St. Winifred's Management Co. (Sutton) Limited

Company Name	St. Winifred's Management Co. (Sutton) Limited
Company Status	Active
Company Number	01013605
Category	Private Limited Company
Incorporation Date	8 June 1971(52 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen Roy Partridge
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 April 2014(42 years, 10 months after company formation)
Appointment Duration	10 years
Role	Chief Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Hillside 161-163 Carshalton Road Suton Surrey SM1 4NG

Director Name	Mr Eric John Carey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 May 2014(42 years, 12 months after company formation)
Appointment Duration	9 years, 11 months
Role	It - Support Analyst
Country of Residence	England
Correspondence Address	14 Hillside 161-163 Carshalton Road Sutton Surrey SM1 4NG

Director Name	Prof David Beighton
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 May 2014(42 years, 12 months after company formation)
Appointment Duration	9 years, 11 months
Role	Emeritus Professor
Country of Residence	England
Correspondence Address	88 Park Lane Wallington Surrey SM6 0TL

Secretary Name	Mr Stewart Reed
Status	Current
Appointed	24 September 2014(43 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	C/O Reed & Woods 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Ms Wioletta Nagoda
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(52 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	IT Engineer
Country of Residence	England
Correspondence Address	C/O Reed & Woods 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Ian Stuart Legg
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 1993)
Role	Product Manager
Correspondence Address	9 Hillside 161-163 Carshalton Road Sutton Surrey SM1 4NG

Director Name	Miss Eddy Shuk Yin Li
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 September 1994)
Role	Accounts Manager
Correspondence Address	Flat 14 163 Carshalton Road Sutton Surrey SM1 4NG

Director Name	Mrs Marion Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 1993)
Role	Insurance Broker
Correspondence Address	1 Hillside 161-163 Carshalton Road Sutton Surrey SM1 4NG

Secretary Name	Mr Ian Stuart Legg
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	9 Hillside 161-163 Carshalton Road Sutton Surrey SM1 4NG

Director Name	David Paul Wilson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 September 1994)
Role	Carpet Layer
Correspondence Address	Flat 7 "Hillside" 161/163 Carshalton Road Sutton Surrey SM1 4NG

Secretary Name	Michael Anthony Hutchinson
Nationality	English
Status	Resigned
Appointed	27 July 1993(22 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	17 Hillside 161-163 Carshalton Road Sutton Surrey SM1 4NG

Director Name	Adam Damian Woolmer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(23 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 1998)
Role	Administrative Officer
Correspondence Address	Flat 16 161-163 Carshalton Road Sutton Surrey SM1 4NG

Director Name	Michael Anthony Hutchinson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	19 September 1994(23 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 1998)
Role	Chartered Secretary
Correspondence Address	17 Hillside 161-163 Carshalton Road Sutton Surrey SM1 4NG

Director Name	Richard Mehrotra
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(27 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2000)
Role	Corporate Pensions Help Desk
Correspondence Address	13 Hillside 161-163 Carshalton Road Sutton Surrey SM1 4NG

Director Name	Jacqueline Anne Abbitt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(27 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 2000)
Role	Accountancy
Correspondence Address	9 Hillside 161-163 Carshalton Road Sutton Surrey SM1 4NG

Secretary Name	Richard Mehrotra
Nationality	British
Status	Resigned
Appointed	13 November 1998(27 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2000)
Role	Corporate Pensions Help Desk
Correspondence Address	13 Hillside 161-163 Carshalton Road Sutton Surrey SM1 4NG

Director Name	Sharon Anne Stewart
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(28 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2002)
Role	Secretary P/A
Correspondence Address	16 Hillside 161-163 Carshalton Road Sutton Surrey SM1 4NG

Secretary Name	Debra Anne Pitcher
Nationality	British
Status	Resigned
Appointed	06 March 2000(28 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 2003)
Role	Nhs
Correspondence Address	17 Hillside 161-163 Carshalton Road Sutton Surrey SM1 4NG

Director Name	Therese Ramona Mittcosbe
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(29 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2004)
Role	Admin Asst
Correspondence Address	2 Hill Side 163 Carshalton Road Sutton SM4 1NG

