ST GEORGES PLACE (WARRINGTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST GEORGES PLACE (WARRINGTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04976981 |
| 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 GEORGES PLACE (WARRINGTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST GEORGES PLACE (WARRINGTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Winmarleigh Street WA1 1JW Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST GEORGES PLACE (WARRINGTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ST GEORGES PLACE (WARRINGTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for ST GEORGES PLACE (WARRINGTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Bridgewater Street Lymm WA13 0AB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on Dec 08, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger W. Dean & Company Limited as a secretary on Oct 31, 2021 | 1 pages | TM02 | ||
Registered office address changed from 3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN to 4 Bridgewater Street Lymm WA13 0AB on Feb 18, 2022 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2018 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2017 with updates | 5 pages | CS01 | ||
Appointment of Roger W. Dean and Company Limited as a secretary on Aug 01, 2017 | 2 pages | AP04 | ||
Termination of appointment of Roger William Dean as a secretary on Aug 01, 2017 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Who are the officers of ST GEORGES PLACE (WARRINGTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HINSON, Nick Charles | Director | WA1 1JW Warrington 8 Winmarleigh Street Cheshire England | England | British | Retailer | 197013960001 | ||||||||
| MCDONALD, Noreen Elizabeth | Director | WA1 1JW Warrington 8 Winmarleigh Street Cheshire England | England | British | Executive Assistant | 196798230001 | ||||||||
| DEAN, Roger William | Secretary | Thorley Lane Timperley WA15 7BN Altrincham 3 Charles Court Cheshire Uk | British | 191943300001 | ||||||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire United Kingdom |
| 117377690002 | ||||||||||
| ROGER W. DEAN & COMPANY LIMITED | Secretary | Thorley Lane Timperley WA15 7BN Altrincham 3 Charles Court England |
| 228514010001 | ||||||||||
| BAKER, Edward Matthew Scott | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | United Kingdom | British | Company Secretary | 154521210001 | ||||||||
| BELL, Ian Graeme | Director | Henbury Gardens WA4 5GH Warrington 1 Cheshire Uk | England | British | Business Director | 165239440001 | ||||||||
| BLUM, Edward Anthony | Director | Thorley Lane Timperley WA15 7BN Altrincham 3 Charles Court Cheshire | England | British | Company Director | 164694760001 | ||||||||
| HOLLINGTON, Simon Eric | Director | Heathfield Park Grappenhall WA4 2LA Warrington 5 Cheshire England | United Kingdom | British | Company Director | 156876810001 | ||||||||
| PICKEN, Debra | Director | Thorley Lane Timperley WA15 7BN Altrincham 3 Charles Court Cheshire | England | British | Company Director | 180466150001 | ||||||||
| POLLOCK, Daniel Stefan | Director | Lord Street SK1 3NA Stockport 6th Floor Hilton House Cheshire Uk | England | British | Property Developer | 151541200001 | ||||||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
What are the latest statements on persons with significant control for ST GEORGES PLACE (WARRINGTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | 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