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The St. Mary'S Court (Mellor) Management Company Limited

03740648

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Complete Dilworth Lane, Longridge, Preston, PR3 3ST
Incorporated 24/03/1999

Previously known as

The St. Mary'S Close (Mellor) Management Company Limited · until 21/02/2003
Earlyproject Limited · until 24/06/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Pauline Anne Whittle

director · Since 25/01/2012

NONE

BRITISH · ENGLAND · Age 81

Ms Frances Jackson

director · Since 02/12/2024

RETIRED

BRITISH · ENGLAND · Age 74

Complete Property Management Solutions Limited

secretary · Since 26/03/2025

Also on 71 other boards

Pauline Anne Whittle

director · Since 25/01/2012

British · England · Age 81

Frances Jackson

director · Since 02/12/2024

British · England · Age 74

Complete Property Management Solutions Limited

corporate secretary · Since 26/03/2025

Reg: 5236404

Also on 71 other boards

Former

Swift Incorporations Limited

corporate nominee director · Resigned 09/04/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/04/1999

Instant Companies Limited

corporate nominee director · Resigned 09/04/1999

Brian Salisbury

secretary · Resigned 01/07/2002

Peter John Nelson

director · Resigned 01/07/2002

Brian Salisbury

director · Resigned 01/07/2002

Jefferey Heaton

director · Resigned 10/05/2005

Anthony Nicholson

director · Resigned 08/08/2007

Minnie Catherine Pamora Norman

director · Resigned 20/11/2007

Minnie Catherine Pamora Norman

secretary · Resigned 09/05/2008

Gail Louise Shackley

director · Resigned 19/11/2010

Progress Housing Group Limited

corporate director · Resigned 31/03/2011

Edwin Blomeley

director · Resigned 22/11/2017

Harry Murphy

director · Resigned 22/11/2017

Freda Bone

director · Resigned 30/04/2018

Olga Black

director · Resigned 19/05/2018

Dorothy May Duckworth

director · Resigned 26/06/2018

Edward Keith Derbyshire

director · Resigned 25/09/2018

Progress Housing Group Limited

corporate secretary · Resigned 17/12/2018

Joan Venables

director · Resigned 28/09/2021

Rosemary Potts

director · Resigned 27/10/2021

Olga Black

director · Resigned 28/07/2022

Stephen Douglas Eggleston

director · Resigned 03/01/2023

Maureen Forrest

director · Resigned 12/02/2024

David Charles Rouse

director · Resigned 01/05/2024

June Ann Browne

director · Resigned 07/05/2024

Eric Remington

director · Resigned 02/12/2024

Mary Isherwood

director · Resigned 26/02/2025

Wayne Sumner

director · Resigned 21/03/2025

Darren Norris

secretary · Resigned 26/03/2025

Roland Nicholson

director · Resigned 07/04/2026

PSC Statements

no individual or entity with signficant control· 21/03/2017

Change History

officer appointedCOMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED
2026-09-09
officer appointedJACKSON, Frances
2026-09-09
officer appointedWHITTLE, Pauline Anne
2026-09-09
statusactive
2026-09-09

Active

typeprivate-limited-guarant-nsc
2026-09-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Complete Dilworth Lane
2026-09-09

COMPLETE DILWORTH LANE

post townPreston
2026-09-09

PRESTON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

12/12/20252 pages · PDF
Director resigned

termination director company with name termination date

31/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
AP04

appoint corporate secretary company with name date

26/03/20252 pages · PDF
TM02

termination secretary company with name termination date

26/03/20251 page · PDF
Director resigned

termination director company with name termination date

27/02/20251 page · PDF
Director appointed

appoint person director company with name date

02/12/20242 pages · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

26/09/20242 pages · PDF
Director resigned

termination director company with name termination date

08/05/20241 page · PDF
Director resigned

termination director company with name termination date

08/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Director resigned

termination director company with name termination date

12/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

07/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Director resigned

termination director company with name termination date

04/01/20231 page · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20222 pages · PDF
Director resigned

termination director company with name termination date

28/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Director appointed

appoint person director company with name date

03/11/20212 pages · PDF
Director resigned

termination director company with name termination date

03/11/20211 page · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

02/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20203 pages · PDF
Director appointed

appoint person director company with name date

21/01/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20192 pages · PDF
Director appointed

appoint person director company with name date

26/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20193 pages · PDF
Address changed

change registered office address company with date old address new address

17/12/20181 page · PDF
AP03

appoint person secretary company with name date

17/12/20182 pages · PDF
TM02

termination secretary company with name termination date

17/12/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

08/10/20182 pages · PDF
Director appointed

appoint person director company with name date

08/10/20182 pages · PDF
Director resigned

termination director company with name termination date

03/10/20181 page · PDF
Director resigned

termination director company with name termination date

28/06/20181 page · PDF
Director appointed

appoint person director company with name date

28/06/20182 pages · PDF
Director appointed

appoint person director company with name date

28/06/20182 pages · PDF
Director resigned

termination director company with name termination date

01/06/20181 page · PDF
Director resigned

termination director company with name termination date

01/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20172 pages · PDF
Director appointed

appoint person director company with name date

08/12/20172 pages · PDF
Director resigned

termination director company with name termination date

08/12/20171 page · PDF
Director resigned

termination director company with name termination date

08/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

01/06/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20164 pages · PDF
Annual return

annual return company with made up date no member list

30/03/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20164 pages · PDF
Annual return

annual return company with made up date no member list

24/03/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20145 pages · PDF
Annual return

annual return company with made up date no member list

24/03/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20135 pages · PDF
Annual return

annual return company with made up date no member list

11/04/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20137 pages · PDF
Director appointed

appoint person director company with name

28/11/20122 pages · PDF
Annual return

annual return company with made up date no member list

22/03/20128 pages · PDF
Director appointed

appoint person director company with name

13/03/20123 pages · PDF
Director appointed

appoint person director company with name

13/03/20123 pages · PDF
Director appointed

appoint person director company with name

13/03/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20115 pages · PDF
Annual return

annual return company with made up date no member list

13/05/20117 pages · PDF
Director resigned

termination director company with name

14/04/20111 page · PDF
TM02

termination secretary company

07/04/20112 pages · PDF
Address changed

change registered office address company with date old address

07/04/20112 pages · PDF
CH04

change corporate secretary company with change date

07/04/20113 pages · PDF
Address changed

change registered office address company with date old address

07/04/20112 pages · PDF
Director appointed

appoint person director company with name

01/02/20113 pages · PDF
Director appointed

appoint person director company with name

31/01/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20115 pages · PDF
AP02

appoint corporate director company with name

22/12/20103 pages · PDF
Director resigned

termination director company with name

22/12/20103 pages · PDF
Annual return

annual return company with made up date no member list

26/03/20104 pages · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
CH04

change corporate secretary company with change date

26/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20095 pages · PDF
363a

legacy

25/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20095 pages · PDF
363s

legacy

24/06/20086 pages · PDF
288a

legacy

16/05/20082 pages · PDF
288b

legacy

16/05/20081 page · PDF
287

legacy

16/05/20081 page · PDF
288b

legacy

13/12/20071 page · PDF
288a

legacy

07/12/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20076 pages · PDF
288b

legacy

20/08/20071 page · PDF
363s

legacy

10/04/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20074 pages · PDF
363s

legacy

30/03/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20067 pages · PDF
288b

legacy

24/06/20051 page · PDF
288a

legacy

07/06/20052 pages · PDF