St Andrews Property Management Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-03-11 · next due 2027-03-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Torrington, Trevor Michael · Director appointed 2026-04-07
• Mulhearn, Kevin Shaun · Director appointed 2022-03-31
• Long, Duncan · Secretary appointed 2020-04-01
• Mcvey, Vivienne Margaret, Dr · Director appointed 2022-09-01 resigned 2026-04-06
• Lievesley, Jess Aleister Quinby · Director appointed 2021-12-10 resigned 2022-06-30
• Owen, Alexandra Rachael · Director appointed 2019-04-01 resigned 2022-03-31
• Fisher, Katie · Director appointed 2018-08-02 resigned 2021-12-01
• Carless, Claire · Secretary appointed 2016-10-03 resigned 2020-03-31
• Beer, Martin Francis Stafford · Director appointed 2016-07-04 resigned 2019-03-29
• Carless, Claire · Director appointed 2018-01-01 resigned 2018-08-02
• Baldwin, Gil Talbot · Director appointed 2014-07-25 resigned 2018-01-01
• Speakman, Michael Anthony · Director appointed 2016-04-06 resigned 2016-11-16
• Irving, Warren Marty · Director appointed 2011-08-23 resigned 2016-11-16
• Harris, Thomas Ronald · Secretary appointed 2015-10-28 resigned 2016-10-03
• Harris, Thomas Ronald · Director appointed 2014-08-26 resigned 2016-07-08
• Sugden, Dawn · Secretary appointed 2012-03-28 resigned 2015-10-28
• Auty, Clare · Director appointed 2012-03-28 resigned 2015-07-31
• Pellington, Andrew David · Director appointed 2013-10-25 resigned 2014-02-11
• Alcock, Nigel John · Director appointed 2010-08-31 resigned 2013-03-19
• Auty, Clare · Director appointed 2012-03-28 resigned 2012-03-28
• Auty, Clare · Secretary appointed 2011-08-23 resigned 2012-03-28
• Johnston-Wood, Mark Leslie Francis · Director appointed 2010-01-21 resigned 2011-12-14
• Mitchell, Alister David · Secretary appointed 2010-07-30 resigned 2011-08-23
• Auty, Clare Margaret · Secretary appointed 2009-02-27 resigned 2010-07-30
• Orme, Duncan Rupert · Director appointed 2008-03-12 resigned 2010-07-30
• Blackham, Nigel Malin · Director appointed 1993-03-19 resigned 2008-04-10
• Brigstocke, John Richard · Director appointed 2000-07-28 resigned 2004-10-19
• Davidge, Christopher Guy Vere · Director appointed 1994-03-25 resigned 2004-07-30
• Kennedy, Alastair Ian · Director appointed 1993-03-19 resigned 2003-04-30
• O'riordan, John Patrick Bruce, Rear Admiral · Director appointed 1993-03-19 resigned 2000-04-03
• Robinson, John James Michael Laud, Sir · Director appointed 1993-03-19 resigned 1994-03-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-03-11 resigned 1993-03-19

People with significant control (1)

• St Andrew's Healthcare Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 027983800006
  Held by Barclays Bank PLC as Security Trustee
  Created 2017-05-04 · satisfied 2022-11-02
  Property description with title numbers:. 1) land lying on the south side of dogpool lane, stirchley, birmingham, title number WM310469. (Freehold). 2) ten acre centre, dogpool lane, birmingham (B30 2XJ), title number WM985486 (leasehold). 3) ten acre centre, dogpool lane, birmingham B30 2XJ, title number WM875979 (freehold).
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-10-22 · satisfied 2017-05-06
  The l/h property k/a ten acres centre dogpool lane birmingham t/no WM985486 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-10-22 · satisfied 2017-05-06
  The f/h property k/a land lying on the south side of dogpool lane stirchley birmingham t/no WM310469 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by St Andrew's Healthcare
  Created 2008-08-13 · satisfied 2012-10-25
  All that land lying to the south west of southwell road west rainworth t/no NT431927 and all that land lying on the south side of dogpool lane stirchley birmingham t/no WM904589 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Stephen Noel John Schilizzi, Christopher Guy Vere Davidge, Lionel Geoffrey Stopford Sackville, Ian Pasley-Tyler
  Created 2000-06-21 · satisfied 2012-10-25
  Lease of land at swains farm pound lane basildon.
• Legal charge Satisfied
  Held by Ian Pasley-Tyler, Lionel Geoffrey Stopford Sackville, Christopher Guy Vere Davidge, Stephen Noel John Schilizzi Being the Trustees of St. Andrew's Hospital
  Created 1996-12-02 · satisfied 2012-10-25
  Springhill cliftonville northampton.

Recent filings (15)

• 2026-04-14 Appointment of director AP01 Officers
• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-29 Small-company accounts (paper) AA Accounts
• 2025-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-09 Small-company accounts (paper) AA Accounts
• 2024-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-21 Small-company accounts (paper) AA Accounts
• 2023-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-01 Small-company accounts (paper) AA Accounts
• 2022-11-02 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-09-02 Appointment of director AP01 Officers
• 2022-07-05 Termination director company with name termination date TM01 Officers
• 2022-04-07 Appointment of director AP01 Officers
• 2022-04-07 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.