ST MARTINS CATHEDRAL PROPERTIES LIMITED

ST MARTINS HOUSE, 7 PEACOCK LANE, LEICESTER, LEICS, LE1 5PZ

Company Number: 06490920
Incorporation date: 01-Feb-2008
Dissolved date: 14-Feb-2017
Status: Dissolved
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
68202 Letting and operating of conference and exhibition centres
68209 Other letting and operating of own or leased real estate
82302 Activities of conference organisers
85590 Other education not elsewhere classified

SUMMARY

This company is 16.2 years old and is currently dissolved since 14-Feb-2017. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: FULL (31-Dec-2015)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown Jonathan William KERRY 16 Mar 2011 16 Apr 2024 0 - 1

Resigned Anthony Peter, Rev HOBSON 27 Jul 2010 16 Mar 2011 0 - 1

Resigned Catharine Jane EASTON 20 Mar 2008 27 Jul 2010 0 - 2

Resigned Roy BOTTERILL 01 Feb 2008 20 Mar 2008 0 - 54

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned? Martyn James SNOW 22 Feb 2016 Bishop Of Leicester British 2 - 2 1 (25.0%)

Resigned John Edward HOLBROOK 01 Sep 2015 21 Feb 2016 Bishop British 1 - 5 2 (33.3%)

Resigned Paul Seymour BONNETT 20 Sep 2013 31 Mar 2015 Management Consultant British 3 - 23 9 (34.6%)

Resigned? David Robert Malvern, Very Rev'D MONTEITH 23 May 2013 Priest British 1 - 4 1 (20.0%)

Resigned Timothy Richard, Venerable Doctor STRATFORD 15 Nov 2012 31 Mar 2015 Clerk In Holy Orders British 0 - 6 2 (33.3%)

Resigned Janet Margaret MILLS 20 Jun 2011 17 Nov 2011 Charity Worker British 0 - 6 4 (66.7%)

Resigned Richard Louis BRUCCIANI 20 Jun 2011 20 Sep 2013 Company Chairman British 1 - 16 11 (64.7%)

Resigned Paul Seymour BONNETT 20 Jun 2011 20 Sep 2013 Company Director British 3 - 23 9 (34.6%)

Resigned Richard William Bryant, Rt Revd ATKINSON 16 Mar 2011 31 Mar 2012 Archdeacon Of Leicester British 6 - 33 9 (23.1%)

Resigned John Charles NICHOLLS 29 Jun 2009 28 Mar 2015 Consultant British 0 - 7 2 (28.6%)

Resigned? Stephen George BARNEY 25 May 2008 Company Chairman British 0 - 15 4 (26.7%)

Resigned Timothy John, The Right Reverend STEVENS 20 Mar 2008 31 Aug 2015 Bishop Of Leicester British 0 - 15 5 (33.3%)

Resigned William Malcolm MOSS 20 Mar 2008 24 May 2008 Retired British 0 - 6 2 (33.3%)

Resigned HARVEY INGRAM DIRECTORS LIMITED 01 Feb 2008 20 Mar 2008 2 - 123 58 (46.4%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

ST MARTINS CATHEDRAL PROPERTIES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 68202 Letting and operating of conference and exhibition centres)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

ETC VENUES LIMITED PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 02717522 2017-06-30 46,056,569 7,023,402

ETC VENUES PARENT HOLDINGS LTD PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 08283506 2017-06-30 46,056,569 5,308,038

KINGS HOUSE MANAGEMENT (UK) LIMITED RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN 06074175 2017-12-31 1,016,882 0 68320-Management of real estate on a fee or contract basis
73200-Market research and public opinion polling

D & R INVESTMENTS LIMITED 54 HOLLYHEDGE ROAD, BIRMINGHAM, WEST MIDLANDS, B71 3AB 08469816 2018-03-31 86,023 0

SWAFFHAM PHOENIX LIMITED 2 ADMIRALS COURT, SWAFFHAM, NORFOLK, PE37 7TE 08553020 2018-06-30 2,640 0

ETC VENUES GROUP LIMITED PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 05757544 2017-06-30 0 -1,510

ETC VENUES (HOLDINGS) LTD PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 08283609 2017-06-30 0 -717,217

JAIDAN HOMES LIMITED COMMUNICATIONS HOUSE, COMPTON ROAD, WOLVERHAMPTON, ENGLAND, WV3 9PH 10442314 0000-00-00 0 0

KIVETON PARK AND WALES VILLAGE HALL . WALESMOOR AVENUE, KIVETON PARK, SHEFFIELD, SOUTH YORKSHIRE, S26 5RG 06212268 0000-00-00 0 0

