St Wyburn Management Company Limited

Active04177399 Private company limited by guarantee
Incorporated
12 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Devereux
Derek Aitken
David James Collins
Accounts type
Micro entity
Region
North West
Address
T & T Estates Ltd
19 Hoghton Street
Hoghton Street
Southport
PR9 0NS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Devereux, Andrew
Director · Appointed 7 October 2026
British
Born December 1960 (65)
Aitken, Derek
Director · Appointed 1 October 2026
British
Born April 1949 (77)
Collins, David James
Director · Appointed 7 May 2026
British
Born June 1973 (53)
Barker, Andrew
Director · Appointed 27 October 2021
British
Born March 1958 (68)
Morris, Oliver Charles
Director · Appointed 14 May 2021
British
Born December 1996 (29)
Evans, David Owen
Director · Appointed 22 April 2021
British
Born March 1940 (86)
Officer history (26 former)
7 October 2026
Appointed Devereux, Andrew as Director
1 October 2026
Appointed Aitken, Derek as Director
9 September 2026
Resigned White, Michael Anthony as Director
3 July 2026
Resigned Dawber, Andrew Edward as Director
7 May 2026
Appointed Collins, David James as Director
21 January 2026
Resigned Coxon, Ian as Director
28 October 2025
Resigned Robertson, Ian as Director
28 October 2025
Resigned Robertson, Beverley Marjorie as Secretary
9 April 2025
Resigned Winstanley, Kenneth as Director
10 February 2025
Resigned Sizer, Kim Gwen as Director
19 August 2024
Appointed Robertson, Ian as Director
19 August 2024
Appointed Robertson, Beverley Marjorie as Secretary
19 August 2024
Resigned Robertson, Beverley Marjorie as Director
10 May 2022
Appointed Dawber, Andrew Edward as Director
10 May 2022
Resigned Dawber, Joanne as Director
27 October 2021
Appointed Barker, Andrew as Director
14 May 2021
Appointed Morris, Oliver Charles as Director
22 April 2021
Appointed Evans, David Owen as Director
8 March 2021
Appointed Dawber, Joanne as Director
26 June 2020
Resigned Walsh, Clive as Secretary
26 June 2020
Resigned Walsh, Clive as Director
11 March 2020
Appointed Robertson, Beverley Marjorie as Director
12 July 2018
Resigned Marshall, Lesley as Director
29 June 2018
Appointed Sizer, Kim Gwen as Director
29 June 2018
Resigned Jones, Norman Walter as Director
29 June 2018
Appointed White, Michael Anthony as Director
30 May 2015
Appointed Winstanley, Kenneth as Director
11 May 2014
Appointed Walsh, Clive as Secretary
1 May 2014
Resigned Hough, John Bryan as Secretary
1 May 2014
Resigned Hough, John Bryan as Director
7 August 2007
Appointed Walsh, Clive as Director
1 August 2007
Resigned Ward, Anne Maria as Director
12 February 2004
Appointed Jones, Norman Walter as Director
12 December 2003
Resigned Winder, James Walter as Director
31 October 2003
Appointed Hough, John Bryan as Director
31 October 2003
Appointed Hough, John Bryan as Secretary
31 October 2003
Appointed Marshall, Lesley as Director
31 October 2003
Appointed Ward, Anne Maria as Director
31 October 2003
Appointed Coxon, Ian as Director
31 October 2003
Appointed Winder, James Walter as Director
31 October 2003
Resigned Harvey, Frances as Director
31 October 2003
Resigned Rippon Homes Limited as Corporate Director
31 October 2003
Resigned Living Heritage Developments Ltds as Corporate Director
31 October 2003
Resigned Living Heritage Developments Ltds as Corporate Secretary
30 September 2003
Appointed Harvey, Frances as Director
30 September 2003
Resigned Shackleton, Richard William as Director
1 June 2002
Appointed Living Heritage Developments Ltds as Corporate Director
1 June 2002
Appointed Living Heritage Developments Ltds as Corporate Secretary
1 June 2002
Appointed Rippon Homes Limited as Corporate Director
1 June 2002
Appointed Shackleton, Richard William as Director
1 June 2002
Resigned Crosby, Andrew as Director
31 December 2001
Resigned Liddell, Christopher John as Secretary
31 December 2001
Resigned Liddell, Christopher John as Director
30 September 2001
Appointed Crosby, Andrew as Director
30 September 2001
Resigned Liddell, Anne as Director
12 March 2001
Appointed Liddell, Anne as Director
12 March 2001
Appointed Liddell, Christopher John as Secretary
12 March 2001
Appointed Liddell, Christopher John as Director

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

Net Assets
£12,085

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £20,600 £25,739 £11,478 £9,839 £9,047 £12,085
Balance sheet detail
202520242023202220212020
Current Assets£15,252£10,397£13,749£11,957£26,202£19,782
Net Current Assets£17,444£12,303£15,497£13,591£27,540£21,057
Net Assets£12,085£9,047£9,839£11,478£25,739£20,600
Shareholder Funds£12,085£9,047£9,839£11,478£25,739£20,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
27 August 2026Micro company accounts31 March 2026
20 July 2026Termination of appointment of a director
8 May 2026Appointment of a director
16 April 2026Confirmation statement with no updates19 March 2026
Show all recent filings

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