NEW GIMSONS PLACE (WITHAM) MANAGEMENT COMPANY LIMITED

NEW GIMSONS PLACE (WITHAM) MANAGEMENT COMPANY LIMITED

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

    Company NameNEW GIMSONS PLACE (WITHAM) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14235808
    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 NEW GIMSONS PLACE (WITHAM) MANAGEMENT COMPANY LIMITED?

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

    Where is NEW GIMSONS PLACE (WITHAM) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW GIMSONS PLACE (WITHAM) MANAGEMENT COMPANY 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 NEW GIMSONS PLACE (WITHAM) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueNo

    What are the latest filings for NEW GIMSONS PLACE (WITHAM) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan Bridges as a director on Feb 26, 2025

    1 pagesTM01

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

    2 pagesAA

    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 30, 2024

    1 pagesTM02

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Notification of Bellway Homes Ltd as a person with significant control on Feb 21, 2024

    2 pagesPSC02

    Cessation of Philip Leslie Standen as a person with significant control on Feb 21, 2024

    1 pagesPSC07

    Cessation of Steven Richard Saville as a person with significant control on Feb 21, 2024

    1 pagesPSC07

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

    2 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    3 pagesCS01

    Notification of Philip Standen as a person with significant control on May 02, 2023

    2 pagesPSC01

    Appointment of Mr Philip Leslie Standen as a director on May 02, 2023

    2 pagesAP01

    Termination of appointment of Richard Michael Burrows as a director on May 02, 2023

    1 pagesTM01

    Cessation of Richard Michael Burrows as a person with significant control on May 02, 2023

    1 pagesPSC07

    Appointment of Mr Jonathan Bridges as a director on Mar 27, 2023

    2 pagesAP01

    Incorporation

    24 pagesNEWINC

    Who are the officers of NEW GIMSONS PLACE (WITHAM) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    SAVILLE, Steven Richard
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    United KingdomBritishTechnical Director197810140003
    STANDEN, Philip Leslie
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    EnglandBritishManaging Director108850500001
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001
    BRIDGES, Jonathan
    1 Cunard Square
    Townfield Street
    CM1 1AQ Chelmsford
    Bellway House
    Essex
    England
    Director
    1 Cunard Square
    Townfield Street
    CM1 1AQ Chelmsford
    Bellway House
    Essex
    England
    EnglandBritishFinance Director272951970002
    BURROWS, Richard Michael
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    United KingdomBritishManaging Director212494290001

    Who are the persons with significant control of NEW GIMSONS PLACE (WITHAM) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellway Homes Ltd
    Woolsington House
    International Drive
    NE13 8BF Newcastle Upon Tyne
    Bellway Homes Ltd
    United Kingdom
    Feb 21, 2024
    Woolsington House
    International Drive
    NE13 8BF Newcastle Upon Tyne
    Bellway Homes Ltd
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredEngland & Wales
    Registration Number00670176
    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.
    Mr Philip Leslie Standen
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    May 02, 2023
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Richard Saville
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Jul 14, 2022
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Michael Burrows
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Jul 14, 2022
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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