STAVERTON LODGE RESIDENTS MANAGEMENT COMPANY LIMITED

STAVERTON LODGE RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameSTAVERTON LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14348279
    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 STAVERTON LODGE RESIDENTS 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 STAVERTON LODGE RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Unit 7 Portal Business Park
    Eaton Lane
    CW6 9DL Tarporley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAVERTON LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for STAVERTON LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for STAVERTON LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Registered office address changed from Bellway Homes South Midlands Oak House Binley Business Park Coventry Warwickshire CV3 2UB United Kingdom to Unit 7 Portal Business Park Eaton Lane Tarporley CW6 9DL on Nov 04, 2024

    1 pagesAD01

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Peter Trodden as a director on Jan 18, 2024

    2 pagesAP01

    Termination of appointment of Phillip John Kassiram as a director on Dec 22, 2023

    1 pagesTM01

    Termination of appointment of Matthew Knight as a director on Dec 22, 2023

    1 pagesTM01

    Appointment of Mr David Mark Thomas as a director on Dec 22, 2023

    2 pagesAP01

    Appointment of Mr Paul Anthony Smits as a director on Dec 22, 2023

    2 pagesAP01

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Daniel Brian Forrester as a director on Jan 19, 2023

    1 pagesTM01

    Appointment of Mr Matthew Knight as a director on Jan 19, 2023

    2 pagesAP01

    Termination of appointment of Benjamin John Smith as a director on Jan 19, 2023

    1 pagesTM01

    Appointment of Mr Phillip John Kassiram as a director on Jan 19, 2023

    2 pagesAP01

    Incorporation

    24 pagesNEWINC

    Who are the officers of STAVERTON LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUSTMGT (RFS) LIMITED
    Portal Business Park
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7
    Cheshire
    Secretary
    Portal Business Park
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7
    Cheshire
    Identification TypeUK Limited Company
    Registration Number10234450
    249893830001
    SMITS, Paul Anthony
    Caldecotte Lake Drive
    ML7 8LE Caldecotte
    Building 5
    Buckinghamshire
    United Kingdom
    Director
    Caldecotte Lake Drive
    ML7 8LE Caldecotte
    Building 5
    Buckinghamshire
    United Kingdom
    United KingdomBritish252196000001
    THOMAS, David Mark
    Caldecotte Lake Drive
    Caldecotte
    MK7 8LE Milton Keynes
    Building 5
    England
    Director
    Caldecotte Lake Drive
    Caldecotte
    MK7 8LE Milton Keynes
    Building 5
    England
    United KingdomBritish132590160001
    TRODDEN, Peter
    Caldecotte Lake Drive
    Caldecotte
    MK7 8LE Milton Keynes
    Building 5
    England
    Director
    Caldecotte Lake Drive
    Caldecotte
    MK7 8LE Milton Keynes
    Building 5
    England
    EnglandBritish318288630001
    FORRESTER, Daniel Brian
    Oak House
    Binley Business Park
    CV3 2UB Coventry
    Bellway Homes South Midlands
    Warwickshire
    United Kingdom
    Director
    Oak House
    Binley Business Park
    CV3 2UB Coventry
    Bellway Homes South Midlands
    Warwickshire
    United Kingdom
    United KingdomEnglish254114870001
    KASSIRAM, Phillip John
    Oak House
    Binley Business Park
    CV3 2UB Coventry
    Bellway Homes South Midlands
    Warwickshire
    United Kingdom
    Director
    Oak House
    Binley Business Park
    CV3 2UB Coventry
    Bellway Homes South Midlands
    Warwickshire
    United Kingdom
    United KingdomBritish165439730001
    KNIGHT, Matthew
    Oak House
    Binley Business Park
    CV3 2UB Coventry
    Bellway Homes South Midlands
    Warwickshire
    United Kingdom
    Director
    Oak House
    Binley Business Park
    CV3 2UB Coventry
    Bellway Homes South Midlands
    Warwickshire
    United Kingdom
    United KingdomBritish302533540001
    SMITH, Benjamin John
    Oak House
    Binley Business Park
    CV3 2UB Coventry
    Bellway Homes South Midlands
    Warwickshire
    United Kingdom
    Director
    Oak House
    Binley Business Park
    CV3 2UB Coventry
    Bellway Homes South Midlands
    Warwickshire
    United Kingdom
    United KingdomBritish268100330001

    Who are the persons with significant control of STAVERTON LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    Tyne And Wear
    Sep 09, 2022
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    Tyne And Wear
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    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.

    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