ST WYBURN MANAGEMENT COMPANY LIMITED

Profile ST WYBURN MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
ST WYBURN MANAGEMENT COMPANY LIMITED
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Company number
04177399
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 12 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
26 WESTCLIFFE ROAD, BIRKDALE, SOUTHPORT, PR8 2TG
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PSC and Officers ST WYBURN MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

COXON, Ian
Status: Active
Appointed on: Friday, 31 October 2003
Correspondence address: 4 Elm House, 50 Holmesdale Road, Teddington, Middlesex, TW11 9NE
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Newspaper Editor
Country of residence: United Kingdom
ROBERTSON, Beverley Marjorie
Status: Active
Appointed on: Wednesday, 11 March 2020
Correspondence address: 1 1 St Wyburn Court, 26 Westcliffe Road, Birkdale, United Kingdom, Merseyside, PR8 2TG
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Compliance Consultant
Country of residence: England
SIZER, Kim Gwen
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: 26 Westcliffe Road, Birkdale, Southport, PR8 2TG
Nationality: South African
Date of birth: October 1967
Role: Director
Occupation: House Wife
Country of residence: England
WHITE, Michael Anthony
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: 26 Westcliffe Road, Birkdale, Southport, PR8 2TG
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Finance Consultant
Country of residence: United Kingdom
WINSTANLEY, Kenneth
Status: Active
Appointed on: Saturday, 30 May 2015
Correspondence address: 7 St Wyburn Court Westcliffe Road, Southport, England, Merseyside, PR8 2TG
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Builder
Country of residence: England
WINDER, James Walter
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Friday, 12 December 2003
Correspondence address: Flat 11 St Wyburn, 26 Westcliffe Road, Southport, Merseyside, PR8 2TG
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Retired
WALSH, Clive
Status: Not active
Appointed on: Sunday, 11 May 2014
Resigned on: Friday, 26 June 2020
Correspondence address: 8 St Wyburn Court Westcliffe Road, Southport, England, Merseyside, PR8 2TG
Role: Secretary
WALSH, Clive
Status: Not active
Appointed on: Tuesday, 07 August 2007
Resigned on: Friday, 26 June 2020
Correspondence address: No. 8, St Wyburn Court, 26 Westcliffe Rd, Birkdale, Southport, Preston, Merseyside, PR8 2TG
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: H.R.Manager
Country of residence: England
JONES, Norman Walter
Status: Not active
Appointed on: Thursday, 12 February 2004
Resigned on: Friday, 29 June 2018
Correspondence address: Apartment 1 St Wyburn, 26 Westcliffe Road, Southport, Merseyside, PR8 2TG
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HARVEY, Frances
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Friday, 31 October 2003
Correspondence address: 10 Hotspur Drive, Colwick, Nottingham, NG4 2BS
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Accountant
LIVING HERITAGE DEVELOPMENTS LTDS
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Friday, 31 October 2003
Correspondence address: Mace House Sovereign Court, Ermine Business Park, Huntingdon, Cambs, PE29 6XU
Role: Secretary
LIVING HERITAGE DEVELOPMENTS LTDS
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Friday, 31 October 2003
Correspondence address: Mace House Sovereign Court, Ermine Business Park, Huntingdon, Cambs, PE29 6XU
Role: Director
RIPPON HOMES LIMITED
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Friday, 31 October 2003
Correspondence address: Dean House Soveriegn Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
Role: Corporate Director
LIDDELL, Christopher John
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Monday, 31 December 2001
Correspondence address: 1 Victoria Road, Malvern, Worcestershire, WR14 2TD
Role: Secretary
LIDDELL, Christopher John
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Monday, 31 December 2001
Correspondence address: 1 Victoria Road, Malvern, Worcestershire, WR14 2TD
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
CROSBY, Andrew
Status: Not active
Appointed on: Sunday, 30 September 2001
Resigned on: Saturday, 01 June 2002
Correspondence address: Packers Cottage, 215 Bristol Road, Quedgeley, Gloucestershire, GL2 4QW
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LIDDELL, Anne
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Sunday, 30 September 2001
Correspondence address: 1 Victoria Road, Malvern, Worcestershire, WR14 2TD
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Company Director
HOUGH, John Bryan
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Thursday, 01 May 2014
Correspondence address: 2 St Wyburn Court, Birkdale, Southport
Role: Secretary
HOUGH, John Bryan
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Thursday, 01 May 2014
Correspondence address: 2 St Wyburn Court, Birkdale, Southport
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MARSHALL, Lesley
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Thursday, 12 July 2018
Correspondence address: Apartment 6, St Wyburn Court, 26 Westcliffe Road, Birkdale, Southport, PR8 2TG
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: P A
Country of residence: England
SHACKLETON, Richard William
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Tuesday, 30 September 2003
Correspondence address: 10 Torridon Road, Willenhall, West Midlands, WV12 5FE
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Manager
WARD, Anne Maria
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Wednesday, 01 August 2007
Correspondence address: 8 St Wyburn Court, 26 Westcliffe Road, Southport, Merseyside, PR8 2TG
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Retired None
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 12 March 2017
Legal form: Persons With Significant Control Statement