B.M.B. Management Services (St. Annes) Limited

Company Name	B.M.B. Management Services (St. Annes) Limited
Director	Jeffrey Colin Gee
Company Status	Active
Company Number	01416898
Category	Private Limited Company
Incorporation Date	26 February 1979(45 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeffrey Colin Gee
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Greenacres", 56 Carrwood Hale Barns Altrincham Cheshire WA15 0EP

Secretary Name	Mrs Marsha Anne Gee
Nationality	British
Status	Current
Appointed	11 October 1997(18 years, 7 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacres 56 Carrwood Halebarns Altrincham Cheshire WA15 0EP

Director Name	Mrs Lilian Gee
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(12 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 October 1997)
Role	Company Director
Correspondence Address	Quay West 91 South Promenade Lytham St Annes Lancashire FY8 1NW

Secretary Name	Mrs Lilian Gee
Nationality	British
Status	Resigned
Appointed	01 August 1991(12 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 October 1997)
Role	Company Director
Correspondence Address	Quay West 91 South Promenade Lytham St Annes Lancashire FY8 1NW

Contact

Telephone	0161 7409073
Telephone region	Manchester

Location

Registered Address	Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

66 at £1	Mr Jeffrey Colin Gee 66.00% Ordinary
34 at £1	Mrs Marsha Anne Gee 34.00% Ordinary

Financials

Year	2014
Net Worth	£299,645
Cash	£13,357
Current Liabilities	£47,294

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

20 July 2018	Delivered on: 25 July 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: F/H 16 moxley road higher crumpsall manchester t/no: GM553415. Outstanding
20 July 2018	Delivered on: 25 July 2018 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding
10 August 2007	Delivered on: 30 August 2007 Persons entitled: Skipton Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 16 moxley road manchester. Outstanding
28 March 2002	Delivered on: 10 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 friendship avenue, gorton, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 March 2002	Delivered on: 30 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 rockhampton st,gorton manchester M18 8UP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 March 2002	Delivered on: 30 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 moxley road higher crumpsall manchester title number GM553415. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

20 March 2024	Total exemption full accounts made up to 31 March 2023 (7 pages)
22 December 2023	Previous accounting period shortened from 29 March 2023 to 28 March 2023 (1 page)
23 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
26 December 2022	Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
26 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
28 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
16 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 September 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 October 2018	Satisfaction of charge 1 in full (4 pages)
30 October 2018	Satisfaction of charge 2 in full (4 pages)
11 October 2018	Satisfaction of charge 4 in full (4 pages)
11 October 2018	Satisfaction of charge 3 in full (4 pages)
17 September 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
25 July 2018	Registration of charge 014168980005, created on 20 July 2018 (19 pages)
25 July 2018	Registration of charge 014168980006, created on 20 July 2018 (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 19 December 2017 (1 page)
14 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 August 2009	Return made up to 01/08/09; full list of members (3 pages)
7 August 2009	Return made up to 01/08/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 September 2008	Return made up to 01/08/08; full list of members (3 pages)
4 September 2008	Return made up to 01/08/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 September 2007	Return made up to 01/08/07; no change of members (6 pages)
17 September 2007	Return made up to 01/08/07; no change of members (6 pages)
30 August 2007	Particulars of mortgage/charge (3 pages)
30 August 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 September 2006	Return made up to 01/08/06; full list of members (6 pages)
5 September 2006	Return made up to 01/08/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 August 2005	Return made up to 01/08/05; full list of members (6 pages)
9 August 2005	Return made up to 01/08/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 August 2004	Return made up to 01/08/04; full list of members (6 pages)
27 August 2004	Return made up to 01/08/04; full list of members (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 July 2003	Return made up to 01/08/03; full list of members (6 pages)
25 July 2003	Return made up to 01/08/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 July 2002	Return made up to 01/08/02; full list of members (6 pages)
31 July 2002	Return made up to 01/08/02; full list of members (6 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 August 2001	Return made up to 01/08/01; full list of members (6 pages)
2 August 2001	Return made up to 01/08/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
14 August 2000	Return made up to 01/08/00; no change of members (6 pages)
14 August 2000	Return made up to 01/08/00; no change of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
8 September 1999	Return made up to 01/08/99; full list of members (7 pages)
8 September 1999	Return made up to 01/08/99; full list of members (7 pages)
3 August 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
3 August 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
11 September 1998	Return made up to 01/08/98; full list of members (7 pages)
11 September 1998	Return made up to 01/08/98; full list of members (7 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned;director resigned (1 page)
20 May 1998	Secretary resigned;director resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 September 1997	Return made up to 01/08/97; full list of members (7 pages)
5 September 1997	Return made up to 01/08/97; full list of members (7 pages)
11 April 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
11 April 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
4 March 1997	Registered office changed on 04/03/97 from: county chambers kings court railway street altrincham, cheshire, WA14 2RE (1 page)
4 March 1997	Registered office changed on 04/03/97 from: county chambers kings court railway street altrincham, cheshire, WA14 2RE (1 page)
27 November 1996	Return made up to 01/08/96; full list of members (7 pages)
27 November 1996	Return made up to 01/08/96; full list of members (7 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

B.M.B. Management Services (St. Annes) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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