St Andrews Property Management Limited

Active02798380 Private limited company
Incorporated
11 March 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
St Andrew's Healthcare
Billing Road
Northampton
NN1 5DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at St Andrew's Healthcare · more companies
British
Born July 1961 (65)
Director · Appointed 31 March 2022
Also at St Andrew’s Foundation for Mental Health, St Andrew's Healthcare
British
Born August 1978 (48)
Long, Duncan
Secretary · Appointed 1 April 2020
Officer history (36 former)
7 April 2026
Appointed Torrington, Trevor Michael as Director
6 April 2026
Resigned Mcvey, Vivienne Margaret, Dr as Director
1 September 2022
Appointed Mcvey, Vivienne Margaret, Dr as Director
30 June 2022
Resigned Lievesley, Jess Aleister Quinby as Director
31 March 2022
Resigned Owen, Alexandra Rachael as Director
31 March 2022
Appointed Mulhearn, Kevin Shaun as Director
10 December 2021
Appointed Lievesley, Jess Aleister Quinby as Director
1 December 2021
Resigned Fisher, Katie as Director
1 April 2020
Appointed Long, Duncan as Secretary
31 March 2020
Resigned Carless, Claire as Secretary
1 April 2019
Appointed Owen, Alexandra Rachael as Director
29 March 2019
Resigned Beer, Martin Francis Stafford as Director
2 August 2018
Appointed Fisher, Katie as Director
2 August 2018
Resigned Carless, Claire as Director
1 January 2018
Appointed Carless, Claire as Director
1 January 2018
Resigned Baldwin, Gil Talbot as Director
16 November 2016
Resigned Irving, Warren Marty as Director
16 November 2016
Resigned Speakman, Michael Anthony as Director
3 October 2016
Resigned Harris, Thomas Ronald as Secretary
3 October 2016
Appointed Carless, Claire as Secretary
8 July 2016
Resigned Harris, Thomas Ronald as Director
4 July 2016
Appointed Beer, Martin Francis Stafford as Director
6 April 2016
Appointed Speakman, Michael Anthony as Director
20 November 2015
Resigned Williams, Richard Stephen as Director
28 October 2015
Resigned Sugden, Dawn as Secretary
28 October 2015
Appointed Harris, Thomas Ronald as Secretary
31 July 2015
Resigned Auty, Clare as Director
26 August 2014
Appointed Harris, Thomas Ronald as Director
25 July 2014
Appointed Baldwin, Gil Talbot as Director
23 March 2014
Appointed Williams, Richard Stephen as Director
11 February 2014
Resigned Pellington, Andrew David as Director
8 February 2014
25 October 2013
Appointed Pellington, Andrew David as Director
19 March 2013
Resigned Alcock, Nigel John as Director
28 March 2012
Appointed Auty, Clare as Director
28 March 2012
Appointed Sugden, Dawn as Secretary
28 March 2012
Resigned Auty, Clare as Secretary
28 March 2012
Appointed Auty, Clare as Director
28 March 2012
Resigned Auty, Clare as Director
14 December 2011
14 December 2011
23 August 2011
Appointed Auty, Clare as Secretary
23 August 2011
Resigned Mitchell, Alister David as Secretary
23 August 2011
Appointed Irving, Warren Marty as Director
31 May 2011
Resigned Watkins, James Charles Cullis as Director
31 August 2010
Appointed Alcock, Nigel John as Director
30 July 2010
Resigned Auty, Clare Margaret as Secretary
30 July 2010
Appointed Mitchell, Alister David as Secretary
30 July 2010
Resigned Orme, Duncan Rupert as Director
21 January 2010
21 January 2010
27 February 2009
Appointed Auty, Clare Margaret as Secretary
27 February 2009
Resigned Orme, Duncan Rupert as Secretary
12 May 2008
Appointed Watkins, James Charles Cullis as Director
10 April 2008
Resigned Blackham, Nigel Malin as Director
10 April 2008
Resigned Blackham, Nigel Malin as Secretary
12 March 2008
Appointed Orme, Duncan Rupert as Secretary
12 March 2008
Appointed Orme, Duncan Rupert as Director
19 October 2004
Resigned Brigstocke, John Richard as Director
19 October 2004
30 July 2004
Resigned Davidge, Christopher Guy Vere as Director
30 April 2003
Resigned Kennedy, Alastair Ian as Director
28 July 2000
Appointed Brigstocke, John Richard as Director
3 April 2000
31 March 1994
25 March 1994
Appointed Davidge, Christopher Guy Vere as Director
19 March 1993
Appointed Blackham, Nigel Malin as Secretary
19 March 1993
Appointed Kennedy, Alastair Ian as Director
19 March 1993
19 March 1993
Appointed Blackham, Nigel Malin as Director
19 March 1993
19 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
11 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 March 1993
Appointed Instant Companies Limited as Corporate Nominee 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
Charity
Reg. no. 5176998

Group structure 4 companies

Ownership group derived from the Companies House PSC register

St Andrew's Healthcare
St Andrews Property Management Limited This company Owns 75–100% of shares
Three Shires Hospital LLP Holds 25–50% of voting rights
St Andrew’s Foundation for Mental Health Holds 75–100% of voting rights

Filings 165

DateDescriptionMade Up ToPagesPDF
14 April 2026Appointment of a director
7 April 2026Termination of appointment of a director
12 March 2026Confirmation statement with no updates11 March 2026
29 December 2025Accounts for a small company31 March 2025
13 March 2025Confirmation statement with no updates11 March 2025
Show all 165 filings

Some other companies at this address

St Andrew's Healthcare
St Andrew’s Foundation for Mental Health

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