THE SAUNDERS (EAST COWES) MANAGEMENT COMPANY LTD

THE SAUNDERS (EAST COWES) MANAGEMENT COMPANY LTD

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

    Company NameTHE SAUNDERS (EAST COWES) MANAGEMENT COMPANY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10472923
    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 THE SAUNDERS (EAST COWES) 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 THE SAUNDERS (EAST COWES) MANAGEMENT COMPANY LTD located?

    Registered Office Address
    Midland House
    2 Poole Road
    BH2 5QY Bournemouth
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SAUNDERS (EAST COWES) MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE SAUNDERS (EAST COWES) MANAGEMENT COMPANY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueYes

    What are the latest filings for THE SAUNDERS (EAST COWES) MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 31 Church Path East Cowes Isle of Wight PO32 6RL England to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on Dec 15, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 17, 2025

    • Capital: GBP 9
    3 pagesSH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of James Nicholas Pink as a director on Nov 17, 2025

    1 pagesTM01

    Appointment of Mrs Moira Vyse as a director on Nov 17, 2025

    2 pagesAP01

    Cessation of Captiva Homes Limited as a person with significant control on Nov 17, 2025

    1 pagesPSC07

    Termination of appointment of James Pink as a secretary on Nov 17, 2025

    1 pagesTM02

    Appointment of Mrs Karla Louise Gentleman as a director on Nov 17, 2025

    2 pagesAP01

    Appointment of Mr Brian James Thompson as a director on Nov 17, 2025

    2 pagesAP01

    Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU to 31 Church Path East Cowes Isle of Wight PO32 6RL on Nov 17, 2025

    1 pagesAD01

    Appointment of Mr Neil George Hunt as a director on Nov 17, 2025

    2 pagesAP01

    Current accounting period shortened from Nov 30, 2025 to Jun 30, 2025

    1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    7 pagesAA

    Termination of appointment of Justin Seth Gentleman as a director on Feb 02, 2021

    1 pagesTM01

    Who are the officers of THE SAUNDERS (EAST COWES) MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENTLEMAN, Karla Louise
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    United Kingdom
    Director
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    United Kingdom
    EnglandBritish342705860001
    HUNT, Neil George
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    United Kingdom
    Director
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    United Kingdom
    EnglandBritish342704410001
    THOMPSON, Brian James
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    United Kingdom
    Director
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    United Kingdom
    EnglandBritish264640490001
    VYSE, Moira
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    United Kingdom
    Director
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    United Kingdom
    EnglandBritish342708670001
    PINK, James
    Church Path
    PO32 6RL East Cowes
    31
    Isle Of Wight
    England
    Secretary
    Church Path
    PO32 6RL East Cowes
    31
    Isle Of Wight
    England
    218232270001
    GENTLEMAN, Justin Seth
    Commercial Road
    BH14 0HU Poole
    1st Floor 37
    Dorset
    Director
    Commercial Road
    BH14 0HU Poole
    1st Floor 37
    Dorset
    EnglandBritish142659220002
    PINK, James Nicholas
    Church Path
    PO32 6RL East Cowes
    31
    Isle Of Wight
    England
    Director
    Church Path
    PO32 6RL East Cowes
    31
    Isle Of Wight
    England
    EnglandBritish112679120005

    Who are the persons with significant control of THE SAUNDERS (EAST COWES) MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Commercial Road
    BH14 0HU Poole
    1st Floor 37
    Dorset
    England
    Nov 10, 2016
    Commercial Road
    BH14 0HU Poole
    1st Floor 37
    Dorset
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05374785
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for THE SAUNDERS (EAST COWES) MANAGEMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 17, 2025The 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