SHIPSTON GARDENS MANAGEMENT COMPANY LIMITED

SHIPSTON GARDENS MANAGEMENT COMPANY LIMITED

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

    Company NameSHIPSTON GARDENS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11771566
    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 SHIPSTON GARDENS 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 SHIPSTON GARDENS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Homer House
    8 Homer Road
    B91 3QQ Solihull
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIPSTON GARDENS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SHIPSTON GARDENS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for SHIPSTON GARDENS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Julian Lee as a director on Jul 21, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Termination of appointment of Barry Thomas Fisher as a director on Sep 13, 2022

    1 pagesTM01

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Appointment of Cascade Facilities Limited as a secretary on May 01, 2021

    2 pagesAP04

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan John Sinnett on Oct 02, 2020

    2 pagesCH01

    Appointment of Mr Alan John Sinnett as a director on Sep 23, 2020

    2 pagesAP01

    Termination of appointment of Rajwant Kaur Malhi as a director on Jul 11, 2020

    1 pagesTM01

    Appointment of Mr Barry Thomas Fisher as a director on Jul 10, 2020

    2 pagesAP01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Termination of appointment of Laura Anne Osborne as a director on Jan 31, 2020

    1 pagesTM01

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Benjamin James David Miller as a director on Apr 03, 2019

    1 pagesTM01

    Appointment of Ms Laura Anne Osborne as a director on May 13, 2019

    2 pagesAP01

    Incorporation

    29 pagesNEWINC

    Who are the officers of SHIPSTON GARDENS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASCADE FACILITIES LIMITED
    Homer Road
    B91 3QQ Solihull
    Homer House
    England
    Secretary
    Homer Road
    B91 3QQ Solihull
    Homer House
    England
    Identification TypeUK Limited Company
    Registration Number13068897
    280839710001
    LEE, Julian
    Dashwood Lang Road
    Bourne Business Park
    KT15 2HJ Addlestone
    500
    Surrey
    United Kingdom
    Director
    Dashwood Lang Road
    Bourne Business Park
    KT15 2HJ Addlestone
    500
    Surrey
    United Kingdom
    EnglandBritish296270110001
    SINNETT, Alan John
    Homer Road
    B91 3QQ Solihull
    Homer House
    England
    Director
    Homer Road
    B91 3QQ Solihull
    Homer House
    England
    EnglandBritish75829630004
    FISHER, Barry Thomas
    8 Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    Director
    8 Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    EnglandBritish141330970001
    MALHI, Rajwant Kaur
    8 Homer Road
    B91 3QQ Solihull
    C/O Homer House
    West Midlands
    England
    Director
    8 Homer Road
    B91 3QQ Solihull
    C/O Homer House
    West Midlands
    England
    EnglandBritish249283370001
    MILLER, Benjamin James David
    8 Homer Road
    B91 3QQ Solihull
    C/O Homer House
    West Midlands
    England
    Director
    8 Homer Road
    B91 3QQ Solihull
    C/O Homer House
    West Midlands
    England
    EnglandBritish242916280001
    OSBORNE, Laura Anne
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    England
    Director
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    Surrey
    England
    United KingdomBritish262454910001

    Who are the persons with significant control of SHIPSTON GARDENS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crest Nicholson Operations Limited
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    Jan 16, 2019
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number01168311
    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.

    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