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1 ST AUBYNS MANAGEMENT COMPANY LIMITED

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1 ST AUBYNS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05150900

Incorporation date

10/06/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

310 Wellingborough Road, Northampton, Northamptonshire NN1 4EPCopy
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Latest events (Record since 10/06/2004)
dot icon10/02/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon10/06/2025
Confirmation statement made on 2025-06-10 with no updates
View PDF (3 pages)
dot icon09/10/2024
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon10/06/2024
Confirmation statement made on 2024-06-10 with no updates
View PDF (3 pages)
dot icon21/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon13/06/2023
Confirmation statement made on 2023-06-10 with no updates
View PDF (3 pages)
dot icon02/02/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-10 with no updates
View PDF (3 pages)
dot icon21/02/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon13/07/2021
Confirmation statement made on 2021-06-10 with updates
View PDF (4 pages)
dot icon03/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-10 with updates
View PDF (4 pages)
dot icon26/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon11/06/2019
Confirmation statement made on 2019-06-10 with updates
View PDF (4 pages)
dot icon14/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon11/06/2018
Confirmation statement made on 2018-06-10 with updates
View PDF (4 pages)
dot icon18/01/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon14/06/2017
Confirmation statement made on 2017-06-10 with updates
View PDF (5 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon14/06/2016
Annual return made up to 2016-06-10 with full list of shareholders
View PDF (8 pages)
dot icon25/02/2016
Appointment of Mr James Stephen Compton as a director on 2015-12-04
View PDF (3 pages)
dot icon12/02/2016
Termination of appointment of Darren Cartlidge as a director on 2015-12-04
View PDF (2 pages)
dot icon05/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon12/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
View PDF (7 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon18/06/2014
Annual return made up to 2014-06-10 with full list of shareholders
View PDF (7 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon12/06/2013
Annual return made up to 2013-06-10 with full list of shareholders
View PDF (7 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon04/07/2012
Annual return made up to 2012-06-10 with full list of shareholders
View PDF (7 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon13/07/2011
Annual return made up to 2011-06-10 with full list of shareholders
View PDF (7 pages)
dot icon22/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon22/06/2010
Annual return made up to 2010-06-10 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2010
Registered office address changed from 1 St. Aubyns Hove Sussex BN3 2TG on 2010-02-24
View PDF (1 pages)
dot icon23/02/2010
Director's details changed for Darren Cartlidge on 2010-02-23
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Declan Byrne on 2010-02-23
View PDF (2 pages)
dot icon23/02/2010
Annual return made up to 2009-06-10 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon22/08/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/08/2009
Total exemption full accounts made up to 2008-06-30
View PDF (9 pages)
dot icon04/08/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/09/2008
Director appointed lisa thomas logged form
View PDF (2 pages)
dot icon18/09/2008
Appointment terminate, director grant warnock logged form
View PDF (1 pages)
dot icon18/09/2008
Return made up to 10/06/08; full list of members
View PDF (8 pages)
dot icon09/09/2008
Director appointed lisa thomas
View PDF (2 pages)
dot icon04/09/2008
Appointment terminated director grant warnock
View PDF (1 pages)
dot icon20/03/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (2 pages)
dot icon28/06/2007
Return made up to 10/06/07; no change of members
View PDF (8 pages)
dot icon27/04/2007
Accounts for a dormant company made up to 2006-06-30
View PDF (2 pages)
dot icon25/08/2006
Accounts for a dormant company made up to 2005-06-30
View PDF (2 pages)
dot icon14/06/2006
Return made up to 10/06/06; full list of members
View PDF (9 pages)
dot icon21/09/2005
Return made up to 10/06/05; full list of members
View PDF (8 pages)
dot icon16/11/2004
Ad 29/10/04--------- £ si 1@1=1 £ ic 4/5
View PDF (3 pages)
dot icon26/08/2004
New secretary appointed
View PDF (2 pages)
dot icon13/08/2004
Certificate of change of name
View PDF (2 pages)
dot icon09/08/2004
Ad 02/08/04--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon23/06/2004
Secretary resigned
View PDF (1 pages)
dot icon23/06/2004
Director resigned
View PDF (1 pages)
dot icon23/06/2004
Registered office changed on 23/06/04 from: 376 euston road london greater london NW1 3BL
View PDF (1 pages)
dot icon23/06/2004
New director appointed
View PDF (2 pages)
dot icon23/06/2004
New director appointed
View PDF (2 pages)
dot icon23/06/2004
New director appointed
View PDF (2 pages)
dot icon23/06/2004
New director appointed
View PDF (2 pages)
dot icon10/06/2004
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+1,585.90 % *

* during past year

Cash in Bank

£127,690.00

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
20.06K
-
0.00
20.35K
-
2022
0
7.32K
-
0.00
7.57K
-
2023
0
7.44K
-
0.00
127.69K
-
2023
0
7.44K
-
0.00
127.69K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

7.44K £Ascended1.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

127.69K £Ascended1.59K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cartlidge, Darren
Director
17/06/2004 - 04/12/2015
8
FORMATION SECRETARY LTD
Corporate Secretary
10/06/2004 - 17/06/2004
87
FORMATION DIRECTOR LIMITED
Corporate Director
10/06/2004 - 17/06/2004
81
Compton, James Stephen
Director
04/12/2015 - Present
18
Sanei, Ali Mohammad Kamran
Director
17/06/2004 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 ST AUBYNS MANAGEMENT COMPANY LIMITED

1 ST AUBYNS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/06/2004 with the registered office located at 310 Wellingborough Road, Northampton, Northamptonshire NN1 4EP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 ST AUBYNS MANAGEMENT COMPANY LIMITED?

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1 ST AUBYNS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/06/2004 .

Where is 1 ST AUBYNS MANAGEMENT COMPANY LIMITED located?

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1 ST AUBYNS MANAGEMENT COMPANY LIMITED is registered at 310 Wellingborough Road, Northampton, Northamptonshire NN1 4EP.

What does 1 ST AUBYNS MANAGEMENT COMPANY LIMITED do?

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1 ST AUBYNS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 ST AUBYNS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-06-30.