Company NameSt. Bride's Management (Wapping) Limited
Company StatusActive
Company Number01971808
CategoryPrivate Limited Company
Incorporation Date17 December 1985 (31 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Richard Robert Robinson
Date of BirthJuly 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2012(26 years, 2 months after company formation)
Appointment Duration5 years, 8 months
RoleSelf Employed Company Director
Country of ResidenceEngland
Correspondence Address12 Towerside 148 Wapping High Street
Wapping
London
E1W 3PF
Director NameJonathan Williams
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2012(26 years, 2 months after company formation)
Appointment Duration5 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 148 Wapping High Street
London
E1W 3PF
Director NameMr Conor O'Brien
Date of BirthFebruary 1951 (Born 66 years ago)
NationalityIrish
StatusCurrent
Appointed16 February 2015(29 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleSurveyor
Country of ResidenceIreland
Correspondence AddressNil Killee
Mitchelstown
Cork
Ireland
Director NameMr Michael Marsden Chadwick
Date of BirthDecember 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2016(30 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleRetired
Country of ResidenceSwitzerland
Correspondence Address146 Wapping High Street
Flat 11, Towerside
London
E1W 3PE
Director NameMr John Hill
Date of BirthJuly 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2016(30 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address142 Wapping High Street
Flat 17
London
E1W 3PB
Director NameMr Michael John Cutteridge
Date of BirthOctober 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2017(31 years, 2 months after company formation)
Appointment Duration9 months, 1 week
RoleRetired Chartered Surveyor
Country of ResidenceEngland
Correspondence Address29 Harbour Exchange Square
London
E14 9GE
Secretary NameK.R.B. (Secretaries) Limited (Corporation)
StatusCurrent
Appointed25 November 2004(18 years, 11 months after company formation)
Appointment Duration13 years
Correspondence Address29 Harbour Exchange Square
London
E14 9GE
Director NameCapt John Derek Bass
Date of BirthFebruary 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(6 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 24 August 1994)
RoleGovernment Employee
Correspondence AddressApartment 25
150 Wapping High Street Wapping
London
E1 9XG
Director NameJerome Cotter
Date of BirthFebruary 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(6 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 1994)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressFlat 13
150 Wapping High Street
London
E1
Director NameMr Peter Raymond Godwin
Date of BirthMay 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(6 years, 1 month after company formation)
Appointment Duration3 years (resigned 06 February 1995)
RoleMerchant Banker
Correspondence AddressFlat 2 148 Wapping High Street
Wapping
London
E1 9XG
Director NameMr Leonard Jeffrey Rees
Date of BirthOctober 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(6 years, 1 month after company formation)
Appointment Duration8 years (resigned 18 February 2000)
RoleBank Property Dealer
Country of ResidenceUnited Kingdom
Correspondence Address144 Wapping High Street
London
E1W 3PD
Secretary NameMr Patrick Richard Moreland Burnett
NationalityBritish
StatusResigned
Appointed07 February 1992(6 years, 1 month after company formation)
Appointment Duration12 years, 9 months (resigned 25 November 2004)
RoleCompany Director
Correspondence AddressLittle Hobbs
Piltdown
Uckfield
East Sussex
TN22 3XB
Director NameJerome Cotter
Date of BirthFebruary 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1994(8 years, 8 months after company formation)
Appointment Duration12 years, 2 months (resigned 15 November 2006)
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence AddressFlat 13
150 Wapping High Street
London
E1
Director NameMichael Barlow
Date of BirthMay 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1995(9 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 06 May 1997)
RoleFinance Manager
Correspondence AddressFlat 11 Imperial Court
38 The Avenue
Beckenham
Kent
BR3 5ER
Director NameMartin Lewis Lillywhite
Date of BirthAugust 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1995(9 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 20 March 2003)
RoleOffice Manager
Country of ResidenceEngland
Correspondence AddressFlat 23
146 Wapping High Street
Wapping
London
E1
Director NameDr Theresa Johnstone
Date of BirthAugust 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1997(11 years, 1 month after company formation)
Appointment Duration12 years, 1 month (resigned 05 March 2009)
RoleAcademic Pcychologist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 146 Wapping High Street
London
E1 9XG
Director NameMrs Sylvia Nora Emma McAtee
Date of BirthOctober 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2000(14 years, 2 months after company formation)
