ST PAUL'S MANAGEMENT (SHEFFIELD) LIMITED
Overview
| Company Name | ST PAUL'S MANAGEMENT (SHEFFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06021167 |
| 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 PAUL'S MANAGEMENT (SHEFFIELD) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ST PAUL'S MANAGEMENT (SHEFFIELD) LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST PAUL'S MANAGEMENT (SHEFFIELD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST PAUL'S MANAGEMENT (SHEFFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for ST PAUL'S MANAGEMENT (SHEFFIELD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT England to 95 London Road Croydon Surrey CR0 2RF on Mar 05, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Dimitrios Konstantinidis on Mar 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ashley Stephen Timings-Thompson on Mar 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Michael James Lewis on Mar 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Miss Cheryl Amelia Earle on Mar 05, 2026 | 2 pages | CH01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Mar 05, 2026 | 2 pages | AP04 | ||
Termination of appointment of Premier Estates Limited as a secretary on Mar 05, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Salmon Ajikanle Omokanye as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Paul Kenneth Marshall as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael James Lewis as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Kenneth Marshall as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Shoemaker as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Julian Dodds Harris as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Eric Goodwin as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Dr Salmon Ajikanle Omokanye as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Janet Anber as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Who are the officers of ST PAUL'S MANAGEMENT (SHEFFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| EARLE, Cheryl Amelia | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 265239720001 | |||||||||
| KONSTANTINIDIS, Dimitrios | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | United Kingdom | British | 205843520001 | |||||||||
| LEWIS, Michael James | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | Scotland | British | 297191630001 | |||||||||
| TIMINGS-THOMPSON, Ashley Stephen | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 278272710001 | |||||||||
| PHILLIPS, Bari William | Secretary | 59 Crab Lane HG1 1BQ Harrogate North Yorkshire | British | 87447280002 | ||||||||||
| ROUZEL, Alan Keith | Secretary | 88 Montrose Avenue HA8 0DR Edgware Middlesex | British | 55714880001 | ||||||||||
| PREMIER ESTATES LIMITED | Secretary | 72 - 74 King Edward Street SK10 1AT Macclesfield Chiltern House England |
| 130375280001 | ||||||||||
| ANBER, Janet | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 235602040002 | |||||||||
| BEAMISH, Christopher Lewis | Director | Moorside Road SO23 7RX Winchester Prospect Place England | United Kingdom | English | 78180100001 | |||||||||
| GOH, Ming Hoe | Director | Kenninghall View S2 3WX Sheffield 23 South Yorkshire United Kingdom | United Kingdom | British | 180069390001 | |||||||||
| GOODWIN, Ian Eric | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 234240850001 | |||||||||
| HADCOCK, Michael Mark | Director | Bank Top Farm Cut Throat Lane Bishop Thornton HG3 3JT Harrogate North Yorkshire | England | British | 94546170001 | |||||||||
| HARRIS, Ann Whyte | Director | Moorside Road SO23 7RX Winchester Prospect Place England | England | British | 201571030001 | |||||||||
| HARRIS, Robert Julian Dodds | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 265215020001 | |||||||||
| MARSHALL, Paul Kenneth | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 183544110001 | |||||||||
| MINCHER, Kevin | Director | Moorside Road SO23 7RX Winchester Prospect Place England | England | British | 205837690001 | |||||||||
| NORRIS, Michael John | Director | 5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey | England | British | 78716940007 | |||||||||
| OMOKANYE, Salmon Ajikanle, Dr | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 290015860001 | |||||||||
| PINE, Brian | Director | Moorside Road SO23 7RX Winchester Prospect Place England | England | British | 71264150002 | |||||||||
| RABIN, Marcelo Masri | Director | Moorside Road SO23 7RX Winchester Prospect Place England | England | Spanish | 234240220001 | |||||||||
| SHOEMAKER, Robert, Professor | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 234241690001 |
Who are the persons with significant control of ST PAUL'S MANAGEMENT (SHEFFIELD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E&J Ground Rents No11 Llp | Apr 06, 2016 | Moorside Road SO23 7RX Winchester Prospect Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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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