St. Thomas Management Company Limited in BELFAST

St. Thomas Management Company Limited BELFAST

Founded in 2000, St. Thomas Management Company, classified under reg no. NI038645 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for 25 years. Its financial year was closed on 31st May and its latest financial statement was filed on Wednesday 31st May 2023.

The company has 2 directors, namely Stephen C., James K.. Of them, James K. has been with the company the longest, being appointed on 25 May 2011 and Stephen C. has been with the company for the least time - from 6 March 2014. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gerard M. who worked with the the company until 20 September 2004.

St. Thomas Management Company Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI038645
Date of Incorporation	Wed, 24th May 2000
Industry	Dormant Company
End of financial Year	31st May
Company age	25 years old
Account next due date	Fri, 28th Feb 2025 (39 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Stephen C.

Position: Director

Appointed: 06 March 2014

James K.

Position: Director

Appointed: 25 May 2011

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 01 May 2007

Director Management Ltd

Position: Corporate Director

Appointed: 01 March 2006

Resigned: 25 May 2011

Kevin C.

Position: Director

Appointed: 24 May 2000

Resigned: 20 September 2004

Gerard M.

Position: Secretary

Appointed: 24 May 2000

Resigned: 20 September 2004

Gerard M.

Position: Director

Appointed: 24 May 2000

Resigned: 20 September 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	10	10

Balance Sheet
Net Assets Liabilities		10	10	10	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10

Reserves/Capital
Shareholder Funds	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10	10	10	10	10	10
Number Shares Allotted		10	10	10	10	10	10	10
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details were changed on Thursday 17th August 2023 filed on: 17th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details were changed on Thursday 17th August 2023 filed on: 17th, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 20th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 24th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 21st, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 21st, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 4th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 1st, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 10th, January 2018	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on Saturday 10th December 2016 filed on: 24th, May 2017	officers	Free Download (1 page)
AD01	New registered office address 422 Lisburn Road Belfast BT9 6GN. Change occurred on Wednesday 24th May 2017. Company's previous address: Charterhouse Property Mgt Limited 132 University Street Belfast BT7 1HH. filed on: 24th, May 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 29th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2016 filed on: 26th, May 2016	annual return	Free Download (5 pages)
AA	Accounts made up to Sunday 31st May 2015 filed on: 17th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th May 2015 filed on: 26th, May 2015	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 26th May 2015	capital
AA	Accounts made up to Saturday 31st May 2014 filed on: 1st, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th May 2014 filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 27th May 2014	capital
AP01	New director appointment on Thursday 6th March 2014. filed on: 15th, April 2014	officers	Free Download (3 pages)
AA	Accounts made up to Friday 31st May 2013 filed on: 17th, June 2013	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on Friday 24th May 2013 filed on: 28th, May 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 24th May 2013 filed on: 28th, May 2013	annual return	Free Download (5 pages)
AA	Accounts made up to Thursday 31st May 2012 filed on: 18th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th May 2012 filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Accounts made up to Tuesday 31st May 2011 filed on: 15th, August 2011	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 9th June 2011 filed on: 9th, June 2011	officers	Free Download (1 page)
AP01	New director appointment on Monday 6th June 2011. filed on: 6th, June 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2011 filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 31st May 2010 filed on: 25th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th May 2010 filed on: 26th, May 2010	annual return	Free Download (7 pages)
CH02	Directors's details were changed on Monday 24th May 2010 filed on: 25th, May 2010	officers	Free Download (2 pages)
AC(NI)	31/05/09 annual accts filed on: 26th, July 2009	accounts	Free Download (2 pages)
371S(NI)	24/05/09 annual return shuttle filed on: 2nd, June 2009	annual return	Free Download (5 pages)
AC(NI)	31/05/08 annual accts filed on: 23rd, June 2008	accounts	Free Download (2 pages)
371S(NI)	24/05/08 annual return shuttle filed on: 11th, June 2008	annual return	Free Download (5 pages)
AC(NI)	31/05/07 annual accts filed on: 12th, March 2008	accounts	Free Download (2 pages)
296(NI)	On Tuesday 11th March 2008 Change of dirs/sec filed on: 11th, March 2008	officers	Free Download (2 pages)
296(NI)	On Wednesday 27th February 2008 Change of dirs/sec filed on: 27th, February 2008	officers	Free Download (2 pages)
371SR(NI)	24/05/07 filed on: 31st, July 2007	annual return	Free Download (4 pages)
296(NI)	On Tuesday 31st July 2007 Change of dirs/sec filed on: 31st, July 2007	officers	Free Download (2 pages)
AC(NI)	31/05/06 annual accts filed on: 12th, January 2007	accounts	Free Download (2 pages)
371S(NI)	24/05/06 annual return shuttle filed on: 7th, June 2006	annual return	Free Download (5 pages)
296(NI)	On Tuesday 11th April 2006 Change of dirs/sec filed on: 11th, April 2006	officers	Free Download (2 pages)
AC(NI)	31/05/05 annual accts filed on: 11th, April 2006	accounts	Free Download (2 pages)
371S(NI)	24/05/05 annual return shuttle filed on: 22nd, August 2005	annual return	Free Download (6 pages)
AC(NI)	31/05/04 annual accts filed on: 16th, April 2005	accounts	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 11th, April 2005	capital	Free Download (2 pages)
371S(NI)	24/05/04 annual return shuttle filed on: 11th, April 2005	annual return	Free Download (6 pages)
371S(NI)	24/05/03 annual return shuttle filed on: 11th, April 2005	annual return	Free Download (6 pages)
AC(NI)	31/05/03 annual accts filed on: 17th, May 2004	accounts	Free Download (2 pages)
AC(NI)	31/05/01 annual accts filed on: 19th, June 2002	accounts	Free Download (1 page)
AC(NI)	31/05/02 annual accts filed on: 19th, June 2002	accounts	Free Download (1 page)
371S(NI)	24/05/02 annual return shuttle filed on: 19th, June 2002	annual return	Free Download (4 pages)
371S(NI)	24/05/01 annual return shuttle filed on: 9th, August 2001	annual return	Free Download (4 pages)
ARTS(NI)	Articles filed on: 24th, May 2000	incorporation	Free Download
MEM(NI)	Memorandum filed on: 24th, May 2000	incorporation	Free Download

St. Thomas Management Company Limited BELFAST

St. Thomas Management Company Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

James K.

Secretary Services Ltd

Director Management Ltd

Kevin C.

Gerard M.

Gerard M.

People with significant control

Annual reports financial information

Company filings

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