Company Information for ST MARY FIELDS MANAGEMENTS LIMITED
C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT,
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Company Registration Number
02146783
Private Limited Company
Active |
Company Name | |
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ST MARY FIELDS MANAGEMENTS LIMITED | |
Legal Registered Office | |
C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES RG9 1AT Other companies in RG5 | |
Company Number | 02146783 | |
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Company ID Number | 02146783 | |
Date formed | 1987-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 16:21:10 |
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Officer | Role | Date Appointed |
---|---|---|
ATLANTIS SECRETARIES LTD |
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MARIAN JANE AOSLIN |
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JEREMY SHAUGHAN AXTON |
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HELEN THERESA COPELAND |
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LINDA MARY MAGUIRE |
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PETER JOSEPH WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE JOHN ADLAM |
Director | ||
CHANSECS LIMITED |
Company Secretary | ||
MORTIMER SECRETARIES LIMITED |
Company Secretary | ||
JAMES WILLIAM RISK |
Director | ||
JAMES WILLIAM RISK |
Director | ||
JAMES WILLIAM RISK |
Director | ||
ANGUS ANDREW SELBY GUYATT |
Director | ||
BELINDA VERONICA LEE-JONES |
Director | ||
SIMON JOYCE |
Director | ||
LINDA MARY MAGUIRE |
Director | ||
CHRISTOPHER HUNTINGFORD |
Director | ||
STAMFORD GORDON MARTHEWS |
Company Secretary | ||
FELICITY CHERYL HERMSEN |
Director | ||
ANDREW JOHN HERMSEN |
Director | ||
MICHAEL LEE-JONES |
Director | ||
ANDREW PHILIP COLE |
Director | ||
CHRISTINA FRANCES DE MEL |
Director | ||
MARIAN JANE AOSLIN |
Director | ||
CHRISTOPHER ANDREW RUSHER |
Director | ||
ALAN KENNEDY HICKS |
Director | ||
JEREMY SHAUGHAN AXTON |
Director | ||
ANDREW PAUL AYSCOUGH |
Company Secretary | ||
COLIN JAMES BAKER |
Director | ||
KEVIN DOWN |
Director | ||
LEE NICHOLA HAWKINS |
Director | ||
KEVIN DOWN |
Company Secretary | ||
ROY CRABBE |
Company Secretary | ||
JOSEPHINE CALVERT |
Director | ||
ROY CRABBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOXHILL (BRACKNELL) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1987-08-28 | Active | |
WELLINGTONIA HOUSE MANAGEMENT LIMITED | Company Secretary | 2016-06-10 | CURRENT | 1996-06-20 | Active | |
PETHERTON ROAD LIMITED | Company Secretary | 2013-09-06 | CURRENT | 2006-07-28 | Active | |
SULHAM VIEW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1976-12-20 | Active | |
60 ALL SAINTS ROAD (PETERBOROUGH) RTM COMPANY LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
PEYTON MEADOWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2011-02-16 | Active | |
3 ELMBOURNE ROAD RTM COMPANY LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2000-07-20 | Active | |
SORREL MEADOW (HOLLESLEY) RESIDENTS MANAGEMENT COMPANY LTD | Company Secretary | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
ANCHOR COURT (COOKHAM) RESIDENTS LIMITED | Company Secretary | 2011-06-25 | CURRENT | 2003-08-07 | Active | |
18 OGLE STREET FREEHOLD LTD | Company Secretary | 2011-06-01 | CURRENT | 2011-05-12 | Active | |
126 DUCKETT STREET FREEHOLD LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
THE SPIRES CAMBRIDGE RESIDENTS (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2008-04-28 | Active | |
EAST HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2004-07-16 | Active | |
34-36 PENNANT PLACE RTM COMPANY LTD | Company Secretary | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
HOXTON'S BEST PUB CONVERSION RTM COMPANY LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
WESSEX GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2007-12-31 | Active | |
ALASTAIR NICHOLAS COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1999-05-12 | Active | |
DAYWORTH MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-02 | CURRENT | 2007-09-12 | Active | |
TRINITY COURT PROPERTY LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2005-09-30 | Active | |
114 CASTLE STREET MANAGEMENT COMPANY LTD | Company Secretary | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
BROCK GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-11 | CURRENT | 1987-07-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR MARIAN JANE AOSLIN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED on 2022-04-01 | |
REGISTERED OFFICE CHANGED ON 28/04/22 FROM C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/04/22 FROM C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England | |
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/21 FROM Newtown House Newtown Road Henley on Thames RG9 1HG United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ATLANTIS SECRETARIES LTD on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/18 FROM 23-24 Market Place Reading RG1 2DE England | |
AP01 | DIRECTOR APPOINTED MRS MARIAN AOSLIN | |
AP01 | DIRECTOR APPOINTED MR PETER WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHN ADLAM | |
AP01 | DIRECTOR APPOINTED MRS LINDA MARY MAGUIRE | |
AP01 | DIRECTOR APPOINTED MR JEREMY SHAUGHAN AXTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACOB SILVERBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM 23/24 Market Place Reading RG1 2DE England | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Atlantis Secretaries Ltd as company secretary on 2015-11-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM 115 Crockhamwell Road Woodley Reading RG5 3JP | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 901 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Chansecs Limited on 2015-11-13 | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 901 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 901 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACOB SILVERBERG / 08/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN THERESA COPELAND / 01/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE | |
AP04 | CORPORATE SECRETARY APPOINTED CHANSECS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED | |
AR01 | 23/11/12 FULL LIST | |
AA | 24/06/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RISK | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM RISK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RISK | |
AA | 24/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LESLIE JOHN ADLAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM RISK / 16/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACOB SILVERBERG / 16/09/2011 | |
AP01 | DIRECTOR APPOINTED MR PETER JACOB SILVERBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA STREETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RISK | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM RISK | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM RISK | |
AR01 | 23/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN THERESA COPELAND / 01/10/2009 | |
AA | 24/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/09 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA AUDREY STREETER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN THERESA BUTLER / 22/10/2006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS GUYATT | |
AA | 24/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA AUDREY EWING SHAW / 22/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR BELINDA LEE-JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON JOYCE | |
288a | DIRECTOR APPOINTED SIMON JOYCE | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANGUS ANDREW SELBY GUYATT | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA MAGUIRE | |
AA | 24/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 10A ST.MARTIN'S STREET WALLINGFORD OXON OX10 0AL | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 | |
363s | RETURN MADE UP TO 23/11/06; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-06-24 | £ 1,559 |
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Creditors Due Within One Year | 2012-06-24 | £ 2,319 |
Creditors and other liabilities
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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 MARY FIELDS MANAGEMENTS LIMITED
Called Up Share Capital | 2013-06-24 | £ 0 |
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Called Up Share Capital | 2012-06-24 | £ 0 |
Cash Bank In Hand | 2013-06-24 | £ 38,604 |
Cash Bank In Hand | 2012-06-24 | £ 34,670 |
Current Assets | 2013-06-24 | £ 41,194 |
Current Assets | 2012-06-24 | £ 34,670 |
Debtors | 2013-06-24 | £ 2,590 |
Shareholder Funds | 2013-06-24 | £ 39,635 |
Shareholder Funds | 2012-06-24 | £ 32,351 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ST MARY FIELDS MANAGEMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |