Staymire Flat Management Company Limited

Company Name	Staymire Flat Management Company Limited
Director	Alex Loftus
Company Status	Active
Company Number	01662497
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 September 1982(41 years, 8 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 Alex Loftus
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	30 November 2010(28 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 A Green Lane Northwood Middlesex HA6 2PX

Director Name	Mr Eric Charles Sanders
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(9 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 December 1992)
Role	Rtd
Correspondence Address	11 Marley Court Broxbourne Hertfordshire EN10 6NL

Director Name	Mr Lawrence Allen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1994)
Role	Technician
Correspondence Address	3 Marley Court Broxbourne Hertfordshire EN10 6NL

Director Name	Miss Nicola Barwick
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(9 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 May 1998)
Role	Personnel Supervisor
Correspondence Address	6 Marley Court Broxbourne Hertfordshire EN10 6NL

Secretary Name	Mrs Jean Sanders
Nationality	British
Status	Resigned
Appointed	22 May 1992(9 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 December 1992)
Role	Company Director
Correspondence Address	11 Marley Court Broxbourne Hertfordshire EN10 6NL

Secretary Name	Malcolm David Shaw
Nationality	British
Status	Resigned
Appointed	30 November 1994(12 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	22a St Andrews Road Shoeburyness Essex SS3 9HX

Director Name	Kim Matthews
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(15 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 May 2001)
Role	Recruitment Consultant
Correspondence Address	2 Marley Court Broxbourne Hertfordshire EN10 6NL

Secretary Name	Kim Matthews
Nationality	British
Status	Resigned
Appointed	06 May 1998(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 May 1999)
Role	Recruitment Consultant
Correspondence Address	2 Marley Court Broxbourne Hertfordshire EN10 6NL

Director Name	Wendy Pauline Lynch
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(16 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 May 2000)
Role	Property Manager
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Wendy Pauline Lynch
Nationality	British
Status	Resigned
Appointed	26 May 1999(16 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 May 2000)
Role	Property Manager
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Wei Ming Gould
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(17 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2001)
Role	Managing Director
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Maxine Pocklington
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2004)
Role	Beauty Therapist
Correspondence Address	3 Marley Court Berners Way Broxbourne Hertfordshire EN10 6NL

Secretary Name	Matthew Conby
Nationality	British
Status	Resigned
Appointed	27 May 2003(20 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 February 2004)
Role	Marketing Exec
Correspondence Address	11 Marley Court Berners Way Broxbourne Hertfordshire EN10 6NL

Secretary Name	Mr Martin William Evans
Nationality	British
Status	Resigned
Appointed	13 February 2004(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	54 New Road Ware Hertfordshire SG12 7BY

Director Name	Matthew Conby
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(21 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 August 2004)
Role	Marketing Exec
Correspondence Address	11 Marley Court Berners Way Broxbourne Hertfordshire EN10 6NL

Director Name	Paul James Edward Staples
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(22 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 2006)
Role	Banking
Correspondence Address	12 Marley Court Berners Way Broxbourne Hertfordshire EN10 6NL

Director Name	Spencer Ward
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(22 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 2006)
Role	Commercial Property Consultant
Correspondence Address	18 Marley Court Broxbourne Hertfordshire EN10 6NL

Director Name	Frances Fortune
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(23 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Marley Court Broxbourne Hertfordshire EN10 6NL

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Rumball Sedgwick (Corporation)
Status	Resigned
Appointed	21 May 2007(24 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 February 2013)
Correspondence Address	58 St Peters Street St Albans Hertfordshire AL1 3HG

Location

Registered Address	27 A Green Lane Northwood Middlesex HA6 2PX
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,441
Cash	£4,498
Current Liabilities	£2,496

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	24 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	24 November

