St Paul's Court Chipperfield Management Co. Limited

Active05730557 Private limited company
Incorporated
6 March 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Brian Martin Fitzgerald
Adrian Manning
Richard Staff
Owned by
Rebecca Lois Manning
Richard Staff
Jennifer Muir
Accounts type
Micro entity
Region
Wales
Address
Glantaf Office
Llanfallteg
Whitland
SA34 0UT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fitzgerald, Brian Martin
Director · Appointed 23 September 2026
Irish
Born August 1953 (73)
Manning, Adrian
Director · Appointed 14 February 2024
British
Born July 1963 (63)
Staff, Richard
Director · Appointed 1 September 2020
British
Born March 1966 (60)
Muir, Jennifer
Director · Appointed 15 June 2011
British
Born February 1949 (77)
Officer history (10 former)
23 September 2026
Appointed Fitzgerald, Brian Martin as Director
1 September 2026
Resigned Fitzgerald, Brian Martin as Director
14 February 2024
Appointed Manning, Adrian as Director
14 February 2024
Resigned Martindale, Kevin Peter as Secretary
14 February 2024
Resigned Martindale, Kevin Peter as Director
22 June 2023
Resigned Muir, John as Director
7 June 2022
Resigned Cadwallader, Neil as Director
1 September 2020
Appointed Staff, Richard as Director
1 August 2015
Resigned Hall, Margaret Christine as Director
1 August 2015
Appointed Cadwallader, Neil as Director
15 June 2011
Appointed Muir, John as Director
15 June 2011
Appointed Muir, Jennifer as Director
21 April 2011
Resigned Morris, Carole as Director
31 March 2008
Appointed Morris, Carole as Director
18 May 2007
Resigned Holt, Graham Richard as Director
6 March 2006
Appointed Company Law Services Limited as Corporate Director
6 March 2006
Appointed Hall, Margaret Christine as Director
6 March 2006
Appointed Holt, Graham Richard as Director
6 March 2006
Appointed Martindale, Kevin Peter as Secretary
6 March 2006
Resigned Company Law Services Limited as Corporate Director
6 March 2006
Appointed Martindale, Kevin Peter as Director
6 March 2006
Resigned Company Law Consultants Limited as Corporate Secretary
6 March 2006
Appointed Fitzgerald, Brian Martin as Director
6 March 2006
Appointed Company Law Consultants Limited as Corporate Secretary

Ownership 3 active

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

Rebecca Lois Manning
Individual · Notified 1 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Richard Staff
Individual · Notified 1 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Jennifer Muir
Individual · Notified 24 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1949 (77)
Former controllers (2)
1 September 2026
Ceased Brian Martin Fitzgerald — Owns 25–50% of shares
14 February 2024
Ceased Kevin Peter Martindale — Has significant influence or control

Financials

Net Assets
£7,070
Debt Ratio
11%
Current Ratio
0.6x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £7,550 £7,670 £7,759 £7,289 £7,070
Balance sheet detail
20242023202220212020
Fixed Assets£7,390£7,390£7,390£7,390£7,390
Current Assets£558£1,774£2,244£2,153£860
Creditors (< 1 year)£878£1,875£1,875£1,873£700
Net Current Assets(£320)(£101)£369£280£160
Net Assets£7,070£7,289£7,759£7,670£7,550
Shareholder Funds£7,070£7,289£7,759£7,670£7,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
4 December 2025Micro company accounts31 March 2025
30 September 2025Confirmation statement with no updates10 September 2025
6 December 2024Micro company accounts31 March 2024
18 November 2024Notification of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?