St. Bride's Management (Wapping) Limited

Company Name	St. Bride's Management (Wapping) Limited
Company Status	Active - Proposal to Strike off
Company Number	01971808
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 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	Jonathan Williams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 February 2012(26 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 148 Wapping High Street London E1W 3PF

Director Name	Mr Conor O'Brien
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	16 February 2015(29 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Surveyor
Country of Residence	Ireland
Correspondence Address	Nil Killee Mitchelstown Cork Ireland

Director Name	Mr Michael Marsden Chadwick
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 February 2016(30 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Retired
Country of Residence	Switzerland
Correspondence Address	146 Wapping High Street Flat 11, Towerside London E1W 3PE

Director Name	Mr Michael John Cutteridge
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(31 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Harbour Exchange Square London E14 9GE

Director Name	Ms Michelle Marie McAtee
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(32 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Towerside 148 Wapping High Street London E1W 3PF

Secretary Name	K.R.B. (Secretaries) Limited (Corporation)
Status	Current
Appointed	25 November 2004(18 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	29 Harbour Exchange Square London E14 9GE

Director Name	Mr Peter Raymond Godwin
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 06 February 1995)
Role	Merchant Banker
Correspondence Address	Flat 2 148 Wapping High Street Wapping London E1 9XG

Director Name	Mr Leonard Jeffrey Rees
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(6 years, 1 month after company formation)
Appointment Duration	8 years (resigned 18 February 2000)
Role	Bank Property Dealer
Country of Residence	United Kingdom
Correspondence Address	144 Wapping High Street London E1W 3PD

Director Name	Jerome Cotter
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1994)
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 13 150 Wapping High Street London E1

Director Name	Capt John Derek Bass
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 August 1994)
Role	Government Employee
Correspondence Address	Apartment 25 150 Wapping High Street Wapping London E1 9XG

Secretary Name	Mr Patrick Richard Moreland Burnett
Nationality	British
Status	Resigned
Appointed	07 February 1992(6 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 25 November 2004)
Role	Company Director
Correspondence Address	Little Hobbs Piltdown Uckfield East Sussex TN22 3XB

Director Name	Jerome Cotter
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(8 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 November 2006)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Flat 13 150 Wapping High Street London E1

Director Name	Michael Barlow
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 May 1997)
Role	Finance Manager
Correspondence Address	Flat 11 Imperial Court 38 The Avenue Beckenham Kent BR3 5ER

Director Name	Dr Theresa Johnstone
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(11 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 05 March 2009)
Role	Academic Pcychologist
Country of Residence	United Kingdom
Correspondence Address	Flat 7 146 Wapping High Street London E1 9XG

Director Name	Mrs Sylvia Nora Emma McAtee
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(14 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 February 2003)
Role	Pharmacist Retired
Correspondence Address	20 Towerside 142 Wapping High Street London E1W 3PB

Director Name	Andrew Michael Corbett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 2004)
Role	Manager Investment Bank
Correspondence Address	Flat 6 Towerside 146 Wapping High Street London E1W 3PE

Director Name	Dr Michael Pead
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2002(16 years, 2 months after company formation)
Appointment Duration	7 years (resigned 05 March 2009)
Role	Doctor
Correspondence Address	7 Towerside 150 Wapping High Street London E1W 3PH

Director Name	Shona Conacher
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2003(17 years, 1 month after company formation)
Appointment Duration	9 years (resigned 29 February 2012)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Towerside 142 Wapping High Street London E1W 9XG

Director Name	Robin Millward
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2003(17 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 February 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Tower Side 150 Wapping High Street London E1W 3PH

Director Name	Susan Jane Poffley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 February 2005(19 years, 2 months after company formation)
Appointment Duration	6 years (resigned 09 March 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 22 146 Wapping High Street London E1W 3PE

Director Name	Melanie Dunk
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 May 2007)
Role	IT Consultant
Correspondence Address	Flat 1 144 Wapping High Street London E1W 3PD

