Company Information for THE TWO SAINTS MANAGEMENT COMPANY LIMITED
2 BUCKINGHAM COURT, RECTORY LANE, LOUGHTON, IG10 2QZ,
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Company Registration Number
02530388
Private Limited Company
Active |
Company Name | |
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THE TWO SAINTS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
2 BUCKINGHAM COURT RECTORY LANE LOUGHTON IG10 2QZ Other companies in E4 | |
Company Number | 02530388 | |
---|---|---|
Company ID Number | 02530388 | |
Date formed | 1990-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 02:34:20 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM BENNETT |
||
ALFREDO CRIVELLARI |
||
JOHN PLATT |
||
BRIAN RIGBY |
||
ADRIAN ROOT |
||
JOYCE ROSE |
||
LANCE TORRIE |
||
DIANE SUSAN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN CLEMENS |
Director | ||
STEPHEN GEORGE SWEETING |
Director | ||
STEVE SWEETING |
Company Secretary | ||
EDWARD RICHARDS |
Director | ||
WILLIAM CHARLES FREDERICK TURNER |
Company Secretary | ||
SANDRA SWEETING |
Director | ||
CHRISTOPHER HOLT |
Director | ||
IRENE CULLINANE |
Director | ||
MARIE ANNE LAW |
Director | ||
GEOFFREY SANDROCK |
Director | ||
DIANE SUSAN WILLIAMS |
Director | ||
GEOFFREY SANDROCK |
Company Secretary | ||
SANDRA SWEETING |
Company Secretary | ||
NORMAN CLEMENS |
Director | ||
SANDRA SWEETING |
Director | ||
ALAN EDWARD HART |
Director | ||
PHYLLIS GRACE CLEMENS |
Director | ||
VALERIE IRENE O'BRIEN |
Director | ||
ANTONY MARK EVERITT |
Company Secretary | ||
ANTONY MARK EVERITT |
Director | ||
ROBERT JAMES DUTNALL |
Director | ||
PAUL KEITH TIBBITTS |
Director | ||
ROBERT JAMES DUTNALL |
Company Secretary | ||
KENNETH PAUL FURLONG |
Director | ||
STEPHEN ALLEN |
Director | ||
CAROLINE PATRICIA ANNE MITCHELL |
Director | ||
THOMAS JOSEPH DUZE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANNING OFFICERS SOCIETY | Director | 2014-12-01 | CURRENT | 2008-09-26 | Active | |
STAPLE HALL RESIDENTS ASSOCIATION LIMITED | Director | 2016-05-16 | CURRENT | 2013-10-14 | Active | |
COLESIDE LIMITED | Director | 2015-10-14 | CURRENT | 2015-08-25 | Active | |
PARTNERSHIPS FOR SCHOOLS LIMITED | Director | 2005-06-29 | CURRENT | 2003-01-29 | Dissolved 2014-11-01 | |
WALNUT TREE ENTERPRISES LIMITED | Director | 2003-03-05 | CURRENT | 2003-03-05 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LANCE TORRIE | ||
APPOINTMENT TERMINATED, DIRECTOR ALFREDO CRIVELLARI | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES DUTNALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LANCE TORRIE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE TORRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AP04 | Appointment of Clarke Hillyer Ltd as company secretary on 2020-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM 135/137 Station Road London E4 6AG | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALFREDO CRIVELLARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO CRIVELLARI | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LEE BOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ROOT | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS DIANE SUSAN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS | |
CH01 | Director's details changed for Mr Robert William Bennett on 2017-04-30 | |
AP01 | DIRECTOR APPOINTED MISS DIANE WILLIAMS | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LANCE TORRIE | |
AP01 | DIRECTOR APPOINTED MR JOHN PLATT | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE SWEETING | |
TM02 | Termination of appointment of Steve Sweeting on 2015-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CLEMENS | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARDS | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO CRIVELLARI / 12/08/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ROSE / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RIGBY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD RICHARDS / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO CRIVELLARI / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CLEMENS / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BENNETT / 01/08/2010 | |
AP01 | DIRECTOR APPOINTED STEVE SWEETING | |
AP03 | SECRETARY APPOINTED STEVE SWEETING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SWEETING | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SWEETING / 24/12/2008 | |
288a | DIRECTOR APPOINTED ALFREDO CRIVELLARI | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOLT | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 13/08/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 13/08/05; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/08/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/08/01; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-09-30 | £ 1,630 |
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Creditors Due Within One Year | 2012-09-30 | £ 3,318 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TWO SAINTS MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 20,446 |
Cash Bank In Hand | 2012-09-30 | £ 17,423 |
Current Assets | 2013-09-30 | £ 26,562 |
Current Assets | 2012-09-30 | £ 23,099 |
Debtors | 2013-09-30 | £ 6,116 |
Debtors | 2012-09-30 | £ 5,676 |
Shareholder Funds | 2013-09-30 | £ 41,733 |
Shareholder Funds | 2012-09-30 | £ 36,582 |
Tangible Fixed Assets | 2013-09-30 | £ 16,801 |
Tangible Fixed Assets | 2012-09-30 | £ 16,801 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE TWO SAINTS MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |