ST EDWARD HOMES NUMBER THREE LIMITED
Non-Trading
General Information
NAME
ST EDWARD HOMES NUMBER THREE LIMITED
COMPANY NUMBER
06427442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/11/2007
(17years old)
WEBSITE
https://www.millbankconsultation.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT11 1JG
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST EDWARD HOMES NUMBER THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST EDWARD HOMES NUMBER THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST EDWARD HOMES NUMBER THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/11/2007 - Present (17years) Secretary: 15/02/2008 - Present (16 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director&Secretary |
Current: 462 Past: 386 |
View Report |
|
Director: 13/04/2015 - Present (9 years and 7 months) Secretary: 30/01/2009 - Present (15 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director&Secretary |
Current: 442 Past: 596 |
View Report |
|
14/11/2007 - Present (17years) Born in Oct 1964 |
Resigned | Secretary |
Current: 1 Past: 377 |
View Report |
|
14/11/2007 - Present (17years) Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 462 |
View Report |
|
30/07/2008 - 30/01/2009 (6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 327 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY GROUP PLC(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Richard James Stearn (909405080) Appointed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 06/07/2020 | Anthony William Pidgley (907749916) has left the board |
| 02/02/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | Jared Stephen Philip Cranney (924619652) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 14/05/2018 | Gemma Parsons (921248968) has left the board |
| 14/05/2018 | New Company Secretary Jared Stephen Philip Cranney (924619652) Appointed |
| 01/02/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 22/08/2016 | Elaine Anne Driver (918643518) has left the board |
| 22/08/2016 | New Company Secretary Gemma Parsons (921248968) Appointed |
| 30/03/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 28/09/2015 | Nicolas Guy Simpkin (910656648) has left the board |
| 29/05/2015 | New Board Member Richard James Stearn (909405080) Appointed |
| 10/03/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 02/04/2014 | Alastair Bradshaw (916615415) has left the board |
| 02/04/2014 | New Company Secretary Elaine Anne Driver (918643518) Appointed |
| 16/11/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 13/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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