ST MARY'S CLOSE (WILBY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST MARY'S CLOSE (WILBY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03824327 |
| 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 CLOSE (WILBY) MANAGEMENT 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 MARY'S CLOSE (WILBY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 St. Marys Close Wilby IP21 5LJ Eye England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST MARY'S CLOSE (WILBY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ST MARY'S CLOSE (WILBY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
| Overdue | No |
What are the latest filings for ST MARY'S CLOSE (WILBY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Appointment of Mr Stuart Salway Banks as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anne Elizabeth Banks as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Notification of Juliette Nadine Earl as a person with significant control on Jul 15, 2019 | 2 pages | PSC01 | ||
Cessation of James Alexander Downie as a person with significant control on Jul 15, 2019 | 1 pages | PSC07 | ||
Registered office address changed from 1 st Marys Close Wilby Eye Suffolk IP21 5LJ to 3 st. Marys Close Wilby Eye IP21 5LJ on Jul 15, 2019 | 1 pages | AD01 | ||
Appointment of Mr Christopher Wild as a director on Jul 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of James Alexander Downie as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of ST MARY'S CLOSE (WILBY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Stuart Salway | Director | St. Marys Close Wilby IP21 5LJ Eye 3 Suffolk England | England | British | Retired | 312568480001 | ||||||||||
| BLAKE, Sarah Elizabeth | Director | St. Marys Close Wilby IP21 5LJ Eye 3 England | England | British | Foster Carer | 206275400001 | ||||||||||
| EARL, Juliette Nadine | Director | St. Marys Close Wilby IP21 5LJ Eye 3 England | England | British | Teacher | 206275380001 | ||||||||||
| EAST, Amanda Jane | Director | St. Marys Close Wilby IP21 5LJ Eye 3 England | England | British | Retired | 206114280001 | ||||||||||
| WILD, Christopher | Director | St. Marys Close Wilby IP21 5LJ Eye 1 England | England | British | Nuclear Engineer | 260513520001 | ||||||||||
| BARBER, Justine | Secretary | The Old Rectory Church Road, Wilby IP21 5LE Eye Suffolk | British | Mgmt Accountant | 76618680001 | |||||||||||
| CHANT, Kerry Joanne | Secretary | 3 Saint Marys Close Wilby IP21 5LJ Eye Suffolk | British | Lawyer | 70682410001 | |||||||||||
| REDBURN, Peter Duncan Hakansson | Secretary | 9 Millers View Windmill Way SG10 6BN Much Hadham Herts | British | 32676630001 | ||||||||||||
| SHAW, Andrew Mark | Secretary | 3 St Marys Close Wilby IP21 5LJ Eye Suffolk | British | 124019870001 | ||||||||||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||||||||
| BANKS, Anne Elizabeth | Director | St. Marys Close Wilby IP21 5LJ Eye 3 England | England | British | Retired | 206114560001 | ||||||||||
| BARBER, Robert Edwin | Director | The Old Rectory Church Road, Wilby IP21 5LE Eye Suffolk | United Kingdom | British | Engineer | 70682340001 | ||||||||||
| BARBER, Robert Edwin | Director | The Old Rectory Church Road, Wilby IP21 5LE Eye Suffolk | United Kingdom | British | Engineer | 70682340001 | ||||||||||
| CHANT, Kerry Joanne | Director | 3 Saint Marys Close Wilby IP21 5LJ Eye Suffolk | British | Lawyer | 70682410001 | |||||||||||
| DOWNIE, James Alexander | Director | 1 St Marys Close Wilby IP21 5LJ Eye Suffolk | England | British | Graphic Designer | 111869700002 | ||||||||||
| EARL, Timothy James | Director | St Mary's Close Wilby IP21 5LJ Eye 3 Suffolk Uk | United Kingdom | British | Teacher | 140364170001 | ||||||||||
| HAYES, Lyn | Director | 1 St Marys Close Wilby IP21 5LJ Eye Suffolk | British | Teacher | 98752730001 | |||||||||||
| LOVEROCK, Angela Janet | Director | 2 Saint Marys Close Wilby IP21 5LJ Eye Suffolk | British | Hair Stylist | 70682260001 | |||||||||||
| MOSS, Peter Cochrane | Director | St Mary's Close Wilby IP21 5LJ Eye 4 Suffolk England | United Kingdom | British | Retired | 140359770001 | ||||||||||
| MOSS, Stephanie Anne | Director | 1 St Marys Close Wilby IP21 5LJ Eye Suffolk | England | British | Teacher | 180733480001 | ||||||||||
| PODD, Patrick Leslie | Director | Mowbage Lane Peterchurch HR2 0RZ Hereford Webtree, Herefordshire | England | British | Consultancy Services Manager | 119229840001 | ||||||||||
| REDBURN, Linda Ann | Director | 9 Millers View Windmill Way SG10 6BN Much Hadham Hertfordshire | England | British | Property Developer | 54025210001 | ||||||||||
| SEDGWICK, Christopher John | Director | Sedge House 2 Saint Marys Close IP21 5LJ Wilby Suffolk | British | Retired | 91938580001 | |||||||||||
| SHAW, Andrew Mark | Director | 3 St Marys Close Wilby IP21 5LJ Eye Suffolk | British | Insurance Broker | 124019870001 | |||||||||||
| WOOD, Carol Ann | Director | 4 Saint Marys Close Wilby IP21 5LJ Eye Suffolk | British | Payroll Administrator | 85501790001 | |||||||||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 | |||||||||||||
| DIOCESE OF ST EDMUNDSBURY AND IPSWICH | Director | Cutler Street IP1 1UQ Ipswich St Nicholas Centre United Kingdom |
| 151789780001 |
Who are the persons with significant control of ST MARY'S CLOSE (WILBY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Juliette Nadine Earl | Jul 15, 2019 | St. Marys Close Wilby IP21 5LJ Eye 3 Suffolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Alexander Downie | Apr 06, 2016 | St. Marys Close Wilby IP21 5LJ Eye 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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