St Mellion Green Residents Management Company Limited

Company Name	St Mellion Green Residents Management Company Limited
Company Status	Active
Company Number	05495351
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 June 2005(18 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 Harold Thomas Stebbing
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	05 November 2009(4 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Pastures Drive Wychwood Village Crewe Cheshire CW2 5SD

Director Name	Neil Stephen Avenell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 November 2009(4 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Delamere Close Wychwood Village Crewe Cheshire CW2 5SJ

Director Name	Ms Jacqui Anne Amison
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(17 years, 9 months after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	England
Correspondence Address	Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales

Secretary Name	Castle Estates Block Management Limited (Corporation)
Status	Current
Appointed	30 December 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	Managing Estates Limited Riverside House, Brymau T River Lane Saltney CH4 8RQ Wales

Director Name	Jason Newton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	205 Upton Lane Widnes Cheshire WA8 9PB

Director Name	Robert Pickthall
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	174 Glazebrook Lane Glazebrook Warrington Cheshire WA3 5AY

Secretary Name	Caterina De Feo
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	42 The Crescent Hampton In Arden Solihull West Midlands B92 0BP

Secretary Name	Mr James John Jordan
Nationality	British
Status	Resigned
Appointed	12 November 2007(2 years, 4 months after company formation)
Appointment Duration	5 months (resigned 15 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 2 Church Lane Stanford On Avon Northamptonshire NN6 6JP

Secretary Name	Mr Peter Anthony Carr
Nationality	British
Status	Resigned
Appointed	15 April 2008(2 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxfoot House South Luffenham Rutland LE15 8NP

Secretary Name	Colin Richard Clapham
Status	Resigned
Appointed	01 January 2009(3 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	Homestead Scotland Street Stoke By Nayland Colchester Essex CO6 4QF

Director Name	Mrs Beverly Anne Fury
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(3 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2009)
Role	Legal Manager
Country of Residence	United Kingdom
Correspondence Address	Whirley Cottage 109 Whirley Road Whirley Cheshire SK10 3JW

Director Name	Eric George Challinor
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Delamere Close Wychwood Village Weston Cheshire CW2 5SJ

Director Name	Mr Mark David Yeomans
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(4 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2023)
Role	Unknown
Country of Residence	England
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Director Name	Mr David Frederick Davenport
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(4 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 June 2023)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Kendal Way Wychwood Park Chorlton Crewe Cheshire CW2 5SA

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	01 December 2009(4 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 January 2010)
Role	Company Director
Correspondence Address	80 New Bond Street London W1S 1SB

Secretary Name	Christopher Holdcroft
Nationality	British
Status	Resigned
Appointed	12 April 2010(4 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 December 2022)
Role	Company Director
Correspondence Address	Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA

Director Name	Mrs Joy Gladden
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(6 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 February 2019)
Role	Semi Retired
Country of Residence	England
Correspondence Address	7 Abbey Park Way Weston Crewe Cheshire CW2 5NR

Location

Registered Address	Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£30,252
Net Worth	£35,161
Cash	£36,767
Current Liabilities	£4,122

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	Micro
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

