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St. ANN's Square Nominees Limited

St. ANN's Square Nominees Limited is a dormant company incorporated on 11 November 1986 with the registered office located in Manchester, Greater Manchester. St. ANN's Square Nominees Limited was registered 39 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
02072895
Private limited company
Age
39 years
Incorporated 11 November 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Henry Pilling House
29 Booth Street
Manchester
Lancashire
M2 4AF
Same address since incorporation
Telephone
01618326581
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Oct 1986
Director • Investment Manager • British • Lives in UK • Born in Aug 1974
Director • Establishment Manager • British • Lives in UK • Born in Oct 1967
Director • It Manager • British • Lives in England • Born in Dec 1990
Director • Compliance Officer • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
M.H. Financial Services Limited
Dennis Lockhart Morgan and Charles Duncan Hodgson are mutual people.
Active
Pilling & Co Stockbrokers Ltd
Dennis Lockhart Morgan and Charles Duncan Hodgson are mutual people.
Active
Newcastleton Limited
Mr Alistair Scott Hodgson and Charles Duncan Hodgson are mutual people.
Active
Morgan Lockhart Limited
Dennis Lockhart Morgan is a mutual person.
Active
Greenbank (Prestbury) Limited
Dennis Lockhart Morgan is a mutual person.
Active
Scotsdyke Limited
Charles Duncan Hodgson is a mutual person.
Active
Pilling & Company (Manchester) Limited
Dennis Lockhart Morgan and Mr Andrew James White are mutual people.
Dissolved
Pilling Computer Services Limited
Dennis Lockhart Morgan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Peter John Jacques Resigned
2 Months Ago on 20 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Nicola Jane Marie Gibbs Resigned
1 Year 2 Months Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr James Robert Short Details Changed
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Mr James Robert Short Appointed
2 Years 2 Months Ago on 23 Aug 2023
David Bradley Resigned
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of Peter John Jacques as a director on 20 August 2025
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 30 Aug 2024
Termination of appointment of Nicola Jane Marie Gibbs as a director on 21 August 2024
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Nov 2023
Director's details changed for Mr James Robert Short on 21 September 2023
Submitted on 22 Sep 2023
Appointment of Mr James Michael Webb as a director on 23 August 2023
Submitted on 29 Aug 2023
Appointment of Mr Andrew Seers as a director on 23 August 2023
Submitted on 29 Aug 2023
Appointment of Mr Charles Duncan Hodgson as a director on 23 August 2023
Submitted on 29 Aug 2023
Repayment History
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