Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
St. Ann's Square Nominees Limited
- Incorporated
- 11 November 1986 (39 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Bernadette Pauline MoranAndrew Seers
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Henry Pilling House29 Booth StreetManchesterM2 4AF
Officers 8 active
Officer details are public data from the Companies House register.
Moran, Bernadette Pauline
Director · Appointed 4 September 2026
British
Born June 1979 (47)
Director · Appointed 23 August 2023
British
Born August 1981 (45)
Seers, Andrew
Director · Appointed 23 August 2023
British
Born December 1990 (35)
Webb, James Michael
Director · Appointed 23 August 2023
British
Born April 1986 (40)
Short, James Robert
Director · Appointed 23 August 2023
British
Born October 1986 (40)
Hodgson, Alistair Scott
Director · Appointed 30 November 2011
British
Born August 1974 (52)
Neal, Barry James
Secretary · Appointed 1 June 2010
Director
British
Born December 1946 (79)
Officer history (14 former)
4 September 2026
Appointed Moran, Bernadette Pauline as Director
28 August 2026
21 August 2026
Resigned Thompson, Nigel Barry as Director
20 August 2025
Resigned Jacques, Peter John as Director
21 August 2024
Resigned Gibbs, Nicola Jane Marie as Director
23 August 2023
23 August 2023
Appointed Short, James Robert as Director
23 August 2023
Appointed Webb, James Michael as Director
23 August 2023
Resigned Bradley, David as Director
23 August 2023
Appointed Seers, Andrew as Director
9 June 2020
21 July 2017
Resigned Hobgen, Brian Kenneth as Director
24 August 2015
Appointed Gibbs, Nicola Jane Marie as Director
30 November 2011
Appointed Hodgson, Alistair Scott as Director
30 November 2011
Appointed Thompson, Nigel Barry as Director
28 March 2011
Resigned Jackson, George as Director
1 June 2010
Appointed Neal, Barry James as Secretary
31 May 2010
31 May 2010
26 January 2002
14 August 2001
Appointed Jackson, George as Director
15 June 2001
Appointed Hobgen, Brian Kenneth as Director
15 June 2001
Appointed Jacques, Peter John as Director
8 May 1998
Resigned Goodliff, Nigel John as Director
17 November 1995
Appointed Bradley, David as Director
17 November 1995
Resigned Lobo, Simone Mary as Director
21 March 1994
30 June 1993
Appointed Goodliff, Nigel John as Director
3 March 1993
3 March 1993
3 March 1993
Appointed Lobo, Simone Mary as Director
26 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09220456
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pilling & Co Stockbrokers Ltd Owns 25–50% of shares
St. Ann's Square Nominees Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3 | |||||
| Cash | £3 | £3 | £3 | £3 | £3 | |
| Net Current Assets | £3 | |||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Accounts for a dormant company | 31 March 2025 |
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