St Michael's House Limited (number 13606253) is a private limited company legally formed on 2021-09-07 originating in England. The business was registered at Unit 4 City Limits, Danehill, Reading RG6 4UP. St Michael's House Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".
Company details
Name
St Michael's House Limited
Number
13606253
Date of Incorporation:
Tue, 7th Sep 2021
End of financial year:
30 September
Address:
Unit 4 City Limits, Danehill, Reading, RG6 4UP
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving to the 2 directors that can be found in the aforementioned company, we can name: Darren N. (in the company from 07 September 2021), Staurt T. (appointment date: 07 September 2021). The Companies House lists 4 persons of significant control, namely: Newby Group Ltd is located at Danehill, RG6 4UP Reading, Berkshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-09-30
Current Assets
35,912
Fixed Assets
835,069
Total Assets Less Current Liabilities
-101,783
People with significant control
Newby Group Ltd
7 September 2021
Address
Unit 4 City Limits Danehill, Reading, Berkshire, RG6 4UP, United Kingdom
Legal authority
Companies House
Legal form
Limited Company
Country registered
United Kingdom
Place registered
England & Wales
Registration number
12939987
Nature of control:
25-50% voting rights
25-50% shares
Stuart T.
7 September 2021
Nature of control:
right to appoint and remove directors
Watermans Group Limited
7 September 2021
Address
Unit 4 City Limits Danehill, Reading, Berkshire, RG6 4UP, United Kingdom
Legal authority
Companies House
Legal form
Limited Company
Country registered
United Kingdom
Place registered
England & Wales
Registration number
11674365
Nature of control:
25-50% voting rights
25-50% shares
Darren N.
7 September 2021
Nature of control:
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Download filing
(PSC04) Change to a person with significant control 2023-09-07
filed on: 14th, March 2024
| persons with significant control
Free Download
(2 pages)
Download filing
(PSC04) Change to a person with significant control 2023-09-07
filed on: 14th, March 2024
| persons with significant control
Free Download
(2 pages)
(CH01) On 2023-09-07 director's details were changed
filed on: 14th, March 2024
| officers
Free Download
(2 pages)
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 7th, December 2023
| accounts
Free Download
(8 pages)
(PSC04) Change to a person with significant control 2023-08-08
filed on: 7th, September 2023
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2023-08-08
filed on: 7th, September 2023
| persons with significant control
Free Download
(2 pages)
(PSC05) Change to a person with significant control 2023-08-08
filed on: 7th, September 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023-09-06
filed on: 7th, September 2023
| confirmation statement
Free Download
(3 pages)
(CH01) On 2023-08-08 director's details were changed
filed on: 7th, September 2023
| officers
Free Download
(2 pages)
(AD01) New registered office address Unit 4 City Limits Danehill Reading Berkshire RG6 4UP. Change occurred on 2023-08-08. Company's previous address: The Regent Chapel Street Penzance Cornwall TR18 4AE United Kingdom.
filed on: 8th, August 2023
| address
Free Download
(1 page)
(CH01) On 2023-06-26 director's details were changed
filed on: 26th, June 2023
| officers
Free Download
(2 pages)
(MR01) Registration of charge 136062530001, created on 2023-05-09
filed on: 12th, May 2023
| mortgage
Free Download
(20 pages)
(CS01) Confirmation statement with no updates 2022-09-06
filed on: 19th, October 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 7th, September 2021
| incorporation
Free Download
(17 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2021-09-07: 2.00 GBP
capital
(2 pages)