ST THOMAS' MEAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST THOMAS' MEAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14118213 |
| 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 ST THOMAS' MEAD 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 THOMAS' MEAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 32b Staple Gardens Charlecote Mews SO23 8SR Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST THOMAS' MEAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ST THOMAS' MEAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for ST THOMAS' MEAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Charlecote Residential Management Limited as a secretary on May 01, 2026 | 2 pages | AP04 | ||
Termination of appointment of Hive Company Secretarial Services Limited as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Registered office address changed from 338 London Road Portsmouth Hampshire PO2 9JY England to 32B Staple Gardens Charlecote Mews Winchester SO23 8SR on May 11, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2025 | 6 pages | AA | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for A J Wheeler Company Secretarial Services Limited on Mar 25, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||
Withdrawal of the members' register information from the public register | 1 pages | EW05 | ||
Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on Nov 29, 2023 | 2 pages | AP04 | ||
Registered office address changed from The New Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD to 338 London Road Portsmouth Hampshire PO2 9JY on Nov 29, 2023 | 1 pages | AD01 | ||
Withdrawal of the persons' with significant control register information from the public register | 1 pages | EW04 | ||
Withdrawal of the directors' register information from the public register | 1 pages | EW01 | ||
Withdrawal of the directors' residential address register information from the public register | 1 pages | EW02 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Incorporation | 33 pages | NEWINC | ||
Who are the officers of ST THOMAS' MEAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLECOTE RESIDENTIAL MANAGEMENT LIMITED | Secretary | Staple Gardens Charlecote Mews SO23 8SR Winchester 32b England |
| 342617860001 | ||||||||||
| EVANS, Thomas Philip | Director | Staple Gardens Charlecote Mews SO23 8SR Winchester 32b England | England | British | 293648710001 | |||||||||
| FRENCH, Andrew Warren | Director | Staple Gardens Charlecote Mews SO23 8SR Winchester 32b England | England | British | 257264480001 | |||||||||
| HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Portsmouth PO2 9JY United Kingdom 338 London Road United Kingdom |
| 247069250014 |
Who are the persons with significant control of ST THOMAS' MEAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bargate Homes Limited | May 19, 2022 | Wharf Road PO2 8HB Portsmouth Peninsular House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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