| Company Name | The St. Julian's Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 05552553 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2005(18 years, 8 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9001 | Collection & treatment of sewage |
| SIC 37000 | Sewerage |
Directors
| Director Name | Mr Robert Alexander Dickinson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2018(12 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
| Director Name | Lady Agnes Harriet Frances Mary Joicey |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2018(12 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Etal Manor Etal Cornhill-On-Tweed TD12 4TL Scotland |
| Director Name | Lord James Michael Joicey |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2018(12 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Etal Manor Etal Cornhill-On-Tweed TD12 4TL Scotland |
| Director Name | Camilla Ritchie |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Goodenough College Mecklenburgh Square London WC1N 2AB |
| Director Name | Mr Charles Edward Trollope |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chaucer Cottage Iden Green Benenden Kent TN17 4HB |
| Secretary Name | Charles Frederick Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greenways Vicarage Lane Hordle Lymington Hampshire SO41 0HS |
Location
| Registered Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
|---|---|
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,313 |
| Cash | £2,365 |
| Current Liabilities | £1,851 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 19 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 6 September 2022 | Confirmation statement made on 2 September 2022 with updates (5 pages) |
| 7 July 2022 | Change of details for The St Julians Estate Limited as a person with significant control on 5 July 2022 (2 pages) |
| 5 July 2022 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022 (1 page) |
| 24 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 7 September 2021 | Confirmation statement made on 2 September 2021 with updates (5 pages) |
| 16 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with updates (5 pages) |
| 13 June 2019 | Director's details changed for Lord James Michael Joicey on 11 June 2019 (2 pages) |
| 13 June 2019 | Director's details changed for Lady Agnes Harriet Frances Mary Joicey on 11 June 2019 (2 pages) |
| 23 May 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 31 January 2019 | Current accounting period extended from 25 March 2019 to 31 March 2019 (1 page) |
| 19 October 2018 | Change of details for The St Julians Estate Limited as a person with significant control on 20 August 2018 (2 pages) |
| 16 October 2018 | Accounts for a small company made up to 25 March 2018 (8 pages) |
| 12 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 10 September 2018 | Second filing of Confirmation Statement dated 02/09/2016 (7 pages) |
| 22 August 2018 | Appointment of Robert Alexander Dickinson as a director on 16 August 2018 (2 pages) |
| 20 August 2018 | Registered office address changed from Piper House, 4 Dukes Court Bognor Road Chichester West Sussex PO19 2FX to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 August 2018 (1 page) |
| 17 August 2018 | Termination of appointment of Charles Edward Trollope as a director on 16 August 2018 (1 page) |
| 17 August 2018 | Termination of appointment of Camilla Ritchie as a director on 16 August 2018 (1 page) |
| 17 August 2018 | Appointment of Lady Agnes Harriet Frances Mary Joicey as a director on 16 August 2018 (2 pages) |
| 17 August 2018 | Appointment of Lord James Michael Joicey as a director on 16 August 2018 (2 pages) |
| 19 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 19 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 31 August 2017 | Accounts for a small company made up to 25 March 2017 (8 pages) |
| 31 August 2017 | Accounts for a small company made up to 25 March 2017 (8 pages) |
| 9 October 2016 | Accounts for a small company made up to 25 March 2016 (5 pages) |
| 9 October 2016 | Accounts for a small company made up to 25 March 2016 (5 pages) |
| 12 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 2 September 2016 with updates
|
| 15 October 2015 | Accounts for a small company made up to 25 March 2015 (5 pages) |
| 15 October 2015 | Accounts for a small company made up to 25 March 2015 (5 pages) |
| 9 September 2015 | Termination of appointment of Charles Frederick Scott as a secretary on 1 October 2014 (1 page) |
| 9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Termination of appointment of Charles Frederick Scott as a secretary on 1 October 2014 (1 page) |
| 9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 23 September 2014 | Accounts for a small company made up to 25 March 2014 (5 pages) |
| 23 September 2014 | Accounts for a small company made up to 25 March 2014 (5 pages) |
| 12 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (7 pages) |
| 12 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (7 pages) |
| 23 September 2013 | Accounts for a small company made up to 25 March 2013 (5 pages) |
| 23 September 2013 | Accounts for a small company made up to 25 March 2013 (5 pages) |
| 11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 28 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (7 pages) |
| 28 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (7 pages) |
