St. James's Hill Management Company Limited

Company Name	St. James's Hill Management Company Limited
Company Status	Active
Company Number	05861131
Category	Private Limited Company
Incorporation Date	28 June 2006(17 years, 10 months ago)

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 Alexander Michael Connock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(7 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	St James House St. James Hill Prestbury Macclesfield Cheshire SK10 4GW

Director Name	Mr Nigel Jonathan Woolf
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(7 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House St James's Hill Prestbury Cheshire SK10 4GW

Director Name	Mr Timothy Price
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9-13 Silver Street Bolton Road Bury BL8 2DR

Director Name	Mr Richard Ian Clegg
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Attorney
Country of Residence	England
Correspondence Address	9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU

Director Name	Mr Daniel Richard Gale
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firtree Farm Carter Lane, Chelford Cheshire SK11 9BD

Secretary Name	Philip Nigel Hughes
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deepfields 33 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ES

Director Name	Mr David Michael Forsey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 21 September 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Churchill House St. James Hill Prestbury Macclesfield Cheshire SK10 4GW

Director Name	Mr Jonathon Peter Atherton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2013(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 18 June 2020)
Role	Hotelier
Country of Residence	England
Correspondence Address	Hanover House St. James Hill Prestbury Macclesfield Cheshire SK10 4GW

Director Name	Mr Tomasz Miroslaw Kuszczak
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 August 2013(7 years, 1 month after company formation)
Appointment Duration	9 years (resigned 30 July 2022)
Role	Professional Footballer
Country of Residence	United Kingdom
Correspondence Address	Sunnyside St. James Hill Prestbury Macclesfield Cheshire SK10 4GW

Director Name	Mr Martin Williams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(12 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 June 2022)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Victoria Buildings Silver Street Bury Lancashire BL9 0EU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrea Susan Atherton & Jonathan Peter Atherton 20.00% Ordinary
1 at £1	David Michael Forsey 20.00% Ordinary
1 at £1	Judith Owen & Nigel Jonathan Woolf 20.00% Ordinary
1 at £1	Sumitra Katrina Connock & Alexander Michael Connock 20.00% Ordinary
1 at £1	Thomasz Kuszczak 20.00% Ordinary

Financials

Year	2014
Net Worth	£330
Cash	£3,334
Current Liabilities	£3,320

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

21 August 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
21 August 2020	Termination of appointment of Jonathon Peter Atherton as a director on 18 June 2020 (1 page)
10 February 2020	Micro company accounts made up to 30 September 2019 (4 pages)
4 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
2 July 2019	Appointment of Mr Martin Williams as a director on 21 September 2018 (2 pages)
2 July 2019	Termination of appointment of David Michael Forsey as a director on 21 September 2018 (1 page)
15 January 2019	Micro company accounts made up to 30 September 2018 (4 pages)
3 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
6 June 2018	Notification of a person with significant control statement (2 pages)
27 November 2017	Micro company accounts made up to 30 September 2017 (4 pages)
27 November 2017	Micro company accounts made up to 30 September 2017 (4 pages)
17 August 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 5 (7 pages)
25 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 5 (7 pages)
19 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 November 2015	Registered office address changed from C/O Summermere Limited Victoria Buildings Silver Street Bury Lancs BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from C/O Summermere Limited Victoria Buildings Silver Street Bury Lancs BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015 (1 page)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 5 (8 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 5 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 July 2014	Appointment of Mr Nigel Jonathan Woolf as a director on 23 January 2014 (2 pages)
16 July 2014	Appointment of Mr Nigel Jonathan Woolf as a director on 23 January 2014 (2 pages)
16 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 5 (8 pages)
16 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 5 (8 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 September 2013	Appointment of Mr David Michael Forsey as a director (2 pages)
17 September 2013	Appointment of Mr David Michael Forsey as a director (2 pages)
21 August 2013	Appointment of Mr Tomasz Kuszczak as a director (2 pages)
21 August 2013	Appointment of Mr Tomasz Kuszczak as a director (2 pages)
12 August 2013	Appointment of Mr Jonathan Peter Atherton as a director (2 pages)
12 August 2013	Appointment of Mr Jonathan Peter Atherton as a director (2 pages)
9 August 2013	Appointment of Mr Alexander Michael Connock as a director (2 pages)
9 August 2013	Appointment of Mr Alexander Michael Connock as a director (2 pages)
9 August 2013	Termination of appointment of Daniel Gale as a director (1 page)
9 August 2013	Termination of appointment of Daniel Gale as a director (1 page)
9 August 2013	Termination of appointment of Philip Hughes as a secretary (1 page)
9 August 2013	Termination of appointment of Philip Hughes as a secretary (1 page)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
5 July 2013	Secretary's details changed for Philip Nigel Hughes on 4 July 2013 (2 pages)
5 July 2013	Secretary's details changed for Philip Nigel Hughes on 4 July 2013 (2 pages)
5 July 2013	Secretary's details changed for Philip Nigel Hughes on 4 July 2013 (2 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 July 2009	Location of register of members (1 page)
16 July 2009	Return made up to 28/06/09; full list of members (3 pages)
16 July 2009	Registered office changed on 16/07/2009 from 4 regent street knutsford cheshire WA16 6GR (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 4 regent street knutsford cheshire WA16 6GR (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Location of debenture register (1 page)
16 July 2009	Return made up to 28/06/09; full list of members (3 pages)
16 July 2009	Location of debenture register (1 page)
18 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 July 2008	Return made up to 28/06/08; full list of members (3 pages)
16 July 2008	Return made up to 28/06/08; full list of members (3 pages)
28 April 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 April 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
19 February 2008	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
19 February 2008	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 1 slaters court princess street knutsford cheshire WA16 6BW (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 1 slaters court princess street knutsford cheshire WA16 6BW (1 page)
2 October 2007	Return made up to 28/06/07; full list of members (2 pages)
2 October 2007	Return made up to 28/06/07; full list of members (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: 1 the cottages deva centre trinity way manchester M3 7BE (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: 1 the cottages deva centre trinity way manchester M3 7BE (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
28 June 2006	Incorporation (14 pages)
28 June 2006	Incorporation (14 pages)

St. James's Hill Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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