ST GEORGES KEEP MANAGEMENT COMPANY LIMITED

ST GEORGES KEEP MANAGEMENT COMPANY LIMITED

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

    Company NameST GEORGES KEEP MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13149513
    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 ST GEORGES KEEP 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 GEORGES KEEP MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Persimmon House
    Fulford
    YO19 4FE York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST GEORGES KEEP 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 ST GEORGES KEEP 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 ST GEORGES KEEP MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Sharon Jones as a director on Apr 01, 2025

    1 pagesTM01

    Director's details changed for Mrs Kim Caldwell on Apr 23, 2025

    2 pagesCH01

    Appointment of Mrs Kim Caldwell as a director on Apr 09, 2025

    2 pagesAP01

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Adrian Smith as a director on Dec 19, 2024

    2 pagesAP01

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

    2 pagesAA

    Appointment of Mr Stephen Bennett as a director on Nov 07, 2024

    2 pagesAP01

    Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024

    2 pagesAP04

    Termination of appointment of Remus Management Limited as a secretary on Oct 31, 2024

    1 pagesTM02

    Termination of appointment of Stewart Warren Jones as a director on Oct 06, 2024

    1 pagesTM01

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Stewart Warren Jones as a director on Dec 18, 2023

    2 pagesAP01

    Termination of appointment of Craig Mcneil-Aitken as a director on Aug 31, 2023

    1 pagesTM01

    Termination of appointment of Graeme Michael Cole as a director on Sep 08, 2023

    1 pagesTM01

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

    2 pagesAA

    Appointment of Remus Management Limited as a secretary on Mar 02, 2023

    2 pagesAP04

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Notification of Persimmon Homes Limited as a person with significant control on Jun 29, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 29, 2022

    2 pagesPSC09

    Appointment of Ms Sharon Jones as a director on May 12, 2022

    2 pagesAP01

    Appointment of Mr Graeme Michael Cole as a director on May 12, 2022

    2 pagesAP01

    Appointment of Mr Craig Mcneil-Aitken as a director on May 12, 2022

    2 pagesAP01

    Who are the officers of ST GEORGES KEEP MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    BENNETT, Stephen Gary
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandBritish329311610002
    CALDWELL, Kim
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    England
    EnglandBritish334735470001
    SMITH, Adrian
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandBritish317126320001
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001
    COLE, Graeme Michael
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandBritish279835070001
    JONES, Sharon
    Wickham Road
    PO16 7HT Fareham
    100
    England
    Director
    Wickham Road
    PO16 7HT Fareham
    100
    England
    EnglandBritish267709000001
    JONES, Stewart Warren
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandBritish317126420001
    LINDSAY, Jolan Robert
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandBritish203639890002
    MCNEIL-AITKEN, Craig
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandBritish294746690001
    PAINE, Matthew James
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandBritish189741900001

    Who are the persons with significant control of ST GEORGES KEEP MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Persimmon Homes Limited
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Jun 29, 2022
    Fulford
    YO19 4FE York
    Persimmon House
    England
    No
    Legal FormCompany Limited By Shares
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    What are the latest statements on persons with significant control for ST GEORGES KEEP MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 21, 2021Jun 29, 2022The 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