Director Name	Colin Songhurst
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(29 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 April 2014)
Role	Corporate Admin
Country of Residence	England
Correspondence Address	161-163 Carshalton Road Sutton SM1 4NG

Secretary Name	Lisa Hobbs
Nationality	British
Status	Resigned
Appointed	01 February 2003(31 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2006)
Role	Nanny
Correspondence Address	13 Hillside 161-163 Carshalton Road Sutton Surrey SM1 4NG

Director Name	Lance Walker
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2003(31 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 October 2006)
Role	Joiner
Correspondence Address	3 Hillside 161-163 Carshalton Road Sutton Surrey SM1 4NG

Director Name	Martin Taylor
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(35 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 September 2015)
Role	Unemployed
Country of Residence	England
Correspondence Address	C/O Reed & Woods 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Paul Edward McDermott
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(35 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 May 2010)
Role	Ambulance Technician
Country of Residence	England
Correspondence Address	161-163 Carshalton Road Sutton SM1 4NG

Secretary Name	Joanne Rosina Small
Nationality	British
Status	Resigned
Appointed	01 October 2006(35 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 September 2014)
Role	Payroll Clerk
Correspondence Address	11 Hillside 161-163 Carshalton Road Sutton Surrey SM1 4NG

Director Name	Mr Sean McBrearty
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(39 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 April 2022)
Role	Motor Vehicle Technician
Country of Residence	United Kingdom
Correspondence Address	C/O Reed & Woods 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Miss Georgia O'Donnell
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(42 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 2016)
Role	Employed
Country of Residence	United Kingdom
Correspondence Address	Hillside 21 Carshalton Road Sutton Surrey SM1 4NG

Director Name	Mr Kenneth Ronald Sinfield
Date of Birth	September 1930 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	23 May 2014(42 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 January 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Hillside 161-163 Carshalton Road Sutton Surrey SM1 4NG

Director Name	Miss Kay Richardson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(42 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2017)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	8 Hillside 161-163 Carshalton Road Sutton Surrey SM1 4NG

Director Name	Miss Joanna Rosina McBrearty
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(43 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Reed & Woods 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Paul Nicholas Gray
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(46 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 August 2023)
Role	Market Research Director
Country of Residence	United Kingdom
Correspondence Address	C/O Reed & Woods 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr George Broom
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(46 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 February 2024)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	C/O Reed & Woods 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Patrick George Parrett
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(46 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 March 2024)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Reed & Woods 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Simon Peter Baldrey
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 2022(51 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2024)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Reed & Woods 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Location

Registered Address	C/O Reed & Woods 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,901
Gross Profit	£12,901
Net Worth	£20,475
Cash	£21,332
Current Liabilities	£2,362

