St Philips Court Management Company Limited

Company Name	St Philips Court Management Company Limited
Company Status	Active
Company Number	03906385
Category	Private Limited Company
Incorporation Date	13 January 2000(24 years, 3 months ago)
Previous Name	Fountain Street Formations (68) Limited

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	Mr Simon McDonald
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 July 2015(15 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Not Known
Country of Residence	England
Correspondence Address	C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG

Director Name	Mr Yashar Dadashnejad Kalkhoran
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Spanish
Status	Current
Appointed	01 September 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Senior Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mr Mark Murphy
Date of Birth	March 1994 (Born 30 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG

Secretary Name	Scanlans Property Management Llp (Corporation)
Status	Current
Appointed	02 January 2018(17 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mrs Mary Jane Sims
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barroose House Barroose Road Baldrine Isle Of Man IM4 6AR

Director Name	Mr John Alexander Wilson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2003)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	20 River Walk Barroose Hills Braddan Isle Of Man IM4 4TJ

Secretary Name	Mrs Mary Jane Sims
Nationality	British
Status	Resigned
Appointed	06 November 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barroose House Barroose Road Baldrine Isle Of Man IM4 6AR

Director Name	Kevin Christian
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 2003)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	12 Close Quane Peel Isle Of Man IM5 1PY

Director Name	Mr Paul James Carroll
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(3 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 January 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	60 Poleacre Lane Woodley Stockport Cheshire SK6 1PH

Secretary Name	Simon Vincelli
Nationality	British
Status	Resigned
Appointed	25 September 2003(3 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 June 2004)
Role	Company Director
Correspondence Address	146 Hall Street Stockport SK1 4HR

Secretary Name	Mr Ian Henry Stanistreet
Nationality	British
Status	Resigned
Appointed	06 June 2004(4 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 January 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Coventry Avenue Stockport Cheshire SK3 0QS

Director Name	Cuppin Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	C/O Hill Dickinson Union Court 1 Cook Street Liverpool Merseyside L2 4SJ

Secretary Name	Cuppin Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	C/O Hill Dickinson Union Court 1 Cook Street Liverpool Merseyside L2 4SJ

