll Road GU15 3TQ Camberley Persimmon House United Kingdom | United Kingdom | British | None Stated | 284847960001 | ||||||||
| FAULKNER, Rachel | Director | Knoll Road GU15 3TQ Camberley Persimmon House Surrey United Kingdom | United Kingdom | British | Director | 201674960001 | ||||||||
| CLARK, Robert Ian | Director | Knoll Road GU15 3TQ Camberley Persimmon House Surrey United Kingdom | England | British | Land And Planning Director | 282467090001 | ||||||||
| EDGLEY, Martin Robert | Director | Knoll Road GU15 3TQ Camberley Persimmon House Surrey United Kingdom | United Kingdom | British | Technical Director Housing Developer | 219800520001 | ||||||||
| HENEY, Christopher Paul | Director | Knoll Road GU15 3TQ Camberley Persimmon House Surrey United Kingdom | United Kingdom | British | Development Director | 161436360001 | ||||||||
| RICHES, Angela Tracy | Director | Knoll Road GU15 3TQ Camberley Persimmon House Surrey United Kingdom | England | British | Accountant | 154542110001 |
Who are the persons with significant control of ST JAMES PARK (BRAMLEY) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Sep 11, 2016 | Fulford YO19 4FE York Persimmon House United Kingdom | No | ||||||||||
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Natures of Control
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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