St Catherine's Square Management Company Limited

Company Name	St Catherine's Square Management Company Limited
Company Status	Active
Company Number	07471811
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 December 2010(13 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	Susan Helen Spencer
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 December 2014(3 years, 12 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Catherines Close London SW20 9NL

Director Name	Mr Francis Edward McGahren
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 May 2015(4 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	18 St. Catherines Close London SW20 9NL

Director Name	Mr Brian Michael Deacon
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 July 2015(4 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	20 St. Catherines Close London SW20 9NL

Secretary Name	Diamond Managing Agents Ltd (Corporation)
Status	Current
Appointed	02 October 2017(6 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	Global House Ashley Avenue Epsom KT18 5AD

Director Name	Ms Jane Elizabeth Hall
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inhurst House Brimpton Road Baughurst Hampshire RG26 5JS

Director Name	Mr Terence Richard Bacon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Inhurst House Brimpton Road Baughurst Hampshire RG26 5JJ

Secretary Name	Terence Richard Bacon
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	Inhurst House Brimpton Road Baughurst Hampshire RG26 5JJ

Director Name	Mr Andrew John Morris
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 11 December 2014)
Role	Strategic Land Director
Country of Residence	United Kingdom
Correspondence Address	Inhurst House Brimpton Road Baughurst Hampshire RG26 5JJ

Director Name	Mrs Patricia Francis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(3 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ

Director Name	Ms Annerie Esme Smit
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(4 years after company formation)
Appointment Duration	8 months (resigned 01 September 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	4 St. Catherines Close London SW20 9NL

Secretary Name	Mr Ian Peter Francis
Status	Resigned
Appointed	05 January 2015(4 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 March 2015)
Role	Company Director
Correspondence Address	28 St. Catherines Close London SW20 9NL

Secretary Name	Mr Colin Roy Hanner
Status	Resigned
Appointed	20 March 2015(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ

Secretary Name	Speafi Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 October 2011(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 11 December 2014)
Correspondence Address	1 London Street Reading Berkshire RG1 4QW

Location

Registered Address	Global House Ashley Avenue Epsom KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

