St Andrew's Park Triangle (Uxbridge) Management Company Limited

Active10968904 Private company limited by guarantee
Incorporated
18 September 2017 (9 years)
Industry
Residents property management (98000)
Accounts type
Full
Region
Greater London
Address
C/o Annington Hays Lane House
1 Hays Lane
London
SE1 2HB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 August 2026
Resigned Leung, Stephen Sui Sang as Director
1 August 2026
Appointed Naylor, Bruce Geoffrey as Director
31 March 2025
Appointed Rylatt, Ian Kenneth as Director
25 March 2025
Resigned Tudor-Morgan, David as Director
2 May 2023
Appointed Tudor-Morgan, David as Director
2 May 2023
Appointed Leung, Stephen Sui Sang as Director
2 May 2023
Resigned Vaughan, Nicholas Peter as Director
31 July 2022
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
14 December 2020
Resigned Smith, David as Director
4 September 2020
Resigned Evans, Robert John as Director
2 January 2020
Appointed Vaughan, Nicholas Peter as Director
1 January 2020
Resigned Hudson, Robert Jan as Director
30 December 2019
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
30 December 2019
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
18 September 2017
Appointed Hudson, Robert Jan as Director
18 September 2017
Appointed Evans, Robert John as Director
18 September 2017
Appointed Smith, David as Director
18 September 2017
Appointed St. Modwen Corporate Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 December 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05417120
Former controllers (2)
4 September 2020
Ceased Annington Limited — Has significant influence or control (as a trust)
4 September 2020
Ceased St. Modwen Developments Limited — Holds 75–100% of voting rights

Financials

Net Assets
£0
no change
Balance sheet detail
2019
Net Assets£0
Shareholder Funds£0

Filings 48

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 March 2026
5 August 2026Appointment of a director
5 August 2026Termination of appointment of a director
21 June 2026Confirmation statement with no updates30 May 2026
19 September 2025Full accounts31 March 2025
Show all 48 filings

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