Location

Registered Address	C/O Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street Manchester Greater Manchester M1 2HG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3 at £1	Brian Rice 5.17% Ordinary Non Voting
2 at £1	Catherine Doyle 3.45% Ordinary Non Voting
2 at £1	Charles Kavanagh 3.45% Ordinary Non Voting
2 at £1	Michael Grogan & Thomas Grogan 3.45% Ordinary Non Voting
2 at £1	Mr Michael Mcgrath 3.45% Ordinary Non Voting
1 at £1	Aidan & Michael 1.72% Ordinary Non Voting
1 at £1	Aidan Mcavinue 1.72% Ordinary Non Voting
1 at £1	Amis Husic & Amra Husic 1.72% Ordinary Non Voting
1 at £1	Bernadette & John 1.72% Ordinary Non Voting
1 at £1	Charlotte Memery & James Memery 1.72% Ordinary Non Voting
1 at £1	David Coleman 1.72% Ordinary Non Voting
1 at £1	David Wall 1.72% Ordinary Non Voting
1 at £1	Derek Keeley 1.72% Ordinary Non Voting
1 at £1	Des Reck 1.72% Ordinary Non Voting
1 at £1	Donagh Mcclafferty 1.72% Ordinary Non Voting
1 at £1	Dr Deirdre Smyth 1.72% Ordinary Non Voting
1 at £1	Elain O'reilly 1.72% Ordinary Non Voting
1 at £1	Evelyn Evans & David Evans 1.72% Ordinary Non Voting
1 at £1	Jacqueline Mcdonnell & Noel Mcdonnell 1.72% Ordinary Non Voting
1 at £1	James Harte 1.72% Ordinary Non Voting
1 at £1	John 1.72% Ordinary Non Voting
1 at £1	Kyran Hurley & Nula Leonard 1.72% Ordinary Non Voting
1 at £1	Lorcan Mccabe 1.72% Ordinary Non Voting
1 at £1	Margaret Mcgrory & Robert Mcgrory 1.72% Ordinary Non Voting
1 at £1	Martin Fitzgerald & Una Fitzgerald 1.72% Ordinary Non Voting
1 at £1	Martin Higgins 1.72% Ordinary Non Voting
1 at £1	Michael Lematy & Timothy O'loughlin 1.72% Ordinary Non Voting
1 at £1	Mr Alan Mcgeough 1.72% Ordinary Non Voting
1 at £1	Mr Albert Gallagher 1.72% Ordinary Non Voting
1 at £1	Mr Alfred Mannion 1.72% Ordinary Non Voting
1 at £1	Mr Anthony Staunton 1.72% Ordinary Non Voting
1 at £1	Mr Denis Palmer 1.72% Ordinary Non Voting
1 at £1	Mr Edward Mcgeough 1.72% Ordinary Non Voting
1 at £1	Mr Eugene Madigan 1.72% Ordinary Non Voting
1 at £1	Mr Frank Dillon 1.72% Ordinary Non Voting
1 at £1	Mr John Murphy 1.72% Ordinary Non Voting
1 at £1	Mr Michael Anthony Gibbons 1.72% Ordinary Non Voting
1 at £1	Mr Michael Mcglynn 1.72% Ordinary Non Voting
1 at £1	Mr Pascal Quinn 1.72% Ordinary Non Voting
1 at £1	Mr Pat Hourigan 1.72% Ordinary Non Voting
1 at £1	Mr Peter Chambers 1.72% Ordinary Non Voting
1 at £1	Mr Richard Sinnott 1.72% Ordinary Non Voting
1 at £1	Mr Riobard Fergal Hanvey 1.72% Ordinary Non Voting
1 at £1	Mr Thomas Brennan 1.72% Ordinary Non Voting
1 at £1	Ms Ashar Bari 1.72% Ordinary Non Voting
1 at £1	Ms Collette Mchugh 1.72% Ordinary Non Voting
1 at £1	Niall Edmondson 1.72% Ordinary Non Voting
1 at £1	Pauline Doyle 1.72% Ordinary Non Voting
1 at £1	Raymond O'neil 1.72% Ordinary Non Voting
1 at £1	Thomas Doyle 1.72% Ordinary Non Voting
1 at £1	Vincent Coffey & Marie Coffey 1.72% Ordinary Non Voting
1 at £1	William Carrigan 1.72% Ordinary Non Voting

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	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Filing History

