ST WALSTAN'S (NO 2) MANAGEMENT COMPANY LIMITED

ST WALSTAN'S (NO 2) MANAGEMENT COMPANY LIMITED

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

    Company NameST WALSTAN'S (NO 2) MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10489033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ST WALSTAN'S (NO 2) 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 WALSTAN'S (NO 2) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Balinor
    Braintree
    13370
    CM7 0PW Braintree
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST WALSTAN'S (NO 2) MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ST WALSTAN'S (NO 2) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2023

    What are the latest filings for ST WALSTAN'S (NO 2) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Trevor David Thomas as a director on Nov 30, 2022

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from , 86a the Maltings, Roydon Road, Stanstead Abbotts, Herts, SG12 8UU, England to PO Box 13370 Balinor Braintree Braintree Essex CM7 0PW on Feb 28, 2023

    1 pagesAD01

    Termination of appointment of Mark Edward Laidlow as a director on Nov 25, 2022

    1 pagesTM01

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Mark Edward Laidlow as a director on Jun 13, 2022

    2 pagesAP01

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

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

    7 pagesAA

    Termination of appointment of Ian Greg Chapman as a director on Jul 24, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Appointment of Balinor Company Secretaries Limited as a secretary on Jun 19, 2020

    2 pagesAP04

    Termination of appointment of Nicholas Charles Moore as a director on Feb 14, 2020

    1 pagesTM01

    Appointment of Mr Ian Greg Chapman as a director on Jan 31, 2020

    2 pagesAP01

    Registered office address changed from , 82 the Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom to PO Box 13370 Balinor Braintree Braintree Essex CM7 0PW on Feb 04, 2020

    1 pagesAD01

    Termination of appointment of Daniel Harry Rate Browne as a director on Jan 31, 2020

    1 pagesTM01

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Who are the officers of ST WALSTAN'S (NO 2) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALINOR COMPANY SECRETARIES LIMITED
    Roydon Road
    SG12 8UU Stanstead Abbotts
    86a The Maltings
    Herts
    England
    Secretary
    Roydon Road
    SG12 8UU Stanstead Abbotts
    86a The Maltings
    Herts
    England
    Identification TypeUK Limited Company
    Registration Number10019216
    164459560002
    BROWNE, Daniel Harry Rate
    The Maltings, Roydon Road
    SG12 8HG Stanstead Abbotts
    82
    Hertfordshire
    United Kingdom
    Director
    The Maltings, Roydon Road
    SG12 8HG Stanstead Abbotts
    82
    Hertfordshire
    United Kingdom
    EnglandBritishLand Director154494390001
    CHAPMAN, Ian Greg
    The Maltings
    Roydon Road
    SG12 8UU Stanstead Abbotts
    86a
    Herts
    England
    Director
    The Maltings
    Roydon Road
    SG12 8UU Stanstead Abbotts
    86a
    Herts
    England
    United KingdomBritishFinance Director262715780001
    LAIDLOW, Mark Edward
    The Maltings
    Roydon Road
    SG12 8UU Stanstead Abbotts
    86a
    Herts
    England
    Director
    The Maltings
    Roydon Road
    SG12 8UU Stanstead Abbotts
    86a
    Herts
    England
    EnglandBritishHead Of Land267189410001
    MOORE, Nicholas Charles
    The Maltings Roydon Road
    SG12 8HG Stanstead Abbotts
    82
    Hertfordshire
    United Kingdom
    Director
    The Maltings Roydon Road
    SG12 8HG Stanstead Abbotts
    82
    Hertfordshire
    United Kingdom
    United KingdomBritishManaging Director277811200001
    THOMAS, Trevor David
    The Maltings Roydon Road
    SG12 8HG Stanstead Abbotts
    82
    Hertfordshire
    United Kingdom
    Director
    The Maltings Roydon Road
    SG12 8HG Stanstead Abbotts
    82
    Hertfordshire
    United Kingdom
    EnglandBritishDirector160256210001

    Who are the persons with significant control of ST WALSTAN'S (NO 2) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor David Thomas
    The Maltings Roydon Road
    SG12 8HG Stanstead Abbotts
    82
    Hertfordshire
    United Kingdom
    Nov 21, 2016
    The Maltings Roydon Road
    SG12 8HG Stanstead Abbotts
    82
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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