Introduction
Watch Company
S
ST EDMUNDS MANOR (SEDGEFIELD) MANAGEMENT COMPANY LIMITED
ST EDMUNDS MANOR (SEDGEFIELD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 December 2017 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. ST EDMUNDS MANOR (SEDGEFIELD) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 68320, 98000)
Status
active
Active since 8 years ago
Company No
11107509
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 12 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Cheviot House Beaminster Way East Newcastle Upon Tyne, NE3 2ER,
Previous Addresses
C/O Story Homes Limited Story House Lords Way, Kingmoor Business Park Carlisle Cumbria CA6 4SL United Kingdom
From: 12 December 2017To: 2 September 2019
11 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
KINGSTON PROPERTY SERVICES LIMITED
ActiveBeaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
Appointed 01 Sept 2019
KINGSTON PROPERTY SERVICES LIMITED
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
01 Sept 2019
Active
THOMPSON, Anthony William
ActiveLords Way, CarlisleCA6 4SL
Born November 1977
Director
Appointed 24 Jan 2024
THOMPSON, Anthony William
Lords Way, CarlisleCA6 4SL
Born November 1977
Director
24 Jan 2024
Active
WOOD, Colin
ActiveLords Way, CarlisleCA6 4SL
Born November 1977
Director
Appointed 24 Jan 2024
WOOD, Colin
Lords Way, CarlisleCA6 4SL
Born November 1977
Director
24 Jan 2024
Active
MARSHALL, Stuart Mcadam
ResignedStory House, CarlisleCA6 4SL
Secretary
Appointed 12 Dec 2017
Resigned 16 May 2018
MARSHALL, Stuart Mcadam
Story House, CarlisleCA6 4SL
Secretary
12 Dec 2017
Resigned 16 May 2018
Resigned
STOREY, Alan
ResignedBeaminster Way East, Newcastle Upon TyneNE3 2ER
Secretary
Appointed 21 Feb 2019
Resigned 23 Jan 2020
STOREY, Alan
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Secretary
21 Feb 2019
Resigned 23 Jan 2020
Resigned
STORY, John Frederick
ResignedStory House, CarlisleCA6 4SL
Secretary
Appointed 16 May 2018
Resigned 21 Feb 2019
STORY, John Frederick
Story House, CarlisleCA6 4SL
Secretary
16 May 2018
Resigned 21 Feb 2019
Resigned
ARMSTRONG, John George
ResignedLords Way, CarlisleCA6 4SL
Born October 1978
Director
Appointed 23 Jan 2020
Resigned 24 Jan 2024
ARMSTRONG, John George
Lords Way, CarlisleCA6 4SL
Born October 1978
Director
23 Jan 2020
Resigned 24 Jan 2024
Resigned
MARSHALL, Stuart Mcadam
ResignedStory House, CarlisleCA6 4SL
Born April 1970
Director
Appointed 12 Dec 2017
Resigned 16 May 2018
MARSHALL, Stuart Mcadam
Story House, CarlisleCA6 4SL
Born April 1970
Director
12 Dec 2017
Resigned 16 May 2018
Resigned
STORY, John Frederick
ResignedBeaminster Way East, Newcastle Upon TyneNE3 2ER
Born August 1986
Director
Appointed 16 May 2018
Resigned 23 Jan 2020
STORY, John Frederick
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born August 1986
Director
16 May 2018
Resigned 23 Jan 2020
Resigned
THOMPSON, Allan
ResignedBeaminster Way East, Newcastle Upon TyneNE3 2ER
Born August 1964
Director
Appointed 20 Feb 2019
Resigned 24 Jan 2024
THOMPSON, Allan
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born August 1964
Director
20 Feb 2019
Resigned 24 Jan 2024
Resigned
WORGAN, Ian James
ResignedStory House, CarlisleCA6 4SL
Born June 1962
Director
Appointed 12 Dec 2017
Resigned 20 Feb 2019
WORGAN, Ian James
Story House, CarlisleCA6 4SL
Born June 1962
Director
12 Dec 2017
Resigned 20 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Story Homes Limited
ActiveLords Way, CarlisleCA6 4SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2017
Story Homes Limited
Lords Way, CarlisleCA6 4SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2020
2 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2019
2 September 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 September 2019
21 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 May 2018