THE ST. JAMES'S CLUB (MANCHESTER) LIMITED -


Company Profile Company Filings

Overview

THE ST. JAMES'S CLUB (MANCHESTER) LIMITED is a Private Limited Company from and has the status: Active.
THE ST. JAMES'S CLUB (MANCHESTER) LIMITED was incorporated 25 years ago on 26/04/1999 and has the registered number: 03759023. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE ST. JAMES'S CLUB (MANCHESTER) LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 SPRING GARDENS
M2 2BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROWAN NICHOLAS STONE Sep 1972 British Director 2021-12-01 CURRENT
MRS CHRISTINE KINGS Feb 1955 British Director 2021-12-01 CURRENT
MR HOWARD THOMAS SPARGO Oct 1980 British Director 2022-07-21 UNTIL 2023-02-01 RESIGNED
MR JOHN SPENCER BUCKLEY Secretary 2013-04-08 UNTIL 2020-11-18 RESIGNED
JOHN CHARLES KENNEDY ELLIOTT Mar 1937 British Secretary 2004-12-30 UNTIL 2011-02-16 RESIGNED
RODNEY LAMBERT Secretary 2011-02-16 UNTIL 2013-04-08 RESIGNED
MR JOHN PETER WAINWRIGHT Jun 1938 British Secretary 1999-08-31 UNTIL 2004-12-30 RESIGNED
REVD DANIEL JAMES VALENTINE Secretary 2020-11-17 UNTIL 2021-12-01 RESIGNED
REV'D DANIEL JAMES VALENTINE Feb 1974 British Director 2020-11-17 UNTIL 2021-12-01 RESIGNED
COLIN WINDSOR TICKNER Jul 1921 British Director 2004-12-30 UNTIL 2008-01-31 RESIGNED
DAVID JOHN TULLY Mar 1942 British Director 2004-12-30 UNTIL 2011-02-16 RESIGNED
KATHARINE MARGARET MELLOR May 1949 British Nominee Director 1999-04-26 UNTIL 1999-08-31 RESIGNED
MR ROWAN NICHOLAS STONE Sep 1972 British Director 2019-06-12 UNTIL 2020-11-17 RESIGNED
MR MICHAEL JEFFERSON SEAL Oct 1936 British Director 2004-12-30 UNTIL 2011-02-16 RESIGNED
DAVID STORRY WALTON Aug 1927 Nominee Secretary 1999-04-26 UNTIL 1999-08-31 RESIGNED
MR HOWARD THOMAS SPARGO Oct 1980 British Director 2019-06-12 UNTIL 2022-07-20 RESIGNED
JOHN CHARLES KENNEDY ELLIOTT Mar 1937 British Director 1999-08-31 UNTIL 2011-02-16 RESIGNED
MR DAVID MILLS Nov 1945 British Director 2022-07-20 UNTIL 2022-07-20 RESIGNED
RODNEY LAMBERT Jan 1954 British Director 2011-02-16 UNTIL 2013-03-29 RESIGNED
MR CHARLES ALEXANDER HADFIELD Jul 1944 British Director 2011-02-16 UNTIL 2011-09-12 RESIGNED
MR GRAHAME NICHOLAS ELLIOTT Dec 1938 British Director 2011-09-12 UNTIL 2021-12-01 RESIGNED
RICHARD GEORGE DYSON Apr 1949 British Director 2011-02-16 UNTIL 2013-03-29 RESIGNED
MR JOHN SPENCER BUCKLEY Jun 1943 British Director 2013-03-18 UNTIL 2015-12-31 RESIGNED
DR JOHN ALLEN Jun 1938 British Director 2015-12-31 UNTIL 2018-07-31 RESIGNED
MR JOHN PETER WAINWRIGHT Jun 1938 British Director 1999-08-31 UNTIL 2004-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Freize 2016-04-06 12/1938 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christopher Tetlow 2016-04-06 2/1943 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Wainwright 2016-04-06 6/1938 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED YORK ENGLAND Active FULL 65110 - Life insurance
THE MANCHESTER CHAMBER OF COMMERCE AND INDUSTRY LIMITED MANCHESTER Active DORMANT 94110 - Activities of business and employers membership organizations
BRITISH MIDLAND AIRWAYS LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 77351 - Renting and leasing of air passenger transport equipment
BRANDELS LIMITED BLACKPOOL Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
CRANSLEY SCHOOL LIMITED NORTHWICH ENGLAND Active FULL 85310 - General secondary education
MANCHESTER LITERARY AND PHILOSOPHICAL PUBLICATIONS LIMITED MANCHESTER ENGLAND Active DORMANT 58110 - Book publishing
BRITISH MIDLAND LIMITED HARMONDSWORTH Active DORMANT 70100 - Activities of head offices
76 CAMBRIDGE GARDENS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
BRITISH MEDITERRANEAN AIRWAYS LIMITED HARMONDSWORTH Active SMALL 51101 - Scheduled passenger air transport
BRITISH REGIONAL AIR LINES GROUP LIMITED EXETER UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
THE NORTHERN ROCK FOUNDATION NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 88990 - Other social work activities without accommodation n.e.c.
CHAMBERLINK LIMITED MANCHESTER Active SMALL 70229 - Management consultancy activities other than financial management
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
GREATER MANCHESTER CHAMBER OF COMMERCE MANCHESTER Active FULL 94110 - Activities of business and employers membership organizations
LANEBRIDGE HOLDINGS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
ALCOHOL AND DRUG ABSTINENCE SERVICE (MANAGEMENT) LIMITED BURNLEY Active DORMANT 99999 - Dormant Company
CRESTA COURT HOTEL PROPERTY LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
THE MANCHESTER GRAMMAR SCHOOL FOUNDATION TRUSTEE LIMITED MANCHESTER Active DORMANT 85200 - Primary education
LAMBERT SMITH HAMPTON GROUP LIMITED BELFAST Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
St James's Club (Manchester) Limited - Limited company accounts 23.2 2023-09-26 31-12-2022 £76,997 equity
St James's Club (Manchester) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £-70,354 equity
St James's Club (Manchester) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-12-2020 £-76,828 equity
St James's Club (Manchester) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-06 31-12-2019 £-83,128 equity
St James's Club (Manchester) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £-87,528 equity
St James's Club (Manchester) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-11 31-12-2017 £-91,527 equity
THE_ST._JAMES'S_CLUB_(MAN - Accounts 2016-09-30 31-12-2015 £-92,798 equity
THE_ST._JAMES'S_CLUB_(MAN - Accounts 2015-09-29 31-12-2014 £-88,591 equity

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