St John Hall Management Company Limited in 18 New Street HOLT

St John Hall Management Company Limited HOLT

Founded in 2004, St John Hall Management Company, classified under reg no. 05300475 is an active company. Currently registered at The Old Chapel NR25 6JJ, Holt the company has been in the business for 20 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 3 directors in the the company, namely Susan F., Glenn F. and Louisa C.. In addition one secretary - Louisa C. - is with the firm. Currently 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.

St John Hall Management Company Limited Address / Contact

Office Address	The Old Chapel
Office Address2	18 New Street
Town	Holt
Post code	NR25 6JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05300475
Date of Incorporation	Tue, 30th Nov 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Susan F.

Position: Director

Appointed: 25 June 2021

Glenn F.

Position: Director

Appointed: 25 June 2021

Louisa C.

Position: Director

Appointed: 26 June 2020

Louisa C.

Position: Secretary

Appointed: 26 June 2020

Anthony J.

Position: Director

Appointed: 19 May 2017

Resigned: 25 June 2021

Elizabeth S.

Position: Director

Appointed: 30 September 2013

Resigned: 17 May 2017

Michael L.

Position: Secretary

Appointed: 19 February 2012

Resigned: 26 June 2020

Michael L.

Position: Director

Appointed: 04 May 2011

Resigned: 26 June 2020

June H.

Position: Director

Appointed: 02 November 2007

Resigned: 19 February 2013

Stephen H.

Position: Secretary

Appointed: 02 November 2007

Resigned: 19 February 2012

Stephen H.

Position: Director

Appointed: 02 November 2007

Resigned: 19 February 2013

Roger S.

Position: Director

Appointed: 31 January 2006

Resigned: 04 May 2011

Diana C.

Position: Secretary

Appointed: 31 January 2006

Resigned: 02 November 2007

Robert C.

Position: Director

Appointed: 31 January 2006

Resigned: 02 November 2007

Anne S.

Position: Director

Appointed: 31 January 2006

Resigned: 04 May 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 November 2004

Resigned: 30 November 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2004

Resigned: 30 November 2004

John B.

Position: Director

Appointed: 30 November 2004

Resigned: 31 January 2006

Jacqueline B.

Position: Secretary

Appointed: 30 November 2004

Resigned: 31 January 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Nosotros Ltd from Norwich, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Louisa C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Nosotros Ltd

Postwick Lodge Postwick, Norwich, NR13 5HF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07143656
Notified on	26 June 2020
Nature of control:	25-50% voting rights 25-50% shares

Louisa C.

Notified on	26 June 2020
Ceased on	26 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Michael L.

Notified on	30 November 2016
Ceased on	26 June 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	1 874	2 155	2 646	3 083	3 395
Net Assets Liabilities	1 874	2 159	2 650	3 087	3 399

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		4	4	4	4
Net Current Assets Liabilities	1 874	2 155	2 646	3 083	3 395
Total Assets Less Current Liabilities	1 874	2 155	2 650	3 087	3 399

