No 2 St George's Management Company Limited in LYTHAM ST. ANNES

No 2 St George's Management Company Limited LYTHAM ST. ANNES

No 2 St George's Management Company started in year 2002 as Private Limited Company with registration number 04417597. The No 2 St George's Management Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Lytham St. Annes at 327 Clifton Drive South. Postal code: FY8 1HN.

The company has 2 directors, namely Stephen M., Simon H.. Of them, Simon H. has been with the company the longest, being appointed on 21 September 2011 and Stephen M. has been with the company for the least time - from 18 March 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

No 2 St George's Management Company Limited Address / Contact

Office Address	327 Clifton Drive South
Town	Lytham St. Annes
Post code	FY8 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04417597
Date of Incorporation	Tue, 16th Apr 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Stephen M.

Position: Director

Appointed: 18 March 2020

Simon H.

Position: Director

Appointed: 21 September 2011

Andrew P.

Position: Director

Appointed: 23 July 2007

Resigned: 24 July 2007

Stephen M.

Position: Secretary

Appointed: 17 March 2005

Resigned: 05 December 2008

Stephen M.

Position: Director

Appointed: 17 March 2005

Resigned: 05 December 2008

John D.

Position: Director

Appointed: 17 March 2005

Resigned: 04 June 2007

Richard F.

Position: Director

Appointed: 17 March 2005

Resigned: 03 December 2005

Deborah M.

Position: Director

Appointed: 17 March 2005

Resigned: 24 April 2019

Brian C.

Position: Director

Appointed: 20 January 2005

Resigned: 17 March 2005

Peter S.

Position: Director

Appointed: 20 January 2005

Resigned: 17 March 2005

Debra Y.

Position: Director

Appointed: 22 October 2004

Resigned: 17 March 2005

Marie G.

Position: Secretary

Appointed: 01 October 2003

Resigned: 17 March 2005

Mark R.

Position: Director

Appointed: 30 April 2002

Resigned: 17 March 2005

Geoffrey D.

Position: Secretary

Appointed: 30 April 2002

Resigned: 01 October 2003

Geoffrey D.

Position: Director

Appointed: 30 April 2002

Resigned: 17 March 2005

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 16 April 2002

Resigned: 30 April 2002

Prima Director Limited

Position: Corporate Director

Appointed: 16 April 2002

Resigned: 30 April 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Deborah M. The abovementioned PSC has significiant influence or control over the company,.

Deborah M.

Notified on	16 April 2017
Ceased on	1 January 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	6 183	8 671	6 040

Balance Sheet
Cash Bank In Hand	7 124	7 844	4 910
Cash Bank On Hand			4 910	6 485	9 099	7 854	10 788	13 340	3 591	6 581	10 022
Current Assets	7 130	9 708	6 862	8 058	10 858	9 602	14 275	16 616	6 419	8 533	13 019
Debtors	6	1 864	1 952	1 573	1 759	1 748	3 487	3 276	2 828	1 952	2 997
Other Debtors			1 952	1 573	1 759	1 748	3 487	3 276	2 828	1 952	2 997

Reserves/Capital
Called Up Share Capital	6	6	6
Profit Loss Account Reserve	6 177	8 665	6 034
Shareholder Funds	6 183	8 671	6 040

Other
Accrued Liabilities Deferred Income			822	742	742	887	783	733	733	720	720
Creditors			822	742	742	887	783	733	733	720	720
Creditors Due Within One Year	947	1 037	822
Net Current Assets Liabilities	6 183	8 671	6 040	7 316	10 116	8 715	13 492	15 883	5 686	7 813	12 299
Number Shares Allotted		6	6
Par Value Share		1	1
Share Capital Allotted Called Up Paid	6	6	6
Total Assets Less Current Liabilities	6 183	8 671	6 040	7 316	10 116	8 715	13 492	15 883	5 686	7 813	12 299

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 28th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 28th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 1st, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 8th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 17th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-16 filed on: 13th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-13: 6.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-04-16 filed on: 18th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, March 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-16 filed on: 17th, April 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-16 filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-16 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-16 filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-16 filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 26th, May 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, July 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 6th, June 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-06-04 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, October 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-06-30 (Director resigned)	annual return
363s	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, March 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 26th, October 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 26th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 26th, October 2003	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 26th, October 2003	accounts	Free Download (1 page)
363s	Period up to 2003-05-02 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-05-02 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on 2002-05-01. Value of each share 1 £, total number of shares: 6. filed on: 11th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002-05-01. Value of each share 1 £, total number of shares: 6. filed on: 11th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2002-05-01. Value of each share 1 £, total number of shares: 4. filed on: 18th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2002-05-01. Value of each share 1 £, total number of shares: 4. filed on: 18th, July 2002	capital	Free Download (2 pages)
122	£ nc 100/6 30/04/02 filed on: 17th, July 2002	capital	Free Download (1 page)
122	£ nc 100/6 30/04/02 filed on: 17th, July 2002	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, April 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, April 2002	incorporation	Free Download (16 pages)

No 2 St George's Management Company Limited LYTHAM ST. ANNES

No 2 St George's Management Company Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Simon H.

Andrew P.

Stephen M.

Stephen M.

John D.

Richard F.

Deborah M.

Brian C.

Peter S.

Debra Y.

Marie G.

Mark R.

Geoffrey D.

Geoffrey D.

Prima Secretary Limited

Prima Director Limited

People with significant control

Annual reports financial information

Company filings

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