Company information:
St Paul'S Place Management Company Limited (No: 04828527)
Address: BRADSHAWS, CHARTER COURT, WELL HOUSE BARNS CHESTER ROAD, BRETTON, CHESTER, CH4 0DH, UNITED KINGDOM
Status: Active
Incorporated: 07-Oct-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MATTHEW RICHARD POTTER ( DOB: Oct-1985 From: Sep-2017 )
Current Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Sep-2017 )
Current Director: RICHARD UPTON ( DOB: Jul-1967 From: Sep-2017 )
Current Director: MATTHEW SIMON WEINER ( DOB: Dec-1970 From: Sep-2017 )
Current Secretary: CHRIS BARTON ( From: Mar-2016 )
Resigned Director: BRADLEY DAVID CASSELS ( DOB: Feb-1978 From: Mar-2016 To: Sep-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2003 To: Nov-2003 )
Resigned Director: JAMES ROGER QUARMBY ( DOB: Dec-1944 From: Dec-2003 To: Aug-2011 )
Resigned Director: OLIVER ALEXANDER QUARMBY ( DOB: Jan-1975 From: Jan-2011 To: Aug-2011 )
Resigned Director: ROLAND PETER STROSS ( DOB: Apr-1947 From: Dec-2003 To: Jan-2011 )
Resigned Director: DAVID JAMES TOPHAM ( DOB: Jan-1956 From: Dec-2003 To: Feb-2014 )
Resigned Director: JOHN PAUL WHITESIDE ( DOB: May-1957 From: Sep-2018 To: Sep-2019 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jul-2003 To: Nov-2003 )
Resigned Secretary: JOHN PAUL WHITESIDE ( DOB: May-1957 From: Dec-2003 To: Mar-2016 )
Persons of Significant Control:
Standard Life Investment Funds Ltd, Town Hall Pinstone Street, Sheffield, S1 2HH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-30)
Ctp (Wakefield) Limited, 2 Bradshaws, Well House Barns, Chester, CH4 0DH, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-10)
The Sheffield City Council, Town Hall Pinstone Street, Sheffield, S1 2HH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 7 | 7.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 7 | 7 | 7 | 7 | 7 | 9 | 9 | 7.0,7.0,7.0,7.0,7.0,9.0,9.0 |
| Total assets less current liabilities | 7 | 7 | 7 | 7 | 7 | 9 | 9 | 7.0,7.0,7.0,7.0,7.0,9.0,9.0 |
| Net assets (liabilities) | 7 | 7.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 7 | 7 | 7 | 7 | 7 | 9 | 9 | 7.0,7.0,7.0,7.0,7.0,9.0,9.0 |