ST. ANN'S SQUARE NOMINEES LIMITED

Overview

Company Name	ST. ANN'S SQUARE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02072895
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. ANN'S SQUARE NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ST. ANN'S SQUARE NOMINEES LIMITED located?

Registered Office Address	Henry Pilling House 29 Booth Street M2 4AF Manchester Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for ST. ANN'S SQUARE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ST. ANN'S SQUARE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for ST. ANN'S SQUARE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 03, 2025	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Termination of appointment of Peter John Jacques as a director on Aug 20, 2025	1 pages	TM01

Dec 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Termination of appointment of Nicola Jane Marie Gibbs as a director on Aug 21, 2024	1 pages	TM01

Nov 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Sep 22, 2023	Director's details changed for Mr James Robert Short on Sep 21, 2023	2 pages	CH01

Aug 29, 2023	Appointment of Mr James Michael Webb as a director on Aug 23, 2023	2 pages	AP01

Aug 29, 2023	Appointment of Mr James Robert Short as a director on Aug 23, 2023	2 pages	AP01

Aug 29, 2023	Appointment of Mr Andrew Seers as a director on Aug 23, 2023	2 pages	AP01

Aug 29, 2023	Appointment of Mr Charles Duncan Hodgson as a director on Aug 23, 2023	2 pages	AP01

Aug 29, 2023	Termination of appointment of David Bradley as a director on Aug 23, 2023	1 pages	TM01

Aug 29, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Sep 14, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Termination of appointment of Robin Leslie Hodgson as a director on Jun 09, 2020	1 pages	TM01

Nov 25, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 23, 2019	Confirmation statement made on Aug 22, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ST. ANN'S SQUARE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEAL, Barry James Henry Pilling House 29 Booth Street M2 4AF Manchester Lancashire	Jun 01, 2010		Secretary	Henry Pilling House 29 Booth Street M2 4AF Manchester Lancashire				152062630001
HODGSON, Alistair Scott Henry Pilling House 29 Booth Street M2 4AF Manchester Lancashire	Nov 30, 2011		Director	Henry Pilling House 29 Booth Street M2 4AF Manchester Lancashire	United Kingdom	British	1974-8	115784940001
HODGSON, Charles Duncan Henry Pilling House 29 Booth Street M2 4AF Manchester Lancashire	Aug 23, 2023		Director	Henry Pilling House 29 Booth Street M2 4AF Manchester Lancashire	England	British	1981-8	205681480001
MORGAN, Dennis Lockhart Greenbank Farm Chelford Road SK10 4PT Prestbury Cheshire			Director	Greenbank Farm Chelford Road SK10 4PT Prestbury Cheshire	England	British	1946-12	11432470002
SEERS, Andrew Henry Pilling House 29 Booth Street M2 4AF Manchester Lancashire	Aug 23, 2023		Director	Henry Pilling House 29 Booth Street M2 4AF Manchester Lancashire	England	British	1990-12	312907870001
SHORT, James Robert Henry Pilling House 29 Booth Street M2 4AF Manchester Lancashire	Aug 23, 2023		Director	Henry Pilling House 29 Booth Street M2 4AF Manchester Lancashire	England	British	1986-10	312908060002
THOMPSON, Nigel Barry Henry Pilling House 29 Booth Street M2 4AF Manchester Lancashire	Nov 30, 2011		Director	Henry Pilling House 29 Booth Street M2 4AF Manchester Lancashire	United Kingdom	British	1967-10	165199770001
WEBB, James Michael Henry Pilling House 29 Booth Street M2 4AF Manchester Lancashire	Aug 23, 2023		Director	Henry Pilling House 29 Booth Street M2 4AF Manchester Lancashire	England	British	1986-4	312908350001
WHITE, Andrew James 6 Whitefield Avenue WA12 8BY Newton Le Willows Merseyside	Mar 03, 1993		Director	6 Whitefield Avenue WA12 8BY Newton Le Willows Merseyside	United Kingdom	British	1957-3	11432480001
OAKHAM, Colin Stephen 17 Cotterdale Close Great Sankey WA5 3HY Warrington Cheshire		May 31, 2010	Secretary	17 Cotterdale Close Great Sankey WA5 3HY Warrington Cheshire		British		11432500002
BRADLEY, David 23 High Warren Close Appleton WA4 5SB Warrington	Nov 17, 1995	Aug 23, 2023	Director	23 High Warren Close Appleton WA4 5SB Warrington	England	British	1965-3	45457660005
GARDINER, Peter George 4 Gloucester Road Birkdale PR8 2AU Southport Merseyside		Feb 26, 1993	Director	4 Gloucester Road Birkdale PR8 2AU Southport Merseyside		British	1940-7	43689990001
GIBBS, Nicola Jane Marie Henry Pilling House 29 Booth Street M2 4AF Manchester Lancashire	Aug 24, 2015	Aug 21, 2024	Director	Henry Pilling House 29 Booth Street M2 4AF Manchester Lancashire	England	British	1981-10	200419470001
GOODLIFF, Nigel John Flat 1 9 Pembridge Crescent W11 3DT London	Jun 30, 1993	May 08, 1998	Director	Flat 1 9 Pembridge Crescent W11 3DT London		British	1940-10	7709330001
HOBGEN, Brian Kenneth 3 Tulip Close SK3 8QG Stockport Cheshire	Jun 15, 2001	Jul 21, 2017	Director	3 Tulip Close SK3 8QG Stockport Cheshire	United Kingdom	British	1957-7	76493290001
HODGSON, Robin Leslie 7 Ashbourne Grove Whitefield M45 7NJ Manchester Lancashire		Jun 09, 2020	Director	7 Ashbourne Grove Whitefield M45 7NJ Manchester Lancashire	England	British	1943-9	11432510003
JACKSON, George 100 Darley Avenue M21 7GG Chorlton Cum Hardy Manchester	Aug 14, 2001	Mar 28, 2011	Director	100 Darley Avenue M21 7GG Chorlton Cum Hardy Manchester	United Kingdom	British	1938-8	77494080001
JACQUES, Peter John 32a Edge Lane Chorlton M21 9JY Manchester	Jun 15, 2001	Aug 20, 2025	Director	32a Edge Lane Chorlton M21 9JY Manchester	United Kingdom	British	1963-5	76493250001
LOBO, Simone Mary 2 Era Street M33 3AH Sale Cheshire	Mar 03, 1993	Nov 17, 1995	Director	2 Era Street M33 3AH Sale Cheshire		British	1962-1	11432540001
OAKHAM, Colin Stephen 17 Cotterdale Close Great Sankey WA5 3HY Warrington Cheshire	Mar 03, 1993	May 31, 2010	Director	17 Cotterdale Close Great Sankey WA5 3HY Warrington Cheshire		British	1951-1	11432500002
WILD, Peter 3 Ramillies Avenue Cheadle Hulme SK8 7AQ Cheadle Cheshire	Mar 21, 1994	Jan 26, 2002	Director	3 Ramillies Avenue Cheadle Hulme SK8 7AQ Cheadle Cheshire		British	1938-4	38353040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. ANN'S SQUARE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pilling & Co Stockbrokers Ltd

Apr 06, 2016

29 Booth Street

M2 4AF Manchester

Henry Pilling House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	09220456

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0