St. Annes Mount (2) Management Company Limited

Active02892653 Private limited company
Incorporated
28 January 1994 (32 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
Leonard House
5-7 Newman Road
Bromley
BR1 1RJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2023
British
Born April 1955 (71)
Director · Appointed 3 July 2001
British
Born September 1948 (78)
Secretary · Appointed 1 May 1999
British
Officer history (23 former)
21 August 2025
Resigned Wason, Robina as Director
8 June 2025
Resigned Coy, Joanne as Director
26 April 2023
Appointed Jacobs, Valerie as Director
30 September 2022
Appointed Coy, Joanne as Director
16 May 2022
Resigned Green, Alan Frederick as Director
1 July 2019
Resigned Wyatt, Linda as Director
4 September 2009
Appointed Wason, Robina as Director
19 June 2006
Appointed Wyatt, Linda as Director
20 September 2004
Resigned Smith, Alison Elizabeth as Director
30 September 2003
Resigned Hall, Roger Duncan as Director
1 July 2003
Resigned Warwick, Christopher Hugh, Dr as Director
30 September 2001
Resigned Nicholos, Robert Mcewan as Director
3 July 2001
Appointed Fox, Joseph Brian as Director
21 May 2001
Appointed Warwick, Christopher Hugh, Dr as Director
10 August 2000
Resigned Hibbert, David James as Director
30 April 2000
Resigned Crofts, Malcolm Anaren as Director
1 February 2000
Appointed Nicholos, Robert Mcewan as Director
1 May 1999
Appointed Wood, Christine as Secretary
30 April 1999
Resigned Cox, Simon James as Secretary
30 April 1999
Resigned Cox, Simon James as Director
10 September 1998
Resigned Randall, Timothy John as Director
10 September 1998
Appointed Cox, Simon James as Secretary
10 September 1998
Appointed Green, Alan Frederick as Director
10 September 1998
Resigned Randall, Timothy John as Secretary
5 March 1998
Appointed Smith, Alison Elizabeth as Director
5 March 1998
Appointed Hall, Roger Duncan as Director
5 January 1998
Appointed Randall, Timothy John as Secretary
17 November 1997
Resigned Tuck, Simon as Director
17 November 1997
Resigned Lewis, Janice as Secretary
17 November 1997
Resigned Lewis, Janice as Director
22 May 1996
Appointed Tuck, Simon as Director
14 May 1996
Appointed Cox, Simon James as Director
14 May 1996
Resigned Nagle, Brian Peter as Director
14 May 1996
Appointed Crofts, Malcolm Anaren as Director
14 May 1996
Appointed Lewis, Janice as Director
14 May 1996
Appointed Hibbert, David James as Director
14 May 1996
Appointed Lewis, Janice as Secretary
14 May 1996
Resigned Timms, Anthony John as Director
14 May 1996
Resigned Spinks, George Patrick as Director
14 May 1996
Appointed Randall, Timothy John as Director
14 May 1996
Resigned Wigner, Stewart Ernest as Secretary
28 January 1994
Appointed Wigner, Stewart Ernest as Secretary
28 January 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
28 January 1994
Appointed Nagle, Brian Peter as Director
28 January 1994
Appointed L & A Registrars Limited as Corporate Nominee Director
28 January 1994
Appointed Spinks, George Patrick as Director
28 January 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
28 January 1994
Appointed Timms, Anthony John as Director
28 January 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees
0 1 2019 2020 2021 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202120202019
Current Assets£34,395£24,846£14,131
Debtors£6,921£3,345£4,453
Cash£27,474£21,501£9,678
Creditors (< 1 year)£1,406£720£3,480
Net Current Assets£32,989£24,126£10,651
Shareholder Funds£32,989£24,126£10,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Accounts for a dormant company30 September 2025
12 February 2026Confirmation statement with updates28 January 2026
22 August 2025Termination of appointment of a director
12 June 2025Accounts for a dormant company30 September 2024
8 June 2025Termination of appointment of a director
Show all recent filings

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