Appointment Duration3 years (resigned 20 February 2003)
RolePharmacist Retired
Correspondence Address20 Towerside
142 Wapping High Street
London
E1W 3PB
Director NameAnita Janice Sprules
Date of BirthJuly 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2000(14 years, 2 months after company formation)
Appointment Duration3 years (resigned 20 February 2003)
RoleRetired
Correspondence Address13 Towerside
146 Wapping High Street
London
E1W 3PE
Director NameAndrew Michael Corbett
Date of BirthJuly 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2001(15 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 15 March 2004)
RoleManager Investment Bank
Correspondence AddressFlat 6 Towerside
146 Wapping High Street
London
E1W 3PE
Director NameDr Michael Pead
Date of BirthOctober 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2002(16 years, 2 months after company formation)
Appointment Duration7 years (resigned 05 March 2009)
RoleDoctor
Correspondence Address7 Towerside
150 Wapping High Street
London
E1W 3PH
Director NameShona Conacher
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2003(17 years, 1 month after company formation)
Appointment Duration9 years (resigned 29 February 2012)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 Towerside
142 Wapping High Street
London
E1W 9XG
Director NameRobin Millward
Date of BirthJune 1953 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed16 February 2003(17 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 05 February 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 16 Tower Side
150 Wapping High Street
London
E1W 3PH
Director NameSusan Jane Poffley
Date of BirthDecember 1967 (Born 50 years ago)
NationalityNew Zealander
StatusResigned
Appointed24 February 2005(19 years, 2 months after company formation)
Appointment Duration6 years (resigned 09 March 2011)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 22
146 Wapping High Street
London
E1W 3PE
Director NameMelanie Dunk
Date of BirthJune 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2006(20 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 May 2007)
RoleIT Consultant
Correspondence AddressFlat 1
144 Wapping High Street
London
E1W 3PD
Director NameMr Richard Robert Robinson
Date of BirthJuly 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2007(21 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 March 2010)
RoleCo Director
Country of ResidenceEngland
Correspondence Address12 Towerside 148 Wapping High Street
London
E1W 3PF
Director NamePatrick Liam McAtee
Date of BirthMay 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2008(22 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 04 March 2010)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20 146 Wapping High Street
London
E1 9XG
Director NameMr William Philip McAleese
Date of BirthSeptember 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2009(23 years, 2 months after company formation)
Appointment Duration12 months (resigned 04 March 2010)
RoleIT Project Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 142 Wapping High Street
London
E1W 3PB
Director NameJerome Cotter
Date of BirthFebruary 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2010(24 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 February 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameClive Hughes
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2010(24 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 & 15 Craven Street
London
WC2N 5AD
Director NameDr Theresa Johnstone
Date of BirthAugust 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2010(24 years, 2 months after company formation)
Appointment Duration1 year (resigned 09 March 2011)
RolePsychodynamic Counsellor/Psychologist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 146 Wapping High Street
London
E1W 3PE
Director NameMartin Lewis Lillywhite
Date of BirthAugust 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2010(24 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 January 2012)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 23 146 Wapping High Street
London
E1W 3PE
Director NameMs Anita Janice Sprules
Date of BirthJuly 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2011(25 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 February 2015)
RoleDirector Of Fine Art Dealership
Country of ResidenceEngland
Correspondence AddressFenn House Fenn Lane
Newbourne
Suffolk
IP12 4NZ
Director NameRobert Dick
Date of BirthNovember 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2011(25 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 February 2013)
RoleRetired Doctor
Country of ResidenceEngland
Correspondence Address14 Holly Mount
Hampstead
London
NW3 6SG
Director NameMrs Davida Johnson
Date of BirthMarch 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2013(27 years, 1 month after company formation)
Appointment Duration3 years (resigned 16 February 2016)
RoleNon-Executive Director
Country of ResidenceSwitzerland
