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The St Pauls Estate Management Company Limited

05629729

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

One Coleman Street, London, EC2R 5AA
Incorporated 20/11/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

74990
Non-trading company

Officers

Legal & General Co Sec Limited

secretary · Since 23/12/2005

OTHER

Also on 111 other boards

Mr Philip Alan Mayall

director · Since 31/03/2022

REGIONAL BOARD DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Thomas Lloyd Roberts

director · Since 09/05/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Legal & General Co Sec Limited

corporate secretary · Since 23/12/2005

Also on 111 other boards

Philip Alan Mayall

director · Since 31/03/2022

British · United Kingdom

Thomas Lloyd Roberts

director · Since 09/05/2023

British · United Kingdom

Former

Inhoco Formations Limited

corporate nominee director · Resigned 23/12/2005

A G Secretarial Limited

corporate secretary · Resigned 23/12/2005

Alexander Smedley Wilson

director · Resigned 31/12/2007

Helen Christine Gordon

director · Resigned 17/10/2011

Paul Parry

director · Resigned 22/12/2016

David Hoyle

director · Resigned 31/03/2022

Paul Alexander Edwards

director · Resigned 14/06/2023

Persons with Significant Control

Ecf (General Partner) Limited

75–100% votes
Appoint directors

Reg: 4335331 · Companies House · Limited By Shares

Notified 06/04/2016

Maizelands Limited

25–50% shares

Reg: 03292060 · Companies House · Limited By Shares

Notified 27/02/2026

Arringford Limited

25–50% shares

Reg: 03292065 · Companies House · Limited By Shares

Notified 27/02/2026

Former PSCs

Standard Life Assurance Limited

Ceased 07/06/2022

Standard Life Investment Funds Limited

Ceased 06/04/2016

British Overseas Bank Nominees Limited And Wgtc Nominees Limited

Ceased 27/02/2026

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → One Coleman Street
2026-09-09

ONE COLEMAN STREET

officer appointed → LEGAL & GENERAL CO SEC LIMITED
2026-09-09
officer appointed → MAYALL, Philip Alan
2026-09-09
officer appointed → ROBERTS, Thomas Lloyd
2026-09-09

Filing History77 filings

Accounts filed

accounts with accounts type dormant

13/08/20266 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20264 pages · PDF
PSC07

cessation of a person with significant control

22/05/20261 page · PDF
PSC02

notification of a person with significant control

22/05/20262 pages · PDF
PSC02

notification of a person with significant control

22/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20246 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20234 pages · PDF
Director resigned

termination director company with name termination date

19/06/20231 page · PDF
Director appointed

appoint person director company with name date

19/06/20232 pages · PDF
PSC07

cessation of a person with significant control

15/06/20231 page · PDF
PSC02

notification of a person with significant control

14/06/20232 pages · PDF
PSC07

cessation of a person with significant control

14/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

10/02/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Director appointed

appoint person director company with name date

08/04/20222 pages · PDF
Director resigned

termination director company with name termination date

06/04/20221 page · PDF
Accounts filed

accounts with accounts type dormant

29/03/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20186 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20179 pages · PDF
Shares allotted

capital allotment shares

12/06/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20176 pages · PDF
Director appointed

appoint person director company with name date

25/01/20172 pages · PDF
Director resigned

termination director company with name termination date

22/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20125 pages · PDF
Director appointed

appoint person director company with name

01/11/20112 pages · PDF
Director resigned

termination director company with name

28/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20115 pages · PDF
Director details changed

change person director company with change date

28/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20105 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20098 pages · PDF
363a

legacy

08/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/200811 pages · PDF
363a

legacy

06/06/20084 pages · PDF
288a

legacy

21/01/20082 pages · PDF
288b

legacy

08/01/20081 page · PDF
288c

legacy

02/10/20071 page · PDF
287

legacy

02/10/20071 page · PDF
88(2)R

legacy

23/08/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20077 pages · PDF
363a

legacy

08/06/20072 pages · PDF
88(2)R

legacy

29/05/20072 pages · PDF
363a

legacy

19/12/20065 pages · PDF
RESOLUTIONS

resolution

16/10/2006PDF
RESOLUTIONS

resolution

16/10/2006PDF
RESOLUTIONS

resolution

16/10/20061 page · PDF
225

legacy

16/10/20061 page · PDF
RESOLUTIONS

resolution

01/03/200614 pages · PDF
288a

legacy

24/01/20066 pages · PDF
288a

legacy

24/01/20064 pages · PDF
287

legacy

24/01/20061 page · PDF
288b

legacy

24/01/20061 page · PDF
288b

legacy

24/01/20061 page · PDF
288a

legacy

24/01/20062 pages · PDF
Incorporated

incorporation company

20/11/200518 pages · PDF