Str Management Services Limited

Company Name	Str Management Services Limited
Company Status	Active
Company Number	03256882
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 7 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Elizabeth Anne Sanderson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	30 The Oval Benton Newcastle Upon Tyne NE12 9PP

Secretary Name	Mrs Elizabeth Anne Sanderson
Nationality	British
Status	Current
Appointed	30 September 1996(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	30 The Oval Benton Newcastle Upon Tyne NE12 9PP

Director Name	Richard Alexander Sanderson
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 October 1997(1 year after company formation)
Appointment Duration	26 years, 7 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Linton House Fenwick Terrace Preston Road North Shields NE29 0LX

Director Name	Mr Christopher Spencer Sanderson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 October 1997(1 year after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Woodlands North Shields Tyne And Wear NE29 9JT

Director Name	Mr John Taylor Sanderson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(1 year, 5 months after company formation)
Appointment Duration	26 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 The Oval Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9PP

Director Name	Jason John Sanderson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Business Conusltant
Country of Residence	United Kingdom
Correspondence Address	2 Armstrong Avenue Heaton Newcastle Upon Tyne NE6 5RD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	30 The Oval Benton Newcastle Upon Tyne Tyne & Wear NE12 9PP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Benton
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	E.a. Sanderson 28.57% Ordinary
2 at £1	J.t. Sanderson 28.57% Ordinary
1 at £1	C.s. Sanderson 14.29% Ordinary
1 at £1	J.j. Sanderson 14.29% Ordinary
1 at £1	R.a. Sanderson 14.29% Ordinary

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	29 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