Correspondence AddressFlat 11 Tower Side
146 Wapping High Street
London
E1W 3PE
Director NameMr Adam Hyatt
Date of BirthMarch 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2013(27 years, 1 month after company formation)
Appointment Duration1 year (resigned 17 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 14 150 Wapping High Street
London
E1W 3PH
Director NameMr Ian Lidster
Date of BirthMarch 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2015(29 years, 2 months after company formation)
Appointment Duration6 days (resigned 22 February 2015)
RoleHouse Builder
Country of ResidenceEngland
Correspondence AddressFlat 10 Towerside
142 Wapping High Street
London
E1W 3PB

Location

Registered Address29 Harbour Exchange Square
London
E14 9GE
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 August 2016 (1 year, 2 months ago)
Next Accounts Due31 May 2018 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Latest Return10 January 2017 (10 months, 2 weeks ago)
Next Return Due24 January 2018 (2 months from now)

Filing History

14 February 2017Appointment of Mr Michael John Cutteridge as a director on 13 February 2017 (2 pages)
19 January 2017Confirmation statement made on 10 January 2017 with updates (14 pages)
13 January 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 February 2016Appointment of Mr John Hill as a director on 16 February 2016 (2 pages)
17 February 2016Appointment of Mr Michael Marsden Chadwick as a director on 16 February 2016 (2 pages)
17 February 2016Termination of appointment of Davida Johnson as a director on 16 February 2016 (1 page)
22 January 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 320
(15 pages)
7 December 2015Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015 (1 page)
7 December 2015Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page)
24 February 2015Termination of appointment of Ian Lidster as a director on 22 February 2015 (1 page)
19 February 2015Director's details changed for Mr Conor O'brien on 19 February 2015 (2 pages)
19 February 2015Appointment of Mr Ian Lidster as a director on 16 February 2015 (2 pages)
19 February 2015Appointment of Mr Conor O'brien as a director on 16 February 2015 (2 pages)
19 February 2015Termination of appointment of Anita Janice Sprules as a director on 16 February 2015 (1 page)
21 January 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 320
(16 pages)
20 October 2014Termination of appointment of Adam Hyatt as a director on 17 February 2014 (1 page)
11 February 2014Accounts for a dormant company made up to 31 August 2013 (5 pages)
31 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 320
(16 pages)
31 January 2014Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 31 January 2014 (1 page)
4 March 2013Appointment of Mrs Davida Johnson as a director (2 pages)
27 February 2013Appointment of Mr Adam Hyatt as a director (2 pages)
6 February 2013Termination of appointment of Robin Millward as a director (1 page)
6 February 2013Termination of appointment of Robert Dick as a director (1 page)
6 February 2013Termination of appointment of Jerome Cotter as a director (1 page)
16 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (16 pages)
15 January 2013Director's details changed for Robin Millward on 10 January 2013 (2 pages)
15 January 2013Secretary's details changed for K.R.B. (Secretaries) Limited on 10 January 2013 (1 page)
14 January 2013Director's details changed for Jarome Cotter on 14 January 2013 (2 pages)
14 January 2013Director's details changed for Robert Dick on 10 January 2013 (2 pages)
14 January 2013Director's details changed for Mr Richard Robert Robinson on 10 January 2013 (2 pages)
10 December 2012Accounts for a dormant company made up to 31 August 2012 (5 pages)
25 July 2012Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 (1 page)
13 June 2012Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 13 June 2012 (1 page)
12 June 2012Secretary's details changed for K.R.B. (Secretaries) Limited on 11 June 2012 (2 pages)
22 March 2012Appointment of Mr Richard Robert Robinson as a director (3 pages)
15 March 2012Appointment of Jonathan Williams as a director (3 pages)
1 March 2012Termination of appointment of Shona Conacher as a director (1 page)
27 January 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 January 2012Termination of appointment of Martin Lillywhite as a director (1 page)
12 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (19 pages)
31 May 2011Termination of appointment of Clive Hughes as a director (1 page)
25 March 2011Appointment of Robert Dick as a director (3 pages)
24 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
22 March 2011Appointment of Anita Sprules as a director (3 pages)
15 March 2011Termination of appointment of Susan Poffley as a director (1 page)
15 March 2011Termination of appointment of Theresa Johnstone as a director (1 page)
11 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (19 pages)
11 August 2010Appointment of Dr Theresa Johnstone as a director (3 pages)
