St Clements Road Limited

Company Name	St Clements Road Limited
Directors	David John Geary and James Robert Fancis Menzies
Company Status	Active
Company Number	06014774
Category	Private Limited Company
Incorporation Date	30 November 2006(17 years, 5 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 David John Geary
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Sales Person
Country of Residence	England
Correspondence Address	C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG

Director Name	Mr James Robert Fancis Menzies
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
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	05 August 2015(8 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	75 Mosley Street Manchester M2 3HR

Director Name	Mr David Michael Evans
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	17 St. Anns Square Manchester M2 7PW

Director Name	Jane Ann Evans
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	17 St. Anns Square Manchester M2 7PW

Secretary Name	Jane Ann Evans
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 St. Anns Square Manchester M2 7PW

Director Name	Miss Jaqueline Michelle De-Rose
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 January 2019)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Scanlans Property Management, Boulton House 17 Manchester M1 3HY

Director Name	Ms Amanda Rachel Brereton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(8 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 March 2021)
Role	University Manager
Country of Residence	England
Correspondence Address	C/O Scanlans Property Management, Boulton House 17 Manchester M1 3HY

Director Name	Mr Glyn Howard Dunster
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 2020)
Role	Production Manager
Country of Residence	England
Correspondence Address	C/O Scanlans Property Management, Boulton House 17 Manchester M1 3HY

Director Name	Mr Peter Adams
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2019(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 July 2022)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	C/O Scanlans Property Management, Boulton House 17 Manchester M1 3HY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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

1 at £1	Amanda Brereton 6.67% Ordinary
1 at £1	Anna Jacqueline Murray & Mario Roberto Bortolozzo & Jacqueline Ann Mckinlay & William Mckinlay 6.67% Ordinary
1 at £1	Darren Nicholas Oliver & Claire Elizabeth Dyson 6.67% Ordinary
1 at £1	Jack Frederick James Ford & Thomas Harry Merlin Ford & Rachel Kathleen Ford & Celia Ruth Ford 6.67% Ordinary
1 at £1	Jacqueline Michelle De-rose & Ian Charles Sidebottom 6.67% Ordinary
1 at £1	John Geary 6.67% Ordinary
1 at £1	Karine Pakey & Neil Robert Angus Pakey 6.67% Ordinary
1 at £1	Maria Dunster & Glyn Howard Dunster 6.67% Ordinary
1 at £1	Martina Kazdova 6.67% Ordinary
1 at £1	Matthew John David Garnett 6.67% Ordinary
1 at £1	Maurice Anthony Dunlevy & Maureen Dunlevy 6.67% Ordinary
1 at £1	Phillipa Wills 6.67% Ordinary
1 at £1	William Mckinlay & Jacqueline Ann Mckinlay 6.67% Ordinary
2 at £1	James Menzies 13.33% Ordinary

Financials

Year	2014
Net Worth	£5,187
Cash	£2,055
Current Liabilities	£3,458

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	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