20 January 2021	Accounts for a dormant company made up to 29 March 2020 (2 pages)
18 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
15 November 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
21 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-20 (3 pages)
20 June 2019	Registered office address changed from Waverley House 30 the Oval Forest Hall Newcastle upon Tyne NE12 9PP to 30 the Oval Benton Newcastle upon Tyne Tyne & Wear NE12 9PP on 20 June 2019 (1 page)
20 June 2019	Cessation of John Taylor Sanderson as a person with significant control on 20 June 2019 (1 page)
20 June 2019	Cessation of Elizabeth Anne Sanderson as a person with significant control on 20 June 2019 (1 page)
20 June 2019	Notification of Str Enterprises Limited as a person with significant control on 20 June 2019 (2 pages)
20 June 2019	Accounts for a dormant company made up to 29 March 2019 (2 pages)
5 February 2019	Unaudited abridged accounts made up to 29 March 2018 (6 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
23 November 2017	Accounts for a dormant company made up to 29 March 2017 (2 pages)
23 November 2017	Accounts for a dormant company made up to 29 March 2017 (2 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
5 April 2016	Accounts for a dormant company made up to 29 March 2016 (2 pages)
5 April 2016	Accounts for a dormant company made up to 29 March 2016 (2 pages)
8 February 2016	Accounts for a dormant company made up to 29 March 2015 (2 pages)
8 February 2016	Accounts for a dormant company made up to 29 March 2015 (2 pages)
23 November 2015	Termination of appointment of Jason John Sanderson as a director on 1 October 2015 (1 page)
23 November 2015	Termination of appointment of Jason John Sanderson as a director on 1 October 2015 (1 page)
23 November 2015	Termination of appointment of Jason John Sanderson as a director on 1 October 2015 (1 page)
17 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 7 (9 pages)
17 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 7 (9 pages)
26 November 2014	Director's details changed for Christopher Spencer Sanderson on 1 December 2013 (2 pages)
26 November 2014	Director's details changed for Christopher Spencer Sanderson on 1 December 2013 (2 pages)
26 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 7 (9 pages)
26 November 2014	Director's details changed for Christopher Spencer Sanderson on 1 December 2013 (2 pages)
26 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 7 (9 pages)
26 November 2014	Accounts for a dormant company made up to 29 March 2014 (2 pages)
26 November 2014	Accounts for a dormant company made up to 29 March 2014 (2 pages)
3 January 2014	Accounts for a dormant company made up to 29 March 2013 (4 pages)
3 January 2014	Accounts for a dormant company made up to 29 March 2013 (4 pages)
3 January 2014	Annual return made up to 30 September 2013 Statement of capital on 2014-01-03 GBP 7 (17 pages)
3 January 2014	Annual return made up to 30 September 2013 Statement of capital on 2014-01-03 GBP 7 (17 pages)
17 October 2013	Change of name notice (2 pages)
17 October 2013	Company name changed own hip hotels LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-01 (2 pages)
17 October 2013	Company name changed own hip hotels LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-01 (2 pages)
17 October 2013	Change of name notice (2 pages)
19 December 2012	Accounts for a dormant company made up to 29 March 2012 (2 pages)
19 December 2012	Accounts for a dormant company made up to 29 March 2012 (2 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
1 December 2011	Accounts for a dormant company made up to 29 March 2011 (2 pages)
1 December 2011	Accounts for a dormant company made up to 29 March 2011 (2 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
22 November 2010	Accounts for a dormant company made up to 29 March 2010 (3 pages)
22 November 2010	Accounts for a dormant company made up to 29 March 2010 (3 pages)
17 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
17 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
1 December 2009	Accounts for a dormant company made up to 29 March 2009 (2 pages)
1 December 2009	Accounts for a dormant company made up to 29 March 2009 (2 pages)
5 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
5 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
20 November 2008	Accounts for a dormant company made up to 29 March 2008 (2 pages)
20 November 2008	Accounts for a dormant company made up to 29 March 2008 (2 pages)
7 November 2008	Return made up to 30/09/08; full list of members (5 pages)
7 November 2008	Return made up to 30/09/08; full list of members (5 pages)
15 January 2008	Accounts for a dormant company made up to 29 March 2007 (2 pages)
15 January 2008	Accounts for a dormant company made up to 29 March 2007 (2 pages)
4 October 2007	Return made up to 30/09/07; no change of members (8 pages)
4 October 2007	Return made up to 30/09/07; no change of members (8 pages)
23 February 2007	Accounts for a dormant company made up to 29 March 2006 (2 pages)
23 February 2007	Accounts for a dormant company made up to 29 March 2006 (2 pages)
11 October 2006	Return made up to 30/09/06; full list of members (9 pages)
11 October 2006	Return made up to 30/09/06; full list of members (9 pages)
10 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2005	Accounts for a dormant company made up to 29 March 2005 (2 pages)
17 August 2005	Accounts for a dormant company made up to 29 March 2005 (2 pages)
1 February 2005	Accounts for a dormant company made up to 29 March 2004 (1 page)
1 February 2005	Accounts for a dormant company made up to 29 March 2004 (1 page)
27 September 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 2004	Company name changed str healthcare LTD\certificate issued on 23/09/04 (3 pages)
23 September 2004	Company name changed str healthcare LTD\certificate issued on 23/09/04 (3 pages)
2 December 2003	Accounts for a dormant company made up to 29 March 2003 (5 pages)
2 December 2003	Accounts for a dormant company made up to 29 March 2003 (5 pages)
1 November 2003	Return made up to 30/09/03; full list of members (9 pages)
1 November 2003	Return made up to 30/09/03; full list of members (9 pages)
16 December 2002	Company name changed city rooms LIMITED\certificate issued on 16/12/02 (2 pages)
16 December 2002	Company name changed city rooms LIMITED\certificate issued on 16/12/02 (2 pages)
9 October 2002	Return made up to 30/09/02; full list of members (9 pages)
9 October 2002	Return made up to 30/09/02; full list of members (9 pages)
30 May 2002	Accounts for a dormant company made up to 29 March 2002 (5 pages)
30 May 2002	Accounts for a dormant company made up to 29 March 2002 (5 pages)
28 September 2001	Return made up to 30/09/01; full list of members (8 pages)
28 September 2001	Return made up to 30/09/01; full list of members (8 pages)
16 June 2001	Accounts for a dormant company made up to 29 March 2001 (4 pages)
16 June 2001	Accounts for a dormant company made up to 29 March 2001 (4 pages)
6 October 2000	Return made up to 30/09/00; full list of members (8 pages)
6 October 2000	Return made up to 30/09/00; full list of members (8 pages)
20 September 2000	Accounts for a dormant company made up to 29 March 2000 (1 page)
20 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 2000	Accounts for a dormant company made up to 29 March 2000 (1 page)
5 October 1999	Return made up to 30/09/99; full list of members (8 pages)
5 October 1999	Return made up to 30/09/99; full list of members (8 pages)
1 June 1999	Accounts for a dormant company made up to 29 March 1999 (1 page)
1 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1999	Accounts for a dormant company made up to 29 March 1999 (1 page)
24 September 1998	Return made up to 30/09/98; full list of members (8 pages)
24 September 1998	Return made up to 30/09/98; full list of members (8 pages)
2 July 1998	Accounts for a dormant company made up to 29 March 1998 (1 page)
2 July 1998	Accounts for a dormant company made up to 29 March 1998 (1 page)
2 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
27 October 1997	Return made up to 30/09/97; full list of members (6 pages)
27 October 1997	Return made up to 30/09/97; full list of members (6 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
13 February 1997	Accounting reference date extended from 30/09/97 to 29/03/98 (1 page)
13 February 1997	Accounting reference date extended from 30/09/97 to 29/03/98 (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New secretary appointed;new director appointed (2 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	Registered office changed on 10/10/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
10 October 1996	Registered office changed on 10/10/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	New secretary appointed;new director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
30 September 1996	Incorporation (13 pages)
30 September 1996	Incorporation (13 pages)

Str Management Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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