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St Andrew'S Park Residential Estate Management Company Limited

08761070

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB
Incorporated 04/11/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Peter James

director · Since 17/03/2023

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 30 other boards

Mr Peter James

director · Since 17/03/2023

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Michael Smith

secretary · Since 05/12/2024

Mr Mark Russell Bird

director · Since 05/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Peter James

director · Since 17/03/2023

British · England · Age 62

Mark Russell Bird

director · Since 05/12/2024

British · England · Age 55

Michael Smith

secretary · Since 05/12/2024

Former

William Alder Oliver

director · Resigned 30/11/2016

Timothy Alex Seddon

director · Resigned 31/05/2019

Robert Jan Hudson

director · Resigned 06/04/2020

Guy Charles Gusterson

director · Resigned 31/03/2022

Janine Parker

director · Resigned 01/04/2022

Philip Alexander Robins

director · Resigned 31/01/2023

Robert John Evans

director · Resigned 29/02/2024

St. Modwen Corporate Services Limited

corporate secretary · Resigned 05/12/2024

David Smith

director · Resigned 05/12/2024

Robert David Howell Williams

director · Resigned 05/12/2024

Persons with Significant Control

Vsm Estates Limited

75–100% votes
Appoint directors

Two Devon Way, Longbridge, Birmingham, B31 2TS

Reg: 05732806 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Guy Charles Gusterson

Ceased 31/03/2022

Change History

statusactive
2026-06-21

Active

typeprivate-limited-guarant-nsc
2026-06-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line113th Floor, Nova South
2026-06-21

13TH FLOOR, NOVA SOUTH

post townLondon
2026-06-21

LONDON