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Home > England & Wales Companies > ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED
Company Information for

ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED

UNIT 1 STILTZ BUILDING LEDSON ROAD, WYTHENSHAWE, MANCHESTER, M23 9GP,
Company Registration Number
03633507
Private Limited Company
Active

Company Overview

About St John's Wood Management Company Two Ltd
ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED was founded on 1998-09-17 and has its registered office in Manchester. The organisation's status is listed as "Active". St John's Wood Management Company Two Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED
 
Legal Registered Office
UNIT 1 STILTZ BUILDING LEDSON ROAD
WYTHENSHAWE
MANCHESTER
M23 9GP
Other companies in M23
 
Filing Information
Company Number 03633507
Company ID Number 03633507
Date formed 1998-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 06:36:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED
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Company Officers of ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED

Current Directors
Officer Role Date Appointed
EDGE PROPERTY MANAGEMENT COMPANY LTD
 Company Secretary 2012-06-01
JONATHAN AYSER EDELSTEIN
 Director 2010-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COLQUHOUN
 Director 2010-11-18 2014-07-31
STEVEN RHODEN
 Director 2008-09-16 2014-06-05
DAVID COLQUHOUN
 Company Secretary 2008-10-01 2012-04-12
STEVEN RHODEN
 Company Secretary 2007-11-01 2008-11-18
JANE DOREY
 Director 2004-12-21 2008-01-01
JILL ROWENA O'KEEFFE
 Company Secretary 2003-11-10 2007-05-23
MARK RICHARDS
 Director 2003-11-10 2005-10-01
SHIRLEY BURR
 Director 2000-07-03 2004-11-11
ANTHONY JOHN LEGERTON
 Director 2000-07-03 2004-10-22
JUNG WHA JOHN LEUNG
 Director 2000-07-03 2004-10-22
JEANETTE SARAH MILLER
 Director 2000-07-03 2004-05-21
IAIN STUART WALLACE
 Company Secretary 2000-10-01 2004-05-20
DAVID ROBERT DELAHOYDE
 Director 2000-07-03 2004-05-19
AMANDA JANE SKILLAN
 Director 2000-07-03 2004-04-19
PHILIP WESTWELL
 Director 2000-07-03 2003-12-17
FIONA KEMPTON
 Director 2000-07-03 2003-11-10
STEPHEN NILAND
 Director 2000-07-03 2003-11-10
JUSTIN ORANGE
 Director 1999-09-02 2003-11-10
JOANNE SPRAGG
 Director 2000-07-03 2003-11-10
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-09-17 2003-11-10
DANIEL HOOKER
 Director 2000-07-03 2002-03-31
GLYNN BLACKSHAW
 Director 2000-07-03 2001-08-09
JAMES STANGER
 Company Secretary 2000-07-03 2000-10-01
JAMES STANGER
 Director 2000-07-03 2000-10-01
DEBORAH CARLETON
 Director 2000-07-03 2000-09-18
EOIN O'DONNELL
 Company Secretary 2000-06-01 2000-07-03
EOIN O'DONNELL
 Director 2000-06-01 2000-07-03
NICHOLAS IAN SMITH
 Director 1999-05-14 2000-07-03
ANN ELIZABETH LEVER
 Company Secretary 1998-09-17 2000-06-01
ANN ELIZABETH LEVER
 Director 1998-09-17 2000-06-01
DAVID GAFFNEY
 Director 1998-11-19 1999-05-14
PAUL WILLIAM SIMMONS
 Director 1998-09-17 1998-11-19
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-09-17 1998-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDGE PROPERTY MANAGEMENT COMPANY LTD BEVAN ISLAND MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-22 CURRENT 2004-11-18 Active
EDGE PROPERTY MANAGEMENT COMPANY LTD SHARSTON MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-17 CURRENT 2007-05-11 Active
JONATHAN AYSER EDELSTEIN I-CCTV LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
JONATHAN AYSER EDELSTEIN SIR WILLIAMS COURT MANAGEMENT COMPANY LIMITED Director 2010-01-07 CURRENT 2001-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-21CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-07-27APPOINTMENT TERMINATED, DIRECTOR PHILIP MULRONEY
2023-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-14AP01DIRECTOR APPOINTED MR PHILIP MULRONEY
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 15
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 15
2015-09-08AR0108/09/15 ANNUAL RETURN FULL LIST
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 15
2014-10-08AR0117/09/14 ANNUAL RETURN FULL LIST
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLQUHOUN
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RHODEN
2014-04-08CH04SECRETARY'S DETAILS CHNAGED FOR EDGE PROPERTY MANAGEMENT COMPANY LTD on 2014-02-20
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM 4a Royle Green Road Northenden Manchester M22 4NG
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 15
2013-09-17AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-20AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-04AP04Appointment of corporate company secretary Edge Property Management Company Ltd
2012-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID COLQUHOUN
2011-11-18AR0117/09/11 ANNUAL RETURN FULL LIST
2011-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/11 FROM Barcroft 32 New Road Yeadone LS19 7SG
2011-01-05AP01DIRECTOR APPOINTED DAVID COLQUHOUN
2010-10-29AR0117/09/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RHODEN / 17/09/2010
2010-08-19AP01DIRECTOR APPOINTED JONATHAN AYSER EDELSTEIN
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-25363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-06-30225CURREXT FROM 30/09/2009 TO 31/12/2009
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY STEVEN RHODEN
2008-12-15288aSECRETARY APPOINTED DAVID COLQUHOUN
2008-12-05363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-23288aDIRECTOR APPOINTED STEVEN JOHN RHODEN
2008-05-12288aSECRETARY APPOINTED STEVEN RHODEN LOGGED FORM
2008-02-06363sRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2008-02-06288bDIRECTOR RESIGNED
2008-02-06288aNEW SECRETARY APPOINTED
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-21288bSECRETARY RESIGNED
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-02363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288bDIRECTOR RESIGNED
2006-02-20288aNEW SECRETARY APPOINTED
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-07288bDIRECTOR RESIGNED
2005-05-24DISS40STRIKE-OFF ACTION DISCONTINUED
2005-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2005-04-19GAZ1FIRST GAZETTE
2004-11-18288bDIRECTOR RESIGNED
2004-07-22288bDIRECTOR RESIGNED
2004-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2004-06-02288bSECRETARY RESIGNED
2004-06-01288bDIRECTOR RESIGNED
2004-05-28288bDIRECTOR RESIGNED
2004-05-25288bDIRECTOR RESIGNED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-03-04288bDIRECTOR RESIGNED
2004-03-04288bDIRECTOR RESIGNED
2004-03-04288bDIRECTOR RESIGNED
2004-03-04288bDIRECTOR RESIGNED
2004-03-04288bDIRECTOR RESIGNED
2003-09-30363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-04-19
Fines / Sanctions
No fines or sanctions have been issued against ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED

Intangible Assets
Patents
We have not found any records of ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED
Trademarks
We have not found any records of ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITEDEvent Date2005-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M23 9GP