No 2 St George's Management Company Limited

Active04417597 Private limited company
Incorporated
16 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephen Martin
Simon John Harrison
Accounts type
Total exemption full
Region
North West
Address
327 Clifton Drive South
Lytham St. Annes
FY8 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Stephen
Director · Appointed 18 March 2020
British
Born March 1958 (68)
Harrison, Simon John
Director · Appointed 21 September 2011
British
Born May 1962 (64)
Officer history (15 former)
18 March 2020
Appointed Martin, Stephen as Director
24 April 2019
Resigned Mckinlay, Deborah Jane as Director
21 September 2011
Appointed Harrison, Simon John as Director
5 December 2008
Resigned Martin, Stephen as Secretary
5 December 2008
Resigned Martin, Stephen as Director
24 July 2007
Resigned Pratt, Andrew Michael as Director
23 July 2007
Appointed Pratt, Andrew Michael as Director
4 June 2007
Resigned Durrant, John Paul as Director
3 December 2005
Resigned Field, Richard, Dr as Director
17 March 2005
Appointed Martin, Stephen as Director
17 March 2005
Resigned Glanville, Marie Louise as Secretary
17 March 2005
Appointed Martin, Stephen as Secretary
17 March 2005
Appointed Mckinlay, Deborah Jane as Director
17 March 2005
Appointed Durrant, John Paul as Director
17 March 2005
Resigned Robson, Mark Jeremy as Director
17 March 2005
Resigned Crumbley, Brian Aidan as Director
17 March 2005
Appointed Field, Richard, Dr as Director
17 March 2005
17 March 2005
Resigned Davis, Geoffrey Joseph as Director
17 March 2005
Resigned Yudolph, Debra Rachel as Director
20 January 2005
20 January 2005
Appointed Crumbley, Brian Aidan as Director
22 October 2004
Appointed Yudolph, Debra Rachel as Director
1 October 2003
Appointed Glanville, Marie Louise as Secretary
1 October 2003
Resigned Davis, Geoffrey Joseph as Secretary
30 April 2002
Appointed Davis, Geoffrey Joseph as Secretary
30 April 2002
Appointed Davis, Geoffrey Joseph as Director
30 April 2002
Appointed Robson, Mark Jeremy as Director
30 April 2002
Resigned Prima Secretary Limited as Corporate Secretary
30 April 2002
Resigned Prima Director Limited as Corporate Director
16 April 2002
Appointed Prima Secretary Limited as Corporate Secretary
16 April 2002
Appointed Prima Director Limited as Corporate 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.
Former controllers (1)
1 January 2020
Ceased Deborah Jane Mckinlay — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£4,962
Current Ratio
5.4x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2024 2025 £13,492 £15,883 £5,686 £6,256 £8,376
Balance sheet detail
202520242023202120202019
Current Assets£10,266£6,976£6,419£16,616£14,275
Debtors£5,304£4,535£2,828£3,276£3,487
Cash£4,962£2,441£3,591£13,340£10,788
Creditors (< 1 year)£1,890£720£720£733£733£783
Net Current Assets£8,376£6,256£5,686£15,883£13,492
Shareholder Funds£8,376£6,256£5,686£15,883£13,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates16 April 2026
30 April 2026Total exemption full accounts31 December 2025
30 April 2025Total exemption full accounts31 December 2024
23 April 2025Confirmation statement with no updates16 April 2025
15 May 2024Confirmation statement with updates16 April 2024
Show all recent filings

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