St Mellion Green Residents Management Company Limited in Barn 1, Unit 2a Somerford Business Court SOMERFORD

St Mellion Green Residents Management Company Limited SOMERFORD

St Mellion Green Residents Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05495351. The St Mellion Green Residents Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Somerford at Castle Estates Block Management Ltd. Postal code: CW12 4SN.

The company has 3 directors, namely Jacqui A., Neil A. and Harold S.. Of them, Neil A., Harold S. have been with the company the longest, being appointed on 5 November 2009 and Jacqui A. has been with the company for the least time - from 1 April 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St Mellion Green Residents Management Company Limited Address / Contact

Office Address	Castle Estates Block Management Ltd
Office Address2	Barn 1, Unit 2a Somerford Business Court
Town	Somerford
Post code	CW12 4SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05495351
Date of Incorporation	Thu, 30th Jun 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Jacqui A.

Position: Director

Appointed: 01 April 2023

Castle Estates Block Management Limited

Position: Corporate Secretary

Appointed: 30 December 2022

Neil A.

Position: Director

Appointed: 05 November 2009

Harold S.

Position: Director

Appointed: 05 November 2009

Joy G.

Position: Director

Appointed: 14 May 2012

Resigned: 27 February 2019

Christopher H.

Position: Secretary

Appointed: 12 April 2010

Resigned: 30 December 2022

Karen A.

Position: Secretary

Appointed: 01 December 2009

Resigned: 01 January 2010

David D.

Position: Director

Appointed: 10 November 2009

Resigned: 30 June 2023

Eric C.

Position: Director

Appointed: 05 November 2009

Resigned: 19 April 2011

Mark Y.

Position: Director

Appointed: 05 November 2009

Resigned: 31 March 2023

Beverly F.

Position: Director

Appointed: 24 March 2009

Resigned: 31 December 2009

Colin C.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 December 2009

Peter C.

Position: Secretary

Appointed: 15 April 2008

Resigned: 01 January 2009

James J.

Position: Secretary

Appointed: 12 November 2007

Resigned: 15 April 2008

Caterina D.

Position: Secretary

Appointed: 30 June 2005

Resigned: 12 November 2007

Robert P.

Position: Director

Appointed: 30 June 2005

Resigned: 24 March 2009

Jason N.

Position: Director

Appointed: 30 June 2005

Resigned: 31 December 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Christopher H. The abovementioned PSC has significiant influence or control over the company,.

Christopher H.

Notified on	6 April 2016
Ceased on	30 December 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	39 776	39 930	42 036	42 774
Net Assets Liabilities	36 478	37 055	39 707	41 785

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 145	1 195
Creditors	2 957	2 623	3 356	2 412
Net Current Assets Liabilities	37 623	38 250	39 707	41 785
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	804	943	1 027	1 423
Total Assets Less Current Liabilities	37 623	38 250	39 707	41 785

Company filings

Filing category

Type		Category	Free download
AD02	New sail address Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ. Change occurred at an unknown date. Company's previous address: Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England. filed on: 25th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	New sail address Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ. Change occurred at an unknown date. Company's previous address: Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England. filed on: 25th, January 2024	address	Free Download (1 page)
AD01	New registered office address Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ. Change occurred on Wednesday 24th January 2024. Company's previous address: Castle Estates Block Management Ltd Barn 1, Unit 2a Somerford Business Court Somerford Congleton CW12 4SN United Kingdom. filed on: 24th, January 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AD02	New sail address Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN. Change occurred at an unknown date. Company's previous address: C/O Castle Estates Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA England. filed on: 13th, July 2023	address	Free Download (1 page)
AD01	New registered office address Castle Estates Block Management Ltd Barn 1, Unit 2a Somerford Business Court Somerford Congleton CW12 4SN. Change occurred on Wednesday 12th July 2023. Company's previous address: 7-9 Macon Court Herald Drive Crewe Cheshire CW1 6EA England. filed on: 12th, July 2023	address	Free Download (1 page)
AD01	New registered office address 7-9 Macon Court Herald Drive Crewe Cheshire CW1 6EA. Change occurred on Monday 12th June 2023. Company's previous address: Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England. filed on: 12th, June 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, May 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 17th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 9th, June 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 16th, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 8th, May 2018	accounts	Free Download (6 pages)
AD01	New registered office address Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN. Change occurred on Monday 29th January 2018. Company's previous address: Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA. filed on: 29th, January 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 9th, May 2017	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 15th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Tuesday 30th June 2015 filed on: 2nd, July 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 25th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Monday 30th June 2014 filed on: 7th, July 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 21st, March 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Sunday 30th June 2013 filed on: 4th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 2nd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Saturday 30th June 2012 filed on: 2nd, July 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to Thursday 30th June 2011 filed on: 8th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 8th, September 2010	accounts	Free Download (9 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2 Piries Place Horsham West Sussex RH12 1EH England filed on: 20th, July 2010	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 30th June 2010 filed on: 20th, July 2010	annual return	Free Download (7 pages)
AD01	Change of registered office on Monday 19th April 2010 from 80 New Bond Street London W1S 1SB United Kingdom filed on: 19th, April 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 7th, October 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, October 2009	address	Free Download (1 page)
363a	Period up to Wednesday 1st July 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 16th, June 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 22nd, January 2009	accounts	Free Download (12 pages)
287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR filed on: 2nd, January 2009	address	Free Download (1 page)
287	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE filed on: 1st, October 2008	address	Free Download (1 page)
363a	Period up to Monday 30th June 2008 - Annual return with full member list filed on: 30th, June 2008	annual return	Free Download (2 pages)
287	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES filed on: 3rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES filed on: 3rd, January 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, July 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, July 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (7 pages)
363a	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 22nd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 22nd, September 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 30th, June 2005	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 30th, June 2005	incorporation	Free Download (29 pages)

St Mellion Green Residents Management Company Limited SOMERFORD

St Mellion Green Residents Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jacqui A.

Castle Estates Block Management Limited

Neil A.

Harold S.

Joy G.

Christopher H.

Karen A.

David D.

Eric C.

Mark Y.

Beverly F.

Colin C.

Peter C.

James J.

Caterina D.

Robert P.

Jason N.

People with significant control

Annual reports financial information

Company filings

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