St Laurence Meadows Management Company Limited

General information

Name:

St Laurence Meadows Management Company Ltd

Office Address:

483 Birmingham Road Marlbrook B61 0HZ Bromsgrove

Number: 09953562

Incorporation date: 2016-01-15

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The business is located in Bromsgrove with reg. no. 09953562. The firm was registered in 2016. The main office of the firm is located at 483 Birmingham Road Marlbrook. The zip code for this place is B61 0HZ. This business's SIC code is 98000, that means Residents property management. The most recent filed accounts documents were submitted for the period up to December 31, 2022 and the most recent confirmation statement was released on January 14, 2023.

In this particular firm, many of director's obligations have so far been met by Simon W., Emma G., Paul P. and Howard A.. As for these four individuals, Howard A. has managed firm the longest, having been one of the many members of company's Management Board since 2021-12-16. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Emma G. as a secretary since the appointment on 2022-11-01.

Company staff

Emma G.

Role: Secretary

Appointed: 01 November 2022

Latest update: 3 February 2024

Simon W.

Role: Director

Appointed: 01 November 2022

Latest update: 3 February 2024

Emma G.

Role: Director

Appointed: 13 September 2022

Latest update: 3 February 2024

Paul P.

Role: Director

Appointed: 27 July 2022

Latest update: 3 February 2024

Howard A.

Role: Director

Appointed: 16 December 2021

Latest update: 3 February 2024

People with significant control

Executives who have control over the firm are as follows: Simon W. has substantial control or influence over the company. Paul P. has substantial control or influence over the company. Emma G. has substantial control or influence over the company.

Simon W.
Notified on 1 November 2022
Nature of control:
substantial control or influence
Paul P.
Notified on 22 September 2022
Nature of control:
substantial control or influence
Emma G.
Notified on 22 September 2022
Nature of control:
substantial control or influence
Howard A.
Notified on 22 September 2022
Nature of control:
substantial control or influence
Bdw Trading Limited
Address: Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies Registers England And Wales
Registration number 030180173
Notified on 6 April 2016
Ceased on 16 December 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/14 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
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