BLUEBELL LANE (SHARPTHORNE) MANAGEMENT COMPANY LTD
Overview
| Company Name | BLUEBELL LANE (SHARPTHORNE) MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12371687 |
| 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 BLUEBELL LANE (SHARPTHORNE) 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 BLUEBELL LANE (SHARPTHORNE) MANAGEMENT COMPANY LTD located?
| Registered Office Address | Reeve House Parsonage Square RH4 1UP Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEBELL LANE (SHARPTHORNE) MANAGEMENT COMPANY LTD?
| 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 BLUEBELL LANE (SHARPTHORNE) MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for BLUEBELL LANE (SHARPTHORNE) MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Beston on Dec 18, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O White & Sons 104 High Street Dorking RH4 1AZ United Kingdom to Reeve House Parsonage Square Dorking RH4 1UP on Dec 18, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Reeve House Parsonage Square Dorking RH4 1UP United Kingdom to C/O White & Sons 104 High Street Dorking RH4 1AZ on Dec 19, 2022 | 1 pages | AD01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Reeve House Parsonage Square Dorking RH4 1UP on Dec 02, 2022 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Termination of appointment of Edward Francis Owens as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Louise Patricia O'brien Smith as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Beston as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robin Evans as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Euan Neil Campbell as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Edward Francis Owens on Jan 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Francis Owens as a director on May 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard John Matthews as a director on May 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2020 with updates | 3 pages | CS01 | ||
Who are the officers of BLUEBELL LANE (SHARPTHORNE) MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BETSON, Michael | Director | Parsonage Square RH4 1UP Dorking Reeve House England | United Kingdom | British | 296683660002 | |||||||||
| CAMPBELL, Euan Neil | Director | Parsonage Square RH4 1UP Dorking Reeve House England | United Kingdom | British | 295580170001 | |||||||||
| EVANS, Robin Graham | Director | Parsonage Square RH4 1UP Dorking Reeve House England | United Kingdom | British | 141545510005 | |||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| MATTHEWS, Richard John | Director | Garth Road SM4 4LU Morden Riverdale House Surrey United Kingdom | United Kingdom | British | 265703090001 | |||||||||
| O'BRIEN SMITH, Louise Patricia | Director | Garth Road SM4 4LU Morden Riverdale House Surrey United Kingdom | United Kingdom | British | 265482780002 | |||||||||
| OWENS, Edward Francis | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 82635850001 |
Who are the persons with significant control of BLUEBELL LANE (SHARPTHORNE) MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riverdale Developments Limited | Dec 19, 2019 | 197-199 Garth Road SM4 4NE Morden O'Brien House | 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