ST GEORGES (DERBY) MANAGEMENT COMPANY LIMITED

Profile ST GEORGES (DERBY) MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
ST GEORGES (DERBY) MANAGEMENT COMPANY LIMITED
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Company number
04941090
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 October 2003
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHROPSHIRE, ENGLAND, SHREWSBURY, SY1 3BF
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PSC and Officers ST GEORGES (DERBY) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BEST, Ronald Tex
Status: Active
Appointed on: Tuesday, 02 May 2006
Correspondence address: 1 St Georges House, 14 St Georges Close Allestree, Derby, Derbyshire, DE1 1UQ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Retired Eng
Country of residence: United Kingdom
COSEC MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Thursday, 21 January 2010
Correspondence address: C/O Countrywide Residential Lettings Ltd 4th Floor Thamesgate House, Victoria Avenue, Southend On Sea, England, Essex, SS2 6DF
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 5953318
SMITH, Sandra Ann
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: Apartment 7 St George's House 14 St George's Close, Allestree, United Kingdom, Derby, DE22 1JH
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BELL, David William
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Friday, 09 June 2006
Correspondence address: Summerfield, Back Lane, Shirley, Derbyshire, DE6 3AS
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Accountant
Country of residence: England
FINNEGAN, Tom Gerard
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Friday, 09 June 2006
Correspondence address: 6 Swallow Close, Mickleover, Derby, Derbyshire, DE3 9XD
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Friday, 09 June 2006
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
STEVENSON, Janice Mary
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Monday, 10 April 2017
Correspondence address: Suite D Global House Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Retired
Country of residence: Uk
COUNTRYWIDE PROPERTY MANGEMENT
Status: Not active
Appointed on: Friday, 09 June 2006
Resigned on: Thursday, 21 January 2010
Correspondence address: 48 Granby Street, Leicester, Leicestershire, LE1 1DH
Role: Corporate Secretary
WALKER, Henry Kenneth
Status: Not active
Appointed on: Friday, 12 May 2006
Resigned on: Wednesday, 02 July 2014
Correspondence address: 6 St Georges House, 14 St Georges Close Allestree, Derby, Derbys, DE22 1JH
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Retired
Country of residence: United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Wednesday, 22 October 2003
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Wednesday, 22 October 2003
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 22 October 2016
Legal form: Persons With Significant Control Statement