ST.MARK'S COURT RESIDENTS COMPANY LIMITED
Overview
| Company Name | ST.MARK'S COURT RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02945933 |
| 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.MARK'S COURT 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.MARK'S COURT RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST.MARK'S COURT RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ST.MARK'S COURT RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for ST.MARK'S COURT RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 06, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of David William Charles Marsh as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ben Stuart Mcgill as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Appointment of Mr David William Charles Marsh as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Patricia Baxter as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with updates | 5 pages | CS01 | ||
Secretary's details changed for Hes Estate Management Ltd on Jun 01, 2020 | 1 pages | CH04 | ||
Termination of appointment of Andrea Miles as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on May 19, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Appointment of Hes Estate Management Ltd as a secretary on Jul 13, 2018 | 2 pages | AP04 | ||
Termination of appointment of Huggins Edwards & Sharp as a secretary on Jul 13, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ST.MARK'S COURT RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| MCGILL, Ben Stuart | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 196365160002 | |||||||||
| CORLISS, Michael Richard | Secretary | Old Bury Hill House Westcott RH4 3JU Dorking Surrey | British | 110415690001 | ||||||||||
| TKACH, Guy Michael | Secretary | 7 Wolsey Road Hampton Court KT8 9HF East Molesey Surrey | British | 46290640001 | ||||||||||
| HUGGINS EDWARDS & SHARP | Secretary | High Street Great Bookham KT23 4AA Leatherhead 11-15 Surrey United Kingdom |
| 65110130003 | ||||||||||
| BAXTER, Patricia | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | English | 236747170001 | |||||||||
| FRANCIS, Richard James | Director | 13 St Marks Court Brooklyn Road GU22 7US Woking Surrey | British | 48801340001 | ||||||||||
| HARVEY, David Nicholas | Director | 28 Nutcroft Grove Fetcham KT22 9LA Leatherhead Surrey | England | British | 22447100002 | |||||||||
| MARSH, David William Charles | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 288984890001 | |||||||||
| MILES, Andrea | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 238344210001 | |||||||||
| SPOORS, Richard | Director | 5 St Marks Court Brooklyn Road GU22 7US Woking Surrey | British | 57043950001 | ||||||||||
| TKACH, Michael Paul | Director | 7 Wolsey Road Hampton Court KT8 9EL East Molesey Surrey | British | 37813990001 | ||||||||||
| WILL, David George | Director | 2 St Marks Court Brooklyn Road GU22 7US Woking Surrey | British | 47640870001 |
What are the latest statements on persons with significant control for ST.MARK'S COURT RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2016 | 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