22 January 2024	Confirmation statement made on 6 January 2024 with updates (4 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 January 2023	Registered office address changed from 3rd Floor 17-21 Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 6 January 2023 (1 page)
6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 January 2022	Confirmation statement made on 6 January 2022 with updates (9 pages)
2 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 September 2018	Director's details changed for Mr Yashar Dadashnejad Klakhoran on 4 September 2018 (2 pages)
3 September 2018	Appointment of Mr Yashar Dadashnejad Klakhoran as a director on 1 September 2018 (2 pages)
3 September 2018	Appointment of Mr Mark Murphy as a director on 1 September 2018 (2 pages)
26 January 2018	Confirmation statement made on 13 January 2018 with updates (10 pages)
18 January 2018	Appointment of Scanlans Property Mangaement as a secretary on 2 January 2018 (2 pages)
18 January 2018	Registered office address changed from C/O Scanlans Property Management 75 Mosley Street Manchester Manchester Lancashire M2 3HR to 3rd Floor 17-21 Chorlton Street Manchester M1 3HY on 18 January 2018 (1 page)
18 January 2018	Appointment of Scanlans Property Mangaement as a secretary on 2 January 2018 (2 pages)
18 January 2018	Termination of appointment of Ian Henry Stanistreet as a secretary on 1 January 2018 (1 page)
18 January 2018	Registered office address changed from C/O Scanlans Property Management 75 Mosley Street Manchester Manchester Lancashire M2 3HR to 3rd Floor 17-21 Chorlton Street Manchester M1 3HY on 18 January 2018 (1 page)
18 January 2018	Termination of appointment of Ian Henry Stanistreet as a secretary on 1 January 2018 (1 page)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (11 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (11 pages)
11 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 58 (10 pages)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 58 (10 pages)
15 January 2016	Termination of appointment of Paul James Carroll as a director on 15 January 2016 (1 page)
15 January 2016	Termination of appointment of Paul James Carroll as a director on 15 January 2016 (1 page)
17 July 2015	Appointment of Mr Simon Mcdonald as a director on 17 July 2015 (2 pages)
17 July 2015	Appointment of Mr Simon Mcdonald as a director on 17 July 2015 (2 pages)
26 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 58 (9 pages)
19 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 58 (9 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 58 (9 pages)
14 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 58 (9 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
15 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (9 pages)
15 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (9 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (9 pages)
20 February 2012	Registered office address changed from C/O Scanlans Property Management 73 Mosley Street Manchester M2 3JN Greater Manchester M2 3JN United Kingdom on 20 February 2012 (1 page)
20 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (9 pages)
20 February 2012	Registered office address changed from C/O Scanlans Property Management 73 Mosley Street Manchester M2 3JN Greater Manchester M2 3JN United Kingdom on 20 February 2012 (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (9 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (9 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 January 2010	Registered office address changed from 73 Mosley Street C/O Stevens Scanlon Manchester M2 3JN on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Mr Paul James Carroll on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Paul James Carroll on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from 73 Mosley Street C/O Stevens Scanlon Manchester M2 3JN on 14 January 2010 (1 page)
14 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (22 pages)
14 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (22 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 April 2009	Return made up to 13/01/09; full list of members (26 pages)
9 April 2009	Return made up to 13/01/09; full list of members (26 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 February 2008	Return made up to 13/01/08; full list of members (8 pages)
18 February 2008	Return made up to 13/01/08; full list of members (8 pages)
5 December 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
5 December 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
22 January 2007	Return made up to 13/01/07; no change of members (6 pages)
22 January 2007	Return made up to 13/01/07; no change of members (6 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
8 February 2006	Return made up to 13/01/06; no change of members (6 pages)
8 February 2006	Return made up to 13/01/06; no change of members (6 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 January 2005	Return made up to 13/01/05; full list of members (6 pages)
28 January 2005	Return made up to 13/01/05; full list of members (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
12 March 2004	Return made up to 13/01/04; no change of members (6 pages)
12 March 2004	Return made up to 13/01/04; no change of members (6 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	Registered office changed on 13/10/03 from: lowry house 20 chorlton road hulme manchester M15 4LL (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Registered office changed on 13/10/03 from: lowry house 20 chorlton road hulme manchester M15 4LL (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 February 2003	Return made up to 13/01/03; full list of members (20 pages)
13 February 2003	Return made up to 13/01/03; full list of members (20 pages)
9 October 2002	Ad 04/10/02--------- Â£ si 58@1=58 Â£ ic 1/59 (13 pages)
9 October 2002	Ad 04/10/02--------- Â£ si 58@1=58 Â£ ic 1/59 (13 pages)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
13 February 2002	Return made up to 13/01/02; full list of members (6 pages)
13 February 2002	Return made up to 13/01/02; full list of members (6 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	Memorandum and Articles of Association (22 pages)
9 November 2001	New secretary appointed;new director appointed (2 pages)
9 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 November 2001	Memorandum and Articles of Association (22 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	New secretary appointed;new director appointed (2 pages)
4 October 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
4 October 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2001	Memorandum and Articles of Association (21 pages)
30 July 2001	Nc inc already adjusted 22/07/01 (1 page)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2001	Memorandum and Articles of Association (21 pages)
30 July 2001	Nc inc already adjusted 22/07/01 (1 page)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2001	Registered office changed on 13/07/01 from: 34 cuppin street po box 297 chester cheshire CH1 2WE (1 page)
13 July 2001	Â£ nc 948/52 03/07/01 (1 page)
13 July 2001	Â£ nc 948/52 03/07/01 (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 34 cuppin street po box 297 chester cheshire CH1 2WE (1 page)
12 July 2001	Company name changed fountain street formations (68) LIMITED\certificate issued on 12/07/01 (3 pages)
12 July 2001	Company name changed fountain street formations (68) LIMITED\certificate issued on 12/07/01 (3 pages)
13 February 2001	Return made up to 13/01/01; full list of members (8 pages)
13 February 2001	Return made up to 13/01/01; full list of members (8 pages)
13 January 2000	Incorporation (26 pages)
13 January 2000	Incorporation (26 pages)

St Philips Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check