Director Name	Mr Richard Robert Robinson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 March 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	12 Towerside 148 Wapping High Street London E1W 3PF

Director Name	Patrick Liam McAtee
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(22 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 March 2010)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 20 146 Wapping High Street London E1 9XG

Director Name	Mr William Philip McAleese
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(23 years, 2 months after company formation)
Appointment Duration	12 months (resigned 04 March 2010)
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	12 142 Wapping High Street London E1W 3PB

Director Name	Martin Lewis Lillywhite
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 January 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 23 146 Wapping High Street London E1W 3PE

Director Name	Dr Theresa Johnstone
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 March 2011)
Role	Psychodynamic Counsellor/Psychologist
Country of Residence	United Kingdom
Correspondence Address	Flat 7 146 Wapping High Street London E1W 3PE

Director Name	Clive Hughes
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(24 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 & 15 Craven Street London WC2N 5AD

Director Name	Jerome Cotter
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(24 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Robert Dick
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 2013)
Role	Retired Doctor
Country of Residence	England
Correspondence Address	14 Holly Mount Hampstead London NW3 6SG

Director Name	Mr Adam Hyatt
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(27 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 150 Wapping High Street London E1W 3PH

Director Name	Mrs Davida Johnson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(27 years, 1 month after company formation)
Appointment Duration	3 years (resigned 16 February 2016)
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	Flat 11 Tower Side 146 Wapping High Street London E1W 3PE

Director Name	Mr Ian Lidster
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(29 years, 2 months after company formation)
Appointment Duration	6 days (resigned 22 February 2015)
Role	House Builder
Country of Residence	England
Correspondence Address	Flat 10 Towerside 142 Wapping High Street London E1W 3PB

Director Name	Mr John Hill
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(30 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Wapping High Street Flat 17 London E1W 3PB

Location

Registered Address	29 Harbour Exchange Square London E14 9GE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 January 2023 (1 year, 3 months ago)
Next Return Due	21 January 2024 (overdue)