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

26 November 2020	Micro company accounts made up to 30 November 2019 (5 pages)
25 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
24 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
24 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
24 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
16 November 2017	Micro company accounts made up to 30 November 2016 (5 pages)
16 November 2017	Micro company accounts made up to 30 November 2016 (5 pages)
25 August 2017	Previous accounting period shortened from 27 November 2016 to 26 November 2016 (1 page)
25 August 2017	Previous accounting period shortened from 27 November 2016 to 26 November 2016 (1 page)
16 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
24 November 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 November 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 August 2016	Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page)
27 August 2016	Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page)
27 May 2016	Annual return made up to 22 May 2016 no member list (2 pages)
27 May 2016	Annual return made up to 22 May 2016 no member list (2 pages)
24 November 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 November 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page)
28 August 2015	Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page)
14 August 2015	Registered office address changed from 42a the Broadway, Joel Street Northwood Middlesex HA6 1PA to 27 a Green Lane Northwood Middlesex HA6 2PX on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from 42a the Broadway, Joel Street Northwood Middlesex HA6 1PA to 27 a Green Lane Northwood Middlesex HA6 2PX on 14 August 2015 (1 page)
15 June 2015	Annual return made up to 22 May 2015 no member list (2 pages)
15 June 2015	Annual return made up to 22 May 2015 no member list (2 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 May 2014	Annual return made up to 22 May 2014 no member list (2 pages)
24 May 2014	Annual return made up to 22 May 2014 no member list (2 pages)
26 November 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 November 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
27 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
14 June 2013	Annual return made up to 22 May 2013 no member list (2 pages)
14 June 2013	Annual return made up to 22 May 2013 no member list (2 pages)
21 February 2013	Registered office address changed from Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG on 21 February 2013 (1 page)
21 February 2013	Termination of appointment of Rumball Sedgwick as a secretary (1 page)
21 February 2013	Termination of appointment of Rumball Sedgwick as a secretary (1 page)
10 July 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
10 July 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
24 May 2012	Annual return made up to 22 May 2012 no member list (3 pages)
24 May 2012	Annual return made up to 22 May 2012 no member list (3 pages)
15 November 2011	Termination of appointment of Frances Fortune as a director (2 pages)
15 November 2011	Termination of appointment of Frances Fortune as a director (2 pages)
2 September 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
2 September 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
23 May 2011	Annual return made up to 22 May 2011 no member list (4 pages)
23 May 2011	Annual return made up to 22 May 2011 no member list (4 pages)
25 January 2011	Appointment of Mr Alex Loftus as a director (3 pages)
25 January 2011	Appointment of Mr Alex Loftus as a director (3 pages)
13 July 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
13 July 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
7 June 2010	Annual return made up to 22 May 2010 no member list (3 pages)
7 June 2010	Annual return made up to 22 May 2010 no member list (3 pages)
7 June 2010	Secretary's details changed for Rumball Sedgwick on 22 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Rumball Sedgwick on 22 May 2010 (2 pages)
4 June 2010	Director's details changed for Frances Fortune on 22 May 2010 (2 pages)
4 June 2010	Director's details changed for Frances Fortune on 22 May 2010 (2 pages)
25 June 2009	Annual return made up to 22/05/09 (2 pages)
25 June 2009	Annual return made up to 22/05/09 (2 pages)
19 March 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
19 March 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
4 June 2008	Annual return made up to 22/05/08 (2 pages)
4 June 2008	Annual return made up to 22/05/08 (2 pages)
14 April 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
14 April 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
13 July 2007	New secretary appointed (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Annual return made up to 22/05/07 (2 pages)
13 July 2007	New secretary appointed (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Annual return made up to 22/05/07 (2 pages)
13 July 2007	Director resigned (1 page)
11 May 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
11 May 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
3 October 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
3 October 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
28 June 2006	Annual return made up to 22/05/06 (4 pages)
28 June 2006	Annual return made up to 22/05/06 (4 pages)
10 April 2006	Annual return made up to 22/05/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/04/06 (4 pages)
10 April 2006	Annual return made up to 22/05/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/04/06 (4 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
24 January 2005	New director appointed (1 page)
24 January 2005	New director appointed (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (1 page)
12 January 2005	New director appointed (1 page)
12 January 2005	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
15 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 June 2004	Annual return made up to 22/05/04 (4 pages)
10 June 2004	Annual return made up to 22/05/04 (4 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: UNIT1 kingston ind estate kingston farm matching lane dunmow essex CM6 1RP (1 page)
4 March 2004	Registered office changed on 04/03/04 from: UNIT1 kingston ind estate kingston farm matching lane dunmow essex CM6 1RP (1 page)
4 March 2004	New secretary appointed (2 pages)
30 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
30 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
14 August 2003	Registered office changed on 14/08/03 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
14 August 2003	Registered office changed on 14/08/03 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
10 June 2003	New secretary appointed (1 page)
10 June 2003	New director appointed (1 page)
10 June 2003	Secretary resigned;director resigned (1 page)
10 June 2003	New director appointed (1 page)
10 June 2003	New secretary appointed (1 page)
10 June 2003	Secretary resigned;director resigned (1 page)
15 May 2003	Annual return made up to 22/05/03 (3 pages)
15 May 2003	Annual return made up to 22/05/03 (3 pages)
16 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
16 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
6 June 2002	Annual return made up to 22/05/02 (3 pages)
6 June 2002	Annual return made up to 22/05/02 (3 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Annual return made up to 22/05/01 (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Annual return made up to 22/05/01 (3 pages)
27 June 2001	Director resigned (1 page)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	Annual return made up to 22/05/00 363(287) ‐ Registered office changed on 12/06/00 (4 pages)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Annual return made up to 22/05/00 363(287) ‐ Registered office changed on 12/06/00 (4 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	Secretary resigned (1 page)
29 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
29 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
11 June 1999	Annual return made up to 22/05/99 (4 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Annual return made up to 22/05/99 (4 pages)
11 June 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	Secretary resigned (1 page)
1 February 1999	Registered office changed on 01/02/99 from: 22A, st. Andrews road, shoeburyness, essex. SS3 9HX (1 page)
1 February 1999	Registered office changed on 01/02/99 from: 22A, st. Andrews road, shoeburyness, essex. SS3 9HX (1 page)
30 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New secretary appointed;new director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New secretary appointed;new director appointed (2 pages)
2 June 1998	Annual return made up to 22/05/98 363(288) ‐ Director resigned (4 pages)
2 June 1998	Annual return made up to 22/05/98 363(288) ‐ Director resigned (4 pages)
21 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
21 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
7 July 1997	Annual return made up to 22/05/97 (4 pages)
7 July 1997	Annual return made up to 22/05/97 (4 pages)
7 June 1996	Annual return made up to 22/05/96 363(288) ‐ Director's particulars changed (4 pages)
7 June 1996	Annual return made up to 22/05/96 363(288) ‐ Director's particulars changed (4 pages)
25 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
25 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
12 December 1995	New secretary appointed (2 pages)
12 December 1995	New secretary appointed (2 pages)
12 December 1995	Annual return made up to 22/05/95 (4 pages)
12 December 1995	Annual return made up to 22/05/95 (4 pages)
7 September 1982	Incorporation (19 pages)
7 September 1982	Incorporation (19 pages)

Staymire Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London