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.4% 1.7% 3.3% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 0.7% 2.2% 3.8% Medium

Accounting Month 0.6% 2.4% 5.5% Medium

Sic code count 1.0% 5.6% 10.9% Medium

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
unknown	Jonathan William KERRY	16 Mar 2011	16 Apr 2024	0 - 1
Resigned	Anthony Peter, Rev HOBSON	27 Jul 2010	16 Mar 2011	0 - 1
Resigned	Catharine Jane EASTON	20 Mar 2008	27 Jul 2010	0 - 2
Resigned	Roy BOTTERILL	01 Feb 2008	20 Mar 2008	0 - 54

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Martyn James SNOW	22 Feb 2016		Bishop Of Leicester	British	2 - 2	1 (25.0%)
Resigned	John Edward HOLBROOK	01 Sep 2015	21 Feb 2016	Bishop	British	1 - 5	2 (33.3%)
Resigned	Paul Seymour BONNETT	20 Sep 2013	31 Mar 2015	Management Consultant	British	3 - 23	9 (34.6%)
Resigned?	David Robert Malvern, Very Rev'D MONTEITH	23 May 2013		Priest	British	1 - 4	1 (20.0%)
Resigned	Timothy Richard, Venerable Doctor STRATFORD	15 Nov 2012	31 Mar 2015	Clerk In Holy Orders	British	0 - 6	2 (33.3%)
Resigned	Janet Margaret MILLS	20 Jun 2011	17 Nov 2011	Charity Worker	British	0 - 6	4 (66.7%)
Resigned	Richard Louis BRUCCIANI	20 Jun 2011	20 Sep 2013	Company Chairman	British	1 - 16	11 (64.7%)
Resigned	Paul Seymour BONNETT	20 Jun 2011	20 Sep 2013	Company Director	British	3 - 23	9 (34.6%)
Resigned	Richard William Bryant, Rt Revd ATKINSON	16 Mar 2011	31 Mar 2012	Archdeacon Of Leicester	British	6 - 33	9 (23.1%)
Resigned	John Charles NICHOLLS	29 Jun 2009	28 Mar 2015	Consultant	British	0 - 7	2 (28.6%)
Resigned?	Stephen George BARNEY	25 May 2008		Company Chairman	British	0 - 15	4 (26.7%)
Resigned	Timothy John, The Right Reverend STEVENS	20 Mar 2008	31 Aug 2015	Bishop Of Leicester	British	0 - 15	5 (33.3%)
Resigned	William Malcolm MOSS	20 Mar 2008	24 May 2008	Retired	British	0 - 6	2 (33.3%)
Resigned	HARVEY INGRAM DIRECTORS LIMITED	01 Feb 2008	20 Mar 2008			2 - 123	58 (46.4%)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ETC VENUES LIMITED	PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA	02717522	2017-06-30	46,056,569	7,023,402
ETC VENUES PARENT HOLDINGS LTD	PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA	08283506	2017-06-30	46,056,569	5,308,038
KINGS HOUSE MANAGEMENT (UK) LIMITED	RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN	06074175	2017-12-31	1,016,882	0	68320-Management of real estate on a fee or contract basis 73200-Market research and public opinion polling
D & R INVESTMENTS LIMITED	54 HOLLYHEDGE ROAD, BIRMINGHAM, WEST MIDLANDS, B71 3AB	08469816	2018-03-31	86,023	0
SWAFFHAM PHOENIX LIMITED	2 ADMIRALS COURT, SWAFFHAM, NORFOLK, PE37 7TE	08553020	2018-06-30	2,640	0
ETC VENUES GROUP LIMITED	PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA	05757544	2017-06-30	0	-1,510
ETC VENUES (HOLDINGS) LTD	PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA	08283609	2017-06-30	0	-717,217
JAIDAN HOMES LIMITED	COMMUNICATIONS HOUSE, COMPTON ROAD, WOLVERHAMPTON, ENGLAND, WV3 9PH	10442314	0000-00-00	0	0
KIVETON PARK AND WALES VILLAGE HALL	. WALESMOOR AVENUE, KIVETON PARK, SHEFFIELD, SOUTH YORKSHIRE, S26 5RG	06212268	0000-00-00	0	0

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	1.0%	5.6%	10.9%	Medium