ST WYBURN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST WYBURN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04177399 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WYBURN MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ST WYBURN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 26 Westcliffe Road Birkdale PR8 2TG Southport |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST WYBURN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ST WYBURN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for ST WYBURN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kenneth Winstanley as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kim Gwen Sizer as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of Mrs Beverley Marjorie Robertson as a secretary on Aug 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of Beverley Marjorie Robertson as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Robertson as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Appointment of Mr Andrew Edward Dawber as a director on May 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joanne Dawber as a director on May 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Barker as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Appointment of Mr Oliver Charles Morris as a director on May 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Beverley Marjorie Robertson on Apr 22, 2021 | 2 pages | CH01 | ||
Appointment of Mr David Owen Evans as a director on Apr 22, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Appointment of Mrs Joanne Dawber as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Clive Walsh as a director on Jun 26, 2020 | 1 pages | TM01 | ||
Termination of appointment of Clive Walsh as a secretary on Jun 26, 2020 | 1 pages | TM02 | ||
Director's details changed for Mrs Beverley Marjorie Robertson on Mar 31, 2020 | 2 pages | CH01 | ||
Who are the officers of ST WYBURN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Beverley Marjorie | Secretary | St Wyburn Court 26 Westcliffe Road PR8 2TG Southport 1 England | 326265290001 | |||||||
| BARKER, Andrew | Director | 26 Westcliffe Road Birkdale PR8 2TG Southport | England | British | Part Time Service Driver | 289000010001 | ||||
| COXON, Ian | Director | 4 Elm House 50 Holmesdale Road TW11 9NE Teddington Middlesex | United Kingdom | British | Newspaper Editor | 94204170001 | ||||
| DAWBER, Andrew Edward | Director | 26 Westcliffe Road Birkdale PR8 2TG Southport | England | British | Management Consultant | 295697320001 | ||||
| EVANS, David Owen | Director | 26 Westcliffe Road Birkdale PR8 2TG Southport | England | British | Retired | 282367500001 | ||||
| MORRIS, Oliver Charles | Director | 26 Westcliffe Road Birkdale PR8 2TG Southport | England | British | Sales Rep | 283189600001 | ||||
| ROBERTSON, Ian | Director | St Wyburn Court 26 Westcliffe Road PR8 2TG Southport 1 England | England | British | Insurance Broker | 52079470003 | ||||
| WHITE, Michael Anthony | Director | 26 Westcliffe Road Birkdale PR8 2TG Southport | United Kingdom | British | Finance Consultant | 37124460005 | ||||
| HOUGH, John Bryan | Secretary | 2 St Wyburn Court Birkdale Southport | British | Retired | 93921880001 | |||||
| LIDDELL, Christopher John | Secretary | 1 Victoria Road WR14 2TD Malvern Worcestershire | British | Company Director | 74800620004 | |||||
| WALSH, Clive | Secretary | Westcliffe Road PR8 2TG Southport 8 St Wyburn Court Merseyside England | 189395210001 | |||||||
| LIVING HERITAGE DEVELOPMENTS LTDS | Secretary | Mace House Sovereign Court Ermine Business Park PE29 6XU Huntingdon Cambs | 82673930002 | |||||||
| CROSBY, Andrew | Director | Packers Cottage 215 Bristol Road GL2 4QW Quedgeley Gloucestershire | United Kingdom | British | Company Director | 147342000001 | ||||
| DAWBER, Joanne | Director | St Wyburn Court 26 Westcliffe Road PR8 2TG Southport 8 England | England | British | Housewife | 204005960002 | ||||
| HARVEY, Frances | Director | 10 Hotspur Drive Colwick NG4 2BS Nottingham | British | Accountant | 92915290001 | |||||
| HOUGH, John Bryan | Director | 2 St Wyburn Court Birkdale Southport | United Kingdom | British | Retired | 93921880001 | ||||
| JONES, Norman Walter | Director | Apartment 1 St Wyburn 26 Westcliffe Road PR8 2TG Southport Merseyside | United Kingdom | British | Retired | 96926210001 | ||||
| LIDDELL, Anne | Director | 1 Victoria Road WR14 2TD Malvern Worcestershire | British | Company Director | 74800610003 | |||||
| LIDDELL, Christopher John | Director | 1 Victoria Road WR14 2TD Malvern Worcestershire | British | Company Director | 74800620004 | |||||
| MARSHALL, Lesley | Director | Apartment 6 St Wyburn Court, 26 Westcliffe Road PR8 2TG Birkdale, Southport | England | British | P A | 104588740001 | ||||
| ROBERTSON, Beverley Marjorie | Director | 1 St Wyburn Court 26 Westcliffe Road PR8 2TG Birkdale 1 Merseyside United Kingdom | England | British | Compliance Consultant | 268040550001 | ||||
| SHACKLETON, Richard William | Director | 10 Torridon Road WV12 5FE Willenhall West Midlands | British | Manager | 82673880001 | |||||
| SIZER, Kim Gwen | Director | 26 Westcliffe Road Birkdale PR8 2TG Southport | England | South African | House Wife | 247944340001 | ||||
| WALSH, Clive | Director | No. 8, St Wyburn Court 26 Westcliffe Rd, Birkdale, Southport PR8 2TG Preston Merseyside | England | British | H.R.Manager | 123973190001 | ||||
| WARD, Anne Maria | Director | 8 St Wyburn Court 26 Westcliffe Road PR8 2TG Southport Merseyside | British | Retired None | 94204100001 | |||||
| WINDER, James Walter | Director | Flat 11 St Wyburn 26 Westcliffe Road PR8 2TG Southport Merseyside | British | Retired | 93921940001 | |||||
| WINSTANLEY, Kenneth | Director | Westcliffe Road PR8 2TG Southport 7 St Wyburn Court Merseyside England | England | British | Builder | 198901480001 | ||||
| LIVING HERITAGE DEVELOPMENTS LTDS | Director | Mace House Sovereign Court Ermine Business Park PE29 6XU Huntingdon Cambs | 82673930002 | |||||||
| RIPPON HOMES LIMITED | Director | Dean House Soveriegn Court Ermine Business Park PE29 6XU Huntingdon Cambridgeshire | 82673920001 |
What are the latest statements on persons with significant control for ST WYBURN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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