ST. MARKS COURT NO.1 RESIDENTS COMPANY LIMITED
Overview
| Company Name | ST. MARKS COURT NO.1 RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02704870 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. MARKS COURT NO.1 RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST. MARKS COURT NO.1 RESIDENTS COMPANY LIMITED located?
| Registered Office Address | Units 1,2, & 3 Beech Court Wokingham Road Hurst RG10 0RU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. MARKS COURT NO.1 RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST. MARKS COURT NO.1 RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for ST. MARKS COURT NO.1 RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Helen Lamb as a director on Nov 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Roger Toeman as a director on Oct 28, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Elizabeth Anne Cutler as a director on Jan 04, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from Unit 2 Beech Court Workingham Road Hurst Berkshire RG10 0RU to Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on Jun 21, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of ST. MARKS COURT NO.1 RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINNACLE PROPERTY MANAGEMENT | Secretary | Beech Court Wokingham Road RG10 0RU Hurst Unit 2 Berkshire United Kingdom |
| 147978340001 | ||||||||||
| BATES, Kim Vivienne | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | None | 183679850001 | ||||||||
| CUTLER, Elizabeth Anne | Director | Gardner Road SL7 7RJ Maidenhead 5.1 Switchback Office Park Berkshire United Kingdom | England | British | Solicitor | 253937120001 | ||||||||
| DUCKETT, Anthony Paul | Secretary | 30 Churchfield AL5 1LL Harpenden Hertfordshire | British | 3313680001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| PLAYFIELD PROPERTIES LIMITED | Secretary | Wakefield House 32 High Street HA5 5PW Pinner Middlesex | 45045200001 | |||||||||||
| AL DHAHIR, Zuhair, Doctor | Director | 18 Highgrove Park SL6 7PQ Maidenhead Berkshire | British | Chartered Civil Engineer | 83254510001 | |||||||||
| BEGBIE, John | Director | Phillips Bisterne Close Burley BH24 4AG Ringwood Hampshire | British | Finance Director | 24160850001 | |||||||||
| BOYS, Paul | Director | 123 Whiteknights Road RG6 7BB Reading Berkshire | British | Private Housing Developerloper | 6910860001 | |||||||||
| BUCKHURST, Miles Edward | Director | 42 Stonefield Park SL6 6ES Maidenhead Berkshire | British | Industrial Chemist | 37199870001 | |||||||||
| COURTS, Ian | Director | 2 Hall Gate HP4 2NJ Berkhamsted Hertfordshire | British | Director Of Companies | 3313690001 | |||||||||
| HALES, Jonathan Mark | Director | 48 Stonefield Park SL6 6ES Maidenhead Berkshire | British | Life Assurance Salesman | 37199960001 | |||||||||
| HOLLAND, Stephen William | Director | 10 Chasewood Avenue EN2 8PT Enfield Middlesex | British | Private Housing Developer | 3313720001 | |||||||||
| LAMB, Jennifer Helen | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | United Kingdom | British | Agency Assistant | 173742920001 | ||||||||
| SALTER, Wendy Elizabeth | Director | 52 Stonefield Park SL6 6ES Maidenhead Berkshire | British | Company Director | 55349980001 | |||||||||
| SAVAGE, Elaine | Director | 50 Stonefield Park SL6 6ES Maidenhead Berkshire | British | Teacher | 37200000001 | |||||||||
| SAVAGE, Richard Francis | Director | 50 Stonefield Park SL6 6ES Maidenhead Berkshire | British | Careers Adviser | 37199810001 | |||||||||
| SEYMOUR, Colin George | Director | 6 Juniper Close NN12 7XP Towcester Northamptonshire | British | Financial Controller | 3313740001 | |||||||||
| SMITH, Peter Neil | Director | 54 Stonefield Park SL6 6ES Maidenhead Berkshire | British | Product Marketing | 64519280001 | |||||||||
| SNELGAR, David George | Director | 26 Chauntry Road SL6 1TS Maidenhead Berkshire | United Kingdom | British | Consultant | 53062860001 | ||||||||
| TOEMAN, Nicholas Roger | Director | 257 Courthouse Road SL6 6HF Maidenhead Berkshire | United Kingdom | British | Self Employed | 90719120001 | ||||||||
| TOEMAN, Nicholas Roger | Director | 257 Courthouse Road SL6 6HF Maidenhead Berkshire | United Kingdom | British | Self Employed Retired | 90719120001 | ||||||||
| TOEMAN, Valerie Jean | Director | 257 Courthouse Road SL6 6HF Maidenhead Berkshire | British | Company Director | 55375280001 | |||||||||
| WILLIAMSON, Jennifer | Director | 48 Stonefield Park SL6 6ES Maidenhead Berkshire | British | Recruiter | 73047940001 | |||||||||
| WILLS, Adele | Director | 68 Stonefield Park SL6 6ES Maidenhead Berkshire | British | Customer Sales And Services Ag | 47824850001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for ST. MARKS COURT NO.1 RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0