ST. JOHN'S (WHITBY) MANAGEMENT LIMITED

Overview

Company Name	ST. JOHN'S (WHITBY) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05934396
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2006

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. JOHN'S (WHITBY) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ST. JOHN'S (WHITBY) MANAGEMENT LIMITED located?

Registered Office Address	Nicholsons Lettings & Management Ltd 4 Valley Bridge Parade YO11 2PF Scarborough North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ST. JOHN'S (WHITBY) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ST. JOHN'S (WHITBY) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for ST. JOHN'S (WHITBY) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Confirmation statement made on Sep 13, 2025 with updates	7 pages	CS01

Jun 05, 2025	Secretary's details changed for Mr Timothy Nicholson on Jun 05, 2025	1 pages	CH03

Jun 05, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Jun 04, 2025	Appointment of Mr Timothy Oliver Larsen Nicholson as a director on Jun 04, 2025	2 pages	AP01

Jun 02, 2025	Appointment of Mr Timothy Nicholson as a secretary on Jun 02, 2025	2 pages	AP03

Jun 02, 2025	Termination of appointment of Delphine Gale as a director on Jun 02, 2025	1 pages	TM01

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with updates	6 pages	CS01

Jun 04, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 13, 2023 with updates	6 pages	CS01

May 24, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 13, 2022 with updates	6 pages	CS01

May 23, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Feb 14, 2022	Termination of appointment of John Gerald Patrick Meehan as a director on Feb 01, 2022	1 pages	TM01

Sep 21, 2021	Confirmation statement made on Sep 13, 2021 with updates	5 pages	CS01

May 21, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

May 27, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 13, 2019 with updates	5 pages	CS01

Jun 27, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 13, 2017 with updates	6 pages	CS01

Sep 13, 2017	Termination of appointment of Karen Jane Bowden Clarke as a director on Jul 10, 2017	1 pages	TM01

Jun 15, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Sep 14, 2016	Confirmation statement made on Sep 13, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ST. JOHN'S (WHITBY) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLSON, Timothy Oliver Larsen Ltd 4 Valley Bridge Parade YO11 2PF Scarborough Nicholsons Lettings & Management North Yorkshire United Kingdom	Jun 02, 2025		Secretary	Ltd 4 Valley Bridge Parade YO11 2PF Scarborough Nicholsons Lettings & Management North Yorkshire United Kingdom				336440550001
NICHOLSON, Timothy Oliver Larsen Ltd 4 Valley Bridge Parade YO11 2PF Scarborough Nicholsons Lettings & Management North Yorkshire United Kingdom	Jun 04, 2025		Director	Ltd 4 Valley Bridge Parade YO11 2PF Scarborough Nicholsons Lettings & Management North Yorkshire United Kingdom	England	British	1981-8	125352190001
HAWKINS, Andrew Philip 24 Partridge Way Downley HP13 5JX High Wycombe Buckinghamshire	Sep 13, 2006	Oct 09, 2007	Secretary	24 Partridge Way Downley HP13 5JX High Wycombe Buckinghamshire		Other		109938710001
NICHOLSON, Timothy Oliver Larsen 4 Valley Bridge Parade YO11 2PF Scarborough North Yorkshire	Oct 09, 2007	Mar 25, 2014	Secretary	4 Valley Bridge Parade YO11 2PF Scarborough North Yorkshire		British		125352190001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 13, 2006	Sep 13, 2006	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
BAINES, Kenneth Ken 66 Hilcrest Drive HU17 7JL Beverley East Yorkshire	Jul 04, 2009	Feb 07, 2014	Director	66 Hilcrest Drive HU17 7JL Beverley East Yorkshire	United Kingdom	British	1952-9	115962210001
BARRETT, Richard William 15 Ford End Denham UB9 5AL Uxbridge Middlesex	Sep 13, 2006	Sep 19, 2008	Director	15 Ford End Denham UB9 5AL Uxbridge Middlesex	England	British	1959-11	78765190001
CLARKE, Karen Jane Bowden St Johns Albion Terrace YO21 1BY Whitby Flat-17 N. Yorks	Aug 24, 2010	Jul 10, 2017	Director	St Johns Albion Terrace YO21 1BY Whitby Flat-17 N. Yorks	United Kingdom	British	1959-7	154484750001
GALE, Delphine Coach Road Sleights YO22 5EH Whitby 157 North Yorkshire	May 09, 2008	Jun 02, 2025	Director	Coach Road Sleights YO22 5EH Whitby 157 North Yorkshire	United Kingdom	British	1959-4	130520900001
JACK, Samantha Jayne Monckton Drive WF10 3HT Castleford 37 West Yorkshire	Jul 24, 2010	Jun 04, 2013	Director	Monckton Drive WF10 3HT Castleford 37 West Yorkshire	England	British	1971-5	154419860001
KEBBELL, Nicolas Rowland Macdonald Woodpond School Lane Seer Green HP9 1QJ Beaconsfield Buckinghamshire	Sep 13, 2006	Sep 19, 2008	Director	Woodpond School Lane Seer Green HP9 1QJ Beaconsfield Buckinghamshire	United Kingdom	British	1951-10	9443440001
KEBBELL, Thomas Reginald Dion Grangewood Oxhey Lane WD19 5RA Watford Hertfordshire	Sep 13, 2006	Sep 19, 2008	Director	Grangewood Oxhey Lane WD19 5RA Watford Hertfordshire		British	1920-1	1569770001
MEEHAN, John Gerald Patrick 56 Sykes Close HU14 3GD Swanland East Yorkshire	May 09, 2008	Feb 01, 2022	Director	56 Sykes Close HU14 3GD Swanland East Yorkshire	United Kingdom	British	1964-3	72753020004
RICHARDSON, Tim Dunsley YO21 3TL Whitby Warnbeck Farm North Yorkshire	May 09, 2008	Mar 25, 2014	Director	Dunsley YO21 3TL Whitby Warnbeck Farm North Yorkshire	United Kingdom	British	1968-5	130520810001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 13, 2006	Sep 13, 2006	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ST. JOHN'S (WHITBY) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 13, 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

View Detailed Information on Persons with Significant Control Statements

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.
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