ST MARY'S MOUNT MANAGEMENT LIMITED
Overview
| Company Name | ST MARY'S MOUNT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03361532 |
| 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 MARY'S MOUNT MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ST MARY'S MOUNT MANAGEMENT LIMITED located?
| Registered Office Address | 15 Stoneleigh Crescent KT19 0RT Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST MARY'S MOUNT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEECHES (CATERHAM) MANAGEMENT LIMITED | Apr 28, 1997 | Apr 28, 1997 |
What are the latest accounts for ST MARY'S MOUNT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ST MARY'S MOUNT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for ST MARY'S MOUNT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr Geoffrey Harrop as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Christopher Russen Fendt as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Harrop as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Anthony Royston Brignull on Apr 11, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Secretary's details changed for Cecpm Limited on Jun 16, 2020 | 1 pages | CH04 | ||||||||||
Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on Jun 16, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 28, 2020 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2019 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ST MARY'S MOUNT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CECPM LIMITED | Secretary | Stoneleigh Crescent KT19 0RT Epsom 15 England |
| 199006050001 | ||||||||||
| BRIGNULL, Anthony Royston | Director | Stoneleigh Crescent KT19 0RT Epsom 15 England | United Kingdom | British | 75838580004 | |||||||||
| BROUGHTON, Alan | Director | 9 St Marys Mount CR3 6SJ Caterham Surrey | England | British | 123059960001 | |||||||||
| CORDWELL, Richard Allen | Director | 15 St Marys Mount Church Hill CR3 6SJ Caterham Surrey | England | British | 123422760001 | |||||||||
| FENDT, Christopher Russen | Director | Stoneleigh Crescent KT19 0RT Epsom 15 England | England | British | 241464400001 | |||||||||
| HARROP, Geoffrey | Director | Stoneleigh Crescent KT19 0RT Epsom 15 England | England | British | 152079910001 | |||||||||
| CORDEN, Andrew John | Secretary | Cavendish Avenue KT3 6QQ New Malden Cavendish House Surrey | British | 159420410001 | ||||||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent | 72315050005 | |||||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 51204430004 | ||||||||||
| BERNHARDSSON, Anette Maria Kristina | Director | 7 St Marys Mount CR3 6SJ Caterham Surrey | Swedish | 63247600001 | ||||||||||
| COLEBROOK TAYLOR, Jonathan | Director | 16 St Marys Mount CR3 6SJ Caterham Surrey | British | 98510390001 | ||||||||||
| ELLIS, Michael Francis | Director | Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent | England | British | 52497080002 | |||||||||
| FERMOR, Andrew Patrick Lionel | Director | Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent | England | British | 14929660001 | |||||||||
| HARROP, Geoffrey | Director | St. Mary's Mount CR3 6SJ Caterham 24 Surrey United Kingdom | England | British | 152079910001 | |||||||||
| L'ORANGE, Truls William | Director | 5 Saint Marys Mount CR3 6SJ Caterham Surrey | Norwegian | 75830830001 | ||||||||||
| L'ORANGE, Unn Katrine Tine | Director | 5 Saint Marys Mount CR3 6SJ Caterham Surrey | Norwegian | 90449260001 | ||||||||||
| LAVERY-DOWNES, Madeleine Cecelia | Director | 8 Saint Marys Mount Church Hill CR3 6SJ Caterham Surrey | British | 75830760001 | ||||||||||
| LEA, Nicholas | Director | 15 St Marys Mount CR3 6SJ Caterham Surrey | British | 63247400001 | ||||||||||
| LOCKYER, John Ben | Director | Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent | British | 72362790002 | ||||||||||
| LOMAX, Gregory Donald | Director | 1 St Marys Mount CR3 6SJ Caterham Surrey | England | British | 78243060002 | |||||||||
| O'HARA, Brian Robert | Director | 21 St Marys Mount CR3 6SJ Caterham Surrey | British | 63247510001 | ||||||||||
| VISCONTI, Rita | Director | 14 St Marys Mount CR3 6SJ Caterham Surrey | British | 63247480001 |
What are the latest statements on persons with significant control for ST MARY'S MOUNT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 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