ST JOHN'S VIEW (MENSTON) MANAGEMENT COMPANY LIMITED

ST JOHN'S VIEW (MENSTON) MANAGEMENT COMPANY LIMITED

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

    Company NameST JOHN'S VIEW (MENSTON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13209012
    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 JOHN'S VIEW (MENSTON) MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ST JOHN'S VIEW (MENSTON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    North Point Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST JOHN'S VIEW (MENSTON) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ST JOHN'S VIEW (MENSTON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for ST JOHN'S VIEW (MENSTON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    6 pagesAA

    Appointment of Mr Gary Stewart Chambers as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of James Richard Brooks as a director on Jun 30, 2025

    1 pagesTM01

    Termination of appointment of Thomas James Allbrighton as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025

    1 pagesCH04

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resignation and appointment od directors 19/04/2024
    RES13

    Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024

    1 pagesTM01

    Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024

    2 pagesAP01

    Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024

    2 pagesAP01

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    6 pagesAA

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mr Thomas James Allbrighton as a director on Jun 08, 2022

    2 pagesAP01

    Appointment of Mr Ronald Andrew Morrell as a director on Jun 08, 2022

    2 pagesAP01

    Appointment of Mr David Anthony Connole as a director on Jun 08, 2022

    2 pagesAP01

    Termination of appointment of Guy Edward John Evans as a director on Jun 08, 2022

    1 pagesTM01

    Confirmation statement made on Feb 17, 2022 with updates

    3 pagesCS01

    Appointment of Mr Jonathan Martin Edwards as a director on Mar 17, 2021

    2 pagesAP01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ST JOHN'S VIEW (MENSTON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LSH RESIDENTIAL COSEC LTD
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    Secretary
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5953318
    136446990551
    CHAMBERS, Gary Stewart
    Thorpe Park
    Colton
    LS15 8ZB Leeds
    1st Floor, 2150 Century Way
    West Yorkshire
    England
    Director
    Thorpe Park
    Colton
    LS15 8ZB Leeds
    1st Floor, 2150 Century Way
    West Yorkshire
    England
    United KingdomBritish310900290001
    CONNOLE, David Anthony
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    United KingdomBritish285402700001
    HILLARY, Leslie Tyrone James
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    EnglandBritish321706540001
    HOOSON, Neil Edward
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor
    West Yorkshire
    United Kingdom
    Director
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor
    West Yorkshire
    United Kingdom
    United KingdomBritish260336710001
    MORRELL, Ronald Andrew
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    EnglandBritish287025010001
    NOBLE, Paul Frederick
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    EnglandBritish321671150001
    ALLBRIGHTON, Thomas James
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    EnglandBritish291793460001
    BROOKS, James Richard
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor
    West Yorkshire
    United Kingdom
    Director
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor
    West Yorkshire
    United Kingdom
    United KingdomBritish268489320001
    EDWARDS, Jonathan Martin
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    EnglandBritish207387050001
    EVANS, Guy Edward John
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor
    West Yorkshire
    United Kingdom
    Director
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor
    West Yorkshire
    United Kingdom
    United KingdomBritish259118410001

    Who are the persons with significant control of ST JOHN'S VIEW (MENSTON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    United Kingdom
    Feb 18, 2021
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00670176
    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.

    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