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ST AUGUSTINE MANAGEMENT COMPANY LIMITED

ST AUGUSTINE MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameST AUGUSTINE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14301184
    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 AUGUSTINE 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 AUGUSTINE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Hills Road
    CB2 1JP Cambridge
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST AUGUSTINE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ST AUGUSTINE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2027
    Next Confirmation Statement DueAug 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2026
    OverdueNo

    What are the latest filings for ST AUGUSTINE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2025

    		3 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Stephen Holbrook as a director on Mar 21, 2023

    		2 pagesAP01

    Termination of appointment of Jordan Lee Collison as a secretary on Mar 15, 2023

    		2 pagesTM02

    Appointment of Epmg Legal Limited as a secretary on Mar 15, 2023

    		3 pagesAP04

    Incorporation

    		40 pagesNEWINC
    View All Filings

    Who are the officers of ST AUGUSTINE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPMG LEGAL LIMITED
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		Secretary
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07564292
    		160456110002
    CALLINAN, William Patrick Joseph
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		Director
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		EnglandBritish47269400002
    COLLISON, Jordan Lee
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		Director
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		EnglandBritish251335930001
    CRITCHELL, Stuart David
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		Director
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		EnglandBritish213334870001
    HOLBROOK, Stephen John
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    United Kingdom
    		Director
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    United Kingdom
    		United KingdomBritish306977950001
    COLLISON, Jordan Lee
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		Secretary
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		299160420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST AUGUSTINE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Patrick Joseph Callinan
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		Aug 17, 2022
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    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 Stuart David Critchell
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		Aug 17, 2022
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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