ST. MICHAEL'S MEADOW MANAGEMENT COMPANY (ALPHINGTON) LIMITED

ST. MICHAEL'S MEADOW MANAGEMENT COMPANY (ALPHINGTON) LIMITED

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

    Company NameST. MICHAEL'S MEADOW MANAGEMENT COMPANY (ALPHINGTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13505833
    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. MICHAEL'S MEADOW MANAGEMENT COMPANY (ALPHINGTON) LIMITED?

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

    Where is ST. MICHAEL'S MEADOW MANAGEMENT COMPANY (ALPHINGTON) LIMITED located?

    Registered Office Address
    Redrow House
    St. Davids Park
    CH5 3RX Ewloe
    Flintshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. MICHAEL'S MEADOW MANAGEMENT COMPANY (ALPHINGTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ST. MICHAEL'S MEADOW MANAGEMENT COMPANY (ALPHINGTON) LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for ST. MICHAEL'S MEADOW MANAGEMENT COMPANY (ALPHINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Louise Elizabeth Ware as a director on May 01, 2025

    2 pagesAP01

    Appointment of Mr Ralph David Hawkins as a director on May 01, 2025

    2 pagesAP01

    Appointment of Ms Alison Jayne Davies as a director on May 01, 2025

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Anthony Ralph as a director on Apr 25, 2024

    2 pagesAP01

    Appointment of Mr Robert Gary Phelps as a director on Aug 08, 2023

    2 pagesAP01

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

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

    2 pagesAA

    Appointment of Bns as a secretary on Mar 08, 2023

    2 pagesAP04

    Termination of appointment of Graham Anthony Cope as a secretary on Mar 08, 2023

    1 pagesTM02

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Graham Anthony Cope as a secretary on Jul 12, 2021

    2 pagesAP03

    Incorporation

    33 pagesNEWINC

    Who are the officers of ST. MICHAEL'S MEADOW MANAGEMENT COMPANY (ALPHINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BNS
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    Secretary
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    Identification TypeUK Limited Company
    Registration Number06510409
    306478590001
    DAVIES, Alison Jayne
    Unit 1, West Point Court
    Great Park Road
    BS32 4PY Bradley Stoke
    Dwr South West
    Bristol
    England
    Director
    Unit 1, West Point Court
    Great Park Road
    BS32 4PY Bradley Stoke
    Dwr South West
    Bristol
    England
    WalesBritishFinance Director330240500001
    HAWKINS, Ralph David
    Unit 1, West Point Court
    Great Park Road
    BS32 4PY Bradley Stoke
    Dwr South West
    Bristol
    England
    Director
    Unit 1, West Point Court
    Great Park Road
    BS32 4PY Bradley Stoke
    Dwr South West
    Bristol
    England
    EnglandBritishManaging Director129275770010
    HOLLAND, Mark Antony
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritishTechnical Director246963110001
    MURRELL, Emma Rhiannon
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritishPlanning Director285163240001
    PHELPS, Robert Gary
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    EnglandBritishManaging Director227630100002
    RALPH, Anthony Gareth
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    WalesBritishFinance Director176583170001
    THOMAS, Amy Louise
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritishHead Of Land (South West Division)285163230001
    WARE, Louise Elizabeth
    Unit 1, West Point Court
    Great Park Road
    BS32 4PY Bradley Stoke
    Dwr South West
    Bristol
    England
    Director
    Unit 1, West Point Court
    Great Park Road
    BS32 4PY Bradley Stoke
    Dwr South West
    Bristol
    England
    EnglandBritishSales Director274114870001
    COPE, Graham Anthony
    Redrow House, St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow Homes Limited
    United Kingdom
    Secretary
    Redrow House, St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow Homes Limited
    United Kingdom
    285643870001

    Who are the persons with significant control of ST. MICHAEL'S MEADOW MANAGEMENT COMPANY (ALPHINGTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    United Kingdom
    Jul 12, 2021
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01990710
    Natures of Control
    • 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