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 2 February 2024 with updates (5 pages)
9 February 2024	Termination of appointment of George Broom as a director on 9 February 2024 (1 page)
9 February 2024	Termination of appointment of Simon Peter Baldrey as a director on 9 February 2024 (1 page)
21 December 2023	Micro company accounts made up to 31 December 2022 (6 pages)
21 August 2023	Termination of appointment of Paul Nicholas Gray as a director on 21 August 2023 (1 page)
6 February 2023	Confirmation statement made on 2 February 2023 with updates (5 pages)
30 June 2022	Appointment of Mr Simon Peter Baldrey as a director on 30 June 2022 (2 pages)
9 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
20 April 2022	Termination of appointment of Sean Mcbrearty as a director on 20 April 2022 (1 page)
20 April 2022	Termination of appointment of Joanna Rosina Mcbrearty as a director on 20 April 2022 (1 page)
16 February 2022	Confirmation statement made on 2 February 2022 with updates (5 pages)
30 April 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
6 April 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 February 2020	Confirmation statement made on 2 February 2020 with updates (5 pages)
2 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
8 February 2019	Confirmation statement made on 2 February 2019 with updates (5 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 March 2018	Appointment of Mr. Paul Nicholas Gray as a director on 15 September 2017 (2 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with updates (5 pages)
7 November 2017	Appointment of Mr. Patrick George Parrett as a director on 20 September 2017 (2 pages)
7 November 2017	Appointment of Mr. Patrick George Parrett as a director on 20 September 2017 (2 pages)
26 October 2017	Appointment of Mr. George Broom as a director on 20 September 2017 (2 pages)
26 October 2017	Appointment of Mr. George Broom as a director on 20 September 2017 (2 pages)
5 October 2017	Termination of appointment of Kay Richardson as a director on 7 February 2017 (1 page)
5 October 2017	Termination of appointment of Kay Richardson as a director on 7 February 2017 (1 page)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 February 2017	Confirmation statement made on 2 February 2017 with updates (7 pages)
4 February 2017	Confirmation statement made on 2 February 2017 with updates (7 pages)
12 November 2016	Termination of appointment of Georgia O'donnell as a director on 12 November 2016 (1 page)
12 November 2016	Termination of appointment of Georgia O'donnell as a director on 12 November 2016 (1 page)
15 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
15 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
9 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 210 (11 pages)
9 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 210 (11 pages)
19 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
19 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
2 October 2015	Termination of appointment of Martin Taylor as a director on 22 September 2015 (1 page)
2 October 2015	Termination of appointment of Martin Taylor as a director on 22 September 2015 (1 page)
14 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 210 (12 pages)
14 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 210 (12 pages)
14 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 210 (12 pages)
7 February 2015	Director's details changed for Mr Stephen Roy Partridue on 7 February 2015 (2 pages)
7 February 2015	Termination of appointment of Kenneth Ronald Sinfield as a director on 27 January 2015 (1 page)
7 February 2015	Director's details changed for Mr Stephen Roy Partridue on 7 February 2015 (2 pages)
7 February 2015	Termination of appointment of Kenneth Ronald Sinfield as a director on 27 January 2015 (1 page)
7 February 2015	Director's details changed for Mr Stephen Roy Partridue on 7 February 2015 (2 pages)
10 October 2014	Appointment of Miss Joanna Rosina Mcbrearty as a director on 24 September 2014 (2 pages)
10 October 2014	Registered office address changed from 161-163 Carshalton Road Sutton SM1 4NG to C/O Reed & Woods 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Joanne Rosina Small as a secretary on 24 September 2014 (1 page)
10 October 2014	Appointment of Mr Stewart Reed as a secretary on 24 September 2014 (2 pages)
10 October 2014	Appointment of Mr Stewart Reed as a secretary on 24 September 2014 (2 pages)
10 October 2014	Registered office address changed from 161-163 Carshalton Road Sutton SM1 4NG to C/O Reed & Woods 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ on 10 October 2014 (1 page)
10 October 2014	Appointment of Miss Joanna Rosina Mcbrearty as a director on 24 September 2014 (2 pages)
10 October 2014	Termination of appointment of Joanne Rosina Small as a secretary on 24 September 2014 (1 page)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
27 May 2014	Appointment of Mr Kenneth Ronald Sinfield as a director (2 pages)
27 May 2014	Appointment of Professor David Beighton as a director (2 pages)
27 May 2014	Appointment of Mr Stephen Roy Partridue as a director (2 pages)
27 May 2014	Appointment of Miss Georgia O'donnell as a director (2 pages)
27 May 2014	Appointment of Mr Stephen Roy Partridue as a director (2 pages)
27 May 2014	Appointment of Professor David Beighton as a director (2 pages)
27 May 2014	Appointment of Miss Kay Richardson as a director (2 pages)
27 May 2014	Termination of appointment of Colin Songhurst as a director (1 page)
27 May 2014	Appointment of Miss Georgia O'donnell as a director (2 pages)
27 May 2014	Appointment of Mr Eric John Carey as a director (2 pages)
27 May 2014	Appointment of Mr Kenneth Ronald Sinfield as a director (2 pages)
27 May 2014	Termination of appointment of Colin Songhurst as a director (1 page)
27 May 2014	Appointment of Mr Eric John Carey as a director (2 pages)
27 May 2014	Appointment of Miss Kay Richardson as a director (2 pages)
10 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 180 (6 pages)
10 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 180 (6 pages)
10 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 180 (6 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
21 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
