ST GEORGES PLACE (WARRINGTON) MANAGEMENT COMPANY LIMITED
ALTRINCHAM

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Company number 04976981
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 3 CHARLES COURT THORLEY LANE, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 7BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 23 . The most likely internet sites of ST GEORGES PLACE (WARRINGTON) MANAGEMENT COMPANY LIMITED are www.stgeorgesplacewarringtonmanagementcompany.co.uk, and www.st-georges-place-warrington-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 4.5 miles; to Belle Vue Rail Station is 7.2 miles; to Chelford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Georges Place Warrington Management Company Limited is a Private Limited Company. The company registration number is 04976981. St Georges Place Warrington Management Company Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of St Georges Place Warrington Management Company Limited is 3 Charles Court Thorley Lane Timperley Altrincham Cheshire Wa15 7bn. . DEAN, Roger William is a Secretary of the company. HINSON, Nick Charles is a Director of the company. MCDONALD, Noreen Elizabeth is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Director BAKER, Edward Matthew Scott has been resigned. Director BELL, Ian Graeme has been resigned. Director BLUM, Edward Anthony has been resigned. Director HOLLINGTON, Simon Eric has been resigned. Director PICKEN, Debra has been resigned. Director POLLOCK, Daniel Stefan has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DEAN, Roger William
Appointed Date: 01 April 2014
Director
HINSON, Nick Charles
Appointed Date: 30 March 2015
56 years old
Director
MCDONALD, Noreen Elizabeth
Appointed Date: 30 March 2015
59 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 06 December 2011
Appointed Date: 26 November 2003
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 28 February 2012
Director
BAKER, Edward Matthew Scott
Resigned: 06 December 2011
Appointed Date: 30 September 2010
63 years old
Director
BELL, Ian Graeme
Resigned: 30 March 2015
Appointed Date: 06 December 2011
62 years old
Director
BLUM, Edward Anthony
Resigned: 30 June 2015
Appointed Date: 31 March 2015
40 years old
Director
HOLLINGTON, Simon Eric
Resigned: 30 June 2015
Appointed Date: 30 March 2015
36 years old
Director
PICKEN, Debra
Resigned: 30 March 2015
Appointed Date: 09 August 2013
55 years old
Director
POLLOCK, Daniel Stefan
Resigned: 01 October 2014
Appointed Date: 06 December 2011
41 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 06 December 2011
Appointed Date: 26 November 2003

ST GEORGES PLACE (WARRINGTON) MANAGEMENT COMPANY LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 23
16 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Jul 2015
Termination of appointment of Simon Eric Hollington as a director on 30 June 2015
...
... and 46 more events
02 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
26 Nov 2003
Incorporation

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