Filing History

30 August 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
10 January 2023	Confirmation statement made on 7 January 2023 with updates (12 pages)
16 August 2022	Micro company accounts made up to 31 August 2021 (3 pages)
10 January 2022	Confirmation statement made on 7 January 2022 with updates (12 pages)
21 September 2021	Termination of appointment of John Hill as a director on 25 August 2021 (1 page)
4 June 2021	Micro company accounts made up to 31 August 2020 (3 pages)
22 April 2021	Termination of appointment of Richard Robert Robinson as a director on 22 April 2021 (1 page)
14 January 2021	Confirmation statement made on 7 January 2021 with updates (12 pages)
26 February 2020	Purchase of own shares. (3 pages)
21 February 2020	Cancellation of shares. Statement of capital on 13 February 2020 GBP 288 (4 pages)
21 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 February 2020	Memorandum and Articles of Association (13 pages)
8 January 2020	Confirmation statement made on 7 January 2020 with updates (13 pages)
8 January 2020	Micro company accounts made up to 31 August 2019 (2 pages)
26 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
13 March 2018	Appointment of Ms Michelle Marie Mcatee as a director on 12 March 2018 (2 pages)
9 February 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
11 January 2018	Confirmation statement made on 8 January 2018 with updates (12 pages)
11 January 2018	Confirmation statement made on 8 January 2018 with updates (12 pages)
14 February 2017	Appointment of Mr Michael John Cutteridge as a director on 13 February 2017 (2 pages)
14 February 2017	Appointment of Mr Michael John Cutteridge as a director on 13 February 2017 (2 pages)
19 January 2017	Confirmation statement made on 10 January 2017 with updates (14 pages)
19 January 2017	Confirmation statement made on 10 January 2017 with updates (14 pages)
13 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 February 2016	Appointment of Mr John Hill as a director on 16 February 2016 (2 pages)
17 February 2016	Appointment of Mr John Hill as a director on 16 February 2016 (2 pages)
17 February 2016	Appointment of Mr Michael Marsden Chadwick as a director on 16 February 2016 (2 pages)
17 February 2016	Termination of appointment of Davida Johnson as a director on 16 February 2016 (1 page)
17 February 2016	Appointment of Mr Michael Marsden Chadwick as a director on 16 February 2016 (2 pages)
17 February 2016	Termination of appointment of Davida Johnson as a director on 16 February 2016 (1 page)
22 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
22 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 320 (15 pages)
13 January 2016	Annual 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 2015	Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015 (1 page)
7 December 2015	Registered 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)
7 December 2015	Registered 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)
7 December 2015	Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015 (1 page)
24 February 2015	Termination of appointment of Ian Lidster as a director on 22 February 2015 (1 page)
24 February 2015	Termination of appointment of Ian Lidster as a director on 22 February 2015 (1 page)
19 February 2015	Appointment of Mr Conor O'brien as a director on 16 February 2015 (2 pages)
19 February 2015	Termination of appointment of Anita Janice Sprules as a director on 16 February 2015 (1 page)
19 February 2015	Director's details changed for Mr Conor O'brien on 19 February 2015 (2 pages)
19 February 2015	Termination of appointment of Anita Janice Sprules as a director on 16 February 2015 (1 page)
19 February 2015	Appointment of Mr Conor O'brien as a director on 16 February 2015 (2 pages)
19 February 2015	Director's details changed for Mr Conor O'brien on 19 February 2015 (2 pages)
19 February 2015	Appointment of Mr Ian Lidster as a director on 16 February 2015 (2 pages)
19 February 2015	Appointment of Mr Ian Lidster as a director on 16 February 2015 (2 pages)
21 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 320 (16 pages)
13 January 2015	Annual 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 2014	Termination of appointment of Adam Hyatt as a director on 17 February 2014 (1 page)
20 October 2014	Termination of appointment of Adam Hyatt as a director on 17 February 2014 (1 page)
11 February 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
11 February 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
31 January 2014	Annual 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 2014	Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 31 January 2014 (1 page)
31 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 320 (16 pages)
4 March 2013	Appointment of Mrs Davida Johnson as a director (2 pages)
4 March 2013	Appointment of Mrs Davida Johnson as a director (2 pages)
27 February 2013	Appointment of Mr Adam Hyatt as a director (2 pages)
27 February 2013	Appointment of Mr Adam Hyatt as a director (2 pages)
6 February 2013	Termination of appointment of Jerome Cotter as a director (1 page)
6 February 2013	Termination of appointment of Robin Millward as a director (1 page)
6 February 2013	Termination of appointment of Robert Dick as a director (1 page)
6 February 2013	Termination of appointment of Jerome Cotter as a director (1 page)
6 February 2013	Termination of appointment of Robert Dick as a director (1 page)
6 February 2013	Termination of appointment of Robin Millward as a director (1 page)
16 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (16 pages)