6 January 2023	Registered office address changed from C/O Scanlans Property Management, Boulton House 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 December 2022	Confirmation statement made on 29 November 2022 with updates (4 pages)
5 December 2022	Secretary's details changed for Scanlans Property Management Llp on 29 November 2022 (1 page)
3 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 July 2022	Termination of appointment of Peter Adams as a director on 7 July 2022 (1 page)
9 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 March 2021	Appointment of Mr James Robert Fancis Menzies as a director on 3 March 2021 (2 pages)
3 March 2021	Appointment of Mr David John Geary as a director on 3 March 2021 (2 pages)
3 March 2021	Termination of appointment of Amanda Rachel Brereton as a director on 3 March 2021 (1 page)
5 January 2021	Confirmation statement made on 29 November 2020 with updates (5 pages)
3 June 2020	Termination of appointment of Glyn Howard Dunster as a director on 3 June 2020 (1 page)
24 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 February 2019	Appointment of Mr Peter Adams as a director on 5 February 2019 (2 pages)
21 January 2019	Termination of appointment of Jaqueline Michelle De-Rose as a director on 21 January 2019 (1 page)
21 January 2019	Appointment of Mr Glyn Howard Dunster as a director on 21 January 2019 (2 pages)
7 December 2018	Confirmation statement made on 30 November 2018 with updates (5 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 September 2017	Registered office address changed from C/O Scanlans Property Management 75 Mosley Street Manchester M2 3HR to C/O Scanlans Property Management, Boulton House 17/21 Chorlton Street Manchester M1 3HY on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from C/O Scanlans Property Management 75 Mosley Street Manchester M2 3HR to C/O Scanlans Property Management, Boulton House 17/21 Chorlton Street Manchester M1 3HY on 7 September 2017 (1 page)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
1 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 15 (6 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 15 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
25 August 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
5 August 2015	Appointment of Ms Amanda Rachel Brereton as a director on 5 August 2015 (2 pages)
5 August 2015	Termination of appointment of Jane Ann Evans as a director on 4 August 2015 (1 page)
5 August 2015	Appointment of Scanlans Property Management Llp as a secretary on 5 August 2015 (2 pages)
5 August 2015	Termination of appointment of David Michael Evans as a director on 4 August 2015 (1 page)
5 August 2015	Termination of appointment of Jane Ann Evans as a secretary on 4 August 2015 (1 page)
5 August 2015	Termination of appointment of Jane Ann Evans as a secretary on 4 August 2015 (1 page)
5 August 2015	Termination of appointment of David Michael Evans as a director on 4 August 2015 (1 page)
5 August 2015	Termination of appointment of Jane Ann Evans as a director on 4 August 2015 (1 page)
5 August 2015	Appointment of Ms Amanda Rachel Brereton as a director on 5 August 2015 (2 pages)
5 August 2015	Appointment of Miss Jaqueline Michelle De-Rose as a director on 5 August 2015 (2 pages)
5 August 2015	Appointment of Scanlans Property Management Llp as a secretary on 5 August 2015 (2 pages)
5 August 2015	Appointment of Scanlans Property Management Llp as a secretary on 5 August 2015 (2 pages)
5 August 2015	Termination of appointment of Jane Ann Evans as a director on 4 August 2015 (1 page)
5 August 2015	Appointment of Ms Amanda Rachel Brereton as a director on 5 August 2015 (2 pages)
5 August 2015	Termination of appointment of Jane Ann Evans as a secretary on 4 August 2015 (1 page)
5 August 2015	Appointment of Miss Jaqueline Michelle De-Rose as a director on 5 August 2015 (2 pages)
5 August 2015	Appointment of Miss Jaqueline Michelle De-Rose as a director on 5 August 2015 (2 pages)
5 August 2015	Termination of appointment of David Michael Evans as a director on 4 August 2015 (1 page)
31 July 2015	Registered office address changed from C/O Thomson Associates Rossetti Place 6 Lower Byrom Street Manchester M3 4AP to C/O Scanlans Property Management 75 Mosley Street Manchester M2 3HR on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from C/O Thomson Associates Rossetti Place 6 Lower Byrom Street Manchester M3 4AP to C/O Scanlans Property Management 75 Mosley Street Manchester M2 3HR on 31 July 2015 (1 page)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15 (7 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15 (7 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 March 2014	Director's details changed for Jane Ann Evans on 19 December 2013 (2 pages)
12 March 2014	Director's details changed for David Michael Evans on 19 December 2013 (2 pages)
12 March 2014	Director's details changed for Jane Ann Evans on 19 December 2013 (2 pages)
12 March 2014	Director's details changed for David Michael Evans on 19 December 2013 (2 pages)
12 March 2014	Secretary's details changed for Jane Ann Evans on 11 March 2014 (1 page)
12 March 2014	Secretary's details changed for Jane Ann Evans on 11 March 2014 (1 page)
11 December 2013	Registered office address changed from 16 High Lane Chorlton Manchester M21 9DF on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from 16 High Lane Chorlton Manchester M21 9DF on 11 December 2013 (1 page)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 15 (7 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 15 (7 pages)
6 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
16 December 2009	Director's details changed for David Michael Evans on 30 November 2009 (2 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
16 December 2009	Director's details changed for David Michael Evans on 30 November 2009 (2 pages)
16 December 2009	Director's details changed for Jane Ann Evans on 30 November 2009 (2 pages)
16 December 2009	Director's details changed for Jane Ann Evans on 30 November 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
16 December 2008	Return made up to 30/11/08; full list of members (10 pages)
16 December 2008	Return made up to 30/11/08; full list of members (10 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
8 January 2008	Return made up to 30/11/07; full list of members (10 pages)
8 January 2008	Return made up to 30/11/07; full list of members (10 pages)
30 September 2007	Ad 06/08/07--------- Â£ si 14@1=14 Â£ ic 1/15 (4 pages)
30 September 2007	Ad 06/08/07--------- Â£ si 14@1=14 Â£ ic 1/15 (4 pages)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	New director appointed (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 December 2006	New secretary appointed;new director appointed (1 page)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New secretary appointed;new director appointed (1 page)
14 December 2006	Director resigned (1 page)
30 November 2006	Incorporation (16 pages)
30 November 2006	Incorporation (16 pages)

St Clements Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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