| 28 September 2012 | Director's details changed for Camilla Ritchie on 2 September 2012 (2 pages) |
| 28 September 2012 | Director's details changed for Camilla Ritchie on 2 September 2012 (2 pages) |
| 28 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (7 pages) |
| 28 September 2012 | Director's details changed for Camilla Ritchie on 2 September 2012 (2 pages) |
| 24 September 2012 | Accounts for a small company made up to 25 March 2012 (5 pages) |
| 24 September 2012 | Accounts for a small company made up to 25 March 2012 (5 pages) |
| 13 October 2011 | Accounts for a small company made up to 25 March 2011 (5 pages) |
| 13 October 2011 | Accounts for a small company made up to 25 March 2011 (5 pages) |
| 28 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 28 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 28 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 4 October 2010 | Director's details changed for Camilla Ritchie on 2 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Camilla Ritchie on 2 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Camilla Ritchie on 2 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (7 pages) |
| 4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (7 pages) |
| 4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (7 pages) |
| 30 September 2010 | Accounts for a small company made up to 25 March 2010 (5 pages) |
| 30 September 2010 | Accounts for a small company made up to 25 March 2010 (5 pages) |
| 17 March 2010 | Statement of capital following an allotment of shares on 22 February 2010
|
| 17 March 2010 | Statement of capital following an allotment of shares on 22 February 2010
|
| 13 January 2010 | Statement of capital following an allotment of shares on 17 December 2009
|
| 13 January 2010 | Statement of capital following an allotment of shares on 17 December 2009
|
| 16 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (7 pages) |
| 16 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (7 pages) |
| 16 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (7 pages) |
| 10 October 2009 | Full accounts made up to 25 March 2009 (11 pages) |
| 10 October 2009 | Full accounts made up to 25 March 2009 (11 pages) |
| 11 November 2008 | Accounts for a small company made up to 25 March 2008 (5 pages) |
| 11 November 2008 | Accounts for a small company made up to 25 March 2008 (5 pages) |
| 30 September 2008 | Return made up to 02/09/08; full list of members (7 pages) |
| 30 September 2008 | Return made up to 02/09/08; full list of members (7 pages) |
| 13 November 2007 | Return made up to 02/09/07; no change of members (8 pages) |
| 13 November 2007 | Return made up to 02/09/07; no change of members (8 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 25 March 2007 (6 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 25 March 2007 (6 pages) |
| 10 July 2007 | Ad 25/05/07--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
| 10 July 2007 | Ad 25/05/07--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
| 10 July 2007 | Ad 25/05/07--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
| 10 July 2007 | Ad 25/05/07--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
| 10 July 2007 | Ad 25/05/07--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
| 10 July 2007 | Ad 25/05/07--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
| 29 May 2007 | Ad 14/05/07--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 29 May 2007 | Ad 14/05/07--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 27 March 2007 | Ad 20/03/07--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
| 27 March 2007 | Ad 20/03/07--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
| 24 January 2007 | Ad 12/12/06--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 24 January 2007 | Ad 12/12/06--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 25 March 2006 (6 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 25 March 2006 (6 pages) |
| 7 November 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 3 October 2006 | Location of register of members (1 page) |
| 3 October 2006 | Location of register of members (1 page) |
| 8 December 2005 | Ad 31/10/05--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 8 December 2005 | Ad 31/10/05--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 14 November 2005 | Memorandum and Articles of Association (12 pages) |
| 14 November 2005 | Memorandum and Articles of Association (12 pages) |
| 10 November 2005 | Ad 31/10/05--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 10 November 2005 | Ad 31/10/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 November 2005 | Ad 31/10/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 November 2005 | Ad 31/10/05--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 10 November 2005 | Ad 31/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 November 2005 | Ad 31/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 November 2005 | Accounting reference date shortened from 30/09/06 to 25/03/06 (1 page) |
| 4 November 2005 | Accounting reference date shortened from 30/09/06 to 25/03/06 (1 page) |
| 11 October 2005 | Memorandum and Articles of Association (13 pages) |
| 11 October 2005 | Memorandum and Articles of Association (13 pages) |
| 7 October 2005 | Resolutions
|
| 7 October 2005 | Resolutions
|
| 2 September 2005 | Incorporation (19 pages) |
| 2 September 2005 | Incorporation (19 pages) |