St George's Island Management Company Limited

Company Name	St George's Island Management Company Limited
Company Status	Active
Company Number	05079990
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)
Previous Name	Hallco 1025 Limited

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 Andrew Gardner
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(17 years after company formation)
Appointment Duration	3 years
Role	Civil Servant
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Mr Marc Stuart Mills
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(17 years after company formation)
Appointment Duration	3 years
Role	Surveyor
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Mrs Claire Linda Hodder
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Ms Joanne Lesley Swindells
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 December 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Administrator
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Ms Victoria Profit
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 December 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Event Manager
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Secretary Name	Zenith Management Limited (Corporation)
Status	Current
Appointed	14 February 2022(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB

Director Name	Howard Leslie Cornes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 21 November 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Bancroft Court Hale Cheshire WA15 8BQ

Director Name	Michael Andrew Neilson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 2006)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	94 Hale Road Hale Cheshire WA15 9HS

Director Name	Hugh Edward McGuinness
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2006(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 October 2010)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	91 Majestic Apartments King Edward Road Onchan Isle Of Man IM3 2BE

Director Name	Terence Dayson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 July 2007)
Role	Health And Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Gypsy Lane Nunthorpe Cleveland TS7 0DU

Secretary Name	Margaret Ann Lee
Nationality	British
Status	Resigned
Appointed	20 June 2006(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 2009)
Role	Company Director
Correspondence Address	53 Daffodil Gardens Bold St Helens Merseyside WA9 4LP

Director Name	Mr Anthony Paul Farrell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(3 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	16 April 2009(5 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Mr James Peter Nugent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish,
Status	Resigned
Appointed	22 October 2010(6 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 March 2021)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Scanlans Property Management Llp 3rd Floor Boulton 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mr Daniel Strickland
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2021(17 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 March 2024)
Role	Commercial Lead - Cabinet Office
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2016(11 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2018)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Secretary Name	Scanlans Property Management Llp (Corporation)
Status	Resigned
Appointed	01 August 2018(14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 February 2022)
Correspondence Address	3rd Floor Boulton House Chorlton Street Manchester M1 3HY

Secretary Name	Zenith Management Ltd (Corporation)
Status	Resigned
Appointed	01 February 2022(17 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 13 February 2022)
Correspondence Address	Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB

Location

Registered Address	C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.3k at £1	Clarkesdale LTD 75.00% Ordinary A
-	OTHER 19.93% -
27 at £1	Johnsfield Limited & Hadfield Limited 1.54% Ordinary B
14 at £1	Andrew Leonard 0.80% Ordinary B
5 at £1	Minesh Thaker 0.28% Ordinary B
4 at £1	Brian Conneely & John Coughlan 0.23% Ordinary B
4 at £1	Clarkesdale LTD 0.23% Ordinary B
4 at £1	Kieran Regan 0.23% Ordinary B
4 at £1	Luce LTD 0.23% Ordinary B
3 at £1	Fox Hollow Holdings LTD 0.17% Ordinary B
3 at £1	Imtiaz Panjwani 0.17% Ordinary B
3 at £1	Mahesh Kumar Patel 0.17% Ordinary B
2 at £1	Charles William Crawford & Sandra Crawford 0.11% Ordinary B
2 at £1	David Soloman Adler 0.11% Ordinary B
2 at £1	Erica Anne Bowe 0.11% Ordinary B
2 at £1	Geariod Hennessy 0.11% Ordinary B
2 at £1	Jane Elizabeth English 0.11% Ordinary B
2 at £1	Olabiyi Adewumi & Ade Adewumi 0.11% Ordinary B
2 at £1	Peadar Byrne & Caroline Byrne 0.11% Ordinary B
2 at £1	Robert Haworth & Elaine Haworth 0.11% Ordinary B
2 at £1	Stephen Grant & Stephen Kirch & Lawrence Weller 0.11% Ordinary B

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (4 weeks ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

