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ST LAURENCE MEADOWS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St Laurence Meadows Management Company Limited. The company was founded 8 years ago and was given the registration number 09953562. The firm's registered office is in HALESOWEN. You can find them at 60 Whitehall Road, , Halesowen, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ST LAURENCE MEADOWS MANAGEMENT COMPANY LIMITED
Company Number:09953562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:60 Whitehall Road, Halesowen, England, B63 3JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483, Birmingham Road, Marlbrook, Bromsgrove, England, B61 0HZ

Secretary01 November 2022Active
483, Birmingham Road, Marlbrook, Bromsgrove, B61 0HZ

Director16 December 2021Active
483, Birmingham Road, Marlbrook, Bromsgrove, B61 0HZ

Director13 September 2022Active
483, Birmingham Road, Marlbrook, Bromsgrove, B61 0HZ

Director27 July 2022Active
483, Birmingham Road, Marlbrook, Bromsgrove, B61 0HZ

Director01 November 2022Active
Units 1 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England, RG10 0RU

Corporate Secretary16 December 2021Active
60 Whitehall Road, Halesowen, England, B63 3JS

Director15 January 2016Active
60 Whitehall Road, Halesowen, England, B63 3JS

Director01 September 2020Active
60 Whitehall Road, Halesowen, England, B63 3JS

Director15 January 2016Active
60 Whitehall Road, Halesowen, England, B63 3JS

Director20 April 2021Active
60, Whitehall Road, Halesowen, United Kingdom, B63 3JS

Director21 February 2017Active
Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England, RG10 0RU

Corporate Director16 December 2021Active

People with Significant Control

Mr Simon Woods
Notified on:01 November 2022
Status:Active
Date of birth:September 1981
Nationality:British
Address:483, Birmingham Road, Bromsgrove, B61 0HZ
Nature of control:
  • Significant influence or control
Mr Howard John Allen
Notified on:22 September 2022
Status:Active
Date of birth:May 1949
Nationality:British
Address:483, Birmingham Road, Bromsgrove, B61 0HZ
Nature of control:
  • Significant influence or control
Mrs Emma Goodwin
Notified on:22 September 2022
Status:Active
Date of birth:October 1987
Nationality:British
Address:483, Birmingham Road, Bromsgrove, B61 0HZ
Nature of control:
  • Significant influence or control
Mr Paul Graham Pennell
Notified on:22 September 2022
Status:Active
Date of birth:April 1985
Nationality:British
Address:483, Birmingham Road, Bromsgrove, B61 0HZ
Nature of control:
  • Significant influence or control
Bdw Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barratt House, Cartwright Way, Forest Business Park, Coalville, England, LE67 1UF
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-03-22Accounts

Change account reference date company previous shortened.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-16Officers

Appoint person director company with name date.

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2022-11-15Officers

Change person director company with change date.

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2022-11-14Officers

Change person secretary company with change date.

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2022-11-14Officers

Change person director company with change date.

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2022-11-14Officers

Change person director company with change date.

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2022-11-14Officers

Change person director company with change date.

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2022-11-08Officers

Change person director company with change date.

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2022-11-08Officers

Change person director company with change date.

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2022-11-08Officers

Change person director company with change date.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-11-08Officers

Change person secretary company with change date.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-11-07Officers

Appoint person secretary company with name date.

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2022-11-07Officers

Termination secretary company with name termination date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-26Persons with significant control

Notification of a person with significant control.

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2022-09-26Persons with significant control

Notification of a person with significant control.

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2022-09-26Persons with significant control

Notification of a person with significant control.

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