ST JOHNS MANCHESTER NEWCO LIMITED

Overview

Company Name	ST JOHNS MANCHESTER NEWCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12355973
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2019

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 JOHNS MANCHESTER NEWCO LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ST JOHNS MANCHESTER NEWCO LIMITED located?

Registered Office Address	Horseshoe Farm Elkington Way SK9 7GU Alderley Edge Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ST JOHNS MANCHESTER NEWCO LIMITED?

Next Accounts
Overdue	No
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 JOHNS MANCHESTER NEWCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for ST JOHNS MANCHESTER NEWCO LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2025

Secretary's details changed for Giles Beswick on Dec 09, 2019

1 pages

CH03

Jan 22, 2025

Confirmation statement made on Dec 08, 2024 with no updates

3 pages

CS01

Nov 05, 2024

Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024

1 pages

TM01

Oct 09, 2024

Full accounts made up to Dec 31, 2023

21 pages

Dec 08, 2023

Confirmation statement made on Dec 08, 2023 with no updates

3 pages

CS01

Oct 11, 2023

Full accounts made up to Dec 31, 2022

20 pages

Feb 08, 2023

Confirmation statement made on Dec 08, 2022 with no updates

3 pages

CS01

Oct 10, 2022

Full accounts made up to Dec 31, 2021

20 pages

Mar 02, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 01, 2022

First Gazette notice for compulsory strike-off

pages

GAZ1

Feb 23, 2022

Confirmation statement made on Dec 08, 2021 with no updates

3 pages

CS01

Oct 07, 2021

Full accounts made up to Dec 31, 2020

20 pages

Jan 18, 2021

Confirmation statement made on Dec 08, 2020 with no updates

3 pages

CS01

Dec 09, 2019

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 09, 2019	Model articles adopted	MODEL ARTICLES
capital	Dec 09, 2019	Statement of capital on Dec 09, 2019 Capital: GBP 100	SH01

View All Filings

Who are the officers of ST JOHNS MANCHESTER NEWCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BESWICK, Giles Peter Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom	Dec 09, 2019		Secretary	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom					265162650001
BESWICK, Giles Peter Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom	Dec 09, 2019		Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom	England	British	1974-4	Company Director	203560480001
STOTT, Mark David Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom	Dec 09, 2019		Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom	England	British	1972-4	Company Director	239649800001
DAWSON, Mark Christopher Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom	Dec 09, 2019	Oct 23, 2024	Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom	England	British	1973-11	Company Director	239649810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST JOHNS MANCHESTER NEWCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Select Property (Group) Ltd

Dec 09, 2019

Elkington Way

SK9 7GU Alderley Edge

Horseshoe Farm

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	08922216

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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