| Company Name | St Andrews House Limited |
|---|---|
| Director | Pandelis Christos Coccalis |
| Company Status | Active |
| Company Number | 04055280 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2000(23 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Pandelis Christos Coccalis |
|---|---|
| Date of Birth | April 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Stobhill Villas Morpeth NE61 2SH |
| Secretary Name | Anita Elizabeth Goldmanis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Elstree Court Kenton Bank Foot Newcastle Upon Tyne Tyne & Wear NE3 2YA |
| Secretary Name | Mrs Carole McGuire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2003(3 years after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 30 September 2016) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 City Road Newcastle Upon Tyne NE1 2BE |
Location
| Registered Address | 22 Stobhill Villas Morpeth NE61 2SH |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth Stobhill |
| Built Up Area | Morpeth |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £25,488 |
| Cash | £24,646 |
| Current Liabilities | £771 |
Accounts
| Latest Accounts | 31 August 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 August 2022 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 31 August 2023 (overdue) |
Filing History
| 12 October 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
|---|---|
| 30 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 6 December 2019 | Withdrawal of a person with significant control statement on 6 December 2019 (2 pages) |
| 6 December 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 18 October 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 3 September 2018 | Registered office address changed from 4 Woodside Morpeth Northumberland NE61 2BJ to 22 Stobhill Villas Morpeth NE61 2SH on 3 September 2018 (1 page) |
| 24 April 2018 | Notification of Pandelis Christos Coccalis as a person with significant control on 1 April 2017 (2 pages) |
| 20 October 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 20 October 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 17 October 2016 | Termination of appointment of Carole Mcguire as a secretary on 30 September 2016 (2 pages) |
| 17 October 2016 | Termination of appointment of Carole Mcguire as a secretary on 30 September 2016 (2 pages) |
| 1 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 3 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Registered office address changed from 1 the Granary 1 North Farm Choppington Northumberland NE62 5PY to 4 Woodside Morpeth Northumberland NE61 2BJ on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 1 the Granary 1 North Farm Choppington Northumberland NE62 5PY to 4 Woodside Morpeth Northumberland NE61 2BJ on 3 September 2015 (1 page) |
| 3 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 22 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 15 November 2013 | Registered office address changed from Limousin the Stables Hartford Hall Estate Bedlington Northumberland NE22 6AG United Kingdom on 15 November 2013 (1 page) |
| 15 November 2013 | Registered office address changed from Limousin the Stables Hartford Hall Estate Bedlington Northumberland NE22 6AG United Kingdom on 15 November 2013 (1 page) |
| 14 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 12 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Director's details changed for Pandelis Christos Coccalis on 1 June 2011 (2 pages) |
| 12 September 2011 | Registered office address changed from 1 Park House Cottages Blagdon Estate Seaton Burn Newcastle upon Tyne NE13 6DB on 12 September 2011 (1 page) |
| 12 September 2011 | Director's details changed for Pandelis Christos Coccalis on 1 June 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Registered office address changed from 1 Park House Cottages Blagdon Estate Seaton Burn Newcastle upon Tyne NE13 6DB on 12 September 2011 (1 page) |
| 12 September 2011 | Director's details changed for Pandelis Christos Coccalis on 1 June 2011 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 25 September 2008 | Return made up to 17/08/08; full list of members (5 pages) |
| 25 September 2008 | Return made up to 17/08/08; full list of members (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 October 2007 | Return made up to 17/08/07; no change of members (6 pages) |
| 17 October 2007 | Return made up to 17/08/07; no change of members (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 2 October 2006 | Return made up to 17/08/06; full list of members (8 pages) |
| 2 October 2006 | Return made up to 17/08/06; full list of members (8 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 12 October 2005 | Return made up to 17/08/05; full list of members (8 pages) |
| 12 October 2005 | Return made up to 17/08/05; full list of members (8 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 4 November 2004 | Return made up to 17/08/04; full list of members
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| 4 November 2004 | Return made up to 17/08/04; full list of members
|
| 18 November 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | Return made up to 17/08/03; full list of members
|
| 27 August 2003 | Return made up to 17/08/03; full list of members
|
| 25 November 2002 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 25 November 2002 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 17 September 2002 | Return made up to 17/08/02; full list of members
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| 17 September 2002 | Return made up to 17/08/02; full list of members
|
| 21 November 2001 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 21 November 2001 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 14 November 2001 | Ad 20/10/00--------- £ si 6@1 (2 pages) |
| 14 November 2001 | Ad 20/10/00--------- £ si 6@1 (2 pages) |
| 14 November 2001 | Ad 08/08/01--------- £ si 2@1 (2 pages) |
| 14 November 2001 | Ad 08/08/01--------- £ si 2@1 (2 pages) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 4 elstree court bank foot newcastle upon tyne NE3 2YA (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 4 elstree court bank foot newcastle upon tyne NE3 2YA (1 page) |
| 3 September 2001 | Return made up to 17/08/01; full list of members
|
| 3 September 2001 | Return made up to 17/08/01; full list of members
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| 17 August 2000 | Incorporation (17 pages) |
| 17 August 2000 | Incorporation (17 pages) |