38 ST ANDREWS SQUARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06583987

Incorporation date

02/05/2008

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2008)

23/12/2025

Accounts for a dormant company made up to 2025-10-31

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

02/07/2024

Appointment of Mr Steven James Smith as a secretary on 2024-06-29

View PDF (2 pages)

29/06/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

31/05/2024

Termination of appointment of Kevin Madden as a director on 2024-05-30

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (4 pages)

20/06/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

28/03/2023

Appointment of Mr Steven James Smith as a director on 2023-03-26

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Kevin Madden on 2022-12-07

View PDF (2 pages)

27/03/2023

Termination of appointment of Mir Taimoor Baloch as a director on 2023-02-06

View PDF (1 pages)

27/03/2023

Termination of appointment of Elizabeth Rosemary Leith as a director on 2023-02-06

View PDF (1 pages)

10/05/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

14/06/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

15/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

15/07/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

16/06/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

21/04/2019

Appointment of Mr Kevin Madden as a director on 2019-02-01

View PDF (2 pages)

01/02/2019

Termination of appointment of Marina Jones as a secretary on 2019-02-01

View PDF (1 pages)

25/07/2018

Appointment of Dr Elizabeth Rosemary Leith as a director on 2018-07-25

View PDF (2 pages)

25/07/2018

Appointment of Mr Mir Taimoor Baloch as a director on 2018-07-25

View PDF (2 pages)

18/07/2018

Termination of appointment of Helen Elizabeth Phelps as a director on 2018-07-18

View PDF (1 pages)

18/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

02/07/2017

Micro company accounts made up to 2016-10-24

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

29/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (7 pages)

23/05/2016

Secretary's details changed

View PDF (1 pages)

20/05/2016

Registered office address changed from C/O Company Secretary 38 st Andrews Square 38 st. Andrews Square Surbiton Surrey KT6 4EG to 38 st. Andrews Square Surbiton Surrey KT6 4EG on 2016-05-20

View PDF (1 pages)

20/05/2016

Director's details changed for Mrs Sarah Hether-Holt on 2016-05-20

View PDF (2 pages)

20/05/2016

Secretary's details changed for Ms Lucienne Jones on 2016-05-20

View PDF (1 pages)

20/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

21/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (8 pages)

21/05/2015

Appointment of Ms Lucienne Jones as a secretary on 2015-05-21

View PDF (2 pages)

21/05/2015

Appointment of Mrs Sarah Hether-Holt as a director on 2015-05-18

View PDF (2 pages)

21/05/2015

Termination of appointment of Lucienne Jones as a director on 2015-05-19

View PDF (1 pages)

21/05/2015

Termination of appointment of Sarah Heather as a secretary on 2015-05-19

View PDF (1 pages)

23/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-05-02

View PDF (18 pages)

16/08/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

14/05/2014

Appointment of Mr Robert Andrew Frederick Grothier as a director

View PDF (2 pages)

07/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (9 pages)

06/05/2014

Termination of appointment of Robert Wellard as a director

View PDF (1 pages)

27/01/2014

Appointment of Mrs Helen Elizabeth Phelps as a director

View PDF (2 pages)

06/01/2014

Termination of appointment of Liu Yang as a director

View PDF (1 pages)

25/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (8 pages)

24/04/2013

Secretary's details changed for Sarah Heather on 2012-07-01

View PDF (2 pages)

24/04/2013

Appointment of Ms. Lucienne Jones as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Cristian Young as a director

View PDF (1 pages)

18/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (8 pages)

18/05/2012

Termination of appointment of Cristian Young as a secretary

View PDF (1 pages)

02/05/2012

Secretary's details changed for Sarah Heather-Holt on 2012-05-01

View PDF (1 pages)

02/05/2012

Appointment of Sarah Heather-Holt as a secretary

View PDF (1 pages)

02/05/2012

Registered office address changed from Flat 4 38 St Andrews Square Surbiton Surrey KT6 4EG on 2012-05-02

View PDF (1 pages)

28/03/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (8 pages)

01/04/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (7 pages)

10/05/2010

Director's details changed for Miss Liu Yang on 2010-05-02

View PDF (2 pages)

10/05/2010

Director's details changed for Robert Michael Holt on 2010-05-02

View PDF (2 pages)

10/05/2010

Director's details changed for Mr Robert Wellard on 2010-05-02

View PDF (2 pages)

17/03/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

28/01/2010

Previous accounting period extended from 2009-05-31 to 2009-10-31

View PDF (1 pages)

22/05/2009

Return made up to 02/05/09; full list of members

View PDF (5 pages)

22/05/2009

Director appointed miss liu yang

View PDF (1 pages)

22/05/2009

Director appointed mr robert wellard

View PDF (1 pages)

18/06/2008

Ad 07/05/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

02/05/2008

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 38 ST ANDREWS SQUARE MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2025

Next confirmation date

10/05/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Steven James	Director	26/03/2023 - Present	10
Madden, Kevin	Director	01/02/2019 - 30/05/2024	-
Yang, Liu	Director	03/04/2009 - 30/07/2013	-
Heather-Holt, Sarah	Director	18/05/2015 - Present	3
Phelps, Helen Elizabeth	Director	27/01/2014 - 18/07/2018	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 38 ST ANDREWS SQUARE MANAGEMENT LIMITED

38 ST ANDREWS SQUARE MANAGEMENT LIMITED is an(a) Active company incorporated on 02/05/2008 with the registered office located at 38 St. Andrews Square, Surbiton, Surrey KT6 4EG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 38 ST ANDREWS SQUARE MANAGEMENT LIMITED?

38 ST ANDREWS SQUARE MANAGEMENT LIMITED is currently Active. It was registered on 02/05/2008 .

Where is 38 ST ANDREWS SQUARE MANAGEMENT LIMITED located?

38 ST ANDREWS SQUARE MANAGEMENT LIMITED is registered at 38 St. Andrews Square, Surbiton, Surrey KT6 4EG.

What does 38 ST ANDREWS SQUARE MANAGEMENT LIMITED do?

38 ST ANDREWS SQUARE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 38 ST ANDREWS SQUARE MANAGEMENT LIMITED?

The latest filing was on 23/12/2025: Accounts for a dormant company made up to 2025-10-31.