About

Registered Number: 04774941
Date of Incorporation: 22/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 99 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY

 

St Manor Ltd was founded on 22 May 2003 with its registered office in Dorset, it's status is listed as "Active". St Manor Ltd has 2 directors listed in the Companies House registry. We don't currently know the number of employees at St Manor Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Ian Matthew 03 June 2014 - 1
CUNNINGHAM, Mark Patrick 26 February 2004 22 February 2007 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 22 May 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 27 March 2018
PSC02 - N/A 25 October 2017
PSC09 - N/A 25 October 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 13 March 2015
AP01 - Appointment of director 04 June 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 21 February 2008
363s - Annual Return 20 June 2007
AA - Annual Accounts 20 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 04 July 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 27 May 2004
RESOLUTIONS - N/A 16 March 2004
RESOLUTIONS - N/A 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
225 - Change of Accounting Reference Date 16 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2004
MEM/ARTS - N/A 16 March 2004
123 - Notice of increase in nominal capital 16 March 2004
395 - Particulars of a mortgage or charge 03 March 2004
287 - Change in situation or address of Registered Office 24 October 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
CERTNM - Change of name certificate 18 July 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 26 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.