19 February 2024	Micro company accounts made up to 31 December 2023 (4 pages)
19 July 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares relinquished back to directors / shares now under the control of the directors / file company documents 08/05/2023 (2 pages)
17 July 2023	Change of share class name or designation ANNOTATION Clarification this form is a second filing of the SH08 form registered on 27/05/2023. (2 pages)
31 May 2023	Confirmation statement made on 22 March 2023 with updates (103 pages)
27 May 2023	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 17/07/2023. (3 pages)
27 May 2023	Resolutions RES13 ‐ Company business 08/05/2023 RES12 ‐ Resolution of varying share rights or name (2 pages)
8 February 2023	Micro company accounts made up to 31 December 2022 (4 pages)
12 January 2023	Appointment of Ms Victoria Profit as a director on 30 December 2022 (2 pages)
10 January 2023	Appointment of Ms Joanne Lesley Swindells as a director on 30 December 2022 (2 pages)
21 July 2022	Micro company accounts made up to 31 December 2021 (4 pages)
19 July 2022	Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
18 July 2022	Confirmation statement made on 22 March 2022 with updates (56 pages)
18 July 2022	Notification of a person with significant control statement (2 pages)
18 July 2022	Cessation of Clarksdale Limited as a person with significant control on 25 March 2021 (1 page)
21 June 2022	Compulsory strike-off action has been discontinued (1 page)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
24 February 2022	Termination of appointment of Scanlans Property Management Llp as a secretary on 14 February 2022 (1 page)
24 February 2022	Termination of appointment of Zenith Management Ltd as a secretary on 13 February 2022 (1 page)
24 February 2022	Appointment of Zenith Management Limited as a secretary on 14 February 2022 (2 pages)
10 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
10 February 2022	Appointment of Zenith Management Ltd as a secretary on 1 February 2022 (2 pages)
10 February 2022	Registered office address changed from Scanlans Property Management Llp 3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY England to C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB on 10 February 2022 (1 page)
5 July 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
5 July 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
14 May 2021	Appointment of Mrs Claire Linda Hodder as a director on 14 May 2021 (2 pages)
10 May 2021	Secretary's details changed for Scanlans Property Management Llp on 22 March 2021 (1 page)
8 April 2021	Appointment of Mr Marc Stuart Mills as a director on 6 April 2021 (2 pages)
8 April 2021	Termination of appointment of James Peter Nugent as a director on 30 March 2021 (1 page)
8 April 2021	Termination of appointment of Anthony Paul Farrell as a director on 30 March 2021 (1 page)
8 April 2021	Memorandum and Articles of Association (8 pages)
8 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 April 2021	Appointment of Mr Daniel Strickland as a director on 30 March 2021 (2 pages)
6 April 2021	Appointment of Mr Andrew Gardner as a director on 30 March 2021 (2 pages)
5 June 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
27 April 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
1 May 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 30 June 2018 (4 pages)
2 August 2018	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to Scanlans Property Management Llp 3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY on 2 August 2018 (1 page)
1 August 2018	Termination of appointment of Anthony Paul Farrell as a secretary on 31 July 2018 (1 page)
1 August 2018	Appointment of Scanlans Property Management Llp as a secretary on 1 August 2018 (2 pages)
1 August 2018	Termination of appointment of Gateley Secretaries Limited as a secretary on 31 July 2018 (1 page)
23 April 2018	Confirmation statement made on 22 March 2018 with updates (36 pages)
14 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
9 May 2017	Confirmation statement made on 22 March 2017 with updates (42 pages)
9 May 2017	Confirmation statement made on 22 March 2017 with updates (42 pages)
16 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
16 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
4 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,756 (32 pages)
4 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,756 (32 pages)
3 May 2016	Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 16 March 2016 (1 page)
3 May 2016	Appointment of Gateley Secretaries Limited as a secretary on 16 March 2016 (2 pages)
3 May 2016	Appointment of Gateley Secretaries Limited as a secretary on 16 March 2016 (2 pages)
3 May 2016	Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 16 March 2016 (1 page)
3 November 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
3 November 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
21 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,756 (26 pages)
21 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,756 (26 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
19 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,756 (32 pages)
19 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,756 (32 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
22 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (32 pages)
22 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (32 pages)
11 January 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
11 January 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
23 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (26 pages)
23 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (26 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
20 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (29 pages)
20 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (29 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
13 January 2011	Secretary's details changed for Halliwells Secretaries Limited on 14 December 2010 (3 pages)
13 January 2011	Secretary's details changed for Halliwells Secretaries Limited on 14 December 2010 (3 pages)
29 December 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 29 December 2010 (2 pages)
29 December 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 29 December 2010 (2 pages)
4 November 2010	Appointment of James Peter Nugent as a director (2 pages)
4 November 2010	Appointment of James Peter Nugent as a director (2 pages)
29 October 2010	Termination of appointment of Hugh Mcguinness as a director (2 pages)
29 October 2010	Termination of appointment of Hugh Mcguinness as a director (2 pages)
28 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (40 pages)
28 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (40 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
23 April 2009	Appointment terminated secretary margaret lee (1 page)
23 April 2009	Ad 16/04/09\gbp si 20@1=20\gbp ic 1736/1756\ (2 pages)
23 April 2009	Appointment terminated secretary margaret lee (1 page)
23 April 2009	Ad 16/04/09\gbp si 20@1=20\gbp ic 1736/1756\ (2 pages)
23 April 2009	Secretary appointed anthony paul farrell (2 pages)
23 April 2009	Secretary appointed anthony paul farrell (2 pages)
22 April 2009	Return made up to 22/03/09; full list of members (22 pages)
22 April 2009	Return made up to 22/03/09; full list of members (22 pages)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 August 2008	Gbp nc 1736/1756\19/06/08 (2 pages)
28 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (9 pages)
28 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (9 pages)
28 August 2008	Gbp nc 1736/1756\19/06/08 (2 pages)
6 May 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
6 May 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
2 May 2008	Return made up to 22/03/08; full list of members (20 pages)
2 May 2008	Return made up to 22/03/08; full list of members (20 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 December 2007	Secretary's particulars changed (1 page)
28 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
12 September 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
12 September 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
19 June 2007	Return made up to 22/03/07; full list of members (16 pages)
19 June 2007	Return made up to 22/03/07; full list of members (16 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
23 June 2006	Secretary's particulars changed (1 page)
23 June 2006	Secretary's particulars changed (1 page)
25 April 2006	Return made up to 22/03/06; full list of members (7 pages)
25 April 2006	Return made up to 22/03/06; full list of members (7 pages)
26 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
26 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
30 March 2005	Return made up to 22/03/05; full list of members (7 pages)
30 March 2005	Return made up to 22/03/05; full list of members (7 pages)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 April 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
28 April 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Â£ nc 1000/1736 14/04/04 (1 page)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Â£ nc 1000/1736 14/04/04 (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Ad 14/04/04--------- Â£ si 1734@1=1734 Â£ ic 2/1736 (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Ad 14/04/04--------- Â£ si 1734@1=1734 Â£ ic 2/1736 (2 pages)
26 April 2004	Company name changed hallco 1025 LIMITED\certificate issued on 26/04/04 (3 pages)
26 April 2004	Company name changed hallco 1025 LIMITED\certificate issued on 26/04/04 (3 pages)
22 March 2004	Incorporation (17 pages)
22 March 2004	Incorporation (17 pages)

St George's Island Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check