43 St. Georges Drive Management Limited

Company Name	43 St. Georges Drive Management Limited
Company Status	Active
Company Number	02293039
Category	Private Limited Company
Incorporation Date	5 September 1988(35 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 Andrew Wolstenholme
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(23 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	43 St.Georges Drive London SW1V 4DG

Director Name	Mr Marco Cornwell Walker
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 March 2012(23 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	43 St.Georges Drive London SW1V 4DG

Director Name	Miss Mandeep Kaur Bains
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 May 2013(24 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	External Policy Coordination, Ebrd
Country of Residence	England
Correspondence Address	43 St Georges Drive St. Georges Drive London SW1V 4DG

Director Name	Mrs Fiona Jane Stevenson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 July 2013(24 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Mother
Country of Residence	United Kingdom
Correspondence Address	43 St. Georges Drive London SW1V 4DG

Secretary Name	Mr Marco W Cornwell Walker
Status	Current
Appointed	24 March 2016(27 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	43 St.Georges Drive London SW1V 4DG

Director Name	Mr Hugh John Macgillivray
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (resigned 24 March 2016)
Role	Research Engineer
Country of Residence	United Kingdom
Correspondence Address	43 St Georges Drive London SW1V 4DG

Director Name	Alastair Macnaughton Stuart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 28 March 1996)
Role	Petroleum Engineer
Correspondence Address	Garden Flat 137 Sutherland Avenue London W9 2QJ

Director Name	Mr Ian Russell Short
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 1995)
Role	Solicitor
Correspondence Address	Thors Hill Wetstone Lane West Kirby Merseyside L48 7HQ

Director Name	Mr Peter Antony Kingshott
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	46 Harland Avenue Sidcup Kent DA15 7PQ

Director Name	Miss Bettina Deborah Carole Adler
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 07 November 1995)
Role	Company Director
Correspondence Address	43 St Georges Drive London SW1V 4DG

Secretary Name	Catherine Jane Macgillvray
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (resigned 24 March 2016)
Role	Company Director
Correspondence Address	Flat 1 43 St Georges Drive Pimlico London SW1V 4DG

Director Name	Mr Paul Michael Pascan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Director Name	John Wedgwood Hall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(6 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 21 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mount Vyner 51 Vyner Road South Prenton Wirral Cheshire CH43 7PW Wales

Director Name	Luke Adam Wates
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 28 November 2001)
Role	Recruitment Consultant
Correspondence Address	Flat 2 43 St Georges Drive London SW1V 4DG

Director Name	Alasdair David Grant
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(7 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 21 February 2012)
Role	Director Grant Corporate Media
Country of Residence	England
Correspondence Address	Flat 5 43 St Georges Drive London SW1V 4DG

Director Name	Soren Viktor Pettersson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 1996(7 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Stamstigen 15 Lindigo 18147

Director Name	Keith Nigel Underwood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(8 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 26 June 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Mark Wates
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(13 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 February 2012)
Role	Media Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 2 43 St Georges Drive London SW1V 4DG

Director Name	Mrs Georgina Ann O'Cleirigh
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(23 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lynhurst Neston Road Ness Neston Cheshire CH64 4AP Wales

Contact

Website	www.arlessecretshow.com

Location

Registered Address	43 St.Georges Drive London SW1V 4DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Wolstenholme 20.00% Ordinary
1 at £1	F.j. Stevenson 20.00% Ordinary
1 at £1	H.j. Macgillivray & C.j. Macgillivray 20.00% Ordinary
1 at £1	M.k. Bains 20.00% Ordinary
1 at £1	Marco Walker 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,787
Cash	£7,862
Current Liabilities	£12,075

