Saint Arnold Management Limited

Company Name	Saint Arnold Management Limited
Directors	Rooney Anand and Steve Trowbridge
Company Status	Active - Proposal to Strike off
Company Number	05686652
Category	Private Limited Company
Incorporation Date	25 January 2006(18 years, 3 months ago)
Previous Name	Five Bells (Colne Engaine) Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Rooney Anand
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 83-85 Baker Street London W1U 6AG

Director Name	Mr Steve Trowbridge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 83-85 Baker Street London W1U 6AG

Director Name	Mrs Caroline Lingley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	5 Bells Public House Colne Engaine Colchester Essex CO6 2HY

Director Name	Mr Darren Dean Lingley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	Five Bells Public House Mill Lane Colne Engaine Colchester Essex CO6 2HY

Secretary Name	Mrs Caroline Lingley
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	5 Bells Public House Colne Engaine Colchester Essex CO6 2HY

Director Name	Ms Sharon Badalek
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2021(15 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 83-85 Baker Street London W1U 6AG

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Location

Registered Address	5th Floor 83-85 Baker Street London W1U 6AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Saint Arnold LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,043
Cash	£92,449
Current Liabilities	£156,801

Accounts

Latest Accounts	3 April 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2023 (1 year, 3 months ago)
Next Return Due	8 February 2024 (overdue)

Charges

31 July 2006	Delivered on: 2 August 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 July 2006

Delivered on: 2 August 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 August 2023	Voluntary strike-off action has been suspended (1 page)
11 July 2023	First Gazette notice for voluntary strike-off (1 page)
3 July 2023	Application to strike the company off the register (1 page)
17 March 2023	Notice of agreement to exemption from audit of accounts for period ending 03/04/22 (1 page)
17 March 2023	Appointment of Mr Michael Rothwell as a director on 11 March 2023 (2 pages)
15 March 2023	Total exemption full accounts made up to 3 April 2022 (16 pages)
14 March 2023	Termination of appointment of Steve Trowbridge as a director on 11 March 2023 (1 page)
26 January 2023	Confirmation statement made on 25 January 2023 with updates (4 pages)
26 January 2023	Change of details for Redcat Retail Pubs Limited as a person with significant control on 17 September 2021 (2 pages)
4 March 2022	Termination of appointment of Sharon Badalek as a director on 4 March 2022 (1 page)
4 March 2022	Appointment of Steve Trowbridge as a director on 4 March 2022 (2 pages)
15 February 2022	Confirmation statement made on 25 January 2022 with updates (5 pages)
7 October 2021	Memorandum and Articles of Association (27 pages)
6 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 September 2021	Appointment of Ms Sharon Badalek as a director on 17 September 2021 (2 pages)
28 September 2021	Appointment of Mr Rooney Anand as a director on 17 September 2021 (2 pages)
27 September 2021	Termination of appointment of Caroline Lingley as a director on 17 September 2021 (1 page)
27 September 2021	Current accounting period extended from 31 January 2022 to 31 March 2022 (1 page)
27 September 2021	Notification of Redcat Retail Pubs Limited as a person with significant control on 17 September 2021 (2 pages)
27 September 2021	Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UU to 5th Floor 83-85 Baker Street London W1U 6AG on 27 September 2021 (1 page)
27 September 2021	Termination of appointment of Caroline Lingley as a secretary on 17 September 2021 (1 page)
27 September 2021	Termination of appointment of Darren Dean Lingley as a director on 17 September 2021 (1 page)
27 September 2021	Cessation of Saint Arnold Limited as a person with significant control on 17 September 2021 (1 page)
23 September 2021	Satisfaction of charge 1 in full (4 pages)
30 July 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
29 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
31 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
1 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
19 August 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
19 August 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
10 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
29 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 (5 pages)
29 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 (5 pages)
19 October 2015	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to 1-3 High Street Great Dunmow Essex CM6 1UU on 19 October 2015 (1 page)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
19 October 2015	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to 1-3 High Street Great Dunmow Essex CM6 1UU on 19 October 2015 (1 page)
24 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (5 pages)
24 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (5 pages)
17 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (5 pages)
24 January 2014	Change of name notice (2 pages)
24 January 2014	Company name changed five bells (colne engaine) LTD\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2013-11-19 (2 pages)
24 January 2014	Change of name notice (2 pages)
24 January 2014	Company name changed five bells (colne engaine) LTD\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2013-11-19 (2 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 April 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
3 April 2013	Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX on 3 April 2013 (1 page)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
19 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Mrs Caroline Lingley on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Darren Dean Lingley on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Darren Dean Lingley on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Mrs Caroline Lingley on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Mrs Caroline Lingley on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Darren Dean Lingley on 1 January 2010 (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
28 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
18 February 2009	Return made up to 25/01/09; full list of members (4 pages)
18 February 2009	Return made up to 25/01/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
30 January 2008	Return made up to 25/01/08; full list of members (3 pages)
30 January 2008	Return made up to 25/01/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 February 2007	Return made up to 25/01/07; full list of members (3 pages)
5 February 2007	Return made up to 25/01/07; full list of members (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
10 February 2006	Registered office changed on 10/02/06 from: kemp house, 152-160 city road, london, EC1V 2NX (1 page)
10 February 2006	Registered office changed on 10/02/06 from: kemp house, 152-160 city road, london, EC1V 2NX (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed;new director appointed (2 pages)
10 February 2006	New secretary appointed;new director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Director resigned (1 page)
25 January 2006	Incorporation (8 pages)
25 January 2006	Incorporation (8 pages)