14 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
18 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
21 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
6 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
6 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
4 October 2017	Appointment of Diamond Managing Agents Ltd as a secretary on 2 October 2017 (2 pages)
4 October 2017	Registered office address changed from 8 Broom Hall, Oxshott Leatherhead Surrey KT22 0JZ to Global House Ashley Avenue Epsom KT18 5AD on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from 8 Broom Hall, Oxshott Leatherhead Surrey KT22 0JZ to Global House Ashley Avenue Epsom KT18 5AD on 4 October 2017 (1 page)
4 October 2017	Appointment of Diamond Managing Agents Ltd as a secretary on 2 October 2017 (2 pages)
4 October 2017	Termination of appointment of Colin Roy Hanner as a secretary on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Colin Roy Hanner as a secretary on 30 September 2017 (1 page)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
29 December 2016	Termination of appointment of Patricia Francis as a director on 2 December 2016 (1 page)
29 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
29 December 2016	Termination of appointment of Patricia Francis as a director on 2 December 2016 (1 page)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 December 2015	Annual return made up to 16 December 2015 no member list (6 pages)
16 December 2015	Secretary's details changed for Mr Colin Roy Hanner on 16 December 2015 (1 page)
16 December 2015	Secretary's details changed for Mr Colin Roy Hanner on 16 December 2015 (1 page)
16 December 2015	Annual return made up to 16 December 2015 no member list (6 pages)
24 September 2015	Termination of appointment of Annerie Esme Smit as a director on 1 September 2015 (1 page)
24 September 2015	Termination of appointment of Annerie Esme Smit as a director on 1 September 2015 (1 page)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 August 2015	Appointment of Mr Francis Edward Mcgahren as a director on 29 May 2015 (2 pages)
7 August 2015	Appointment of Mr Francis Edward Mcgahren as a director on 29 May 2015 (2 pages)
7 August 2015	Appointment of Mr Brian Michael Deacon as a director on 14 July 2015 (2 pages)
7 August 2015	Appointment of Mr Brian Michael Deacon as a director on 14 July 2015 (2 pages)
17 June 2015	Registered office address changed from 8 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ England to 8 Broom Hall, Oxshott Leatherhead Surrey KT22 0JZ on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from 8 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ England to 8 Broom Hall, Oxshott Leatherhead Surrey KT22 0JZ on 17 June 2015 (1 page)
23 March 2015	Registered office address changed from 28 St. Catherines Close Raynes Park London SW20 9NL to 8 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 28 St. Catherines Close Raynes Park London SW20 9NL to 8 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ on 23 March 2015 (1 page)
20 March 2015	Appointment of Mr Colin Roy Hanner as a secretary on 20 March 2015 (2 pages)
20 March 2015	Termination of appointment of Ian Peter Francis as a secretary on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Ian Peter Francis as a secretary on 20 March 2015 (1 page)
20 March 2015	Appointment of Mr Colin Roy Hanner as a secretary on 20 March 2015 (2 pages)
8 January 2015	Appointment of Mr Ian Peter Francis as a secretary on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mr Ian Peter Francis as a secretary on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mr Ian Peter Francis as a secretary on 5 January 2015 (2 pages)
7 January 2015	Appointment of Ms Annerie Esme Smit as a director on 2 January 2015 (2 pages)
7 January 2015	Appointment of Ms Annerie Esme Smit as a director on 2 January 2015 (2 pages)
7 January 2015	Appointment of Ms Annerie Esme Smit as a director on 2 January 2015 (2 pages)
4 January 2015	Appointment of Mrs Patricia Francis as a director on 12 December 2014 (2 pages)
4 January 2015	Appointment of Mrs Patricia Francis as a director on 12 December 2014 (2 pages)
4 January 2015	Annual return made up to 16 December 2014 no member list (3 pages)
4 January 2015	Annual return made up to 16 December 2014 no member list (3 pages)
23 December 2014	Termination of appointment of Speafi Secretarial Limited as a secretary on 11 December 2014 (2 pages)
23 December 2014	Termination of appointment of Terence Richard Bacon as a director on 11 December 2014 (2 pages)
23 December 2014	Termination of appointment of Andrew John Morris as a director on 11 December 2014 (2 pages)
23 December 2014	Registered office address changed from Inhurst House Brimpton Road Baughurst Hampshire RG26 5JJ to 28 St. Catherines Close Raynes Park London SW20 9NL on 23 December 2014 (2 pages)
23 December 2014	Appointment of Susan Helen Spencer as a director on 11 December 2014 (3 pages)
23 December 2014	Termination of appointment of Terence Richard Bacon as a director on 11 December 2014 (2 pages)
23 December 2014	Appointment of Susan Helen Spencer as a director on 11 December 2014 (3 pages)
23 December 2014	Registered office address changed from Inhurst House Brimpton Road Baughurst Hampshire RG26 5JJ to 28 St. Catherines Close Raynes Park London SW20 9NL on 23 December 2014 (2 pages)
23 December 2014	Termination of appointment of Andrew John Morris as a director on 11 December 2014 (2 pages)
23 December 2014	Termination of appointment of Speafi Secretarial Limited as a secretary on 11 December 2014 (2 pages)
17 June 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
17 June 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
7 January 2014	Annual return made up to 16 December 2013 no member list (4 pages)
7 January 2014	Annual return made up to 16 December 2013 no member list (4 pages)
24 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
24 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
18 March 2013	Appointment of Mr Andrew John Morris as a director (3 pages)
18 March 2013	Termination of appointment of Jane Hall as a director (3 pages)
18 March 2013	Appointment of Mr Andrew John Morris as a director (3 pages)
18 March 2013	Termination of appointment of Jane Hall as a director (3 pages)
18 December 2012	Annual return made up to 16 December 2012 no member list (4 pages)
18 December 2012	Annual return made up to 16 December 2012 no member list (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 January 2012	Annual return made up to 16 December 2011 no member list (4 pages)
12 January 2012	Annual return made up to 16 December 2011 no member list (4 pages)
11 October 2011	Appointment of Speafi Secretarial Limited as a secretary (3 pages)
11 October 2011	Termination of appointment of Terence Bacon as a secretary (2 pages)
11 October 2011	Termination of appointment of Terence Bacon as a secretary (2 pages)
11 October 2011	Appointment of Speafi Secretarial Limited as a secretary (3 pages)
14 January 2011	Appointment of Ms Jane Elizabeth Hall as a director (3 pages)
14 January 2011	Appointment of Ms Jane Elizabeth Hall as a director (3 pages)
16 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
16 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
16 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)

St Catherine's Square Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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