St George's Place (ampthill) Management Company Limited LEIGHTON BUZZARD


Founded in 2016, St George's Place (ampthill) Management Company, classified under reg no. 10305854 is an active company. Currently registered at Unit 7 Hockliffe Business Park Watling Street LU7 9NB, Leighton Buzzard the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has 2 directors, namely Jane F., Richard T.. Of them, Richard T. has been with the company the longest, being appointed on 29 April 2024 and Jane F. has been with the company for the least time - from 28 May 2024. As of 11 December 2024, there were 7 ex directors - Patrick G., Michael M. and others listed below. There were no ex secretaries.

St George's Place (ampthill) Management Company Limited Address / Contact

Office Address Unit 7 Hockliffe Business Park Watling Street
Office Address2 Hockliffe
Town Leighton Buzzard
Post code LU7 9NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10305854
Date of Incorporation Mon, 1st Aug 2016
Industry Residents property management
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (133 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Jane F.

Position: Director

Appointed: 28 May 2024

Richard T.

Position: Director

Appointed: 29 April 2024

Broadoak Management Limited

Position: Corporate Secretary

Appointed: 18 April 2017

Patrick G.

Position: Director

Appointed: 08 February 2022

Resigned: 05 April 2024

Michael M.

Position: Director

Appointed: 01 February 2022

Resigned: 01 May 2024

William R.

Position: Director

Appointed: 01 February 2022

Resigned: 16 November 2022

Richard T.

Position: Director

Appointed: 09 November 2018

Resigned: 02 December 2020

Steven M.

Position: Director

Appointed: 24 October 2018

Resigned: 17 November 2022

Frank V.

Position: Director

Appointed: 09 October 2018

Resigned: 17 November 2022

Toby M.

Position: Director

Appointed: 01 August 2016

Resigned: 23 September 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Lochailort Ampthill Limited from St. Ives, United Kingdom. The abovementioned PSC is categorised as "an england & wales", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lochailort Ampthill Limited

James Hall Parsons Green, St. Ives, United Kingdom

Legal authority Company Limited By Shares
Legal form England & Wales
Country registered England & Wales
Place registered England & Wales
Registration number 08099531
Notified on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-312024-10-31
Balance Sheet
Debtors11111111
Other Debtors11111111
Other
Number Shares Issued Fully Paid11111111
Par Value Share11111111
Total Assets Less Current Liabilities11111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 31st July 2024
filed on: 31st, July 2024
Free Download (3 pages)

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