16 March 2010Appointment of Jarome Cotter as a director (3 pages)
15 March 2010Appointment of Clive Hughes as a director (3 pages)
15 March 2010Appointment of Martin Lillywhite as a director (3 pages)
10 March 2010Resolutions
  • RES13 ‐ No of directors not less thatn three no more than seven. 08/02/2001
(1 page)
5 March 2010Termination of appointment of Richard Robinson as a director (1 page)
5 March 2010Termination of appointment of Patrick Mcatee as a director (1 page)
5 March 2010Termination of appointment of William Mcaleese as a director (1 page)
29 January 2010Accounts for a small company made up to 31 August 2009 (6 pages)
11 January 2010Annual return made up to 10 January 2010 with a full list of shareholders (45 pages)
11 January 2010Director's details changed for Robin Millward on 10 January 2010 (2 pages)
11 January 2010Director's details changed for Mr Richard Robert Robinson on 10 January 2010 (2 pages)
11 January 2010Director's details changed for Susan Jane Poffley on 10 January 2010 (2 pages)
11 January 2010Director's details changed for Patrick Liam Mcatee on 10 January 2010 (2 pages)
11 January 2010Director's details changed for Mr William Philip Mcaleese on 10 January 2010 (2 pages)
11 January 2010Director's details changed for Shona Conacher on 10 January 2010 (2 pages)
11 January 2010Secretary's details changed for K.R.B. (Secretaries) Limited on 10 January 2010 (2 pages)
13 March 2009Accounts for a small company made up to 31 August 2008 (6 pages)
6 March 2009Appointment terminated director michael pead (1 page)
6 March 2009Appointment terminated director theresa johnstone (1 page)
6 March 2009Director appointed mr william philip mcaleese (1 page)
26 January 2009Return made up to 10/01/09; full list of members (18 pages)
27 March 2008Director appointed patrick liam mcatee (2 pages)
1 February 2008Accounts for a small company made up to 31 August 2007 (6 pages)
29 January 2008Return made up to 20/01/08; full list of members (13 pages)
9 July 2007New director appointed (2 pages)
23 May 2007Director resigned (1 page)
26 February 2007Accounts for a small company made up to 31 August 2006 (6 pages)
1 February 2007Return made up to 20/01/07; change of members (12 pages)
7 December 2006Director resigned (1 page)
11 July 2006New director appointed (2 pages)
2 March 2006Return made up to 20/01/06; change of members (14 pages)
31 January 2006Accounts for a small company made up to 31 August 2005 (5 pages)
13 April 2005New director appointed (2 pages)
31 March 2005Return made up to 20/01/05; full list of members (13 pages)
7 January 2005Director resigned (1 page)
7 January 2005Director resigned (1 page)
7 January 2005Accounts for a small company made up to 31 August 2004 (5 pages)
7 December 2004Registered office changed on 07/12/04 from: 39A high street heathfield east sussex TN21 8HU (1 page)
7 December 2004New secretary appointed (2 pages)
7 December 2004Secretary resigned (1 page)
26 March 2004Accounts for a small company made up to 31 August 2003 (6 pages)
17 March 2004Return made up to 20/01/04; full list of members
  • 363(288) ‐ Director resigned
(16 pages)
20 November 2003New director appointed (2 pages)
18 March 2003New director appointed (2 pages)
28 January 2003New director appointed (2 pages)
28 January 2003New director appointed (2 pages)
28 January 2003Return made up to 20/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(14 pages)
26 November 2002Accounts for a small company made up to 31 August 2002 (5 pages)
29 January 2002Return made up to 20/01/02; change of members (12 pages)
14 December 2001Accounts for a small company made up to 31 August 2001 (5 pages)
8 March 2001Return made up to 20/01/01; full list of members (12 pages)
20 December 2000Accounts for a small company made up to 31 August 2000 (5 pages)
4 April 2000New director appointed (2 pages)
21 March 2000Return made up to 20/01/00; no change of members (7 pages)
20 March 2000New director appointed (2 pages)
15 March 2000Director resigned (1 page)
30 December 1999Accounts for a small company made up to 31 August 1999 (5 pages)
9 February 1999Return made up to 20/01/99; change of members (6 pages)
28 January 1999Accounts for a small company made up to 31 August 1998 (5 pages)
14 December 1998Director resigned (1 page)
28 January 1998Full accounts made up to 31 August 1997 (9 pages)
16 January 1998Return made up to 20/01/98; full list of members (10 pages)
5 June 1997Director resigned (1 page)
25 February 1997New director appointed (2 pages)
6 February 1997New director appointed (2 pages)
6 February 1997Return made up to 20/01/97; change of members (8 pages)
9 January 1997Full accounts made up to 31 August 1996 (9 pages)
10 June 1996Registered office changed on 10/06/96 from: the mews station road heathfield east sussex TN21 8LD (1 page)
1 April 1996Director resigned (2 pages)
22 February 1996Return made up to 20/01/96; change of members (8 pages)
4 January 1996Full accounts made up to 31 August 1995 (9 pages)
25 June 1986Memorandum and Articles of Association (12 pages)