| Company Name | St. George's Rise (Management Company) Limited |
|---|---|
| Directors | Stuart McLaughlin and Michael Robert Jefferson |
| Company Status | Active |
| Company Number | 07288018 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2010(13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Stuart McLaughlin |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB |
| Director Name | Mr Michael Robert Jefferson |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB |
| Director Name | Mr Kenton Lloyd Whitaker |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Cinnamon Park Crab Lane Warrington Cheshire WA2 0XP |
| Director Name | Mr Denis Arthur Maddock |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB |
Location
| Registered Address | Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ann Louise Powell & John Anthony Powell 12.50% Ordinary |
|---|---|
| 1 at £1 | Doris Maud Mellen 12.50% Ordinary |
| 1 at £1 | Georgina Alison Hughes & Craig Hughes 12.50% Ordinary |
| 1 at £1 | Keiran O'donovan 12.50% Ordinary |
| 1 at £1 | Leander Sarah Kightley & Jess Kightley 12.50% Ordinary |
| 1 at £1 | Philip Brotherhood & Jenny Brotherhood 12.50% Ordinary |
| 1 at £1 | Vermelles Elizabeth Watkins & Alan Edward Watkins 12.50% Ordinary |
| 1 at £1 | Wayne Darren Thomas & Sarah Patricia Thomas 12.50% Ordinary |
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 | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 28 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 18 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 11 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 27 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 8 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 November 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 30 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 4 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 June 2018 | Termination of appointment of Denis Arthur Maddock as a director on 1 June 2018 (1 page) |
| 14 June 2018 | Appointment of Mr Michael Robert Jefferson as a director on 1 June 2018 (2 pages) |
| 4 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 12 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (7 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (7 pages) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 23 July 2014 | Director's details changed for Mr Stuart Mclaughlin on 1 September 2013 (2 pages) |
| 23 July 2014 | Director's details changed for Mr Stuart Mclaughlin on 1 September 2013 (2 pages) |
| 23 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Director's details changed for Mr Denis Arthur Maddock on 1 September 2013 (2 pages) |
| 23 July 2014 | Director's details changed for Mr Denis Arthur Maddock on 1 September 2013 (2 pages) |
| 23 July 2014 | Director's details changed for Mr Denis Arthur Maddock on 1 September 2013 (2 pages) |
| 23 July 2014 | Director's details changed for Mr Stuart Mclaughlin on 1 September 2013 (2 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 October 2013 | Registered office address changed from 3 Cinnamon Park Crab Lane Warrington Cheshire WA2 0XP United Kingdom on 31 October 2013 (1 page) |
| 31 October 2013 | Registered office address changed from 3 Cinnamon Park Crab Lane Warrington Cheshire WA2 0XP United Kingdom on 31 October 2013 (1 page) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 17 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 18 April 2013 | Termination of appointment of Kenton Whitaker as a director (1 page) |
| 18 April 2013 | Termination of appointment of Kenton Whitaker as a director (1 page) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
| 21 September 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 17 June 2010 | Incorporation (21 pages) |
| 17 June 2010 | Incorporation (21 pages) |