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 31st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 31st, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 17th, August 2022	accounts	Free Download (3 pages)
AP01	New director appointment on Friday 25th June 2021. filed on: 30th, August 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 30th, August 2021	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 25th June 2021 filed on: 30th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 25th June 2021. filed on: 30th, August 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 29th, October 2020	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 26th June 2020 filed on: 26th, June 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 26th June 2020 filed on: 26th, June 2020	officers	Free Download (1 page)
AP03	Appointment (date: Friday 26th June 2020) of a secretary filed on: 26th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 26th June 2020. filed on: 26th, June 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 2nd, September 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 3rd, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 filed on: 5th, September 2017	accounts	Free Download (4 pages)
AP01	New director appointment on Friday 19th May 2017. filed on: 19th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 17th May 2017 filed on: 18th, May 2017	officers	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to Monday 30th November 2015 filed on: 8th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2015 filed on: 1st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th November 2015 filed on: 16th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 2nd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th November 2014 filed on: 27th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2013 filed on: 12th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th November 2013 filed on: 31st, December 2013	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 31st December 2013	capital
AP01	New director appointment on Sunday 6th October 2013. filed on: 6th, October 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 6th, September 2013	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 30th August 2013 filed on: 30th, August 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th August 2013 filed on: 30th, August 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 30th November 2012 filed on: 28th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011 filed on: 3rd, September 2012	accounts	Free Download (4 pages)
AP01	New director appointment on Monday 20th February 2012. filed on: 20th, February 2012	officers	Free Download (2 pages)
AP03	Appointment (date: Monday 20th February 2012) of a secretary filed on: 20th, February 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th November 2011 filed on: 20th, February 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Sunday 19th February 2012 filed on: 19th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 19th February 2012 filed on: 19th, February 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Sunday 19th February 2012 filed on: 19th, February 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 22nd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th November 2010 filed on: 6th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 17th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th November 2009 filed on: 29th, December 2009	annual return	Free Download (6 pages)
CH01	On Monday 30th November 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On Monday 30th November 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On Monday 30th November 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On Monday 30th November 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 13th, September 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 23rd, September 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 19th December 2007 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 19th December 2007 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
288a	On Tuesday 11th December 2007 New secretary appointed filed on: 11th, December 2007	officers	Free Download (1 page)
288b	On Tuesday 11th December 2007 Director resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288a	On Tuesday 11th December 2007 New director appointed filed on: 11th, December 2007	officers	Free Download (1 page)
288b	On Tuesday 11th December 2007 Secretary resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288b	On Tuesday 11th December 2007 Secretary resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288a	On Tuesday 11th December 2007 New secretary appointed filed on: 11th, December 2007	officers	Free Download (1 page)
288a	On Tuesday 11th December 2007 New director appointed filed on: 11th, December 2007	officers	Free Download (1 page)
288b	On Tuesday 11th December 2007 Director resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288a	On Tuesday 11th December 2007 New director appointed filed on: 11th, December 2007	officers	Free Download (1 page)
288a	On Tuesday 11th December 2007 New director appointed filed on: 11th, December 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 15th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 15th, September 2007	accounts	Free Download (3 pages)
363s	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 23rd January 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 26th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 26th, September 2006	accounts	Free Download (2 pages)
288a	On Tuesday 2nd May 2006 New director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288a	On Tuesday 2nd May 2006 New director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288a	On Tuesday 18th April 2006 New director appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
288a	On Tuesday 18th April 2006 New director appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
363s	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 22nd March 2006 (Registered office changed on 22/03/06)	annual return
363s	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 22nd March 2006 (Registered office changed on 22/03/06)	annual return
288a	On Tuesday 28th February 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288a	On Tuesday 28th February 2006 New secretary appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288a	On Tuesday 28th February 2006 New secretary appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288a	On Tuesday 28th February 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 28/02/06 from: neves solicitors, 2 sun lane harpenden herts AL5 4ET filed on: 28th, February 2006	address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: neves solicitors, 2 sun lane harpenden herts AL5 4ET filed on: 28th, February 2006	address	Free Download (1 page)
288b	On Thursday 23rd February 2006 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On Thursday 23rd February 2006 Secretary resigned;director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On Thursday 23rd February 2006 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On Thursday 23rd February 2006 Secretary resigned;director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On Thursday 30th December 2004 Director resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288b	On Thursday 30th December 2004 Secretary resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288b	On Thursday 30th December 2004 Secretary resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288a	On Thursday 30th December 2004 New director appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
288a	On Thursday 30th December 2004 New secretary appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
288a	On Thursday 30th December 2004 New director appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
288a	On Thursday 30th December 2004 New secretary appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
288b	On Thursday 30th December 2004 Director resigned filed on: 30th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 30th, November 2004	incorporation	Free Download (18 pages)

St John Hall Management Company Limited HOLT

St John Hall Management Company Limited Address / Contact

Company Information / Profile

Company staff

Susan F.

Glenn F.

Louisa C.

Louisa C.

Anthony J.

Elizabeth S.

Michael L.

Michael L.

June H.

Stephen H.

Stephen H.

Roger S.

Diana C.

Robert C.

Anne S.

Waterlow Nominees Limited

Waterlow Secretaries Limited

John B.

Jacqueline B.

People with significant control

Annual reports financial information

Company filings

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