ST ANDREWS PROPERTY MANAGEMENT LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

ST ANDREWS PROPERTY MANAGEMENT LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
ST ANDREWS PROPERTY MANAGEMENT LIMITED was incorporated 31 years ago on 11/03/1993 and has the registered number: 02798380. The accounts status is SMALL and accounts are next due on 31/12/2024.

ST ANDREWS PROPERTY MANAGEMENT LIMITED - NORTHAMPTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ST ANDREW'S HEALTHCARE
NORTHAMPTON
NN1 5DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR VIVIENNE MARGARET MCVEY May 1963 British Director 2022-09-01 CURRENT
MR KEVIN SHAUN MULHEARN Aug 1978 British Director 2022-03-31 CURRENT
MR DUNCAN LONG Secretary 2020-04-01 CURRENT
JOHN RICHARD BRIGSTOCKE Jul 1945 British Director 2000-07-28 UNTIL 2004-10-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-03-11 UNTIL 1993-03-19 RESIGNED
MR NIGEL JOHN ALCOCK May 1965 British Director 2010-08-31 UNTIL 2013-03-19 RESIGNED
CLARE AUTY Feb 1972 British Director 2012-03-28 UNTIL 2012-03-28 RESIGNED
CLARE AUTY Feb 1972 British Director 2012-03-28 UNTIL 2015-07-31 RESIGNED
MR GIL BALDWIN Jan 1960 British Director 2014-07-25 UNTIL 2018-01-01 RESIGNED
MR MARTIN FRANCIS STAFFORD BEER Aug 1962 British Director 2016-07-04 UNTIL 2019-03-29 RESIGNED
NIGEL MALIN BLACKHAM Feb 1951 British Director 1993-03-19 UNTIL 2008-04-10 RESIGNED
MR MARK JOHNSTON-WOOD May 1963 British Director 2010-01-21 UNTIL 2011-12-14 RESIGNED
PROFESSOR PHILIP ASHLEY SUGARMAN May 1960 British Director 2004-10-19 UNTIL 2014-02-08 RESIGNED
CHRISTOPHER GUY VERE DAVIDGE Nov 1929 British Director 1994-03-25 UNTIL 2004-07-30 RESIGNED
MRS KATIE FISHER Jan 1974 British Director 2018-08-02 UNTIL 2021-12-01 RESIGNED
MR WARREN IRVING Sep 1971 British Director 2011-08-23 UNTIL 2016-11-16 RESIGNED
THOMAS RONALD HARRIS Apr 1959 British Director 2014-08-26 UNTIL 2016-07-08 RESIGNED
MRS CLAIRE CARLESS Mar 1962 British Director 2018-01-01 UNTIL 2018-08-02 RESIGNED
MR MARK JOHNSTON-WOOD May 1963 British Director 2010-01-21 UNTIL 2011-12-14 RESIGNED
MR RICHARD STEPHEN WILLIAMS Apr 1966 British Director 2014-03-23 UNTIL 2015-11-20 RESIGNED
MS ALEXANDRA RACHAEL OWEN May 1975 British Director 2019-04-01 UNTIL 2022-03-31 RESIGNED
MRS CLARE AUTY Secretary 2011-08-23 UNTIL 2012-03-28 RESIGNED
MS CLARE MARGARET AUTY Feb 1972 British Secretary 2009-02-27 UNTIL 2010-07-30 RESIGNED
NIGEL MALIN BLACKHAM Feb 1951 British Secretary 1993-03-19 UNTIL 2008-04-10 RESIGNED
MRS CLAIRE CARLESS Secretary 2016-10-03 UNTIL 2020-03-31 RESIGNED
MR THOMAS RONALD HARRIS Secretary 2015-10-28 UNTIL 2016-10-03 RESIGNED
ALISTER DAVID MITCHELL Secretary 2010-07-30 UNTIL 2011-08-23 RESIGNED
DUNCAN RUPERT ORME Oct 1962 British Secretary 2008-03-12 UNTIL 2009-02-27 RESIGNED
DAWN SUGDEN Secretary 2012-03-28 UNTIL 2015-10-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-03-11 UNTIL 1993-03-19 RESIGNED
ALASTAIR IAN KENNEDY Apr 1938 British Director 1993-03-19 UNTIL 2003-04-30 RESIGNED
MR JESS ALEISTER QUINBY LIEVESLEY Dec 1974 British Director 2021-12-10 UNTIL 2022-06-30 RESIGNED
REAR ADMIRAL JOHN PATRICK BRUCE O'RIORDAN Jan 1936 British Director 1993-03-19 UNTIL 2000-04-03 RESIGNED
DUNCAN RUPERT ORME Oct 1962 British Director 2008-03-12 UNTIL 2010-07-30 RESIGNED
MR JAMES CHARLES CULLIS WATKINS Oct 1969 British Director 2008-05-12 UNTIL 2011-05-31 RESIGNED
MR ANDREW DAVID PELLINGTON Jan 1964 British Director 2013-10-25 UNTIL 2014-02-11 RESIGNED
SIR JOHN JAMES MICHAEL LAUD ROBINSON Jan 1943 British Director 1993-03-19 UNTIL 1994-03-31 RESIGNED
MR MICHAEL ANTHONY SPEAKMAN Aug 1968 British Director 2016-04-06 UNTIL 2016-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Andrew's Healthcare 2016-04-06 Northampton   Ownership of shares 75 to 100 percent

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