St Lawrence's Management Company (No.2) Limited

Company Name	St Lawrence's Management Company (No.2) Limited
Director	Simon Flemmings
Company Status	Active
Company Number	05386490
Category	Private Limited Company
Incorporation Date	9 March 2005(19 years, 1 month 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 Simon Flemmings
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 April 2008(3 years after company formation)
Appointment Duration	16 years
Role	Reporting Administrator
Country of Residence	United Kingdom
Correspondence Address	Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED

Secretary Name	Revolution Property Management Ltd (Corporation)
Status	Current
Appointed	01 July 2013(8 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	Suite One 3 Exchange Quay Salford M5 3ED

Secretary Name	Hill & Clark Limited (Corporation)
Status	Current
Appointed	01 August 2023(18 years, 4 months after company formation)
Appointment Duration	9 months
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham RG40 3GZ

Director Name	Mr Jason Lee Alexander
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Curtis Road Heaton Moor Stockport Cheshire SK4 3JU

Director Name	Sunil Gunnar Mehta
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Role	Pilot Comany Director
Country of Residence	United Kingdom
Correspondence Address	16 St James Court 4 Moorland Road Didsbury Manchester Lancashire M20 2SD

Secretary Name	Sunil Gunnar Mehta
Nationality	British
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Role	Pilot Comany Director
Country of Residence	United Kingdom
Correspondence Address	16 St James Court 4 Moorland Road Didsbury Manchester Lancashire M20 2SD

Director Name	Dr Shushil Kumar Aggarwal
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 2010)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	32 Broadway Bramhall Stockport Cheshire SK7 3BT

Director Name	Helen Elizabeth Mary O'Connor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(3 years after company formation)
Appointment Duration	7 years (resigned 15 April 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	First Floor 121 Princess Street Manchester Greater Manchester M1 7AG

Secretary Name	Russell Eckersley
Nationality	British
Status	Resigned
Appointed	01 November 2009(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	First Floor 121 Princess Street Manchester M1 7AG

Secretary Name	Lee Burkitt
Nationality	British
Status	Resigned
Appointed	12 November 2009(4 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2010)
Role	Company Director
Correspondence Address	C/O Revolution Property Management Ltd First Floor 121 Princess Street Manchester M1 7AG

Director Name	Catherine Marian Aggarwal
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(4 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Main & Main Dev Ltd (Corporation)
Status	Resigned
Appointed	01 September 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2007)
Correspondence Address	252a Finney Lane Heald Green Cheadle Cheshire SK8 3QD

Secretary Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 November 2009)
Correspondence Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Secretary Name	Hill And Clark Limited (Corporation)
Status	Resigned
Appointed	01 July 2013(8 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 February 2024)
Correspondence Address	Suite One 3 Exchange Quay Salford M5 3ED

Location

Registered Address	Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Filing History

