Staffordshire Property Management Limited

Company Name	Staffordshire Property Management Limited
Company Status	Liquidation
Company Number	08082061
Category	Private Limited Company
Incorporation Date	24 May 2012(11 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(6 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Ms Carol Ann Rotsey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	19 July 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(9 years, 10 months after company formation)
Appointment Duration	2 years
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Barry Edward Hindmarch
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(9 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Current
Appointed	19 July 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Richard James Greaves
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(3 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 April 2019)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(3 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 November 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	Mrs Susan Marsden
Status	Resigned
Appointed	08 September 2015(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Julian Nicholas Wilkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Nick Round
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(7 years, 2 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 August 2019(7 years, 2 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(9 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 August 2019(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2021)
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

175k at £1	Richard Greaves 100.00% Ordinary

Financials

Year	2014
Turnover	£4,833
Net Worth	-£55,963
Cash	£2,523
Current Liabilities	£1,055,567

Accounts

Latest Accounts	30 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	4 June 2022 (1 year, 10 months ago)
Next Return Due	18 June 2023 (overdue)

Filing History

1 February 2021	Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page)
23 December 2020	Full accounts made up to 31 December 2019 (18 pages)
26 November 2020	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 November 2020 (1 page)
26 November 2020	Termination of appointment of Martin Richard Breeden as a director on 19 November 2020 (1 page)
24 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Nick Round as a director on 15 April 2020 (1 page)
23 April 2020	Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
14 February 2020	Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page)
14 February 2020	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 (1 page)
21 October 2019	Director's details changed for Miss Minakshi Kidia on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Sean Crosby on 21 October 2019 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (19 pages)
28 August 2019	Appointment of Intu Secretariat Limited as a secretary on 14 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
14 August 2019	Appointment of Miss Minakshi Kidia as a director on 14 August 2019 (2 pages)
14 August 2019	Appointment of Mr Sean Crosby as a director on 14 August 2019 (2 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
19 September 2018	Appointment of Mr Colin Flinn as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Mr Julian Nicholas Wilkinson as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Mr Nick Round as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Kathryn Anne Grant as a director on 4 September 2018 (2 pages)
10 August 2018	Full accounts made up to 31 December 2017 (18 pages)
25 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 April 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (3 pages)
5 April 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (3 pages)
3 March 2017	Full accounts made up to 31 May 2016 (20 pages)
3 March 2017	Full accounts made up to 31 May 2016 (20 pages)
18 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
18 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
4 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 175,000 (5 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 175,000 (5 pages)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
4 March 2016	Full accounts made up to 31 May 2015 (12 pages)
4 March 2016	Full accounts made up to 31 May 2015 (12 pages)
11 September 2015	Appointment of Mr Edward Matthew Giles Roberts as a director on 8 September 2015 (2 pages)
11 September 2015	Appointment of Mr Edward Matthew Giles Roberts as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Mr David Andrew Fischel as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Mr Martin Richard Breeden as a director on 8 September 2015 (2 pages)
10 September 2015	Termination of appointment of Richard James Greaves as a director on 8 September 2015 (1 page)
10 September 2015	Registered office address changed from Flint Bishop Llp St. Michaels Court, St. Michaels Lane Derby DE1 3HQ to 40 Broadway London SW1H 0BT on 10 September 2015 (1 page)
10 September 2015	Appointment of Mr Martin David Ellis as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Miss Katharine Ann Bowyer as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Mr David Andrew Fischel as a director on 8 September 2015 (2 pages)
10 September 2015	Termination of appointment of Richard James Greaves as a director on 8 September 2015 (1 page)
10 September 2015	Appointment of Miss Katharine Ann Bowyer as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Mrs Susan Marsden as a secretary on 8 September 2015 (2 pages)
10 September 2015	Appointment of Mr Martin Richard Breeden as a director on 8 September 2015 (2 pages)
10 September 2015	Registered office address changed from Flint Bishop Llp St. Michaels Court, St. Michaels Lane Derby DE1 3HQ to 40 Broadway London SW1H 0BT on 10 September 2015 (1 page)
10 September 2015	Appointment of Mr Trevor Pereira as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Mr Trevor Pereira as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Mrs Susan Marsden as a secretary on 8 September 2015 (2 pages)
10 September 2015	Appointment of Mr Martin David Ellis as a director on 8 September 2015 (2 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 175,000 (3 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 175,000 (3 pages)
9 March 2015	Full accounts made up to 31 May 2014 (11 pages)
9 March 2015	Full accounts made up to 31 May 2014 (11 pages)
19 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 175,000 (3 pages)
19 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 175,000 (3 pages)
7 May 2014	Full accounts made up to 31 May 2013 (11 pages)
7 May 2014	Full accounts made up to 31 May 2013 (11 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 May 2012	Registered office address changed from C/O Marshall Hutton Kingsbury House 15/17 King Street London SW1Y 6QU England on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from C/O Marshall Hutton Kingsbury House 15/17 King Street London SW1Y 6QU England on 30 May 2012 (1 page)
24 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Staffordshire Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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