St George Estates (Management) Limited

Company Name	St George Estates (Management) Limited
Director	Aryeh Gradel
Company Status	Active
Company Number	02040194
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Aryeh Gradel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Milla Gradel
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 February 2001)
Role	Company Director
Correspondence Address	18 Old Hall Road Broughton Park Manchester M7 0JH

Director Name	Rebecca Gradel
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 February 2001)
Role	Company Director
Correspondence Address	18 Old Hall Road Broughton Park Manchester M7 0JH

Secretary Name	Mr Aryeh Gradel
Nationality	British
Status	Resigned
Appointed	19 December 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Leathergreen 39 Carrwood Hale Barns Altrincham Cheshire WA15 0EN

Secretary Name	Mrs Lillie Gradel
Nationality	British
Status	Resigned
Appointed	22 February 2001(14 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Leathergreen 39 Carrwood Hale Barns Altrincham Cheshire WA15 0EN

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Carrwood Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,116
Cash	£2
Current Liabilities	£381,663

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

6 June 1988	Delivered on: 13 June 1988 Satisfied on: 6 August 1992 Persons entitled: Bank Hapoalum B.M. Classification: Common letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of any account of the company with bank hapoalum B.M. Fully Satisfied

6 June 1988

Delivered on: 13 June 1988
Satisfied on: 6 August 1992
Persons entitled: Bank Hapoalum B.M.

Classification: Common letter of set-off
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any moneys now or hereafter standing to the credit of any account of the company with bank hapoalum B.M.
Fully Satisfied

Filing History

17 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
6 November 2023	Confirmation statement made on 1 November 2023 with updates (4 pages)
1 November 2023	Change of details for Carrwood Estates Limited as a person with significant control on 31 October 2023 (2 pages)
11 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
17 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
2 November 2022	Director's details changed for Mr Aryeh Gradel on 31 October 2022 (2 pages)
2 November 2022	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2 November 2022 (1 page)
30 December 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
1 December 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
24 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
10 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
25 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 January 2019	Accounts for a small company made up to 30 April 2018 (9 pages)
12 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
6 December 2017	Full accounts made up to 30 April 2017 (11 pages)
6 December 2017	Full accounts made up to 30 April 2017 (11 pages)
21 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
31 January 2017	Full accounts made up to 30 April 2016 (12 pages)
31 January 2017	Full accounts made up to 30 April 2016 (12 pages)
15 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
4 May 2016	Termination of appointment of Lillie Gradel as a secretary on 1 February 2016 (1 page)
4 May 2016	Termination of appointment of Lillie Gradel as a secretary on 1 February 2016 (1 page)
1 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
1 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
4 November 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
4 November 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
12 December 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
12 December 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
21 November 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
16 December 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
16 December 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
13 December 2011	Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom on 13 December 2011 (1 page)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Registered office address changed from the Copper Room the Deva Centre Trinity Way Manchester M3 7BG United Kingdom on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from the Copper Room the Deva Centre Trinity Way Manchester M3 7BG United Kingdom on 18 November 2011 (1 page)
29 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
29 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
18 November 2010	Director's details changed for Aryeh Gradel on 1 October 2010 (2 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Director's details changed for Aryeh Gradel on 1 October 2010 (2 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Director's details changed for Aryeh Gradel on 1 October 2010 (2 pages)
18 November 2010	Registered office address changed from the Copper Room the Deva Centre Trinity Way Manchester M3 7BG United Kingdom on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from the Copper Room the Deva Centre Trinity Way Manchester M3 7BG United Kingdom on 18 November 2010 (1 page)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Aryeh Gradel on 1 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Lillie Gradel on 1 November 2008 (1 page)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Aryeh Gradel on 1 November 2008 (1 page)
5 November 2009	Registered office address changed from the Copper Room the Deva Centre Trinity Way Manchester M3 7BG on 5 November 2009 (1 page)
5 November 2009	Secretary's details changed for Lillie Gradel on 1 November 2008 (1 page)
5 November 2009	Registered office address changed from the Copper Room the Deva Centre Trinity Way Manchester M3 7BG on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Aryeh Gradel on 1 November 2008 (1 page)
5 November 2009	Secretary's details changed for Lillie Gradel on 1 November 2008 (1 page)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Registered office address changed from the Copper Room the Deva Centre Trinity Way Manchester M3 7BG on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Aryeh Gradel on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Aryeh Gradel on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Aryeh Gradel on 1 November 2008 (1 page)
22 October 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
22 October 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
27 November 2008	Location of register of members (1 page)
27 November 2008	Location of debenture register (1 page)
27 November 2008	Location of register of members (1 page)
27 November 2008	Location of debenture register (1 page)
27 November 2008	Registered office changed on 27/11/2008 from the copper room deva centre trinity way manchester M3 7BG (1 page)
27 November 2008	Return made up to 01/11/08; full list of members (3 pages)
27 November 2008	Return made up to 01/11/08; full list of members (3 pages)
27 November 2008	Registered office changed on 27/11/2008 from the copper room deva centre trinity way manchester M3 7BG (1 page)
20 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
20 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
9 November 2007	Return made up to 01/11/07; no change of members (6 pages)
9 November 2007	Return made up to 01/11/07; no change of members (6 pages)
18 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
18 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
27 November 2006	Return made up to 01/11/06; full list of members (6 pages)
27 November 2006	Return made up to 01/11/06; full list of members (6 pages)
3 October 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
3 October 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
1 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
1 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
14 November 2005	Return made up to 01/11/05; full list of members (6 pages)
14 November 2005	Return made up to 01/11/05; full list of members (6 pages)
17 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
17 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
24 November 2004	Return made up to 01/11/04; full list of members (6 pages)
24 November 2004	Return made up to 01/11/04; full list of members (6 pages)
14 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
14 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
10 November 2003	Return made up to 01/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 November 2003	Return made up to 01/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
20 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
17 December 2002	Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
17 December 2002	Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
7 November 2002	Return made up to 01/11/02; full list of members (6 pages)
7 November 2002	Return made up to 01/11/02; full list of members (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
5 November 2001	Return made up to 01/11/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 (6 pages)
5 November 2001	Return made up to 01/11/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 (6 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Secretary resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
28 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
10 November 2000	Return made up to 01/11/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 (7 pages)
10 November 2000	Return made up to 01/11/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 (7 pages)
17 July 2000	Registered office changed on 17/07/00 from: 2ND floor 28/32 princess street manchester M1 4LB (1 page)
17 July 2000	Registered office changed on 17/07/00 from: 2ND floor 28/32 princess street manchester M1 4LB (1 page)
23 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
8 November 1999	Return made up to 01/11/99; full list of members (7 pages)
8 November 1999	Return made up to 01/11/99; full list of members (7 pages)
25 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
11 November 1998	Return made up to 01/11/98; no change of members (7 pages)
11 November 1998	Return made up to 01/11/98; no change of members (7 pages)
31 May 1998	Registered office changed on 31/05/98 from: 5TH floor manchester house bridge street manchester M3 3BN (1 page)
31 May 1998	Registered office changed on 31/05/98 from: 5TH floor manchester house bridge street manchester M3 3BN (1 page)
18 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
18 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
12 November 1997	Return made up to 01/11/97; no change of members (7 pages)
12 November 1997	Return made up to 01/11/97; no change of members (7 pages)
20 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
20 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
7 November 1996	Return made up to 01/11/96; full list of members (6 pages)
7 November 1996	Return made up to 01/11/96; full list of members (6 pages)
21 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
21 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
13 November 1995	Return made up to 03/11/95; no change of members (12 pages)
13 November 1995	Return made up to 03/11/95; no change of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)