16 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (16 pages)
15 January 2013	Director's details changed for Robin Millward on 10 January 2013 (2 pages)
15 January 2013	Director's details changed for Robin Millward on 10 January 2013 (2 pages)
15 January 2013	Secretary's details changed for K.R.B. (Secretaries) Limited on 10 January 2013 (1 page)
15 January 2013	Secretary's details changed for K.R.B. (Secretaries) Limited on 10 January 2013 (1 page)
14 January 2013	Director's details changed for Jarome Cotter on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Robert Dick on 10 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Richard Robert Robinson on 10 January 2013 (2 pages)
14 January 2013	Director's details changed for Robert Dick on 10 January 2013 (2 pages)
14 January 2013	Director's details changed for Jarome Cotter on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Richard Robert Robinson on 10 January 2013 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 August 2012 (5 pages)
10 December 2012	Accounts for a dormant company made up to 31 August 2012 (5 pages)
25 July 2012	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 (1 page)
13 June 2012	Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 13 June 2012 (1 page)
12 June 2012	Secretary's details changed for K.R.B. (Secretaries) Limited on 11 June 2012 (2 pages)
12 June 2012	Secretary's details changed for K.R.B. (Secretaries) Limited on 11 June 2012 (2 pages)
22 March 2012	Appointment of Mr Richard Robert Robinson as a director (3 pages)
22 March 2012	Appointment of Mr Richard Robert Robinson as a director (3 pages)
15 March 2012	Appointment of Jonathan Williams as a director (3 pages)
15 March 2012	Appointment of Jonathan Williams as a director (3 pages)
1 March 2012	Termination of appointment of Shona Conacher as a director (1 page)
1 March 2012	Termination of appointment of Shona Conacher as a director (1 page)
27 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 January 2012	Termination of appointment of Martin Lillywhite as a director (1 page)
26 January 2012	Termination of appointment of Martin Lillywhite as a director (1 page)
12 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (19 pages)
12 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (19 pages)
31 May 2011	Termination of appointment of Clive Hughes as a director (1 page)
31 May 2011	Termination of appointment of Clive Hughes as a director (1 page)
25 March 2011	Appointment of Robert Dick as a director (3 pages)
25 March 2011	Appointment of Robert Dick as a director (3 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 March 2011	Appointment of Anita Sprules as a director (3 pages)
22 March 2011	Appointment of Anita Sprules as a director (3 pages)
15 March 2011	Termination of appointment of Susan Poffley as a director (1 page)
15 March 2011	Termination of appointment of Theresa Johnstone as a director (1 page)
15 March 2011	Termination of appointment of Theresa Johnstone as a director (1 page)
15 March 2011	Termination of appointment of Susan Poffley as a director (1 page)
11 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (19 pages)
19 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (19 pages)
11 August 2010	Appointment of Dr Theresa Johnstone as a director (3 pages)
11 August 2010	Appointment of Dr Theresa Johnstone as a director (3 pages)
16 March 2010	Appointment of Jarome Cotter as a director (3 pages)
16 March 2010	Appointment of Jarome Cotter as a director (3 pages)
15 March 2010	Appointment of Martin Lillywhite as a director (3 pages)
15 March 2010	Appointment of Clive Hughes as a director (3 pages)
15 March 2010	Appointment of Martin Lillywhite as a director (3 pages)
15 March 2010	Appointment of Clive Hughes as a director (3 pages)
10 March 2010	Resolutions RES13 ‐ No of directors not less thatn three no more than seven. 08/02/2001 (1 page)
10 March 2010	Resolutions RES13 ‐ No of directors not less thatn three no more than seven. 08/02/2001 (1 page)
5 March 2010	Termination of appointment of William Mcaleese as a director (1 page)
5 March 2010	Termination of appointment of Richard Robinson as a director (1 page)
5 March 2010	Termination of appointment of Richard Robinson as a director (1 page)
5 March 2010	Termination of appointment of Patrick Mcatee as a director (1 page)
5 March 2010	Termination of appointment of Patrick Mcatee as a director (1 page)
5 March 2010	Termination of appointment of William Mcaleese as a director (1 page)
29 January 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
29 January 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
11 January 2010	Director's details changed for Mr Richard Robert Robinson on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr William Philip Mcaleese on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Robin Millward on 10 January 2010 (2 pages)
11 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (45 pages)
11 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (45 pages)
11 January 2010	Director's details changed for Shona Conacher on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Patrick Liam Mcatee on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Richard Robert Robinson on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Shona Conacher on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Patrick Liam Mcatee on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Susan Jane Poffley on 10 January 2010 (2 pages)
11 January 2010	Secretary's details changed for K.R.B. (Secretaries) Limited on 10 January 2010 (2 pages)