6 July 2012	Statement of company's objects (2 pages)
6 July 2012	Resolutions RES13 ‐ Company cease to have a share cap 20/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 July 2012	Statement of company's objects (2 pages)
6 July 2012	Resolutions RES13 ‐ Company cease to have a share cap 20/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
20 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Appointment of Mr Sean Mcbrearty as a director (2 pages)
17 February 2012	Appointment of Mr Sean Mcbrearty as a director (2 pages)
6 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
6 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
14 February 2011	Termination of appointment of Paul Mcdermott as a director (1 page)
14 February 2011	Termination of appointment of Paul Mcdermott as a director (1 page)
14 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
12 March 2010	Director's details changed for Paul Edward Mcdermott on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (10 pages)
12 March 2010	Director's details changed for Colin Songhurst on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Colin Songhurst on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Martin Taylor on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Martin Taylor on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (10 pages)
12 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (10 pages)
12 March 2010	Director's details changed for Paul Edward Mcdermott on 12 March 2010 (2 pages)
18 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
18 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
18 February 2009	Return made up to 02/02/09; full list of members (9 pages)
18 February 2009	Registered office changed on 18/02/2009 from 161-163 carshalton road sutton surrey SM1 4NG (1 page)
18 February 2009	Location of register of members (1 page)
18 February 2009	Location of register of members (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 161-163 carshalton road sutton surrey SM1 4NG (1 page)
18 February 2009	Location of debenture register (1 page)
18 February 2009	Return made up to 02/02/09; full list of members (9 pages)
18 February 2009	Location of debenture register (1 page)
7 July 2008	Return made up to 02/02/08; full list of members (9 pages)
7 July 2008	Return made up to 02/02/08; full list of members (9 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
19 February 2007	Return made up to 02/02/07; full list of members (13 pages)
19 February 2007	Return made up to 02/02/07; full list of members (13 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
1 September 2006	Return made up to 28/10/05; full list of members (10 pages)
1 September 2006	Return made up to 28/10/05; full list of members (10 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
2 November 2005	Return made up to 28/10/04; full list of members 363(288) ‐ Director resigned (10 pages)
2 November 2005	Return made up to 28/10/04; full list of members 363(288) ‐ Director resigned (10 pages)
28 April 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 April 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Return made up to 28/10/03; full list of members (7 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
6 November 2003	Return made up to 28/10/03; full list of members (7 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Secretary resigned (1 page)
9 December 2002	Return made up to 01/10/02; change of members 363(288) ‐ Director resigned (7 pages)
9 December 2002	Return made up to 01/10/02; change of members 363(288) ‐ Director resigned (7 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
22 November 2001	Registered office changed on 22/11/01 from: hillside 161-163 carshalton road sutton surrey SM1 4NG (1 page)
22 November 2001	Registered office changed on 22/11/01 from: hillside 161-163 carshalton road sutton surrey SM1 4NG (1 page)
22 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
22 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
15 October 2001	Return made up to 01/10/01; full list of members (12 pages)
15 October 2001	Return made up to 01/10/01; full list of members (12 pages)
17 January 2001	Full accounts made up to 31 December 1999 (8 pages)
17 January 2001	Full accounts made up to 31 December 1999 (8 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
27 October 2000	Return made up to 24/09/00; full list of members (12 pages)
27 October 2000	Return made up to 24/09/00; full list of members (12 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New secretary appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned;director resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned;director resigned (1 page)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 October 1999	Return made up to 01/10/99; full list of members (11 pages)
8 October 1999	Return made up to 01/10/99; full list of members (11 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 December 1998	New secretary appointed;new director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Secretary resigned;director resigned (1 page)
2 December 1998	Secretary resigned;director resigned (1 page)
2 December 1998	New secretary appointed;new director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (6 pages)
5 March 1998	Return made up to 31/12/97; full list of members (6 pages)
5 March 1998	Return made up to 31/12/97; full list of members (6 pages)
3 September 1997	Full accounts made up to 31 December 1996 (9 pages)
3 September 1997	Full accounts made up to 31 December 1996 (9 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 September 1996	Full accounts made up to 31 December 1995 (8 pages)
24 September 1996	Full accounts made up to 31 December 1995 (8 pages)
25 January 1996	Full accounts made up to 31 December 1994 (9 pages)
25 January 1996	Full accounts made up to 31 December 1994 (9 pages)
24 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 June 1971	Incorporation (15 pages)
8 June 1971	Incorporation (15 pages)

St. Winifred's Management Co. (Sutton) Limited

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Financials

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Returns

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