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ST. GEORGE'S HOUSE (MANCO) LIMITED

ST. GEORGE'S HOUSE (MANCO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameST. GEORGE'S HOUSE (MANCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12417163
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST. GEORGE'S HOUSE (MANCO) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ST. GEORGE'S HOUSE (MANCO) LIMITED located?

    Registered Office Address
    C/O Cg Professional, St George's House
    St George's Street
    PR7 2AA Chorley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ST. GEORGE'S HOUSE (MANCO) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TURNER LAMBERT MANAGEMENT LIMITEDJan 21, 2020Jan 21, 2020

    What are the latest accounts for ST. GEORGE'S HOUSE (MANCO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ST. GEORGE'S HOUSE (MANCO) LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for ST. GEORGE'S HOUSE (MANCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 20, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Cessation of Turner Lambert Developments Limited as a person with significant control on Dec 20, 2023

    		1 pagesPSC07

    Notification of Bugle Inn Motor Company (Holdings) Limited as a person with significant control on Dec 20, 2023

    		2 pagesPSC02

    Certificate of change of name

    Company name changed turner lambert management LIMITED\certificate issued on 21/12/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2023

    		RES15

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Change of details for Turner Lambert Developments Limited as a person with significant control on Jan 21, 2020

    		2 pagesPSC05

    Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Registered office address changed from Cg House Ackhurst Road Chorley PR7 1PF United Kingdom to C/O Cg Professional, St George's House St George's Street Chorley Lancashire PR7 2AA on Oct 23, 2020

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2020

    Statement of capital on Jan 21, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ST. GEORGE'S HOUSE (MANCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, Philip Martin
    St George's House
    St George's Street
    PR7 2AA Chorley
    C/O Cg Professional,
    Lancashire
    England
    		Director
    St George's House
    St George's Street
    PR7 2AA Chorley
    C/O Cg Professional,
    Lancashire
    England
    		United KingdomBritish258483830001
    TURNER, Adam James
    St George's House
    St George's Street
    PR7 2AA Chorley
    C/O Cg Professional,
    Lancashire
    England
    		Director
    St George's House
    St George's Street
    PR7 2AA Chorley
    C/O Cg Professional,
    Lancashire
    England
    		EnglandBritish252127160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST. GEORGE'S HOUSE (MANCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bugle Inn Motor Company (Holdings) Limited
    Ackhurst Road
    PR7 1NN Chorley
    Ackhurst Road Chorley, Lancashire
    England
    		Dec 20, 2023
    Ackhurst Road
    PR7 1NN Chorley
    Ackhurst Road Chorley, Lancashire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityPrivate Limited Company Governed By The Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03653507
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St George's House
    St George's Street
    PR7 2AA Chorley
    C/O Cg Professional
    Lancashire
    United Kingdom
    		Jan 21, 2020
    St George's House
    St George's Street
    PR7 2AA Chorley
    C/O Cg Professional
    Lancashire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11996182
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0