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

9 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
23 November 2021	Purchase of own shares. (3 pages)
19 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 November 2021	Confirmation statement made on 15 October 2021 with updates (4 pages)
9 November 2021	Cancellation of shares. Statement of capital on 15 October 2021 GBP 4 (4 pages)
17 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
17 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
22 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 31 March 2018 (4 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
29 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
29 March 2016	Appointment of Mr Marco W Cornwell Walker as a secretary on 24 March 2016 (2 pages)
29 March 2016	Appointment of Mr Marco W Cornwell Walker as a secretary on 24 March 2016 (2 pages)
25 March 2016	Termination of appointment of Hugh John Macgillivray as a director on 24 March 2016 (1 page)
25 March 2016	Termination of appointment of Catherine Jane Macgillvray as a secretary on 24 March 2016 (1 page)
25 March 2016	Termination of appointment of Catherine Jane Macgillvray as a secretary on 24 March 2016 (1 page)
25 March 2016	Termination of appointment of Hugh John Macgillivray as a director on 24 March 2016 (1 page)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5 (8 pages)
30 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5 (8 pages)
22 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
22 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
2 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 5 (8 pages)
2 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 5 (8 pages)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5 (7 pages)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5 (7 pages)
20 October 2013	Appointment of Mrs Fiona Jane Stevenson as a director (2 pages)
20 October 2013	Appointment of Mrs Fiona Jane Stevenson as a director (2 pages)
29 July 2013	Appointment of Miss Mandeep Kaur Bains as a director (2 pages)
29 July 2013	Appointment of Miss Mandeep Kaur Bains as a director (2 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 July 2013	Termination of appointment of Georgina O'cleirigh as a director (1 page)
7 July 2013	Termination of appointment of Keith Underwood as a director (1 page)
7 July 2013	Termination of appointment of Keith Underwood as a director (1 page)
7 July 2013	Termination of appointment of Georgina O'cleirigh as a director (1 page)
28 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
28 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 April 2012	Appointment of Mrs Georgina Ann O'cleirigh as a director (2 pages)
23 April 2012	Appointment of Mrs Georgina Ann O'cleirigh as a director (2 pages)
22 April 2012	Appointment of Mr Andrew Wolstenholme as a director (2 pages)
22 April 2012	Appointment of Mr Andrew Wolstenholme as a director (2 pages)
21 April 2012	Appointment of Mr Marco Cornwell Walker as a director (2 pages)
21 April 2012	Appointment of Mr Marco Cornwell Walker as a director (2 pages)
10 March 2012	Termination of appointment of John Hall as a director (1 page)
10 March 2012	Termination of appointment of Alasdair Grant as a director (1 page)
10 March 2012	Termination of appointment of John Hall as a director (1 page)
10 March 2012	Termination of appointment of Mark Wates as a director (1 page)
10 March 2012	Termination of appointment of Mark Wates as a director (1 page)
10 March 2012	Termination of appointment of Alasdair Grant as a director (1 page)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (9 pages)
28 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (9 pages)
5 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (9 pages)
5 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (9 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 November 2009	Director's details changed for Alasdair David Grant on 15 October 2009 (2 pages)
6 November 2009	Director's details changed for Alasdair David Grant on 15 October 2009 (2 pages)
6 November 2009	Director's details changed for John Wedgwood Hall on 15 October 2009 (2 pages)
6 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Director's details changed for Mark Wates on 15 October 2009 (2 pages)
6 November 2009	Director's details changed for Mark Wates on 15 October 2009 (2 pages)
6 November 2009	Director's details changed for Keith Nigel Underwood on 15 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Hugh John Macgillivray on 15 October 2009 (2 pages)
6 November 2009	Director's details changed for John Wedgwood Hall on 15 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Hugh John Macgillivray on 15 October 2009 (2 pages)
6 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Director's details changed for Keith Nigel Underwood on 15 October 2009 (2 pages)
5 November 2008	Return made up to 15/10/08; full list of members (7 pages)
5 November 2008	Return made up to 15/10/08; full list of members (7 pages)
23 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 November 2007	Return made up to 15/10/07; no change of members (8 pages)
23 November 2007	Return made up to 15/10/07; no change of members (8 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 November 2006	Return made up to 15/10/06; full list of members (11 pages)
21 November 2006	Return made up to 15/10/06; full list of members (11 pages)
14 December 2005	Return made up to 15/10/05; full list of members (9 pages)
14 December 2005	Return made up to 15/10/05; full list of members (9 pages)
20 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 October 2004	Return made up to 15/10/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2004	Return made up to 15/10/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 November 2003	Return made up to 15/10/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2003	Return made up to 15/10/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
20 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Partial exemption accounts made up to 31 March 2001 (8 pages)
20 December 2001	Partial exemption accounts made up to 31 March 2001 (8 pages)
7 November 2001	Return made up to 15/10/01; full list of members (9 pages)
7 November 2001	Return made up to 15/10/01; full list of members (9 pages)
9 January 2001	Full accounts made up to 31 March 2000 (8 pages)
9 January 2001	Full accounts made up to 31 March 2000 (8 pages)
8 November 2000	Return made up to 15/10/00; full list of members (9 pages)
8 November 2000	Return made up to 15/10/00; full list of members (9 pages)
8 December 1999	Full accounts made up to 31 March 1999 (11 pages)
8 December 1999	Full accounts made up to 31 March 1999 (11 pages)
5 November 1999	Return made up to 15/10/99; full list of members (9 pages)
5 November 1999	Return made up to 15/10/99; full list of members (9 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
15 January 1998	Full accounts made up to 31 March 1997 (10 pages)
15 January 1998	Full accounts made up to 31 March 1997 (10 pages)
14 November 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
13 November 1996	Return made up to 15/10/96; full list of members (9 pages)
13 November 1996	Return made up to 15/10/96; full list of members (9 pages)
1 November 1996	Full accounts made up to 31 March 1996 (9 pages)
1 November 1996	Full accounts made up to 31 March 1996 (9 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (3 pages)
6 June 1996	Ad 28/03/96--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (3 pages)
6 June 1996	Ad 28/03/96--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
14 November 1995	Return made up to 15/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Return made up to 15/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
14 November 1995	New director appointed (2 pages)
16 May 1995	Director resigned;new director appointed (4 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Director resigned;new director appointed (4 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
5 September 1988	Incorporation (15 pages)

43 St. Georges Drive Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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