MOSS NOOK (ST HELENS) MANAGEMENT COMPANY LTD

MOSS NOOK (ST HELENS) MANAGEMENT COMPANY LTD

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

    Company NameMOSS NOOK (ST HELENS) MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13776468
    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 MOSS NOOK (ST HELENS) 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 MOSS NOOK (ST HELENS) MANAGEMENT COMPANY LTD located?

    Registered Office Address
    C/O Harworth Group Advantage House Poplar Way
    Catcliffe
    S60 5TR Rotherham
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOSS NOOK (ST HELENS) MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MOSS NOOK (ST HELENS) MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for MOSS NOOK (ST HELENS) MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC

    Who are the officers of MOSS NOOK (ST HELENS) MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Christopher Michael
    Advantage House Poplar Way
    Catcliffe
    S60 5TR Rotherham
    C/O Harworth Group
    South Yorkshire
    United Kingdom
    Director
    Advantage House Poplar Way
    Catcliffe
    S60 5TR Rotherham
    C/O Harworth Group
    South Yorkshire
    United Kingdom
    United KingdomBritishGroup General Counsel And Company Secretary287032970001
    BLACKSHAW, Andrew Rowland
    Advantage House Poplar Way
    Catcliffe
    S60 5TR Rotherham
    C/O Harworth Group
    South Yorkshire
    United Kingdom
    Director
    Advantage House Poplar Way
    Catcliffe
    S60 5TR Rotherham
    C/O Harworth Group
    South Yorkshire
    United Kingdom
    United KingdomBritishDirector287032920001
    HAIGH, Jonathan Michael
    Advantage House Poplar Way
    Catcliffe
    S60 5TR Rotherham
    C/O Harworth Group
    South Yorkshire
    United Kingdom
    Director
    Advantage House Poplar Way
    Catcliffe
    S60 5TR Rotherham
    C/O Harworth Group
    South Yorkshire
    United Kingdom
    United KingdomBritishDirector287032900001
    PATMORE, Katerina Jane
    Advantage House Poplar Way
    Catcliffe
    S60 5TR Rotherham
    C/O Harworth Group
    South Yorkshire
    United Kingdom
    Director
    Advantage House Poplar Way
    Catcliffe
    S60 5TR Rotherham
    C/O Harworth Group
    South Yorkshire
    United Kingdom
    United KingdomBritishChief Financial Officer246771050001
    SHILLAW, Lynda Margaret
    Advantage House Poplar Way
    Catcliffe
    S60 5TR Rotherham
    C/O Harworth Group
    South Yorkshire
    United Kingdom
    Director
    Advantage House Poplar Way
    Catcliffe
    S60 5TR Rotherham
    C/O Harworth Group
    South Yorkshire
    United Kingdom
    United KingdomBritishChief Executive Officer94296330002

    Who are the persons with significant control of MOSS NOOK (ST HELENS) MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    South Yorkshire
    United Kingdom
    Dec 01, 2021
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    South Yorkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07532134
    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