11 January 2010	Secretary's details changed for K.R.B. (Secretaries) Limited on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr William Philip Mcaleese on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Robin Millward on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Susan Jane Poffley on 10 January 2010 (2 pages)
13 March 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
13 March 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
6 March 2009	Director appointed mr william philip mcaleese (1 page)
6 March 2009	Appointment terminated director michael pead (1 page)
6 March 2009	Director appointed mr william philip mcaleese (1 page)
6 March 2009	Appointment terminated director michael pead (1 page)
6 March 2009	Appointment terminated director theresa johnstone (1 page)
6 March 2009	Appointment terminated director theresa johnstone (1 page)
26 January 2009	Return made up to 10/01/09; full list of members (18 pages)
26 January 2009	Return made up to 10/01/09; full list of members (18 pages)
27 March 2008	Director appointed patrick liam mcatee (2 pages)
27 March 2008	Director appointed patrick liam mcatee (2 pages)
1 February 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
1 February 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
29 January 2008	Return made up to 20/01/08; full list of members (13 pages)
29 January 2008	Return made up to 20/01/08; full list of members (13 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
26 February 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
26 February 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
1 February 2007	Return made up to 20/01/07; change of members (12 pages)
1 February 2007	Return made up to 20/01/07; change of members (12 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
2 March 2006	Return made up to 20/01/06; change of members (14 pages)
2 March 2006	Return made up to 20/01/06; change of members (14 pages)
31 January 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
31 January 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
31 March 2005	Return made up to 20/01/05; full list of members (13 pages)
31 March 2005	Return made up to 20/01/05; full list of members (13 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
7 December 2004	Registered office changed on 07/12/04 from: 39A high street heathfield east sussex TN21 8HU (1 page)
7 December 2004	Secretary resigned (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Registered office changed on 07/12/04 from: 39A high street heathfield east sussex TN21 8HU (1 page)
7 December 2004	Secretary resigned (1 page)
26 March 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
26 March 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
17 March 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director resigned (16 pages)
17 March 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director resigned (16 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
28 January 2003	New director appointed (2 pages)
26 November 2002	Accounts for a small company made up to 31 August 2002 (5 pages)
26 November 2002	Accounts for a small company made up to 31 August 2002 (5 pages)
29 January 2002	Return made up to 20/01/02; change of members (12 pages)
29 January 2002	Return made up to 20/01/02; change of members (12 pages)
14 December 2001	Accounts for a small company made up to 31 August 2001 (5 pages)
14 December 2001	Accounts for a small company made up to 31 August 2001 (5 pages)
8 March 2001	Return made up to 20/01/01; full list of members (12 pages)
8 March 2001	Return made up to 20/01/01; full list of members (12 pages)
20 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
20 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
21 March 2000	Return made up to 20/01/00; no change of members (7 pages)
21 March 2000	Return made up to 20/01/00; no change of members (7 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
30 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
9 February 1999	Return made up to 20/01/99; change of members (6 pages)
9 February 1999	Return made up to 20/01/99; change of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
28 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 31 August 1997 (9 pages)
28 January 1998	Full accounts made up to 31 August 1997 (9 pages)
16 January 1998	Return made up to 20/01/98; full list of members (10 pages)
16 January 1998	Return made up to 20/01/98; full list of members (10 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Return made up to 20/01/97; change of members (8 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Return made up to 20/01/97; change of members (8 pages)
9 January 1997	Full accounts made up to 31 August 1996 (9 pages)
9 January 1997	Full accounts made up to 31 August 1996 (9 pages)
10 June 1996	Registered office changed on 10/06/96 from: the mews station road heathfield east sussex TN21 8LD (1 page)
10 June 1996	Registered office changed on 10/06/96 from: the mews station road heathfield east sussex TN21 8LD (1 page)
1 April 1996	Director resigned (2 pages)
1 April 1996	Director resigned (2 pages)
22 February 1996	Return made up to 20/01/96; change of members (8 pages)
22 February 1996	Return made up to 20/01/96; change of members (8 pages)
4 January 1996	Full accounts made up to 31 August 1995 (9 pages)
4 January 1996	Full accounts made up to 31 August 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
25 June 1986	Memorandum and Articles of Association (12 pages)
25 June 1986	Memorandum and Articles of Association (12 pages)

St. Bride's Management (Wapping) Limited

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