ST ANDREWS PARK (PHASE 3C UXBRIDGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST ANDREWS PARK (PHASE 3C UXBRIDGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11459212 |
| 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 ANDREWS PARK (PHASE 3C UXBRIDGE) 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 ANDREWS PARK (PHASE 3C UXBRIDGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST ANDREWS PARK (PHASE 3C UXBRIDGE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ST ANDREWS PARK (PHASE 3C UXBRIDGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2026 |
| Overdue | No |
What are the latest filings for ST ANDREWS PARK (PHASE 3C UXBRIDGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 10, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Director's details changed for Mr Matthew Nelson on Jan 15, 2026 | 2 pages | CH01 | ||
Termination of appointment of Jsg Block Management Ltd as a secretary on Nov 21, 2025 | 1 pages | TM02 | ||
Appointment of Epmg Legal Limited as a secretary on Nov 21, 2025 | 2 pages | AP04 | ||
Registered office address changed from C/O Jsg Block Management Ltd, Spaces, the Charter Building Charter Place Uxbridge UB8 1JG England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Jan 04, 2026 | 3 pages | AD01 | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karl William Arthur Endersby as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from Spaces, the Charter Building, Charter Place Uxbridge UB8 1JG England to C/O Jsg Block Management Ltd, Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on Nov 19, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Jsg Block Management Ltd on Sep 26, 2024 | 1 pages | CH04 | ||
Registered office address changed from , 70-72 Victoria Road, Ruislip, HA4 0AH, England to Spaces, the Charter Building, Charter Place Uxbridge UB8 1JG on Sep 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Persimmon Homes Limited as a person with significant control on Jul 10, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Sushanthan Santhiralingam on Apr 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Nelson on Apr 30, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Appointment of Jsg Block Management Ltd as a secretary on Apr 12, 2024 | 2 pages | AP04 | ||
Registered office address changed from , 72 Victoria Road, Ruislip, HA4 0AH, England to Spaces, the Charter Building, Charter Place Uxbridge UB8 1JG on Apr 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from , 11 Queensway House Queensway, New Milton, Hampshire, BH25 5NR, England to Spaces, the Charter Building, Charter Place Uxbridge UB8 1JG on Oct 31, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Persimmon Homes Limited, Persimmon House Fulford, York, Yorkshire, YO19 4FE to Spaces, the Charter Building, Charter Place Uxbridge UB8 1JG on Jun 20, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Who are the officers of ST ANDREWS PARK (PHASE 3C UXBRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||
| NELSON, Matthew | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire | England | American | 302332530002 | |||||||||
| SANTHIRALINGAM, Sushanthan | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire | England | German | 304323700001 | |||||||||
| JSG BLOCK MANAGEMENT LTD | Secretary | Charter Place UB8 1JG Uxbridge Spaces, The Charter Building England |
| 284444020001 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 88305860001 | ||||||||||
| ENDERSBY, Karl William Arthur | Director | Spaces, The Charter Building Charter Place UB8 1JG Uxbridge C/O Jsg Block Management Ltd, England | England | British | 130251120001 | |||||||||
| MARTIN, Gary Richard | Director | 2 Vanwall Road Vanwell Business Ppark SL6 4UB Maidenhead Persimmon House Berkshire United Kingdom | England | British | 241138860001 | |||||||||
| SEDDON, Damien Patrick, Dr | Director | 2 Vanwall Road Vanwell Business Park SL6 4UB Maidenhead Persimmon House Berkshire United Kingdom | United Kingdom | British | 232787890001 |
Who are the persons with significant control of ST ANDREWS PARK (PHASE 3C UXBRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Jul 11, 2018 | Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ST ANDREWS PARK (PHASE 3C UXBRIDGE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2024 | The 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