ST JAMES (2) MANAGEMENT COMPANY LIMITED
COLCHESTER

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Company number 05564760
Status Active
Incorporation Date 15 September 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 September 2015 no member list. The most likely internet sites of ST JAMES (2) MANAGEMENT COMPANY LIMITED are www.stjames2managementcompany.co.uk, and www.st-james-2-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. St James 2 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05564760. St James 2 Management Company Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of St James 2 Management Company Limited is Windsor House 103 Whitehall Road Colchester Essex Co2 8ha. . PMS LEASEHOLD MANAGEMENT LIMITED is a Secretary of the company. CALVER, Adrian Joseph is a Director of the company. TAYLOR, Martin is a Director of the company. TOVEY, George Frederick is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director EVANS, Laurence Ewing has been resigned. Director ROBINSON, Elizabeth Jean has been resigned. Director ROYCE, Alexander Jason has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


st james (2) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PMS LEASEHOLD MANAGEMENT LIMITED
Appointed Date: 28 January 2009

Director
CALVER, Adrian Joseph
Appointed Date: 27 February 2012
55 years old

Director
TAYLOR, Martin
Appointed Date: 13 October 2008
52 years old

Director
TOVEY, George Frederick
Appointed Date: 13 October 2008
72 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 January 2009
Appointed Date: 15 September 2005

Director
EVANS, Laurence Ewing
Resigned: 11 June 2014
Appointed Date: 13 October 2008
44 years old

Director
ROBINSON, Elizabeth Jean
Resigned: 09 December 2009
Appointed Date: 13 October 2008
65 years old

Director
ROYCE, Alexander Jason
Resigned: 20 June 2013
Appointed Date: 13 October 2008
49 years old

Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 13 October 2008
Appointed Date: 15 September 2005

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 13 October 2008
Appointed Date: 15 September 2005

ST JAMES (2) MANAGEMENT COMPANY LIMITED Events

23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Annual return made up to 15 September 2015 no member list
16 Jan 2015
Total exemption small company accounts made up to 31 August 2014
10 Oct 2014
Annual return made up to 15 September 2014 no member list
...
... and 49 more events
14 Feb 2006
Memorandum and Articles of Association
19 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/12/05
06 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

15 Sep 2005
Incorporation