Introduction
Watch Company
S
ST JOHNS (LICHFIELD) MANAGEMENT COMPANY LIMITED
ST JOHNS (LICHFIELD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 28 February 2020 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ST JOHNS (LICHFIELD) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12490713
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 23 December 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 26 February 2025 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Next Due
Due by 12 March 2026
For period ending 26 February 2026
Address
Persimmon House Fulford York, YO19 4FE,
Previous Addresses
Reddings Rainbow House Oakridge Lane Sidcot, Winscombe North Somerset BS25 1LZ United Kingdom
From: 28 February 2020To: 4 March 2020
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
FPS GROUP SERVICES LIMITED
Active84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 01 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
01 Nov 2024
Active
EVANS, Nicholas Anthony
ActiveFulford, YorkYO19 4FE
Born October 1962
Director
Appointed 10 Sept 2024
EVANS, Nicholas Anthony
Fulford, YorkYO19 4FE
Born October 1962
Director
10 Sept 2024
Active
JOHNSON, Paul
ActiveFulford, YorkYO19 4FE
Born February 1962
Director
Appointed 10 Sept 2024
JOHNSON, Paul
Fulford, YorkYO19 4FE
Born February 1962
Director
10 Sept 2024
Active
KNOWLES, Jonathon Peter
ActiveWilkinson House, Stafford Park 1TF3 3BD
Born January 1978
Director
Appointed 28 Feb 2020
KNOWLES, Jonathon Peter
Wilkinson House, Stafford Park 1TF3 3BD
Born January 1978
Director
28 Feb 2020
Active
PERRY, Lee John
ActiveFulford, YorkYO19 4FE
Born May 1968
Director
Appointed 10 Sept 2024
PERRY, Lee John
Fulford, YorkYO19 4FE
Born May 1968
Director
10 Sept 2024
Active
REMUS MANAGEMENT LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 28 Feb 2020
Resigned 31 Oct 2024
REMUS MANAGEMENT LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
28 Feb 2020
Resigned 31 Oct 2024
Resigned
CLEVELEY, Stephen Brian
ResignedFulford, YorkYO19 4FE
Born August 1969
Director
Appointed 28 Feb 2020
Resigned 03 Mar 2025
CLEVELEY, Stephen Brian
Fulford, YorkYO19 4FE
Born August 1969
Director
28 Feb 2020
Resigned 03 Mar 2025
Resigned
GREENGRASS, David William
ResignedFulford, YorkYO19 4FE
Born March 1980
Director
Appointed 28 Feb 2020
Resigned 01 Feb 2024
GREENGRASS, David William
Fulford, YorkYO19 4FE
Born March 1980
Director
28 Feb 2020
Resigned 01 Feb 2024
Resigned
GRIFFIN, Matthew David
ResignedFulford, YorkYO19 4FE
Born October 1962
Director
Appointed 28 Feb 2020
Resigned 01 Jan 2023
GRIFFIN, Matthew David
Fulford, YorkYO19 4FE
Born October 1962
Director
28 Feb 2020
Resigned 01 Jan 2023
Resigned
ROBSON, Geoffrey
ResignedFulford, YorkYO19 4FE
Born December 1954
Director
Appointed 28 Feb 2020
Resigned 24 Nov 2021
ROBSON, Geoffrey
Fulford, YorkYO19 4FE
Born December 1954
Director
28 Feb 2020
Resigned 24 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Persimmon Homes Limited
ActiveFulford, YorkYO19 4FE
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Persimmon Homes Limited
Fulford, YorkYO19 4FE
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
12 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 November 2024
10 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
4 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2020
4 March 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 March 2020
4 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 March 2020