22 February 2024	Termination of appointment of Hill and Clark Limited as a secretary on 22 February 2024 (1 page)
20 February 2024	Secretary's details changed for Hill and Clark Limited on 20 February 2024 (1 page)
20 February 2024	Change of details for Hill and Clark Limited as a person with significant control on 20 February 2024 (2 pages)
16 February 2024	Appointment of Hill & Clark Limited as a secretary on 1 August 2023 (2 pages)
30 January 2024	Secretary's details changed for Revolution Property Management Ltd on 1 August 2023 (1 page)
26 January 2024	Registered office address changed from Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED England to Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED on 26 January 2024 (1 page)
26 January 2024	Change of details for Revolution Property Management Limited as a person with significant control on 1 August 2023 (2 pages)
7 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
23 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
12 December 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
21 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
5 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
16 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 September 2020	Termination of appointment of Catherine Marian Aggarwal as a director on 7 September 2020 (1 page)
10 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
6 February 2020	Secretary's details changed for Revolution Property Management Ltd on 6 February 2020 (1 page)
28 January 2020	Registered office address changed from C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA England to Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED on 28 January 2020 (1 page)
28 January 2020	Director's details changed for Catherine Marian Aggarwal on 28 January 2020 (2 pages)
28 January 2020	Notification of Revolution Property Management Limited as a person with significant control on 28 January 2020 (2 pages)
28 January 2020	Withdrawal of a person with significant control statement on 28 January 2020 (2 pages)
17 December 2019	Compulsory strike-off action has been discontinued (1 page)
16 December 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
25 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 August 2017	Termination of appointment of Helen Elizabeth Mary O'connor as a director on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Helen Elizabeth Mary O'connor as a director on 3 August 2017 (1 page)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 69 (9 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 69 (9 pages)
21 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 September 2015	Appointment of Helen Elizabeth Mary O'connor as a director on 21 September 2015 (2 pages)
21 September 2015	Appointment of Helen Elizabeth Mary O'connor as a director on 21 September 2015 (2 pages)
27 July 2015	Secretary's details changed for Revolution Property Management Ltd on 9 July 2015 (1 page)
27 July 2015	Secretary's details changed for Revolution Property Management Ltd on 9 July 2015 (1 page)
27 July 2015	Secretary's details changed for Revolution Property Management Ltd on 9 July 2015 (1 page)
16 July 2015	Registered office address changed from First Floor 121 Princess Street Manchester Greater Manchester M1 7AG to C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from First Floor 121 Princess Street Manchester Greater Manchester M1 7AG to C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA on 16 July 2015 (1 page)
15 April 2015	Termination of appointment of Helen Elizabeth Mary O'connor as a director on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Helen Elizabeth Mary O'connor as a director on 15 April 2015 (1 page)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 69 (9 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 69 (9 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 69 (9 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 69 (9 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 69 (9 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 69 (9 pages)
11 July 2013	Termination of appointment of Russell Eckersley as a secretary (1 page)
11 July 2013	Appointment of Revolution Property Management Ltd as a secretary (2 pages)
11 July 2013	Appointment of Revolution Property Management Ltd as a secretary (2 pages)
11 July 2013	Termination of appointment of Russell Eckersley as a secretary (1 page)
8 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (9 pages)
4 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (9 pages)
4 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (9 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 June 2011	Director's details changed for Mr Simon Flemmings on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Simon Flemmings on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Helen Elizabeth Mary O'connor on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Simon Flemmings on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Helen Elizabeth Mary O'connor on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Helen Elizabeth Mary O'connor on 3 June 2011 (2 pages)
15 March 2011	Termination of appointment of Lee Burkitt as a secretary (1 page)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (10 pages)
15 March 2011	Termination of appointment of Lee Burkitt as a secretary (1 page)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (10 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (10 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (23 pages)
17 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (23 pages)
17 March 2010	Director's details changed for Simon Flemmings on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Simon Flemmings on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (23 pages)
17 March 2010	Director's details changed for Helen Elizabeth Mary O'connor on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Helen Elizabeth Mary O'connor on 17 March 2010 (2 pages)
4 March 2010	Appointment of Catherine Marian Aggarwal as a director (3 pages)
4 March 2010	Termination of appointment of Shushil Aggarwal as a director (2 pages)
4 March 2010	Termination of appointment of Shushil Aggarwal as a director (2 pages)
4 March 2010	Appointment of Catherine Marian Aggarwal as a director (3 pages)
18 January 2010	Appointment of Russell Eckersley as a secretary (3 pages)
18 January 2010	Termination of appointment of Sunil Mehta as a director (2 pages)
18 January 2010	Registered office address changed from C/O Revolution Property Management Ltd First Floor 121 Princess Street Manchester M1 7AG on 18 January 2010 (2 pages)
18 January 2010	Appointment of Russell Eckersley as a secretary (3 pages)
18 January 2010	Termination of appointment of Sunil Mehta as a director (2 pages)
18 January 2010	Termination of appointment of Jason Alexander as a director (2 pages)
18 January 2010	Termination of appointment of Braemar Estates (Residential) Limited as a secretary (2 pages)
18 January 2010	Termination of appointment of Braemar Estates (Residential) Limited as a secretary (2 pages)
18 January 2010	Termination of appointment of Jason Alexander as a director (2 pages)
18 January 2010	Registered office address changed from C/O Revolution Property Management Ltd First Floor 121 Princess Street Manchester M1 7AG on 18 January 2010 (2 pages)
26 November 2009	Appointment of Lee Burkitt as a secretary (3 pages)
26 November 2009	Registered office address changed from Braemar Estates Richmond House Hale Cheshire WA14 2XP on 26 November 2009 (2 pages)
26 November 2009	Appointment of Lee Burkitt as a secretary (3 pages)
26 November 2009	Registered office address changed from Braemar Estates Richmond House Hale Cheshire WA14 2XP on 26 November 2009 (2 pages)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
14 May 2009	Return made up to 09/03/09; full list of members (20 pages)
14 May 2009	Return made up to 09/03/09; full list of members (20 pages)
15 April 2009	Director appointed simon flemmings (1 page)
15 April 2009	Director appointed simon flemmings (1 page)
30 March 2009	Appointment terminated director sunil mehta (1 page)
30 March 2009	Registered office changed on 30/03/2009 from regency hosue 45-51 chorley new road bolton BL1 4QR (1 page)
30 March 2009	Appointment terminated director sunil mehta (1 page)
30 March 2009	Appointment terminated director jason alexander (1 page)
30 March 2009	Registered office changed on 30/03/2009 from regency hosue 45-51 chorley new road bolton BL1 4QR (1 page)
30 March 2009	Appointment terminated director jason alexander (1 page)
18 February 2009	Appointment terminated secretary sunil mehta (1 page)
18 February 2009	Appointment terminated secretary sunil mehta (1 page)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
13 May 2008	Director appointed helen elizabeth mary o'connor (1 page)
13 May 2008	Director appointed helen elizabeth mary o'connor (1 page)
12 May 2008	Return made up to 09/03/08; full list of members (18 pages)
12 May 2008	Return made up to 09/03/08; full list of members (18 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 April 2008	Director appointed dr shushil aggarwal (1 page)
18 April 2008	Director appointed dr shushil aggarwal (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	New secretary appointed (1 page)
28 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
8 June 2007	Return made up to 09/03/07; full list of members (19 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 June 2007	Return made up to 09/03/07; full list of members (19 pages)
21 March 2007	Registered office changed on 21/03/07 from: 377 city road hulme manchester greater manchester M15 4DE (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 377 city road hulme manchester greater manchester M15 4DE (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
26 June 2006	Return made up to 09/03/06; full list of members (10 pages)
26 June 2006	Return made up to 09/03/06; full list of members (10 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Secretary resigned (1 page)
9 March 2005	Incorporation (19 pages)
9 March 2005	Incorporation (19 pages)

St Lawrence's Management Company (No.2) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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