St. Mary's Centre Lichfield (Shops) Limited

Active02787447 Private limited company
Incorporated
8 February 1993 (33 years)
Industry
Operation of arts facilities (90040)
Accounts type
Total exemption full
Region
West Midlands
Address
St. Marys Centre
Market Square
Lichfield
WS13 6LG

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2019
Also at Kube Contract Management Limited (proposed for strike-off)
British
Born August 1956 (70)
Director · Appointed 2 July 2019
British
Born December 1946 (79)
Officer history (27 former)
2 July 2019
Appointed Sedgwick, Nicholas George as Director
2 July 2019
Resigned Kerr, Caroline Anne as Director
2 July 2019
Appointed Fleming, William as Director
31 January 2019
Resigned Maclean, Peter David as Director
6 November 2017
Resigned Wallington, David Eric as Director
15 July 2015
Resigned Hope-Urwin, Robert Mark as Director
15 July 2015
Appointed Maclean, Peter David as Director
15 July 2015
Appointed Kerr, Caroline Anne as Director
15 July 2015
Resigned Clarke, Peter Brian as Director
15 July 2015
Resigned Spruce, Christopher John as Secretary
15 July 2015
Resigned Spruce, Christopher John as Director
15 July 2015
Resigned Chilver, Trevor John Curtis as Director
21 June 2012
Resigned Bazeley, Norah Elizabeth as Secretary
21 June 2012
Resigned Bazeley, Norah Elizabeth as Director
21 June 2012
Appointed Spruce, Christopher John as Director
21 June 2012
Resigned Wilks, John Norman as Director
21 June 2012
Appointed Spruce, Christopher John as Secretary
14 June 2011
Appointed Hope-Urwin, Robert Mark as Director
14 June 2011
Appointed Chilver, Trevor John Curtis as Director
25 June 2009
Appointed Bazeley, Norah Elizabeth as Secretary
25 June 2009
Resigned Clarke, Peter Brian as Secretary
25 June 2009
Appointed Bazeley, Norah Elizabeth as Director
7 April 2008
Appointed Wallington, David Eric as Director
15 June 2006
Resigned Wood, David as Director
15 June 2006
Resigned Taylor, Valerie Anne as Director
15 June 2006
Resigned Bazeley, Norah Elizabeth as Director
26 April 2004
Appointed Wilks, John Norman as Director
1 January 2004
Appointed Taylor, Valerie Anne as Director
31 December 2003
Resigned Pallett, Norman Ivor as Director
31 December 2003
Resigned Rackham, John Edward as Director
15 June 2003
Appointed Clarke, Peter Brian as Secretary
15 June 2003
Appointed Clarke, Peter Brian as Director
15 June 2003
Resigned Bazeley, Norah Elizabeth as Secretary
11 June 2002
Appointed Wood, David as Director
31 March 1999
Resigned Finnigan, John as Director
13 October 1998
Appointed Pallett, Norman Ivor as Director
13 October 1998
Resigned Silver, Jordan as Director
14 October 1997
Appointed Finnigan, John as Director
14 October 1997
17 October 1995
Resigned Mountford, Alan Percy as Director
1 September 1995
6 May 1994
Appointed Rackham, John Edward as Director
6 May 1994
Resigned Leeds, Lewis John as Director
29 June 1993
Appointed Bazeley, Norah Elizabeth as Director
29 June 1993
Resigned Wood, David as Director
29 June 1993
Resigned Wood, David as Secretary
29 June 1993
Appointed Bazeley, Norah Elizabeth as Secretary
23 February 1993
Resigned Kitto, Christopher Paul as Director
22 February 1993
Appointed Wood, David as Director
22 February 1993
Appointed Leeds, Lewis John as Director
22 February 1993
Appointed Mountford, Alan Percy as Director
22 February 1993
Appointed Wood, David as Secretary
22 February 1993
Appointed Silver, Jordan as Director
22 February 1993
Resigned Coates, Jacqueline as Secretary
8 February 1993
Appointed Coates, Jacqueline as Secretary
8 February 1993
Appointed Kitto, Christopher Paul as Director

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
A Private Company Limited By Guarantee
Reg. no. 02782699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
13 July 2026Current accounting period extended
24 February 2026Confirmation statement with no updates17 February 2026
6 August 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with no updates17 February 2025
Show all recent filings

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