25 January 2024	Register inspection address has been changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ (1 page)
24 January 2024	Director's details changed for Ms Jacqui Anne Amison on 11 January 2024 (2 pages)
24 January 2024	Registered office address changed from Castle Estates Block Management Ltd Barn 1, Unit 2a Somerford Business Court Somerford Congleton CW12 4SN United Kingdom to Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on 24 January 2024 (1 page)
25 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 July 2023	Register inspection address has been changed from C/O Castle Estates Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA England to Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN (1 page)
12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
12 July 2023	Termination of appointment of David Frederick Davenport as a director on 30 June 2023 (1 page)
12 July 2023	Cessation of Christopher Holdcroft as a person with significant control on 30 December 2022 (1 page)
12 July 2023	Notification of a person with significant control statement (2 pages)
12 July 2023	Registered office address changed from 7-9 Macon Court Herald Drive Crewe Cheshire CW1 6EA England to Castle Estates Block Management Ltd Barn 1, Unit 2a Somerford Business Court Somerford Congleton CW12 4SN on 12 July 2023 (1 page)
27 June 2023	Director's details changed for Ms Jacqui Anne Amison on 27 June 2023 (2 pages)
12 June 2023	Appointment of Ms Jacqui Anne Amison as a director on 1 April 2023 (2 pages)
12 June 2023	Termination of appointment of Christopher Holdcroft as a secretary on 30 December 2022 (1 page)
12 June 2023	Termination of appointment of Mark David Yeomans as a director on 31 March 2023 (1 page)
12 June 2023	Registered office address changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to 7-9 Macon Court Herald Drive Crewe Cheshire CW1 6EA on 12 June 2023 (1 page)
12 June 2023	Appointment of Castle Estates Block Management Limited as a secretary on 30 December 2022 (2 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 December 2021 (6 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
17 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with updates (3 pages)
9 June 2020	Micro company accounts made up to 31 December 2019 (6 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
16 April 2019	Micro company accounts made up to 31 December 2018 (6 pages)
4 March 2019	Termination of appointment of Joy Gladden as a director on 27 February 2019 (1 page)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 31 December 2017 (6 pages)
29 January 2018	Registered office address changed from Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA to Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN on 29 January 2018 (1 page)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
9 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
9 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
15 July 2016	Micro company accounts made up to 31 December 2015 (6 pages)
15 July 2016	Micro company accounts made up to 31 December 2015 (6 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
2 July 2015	Annual return made up to 30 June 2015 no member list (7 pages)
2 July 2015	Annual return made up to 30 June 2015 no member list (7 pages)
25 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
25 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
7 July 2014	Annual return made up to 30 June 2014 no member list (7 pages)
7 July 2014	Annual return made up to 30 June 2014 no member list (7 pages)
21 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
21 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
4 July 2013	Annual return made up to 30 June 2013 no member list (7 pages)
4 July 2013	Annual return made up to 30 June 2013 no member list (7 pages)
2 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
2 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
2 July 2012	Director's details changed for Mark David Yeomans on 30 June 2012 (2 pages)
2 July 2012	Annual return made up to 30 June 2012 no member list (7 pages)
2 July 2012	Annual return made up to 30 June 2012 no member list (7 pages)
2 July 2012	Director's details changed for Harold Thomas Stebbing on 30 June 2012 (2 pages)
2 July 2012	Director's details changed for Harold Thomas Stebbing on 30 June 2012 (2 pages)
2 July 2012	Director's details changed for Mark David Yeomans on 30 June 2012 (2 pages)
15 June 2012	Appointment of Mrs Joy Gladden as a director (2 pages)
15 June 2012	Appointment of Mrs Joy Gladden as a director (2 pages)
30 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
30 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
8 July 2011	Annual return made up to 30 June 2011 no member list (6 pages)
8 July 2011	Annual return made up to 30 June 2011 no member list (6 pages)
28 April 2011	Termination of appointment of Eric Challinor as a director (1 page)
28 April 2011	Termination of appointment of Eric Challinor as a director (1 page)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
20 July 2010	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England (1 page)
20 July 2010	Annual return made up to 30 June 2010 no member list (7 pages)
20 July 2010	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England (1 page)
20 July 2010	Annual return made up to 30 June 2010 no member list (7 pages)
19 April 2010	Appointment of Christopher Holdcroft as a secretary (2 pages)
19 April 2010	Appointment of Christopher Holdcroft as a secretary (2 pages)
19 April 2010	Termination of appointment of Jason Newton as a director (1 page)
19 April 2010	Termination of appointment of Karen Atterbury as a secretary (1 page)
19 April 2010	Termination of appointment of Beverly Fury as a director (1 page)
19 April 2010	Termination of appointment of Karen Atterbury as a secretary (1 page)
19 April 2010	Termination of appointment of Jason Newton as a director (1 page)
19 April 2010	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 19 April 2010 (1 page)
19 April 2010	Termination of appointment of Beverly Fury as a director (1 page)
22 February 2010	Director's details changed for Neil Stephen Avenell on 19 January 2010 (3 pages)
22 February 2010	Director's details changed for Neil Stephen Avenell on 19 January 2010 (3 pages)
11 February 2010	Appointment of Harold Thomas Stebbing as a director (3 pages)
11 February 2010	Appointment of Harold Thomas Stebbing as a director (3 pages)
9 February 2010	Appointment of Mark David Yeomans as a director (3 pages)
9 February 2010	Appointment of Mark David Yeomans as a director (3 pages)
11 January 2010	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010 (1 page)
11 January 2010	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010 (1 page)
18 December 2009	Appointment of David Frederick Davenport as a director (3 pages)
18 December 2009	Appointment of Eric George Challinor as a director (3 pages)
18 December 2009	Appointment of Neil Stephen Avenell as a director (3 pages)
18 December 2009	Appointment of Neil Stephen Avenell as a director (3 pages)
18 December 2009	Appointment of Eric George Challinor as a director (3 pages)
18 December 2009	Appointment of David Frederick Davenport as a director (3 pages)
1 December 2009	Appointment of Karen Lorraine Atterbury as a secretary (1 page)
1 December 2009	Appointment of Karen Lorraine Atterbury as a secretary (1 page)
1 December 2009	Termination of appointment of Colin Clapham as a secretary (1 page)
1 December 2009	Termination of appointment of Colin Clapham as a secretary (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Register inspection address has been changed (1 page)
1 July 2009	Annual return made up to 30/06/09 (2 pages)
1 July 2009	Annual return made up to 30/06/09 (2 pages)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 April 2009	Appointment terminated director robert pickthall (1 page)
14 April 2009	Appointment terminated director robert pickthall (1 page)
7 April 2009	Director appointed beverly anne fury (2 pages)
7 April 2009	Director appointed beverly anne fury (2 pages)
22 January 2009	Full accounts made up to 31 December 2007 (12 pages)
22 January 2009	Full accounts made up to 31 December 2007 (12 pages)
19 January 2009	Secretary's change of particulars / colin clapham / 19/01/2009 (1 page)
19 January 2009	Secretary's change of particulars / colin clapham / 19/01/2009 (1 page)
2 January 2009	Appointment terminated secretary peter carr (1 page)
2 January 2009	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR (1 page)
2 January 2009	Secretary appointed colin richard clapham (1 page)
2 January 2009	Secretary appointed colin richard clapham (1 page)
2 January 2009	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR (1 page)
2 January 2009	Appointment terminated secretary peter carr (1 page)
1 October 2008	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE (1 page)
1 October 2008	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE (1 page)
30 June 2008	Annual return made up to 30/06/08 (2 pages)
30 June 2008	Annual return made up to 30/06/08 (2 pages)
8 May 2008	Appointment terminated secretary james jordan (1 page)
8 May 2008	Secretary appointed peter anthony carr (1 page)
8 May 2008	Secretary appointed peter anthony carr (1 page)
8 May 2008	Appointment terminated secretary james jordan (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 July 2007	Annual return made up to 30/06/07 (2 pages)
10 July 2007	Annual return made up to 30/06/07 (2 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 July 2006	Annual return made up to 30/06/06 (2 pages)
3 July 2006	Annual return made up to 30/06/06 (2 pages)
22 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
22 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
22 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2005	Incorporation (29 pages)
30 June 2005	Incorporation (29 pages)

St Mellion Green Residents Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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