About

Registered Number: 06225276
Date of Incorporation: 24/04/2007 (17 years ago)
Company Status: Active
Registered Address: Units 14/15 Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ,

 

23 St James's Square Management Ltd was founded on 24 April 2007 with its registered office in Malvern, Worcestershire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The companies directors are listed as Kirk, Timothy Stewart, Williams, James Hugh at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRK, Timothy Stewart 22 January 2010 - 1
WILLIAMS, James Hugh 22 January 2010 28 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 13 May 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 25 March 2019
AD01 - Change of registered office address 01 August 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 24 April 2018
AA - Annual Accounts 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
CS01 - N/A 22 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 12 May 2016
AP01 - Appointment of director 12 May 2016
AD01 - Change of registered office address 13 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 28 May 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 28 May 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 04 May 2011
CH01 - Change of particulars for director 04 May 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 01 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
AD01 - Change of registered office address 01 June 2010
CH01 - Change of particulars for director 28 May 2010
AP01 - Appointment of director 27 January 2010
AP01 - Appointment of director 27 January 2010
TM01 - Termination of appointment of director 09 October 2009
TM02 - Termination of appointment of secretary 09 October 2009
363a - Annual Return 05 May 2009
287 - Change in situation or address of Registered Office 16 February 2009
287 - Change in situation or address of Registered Office 13 February 2009
287 - Change in situation or address of Registered Office 12 February 2009
AA - Annual Accounts 30 January 2009
363s - Annual Return 18 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2008
225 - Change of Accounting Reference Date 01 December 2007
NEWINC - New incorporation documents 24 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.