Company Information for 76 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB,
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Company Registration Number
03513059
Private Limited Company
Active |
Company Name | |
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76 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB Other companies in NR7 | |
Company Number | 03513059 | |
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Company ID Number | 03513059 | |
Date formed | 1998-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2023 | |
Account next due | 23/03/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:25:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN ROLAND FOGDEN |
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TIMOTHY JAMES ELLIOTT |
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IAN ROLAND FOGDEN |
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SUSANNE FOGDEN |
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ELIZABETH ANNE HAWKESWORTH |
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ZAHARI NAYDENOV |
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ALISON GEORGINA PHILLIPSON |
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MARK CHARLES PHILLIPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW VIVIAN |
Director | ||
MARK VIVIAN |
Director | ||
PETER RUSSELL WILSON |
Director | ||
MICHAEL ARTHUR VIVIAN |
Director | ||
JAMES EDWARD HARDMAN |
Director | ||
ROBIN SIMON WEST |
Company Secretary | ||
ROBIN SIMON WEST |
Director | ||
JOHN JOSEPH ERIC PUSCH |
Director | ||
JEREMY MICHAEL JAMES BOOKER |
Director | ||
C & M REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SITETOSEE.COM LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
IAN FOGDEN DESIGN LIMITED | Director | 1991-02-22 | CURRENT | 1984-12-11 | Active | |
PHILLIPSON FINE ART SEARCH LTD | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/23 | ||
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | ||
23/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
23/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
AA | 23/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AA | 23/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | 23/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | 23/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AA | 23/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
CH01 | Director's details changed for Elizabeth Anne Hawkesworth on 2017-02-01 | |
AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SUSANNE FOGDEN | |
AP01 | DIRECTOR APPOINTED MR ZAHARI NAYDENOV | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VIVIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VIVIAN | |
AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | 23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NORFOLK NR1 1BA | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES ELLIOTT | |
AA | 23/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK VIVIAN / 01/10/2009 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VIVIAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES PHILLIPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HAWKESWORTH / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GEORGINA PHILLIPSON / 01/10/2009 | |
AA | 23/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | 23/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DR MARK VIVIAN | |
288a | DIRECTOR APPOINTED MR ANDREW VIVIAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL VIVIAN | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | 23/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 205-207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 23/06/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 76 ST GEORGES SQUARE PIMLICO LONDON SW1V 3QX | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/02/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/05/00--------- £ SI 5@1=5 £ IC 2/7 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 76 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-06-24 | £ 7 |
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Fixed Assets | 2012-06-24 | £ 7 |
Shareholder Funds | 2012-06-24 | £ 7 |
Tangible Fixed Assets | 2012-06-24 | £ 7 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 76 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |