ST MARY LE PARK FREEHOLD LIMITED
Overview
| Company Name | ST MARY LE PARK FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04094757 |
| 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 LE PARK FREEHOLD 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 LE PARK FREEHOLD LIMITED located?
| Registered Office Address | Gladstone House 77-79 High Street TW20 9HY Egham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST MARY LE PARK FREEHOLD 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 MARY LE PARK FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for ST MARY LE PARK FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Anastasios Akpitidis as a director on Apr 09, 2026 | 2 pages | AP01 | ||
Appointment of Attu Graham Assan as a director on May 05, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2025 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on Jul 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 23, 2023 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Simon John William Divisi on Jun 11, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Deltaglobe Limited as a director on May 08, 2019 | 2 pages | AP02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of Caspar Macdonald-Hall as a director on Apr 10, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Shearer Mcewen as a director on Mar 22, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2018 with updates | 8 pages | CS01 | ||
Registered office address changed from 168 Church Road Hove BN3 2DL England to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on Sep 24, 2018 | 1 pages | AD01 | ||
Termination of appointment of Mary Christine Hamilton as a director on May 21, 2018 | 1 pages | TM01 | ||
Appointment of Lady Susan Mary Gavin Huntingdon as a director on Jun 11, 2018 | 2 pages | AP01 | ||
Who are the officers of ST MARY LE PARK FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKPITIDIS, Anastasios | Director | 77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom | United Kingdom | British | 348799720001 | |||||||||
| ASSAN, Attu Graham | Director | 77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom | United Kingdom | British | 71400420001 | |||||||||
| DIVISI, Simon John William | Director | 77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom | United Kingdom | British | 174569760002 | |||||||||
| HUNTINGDON, Susan Mary Gavin, Lady | Director | 77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom | United Kingdom | British | 67351720001 | |||||||||
| MITCHELL, Mark Richard Woodman | Director | 77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom | United Kingdom | British | 192620410001 | |||||||||
| DELTAGLOBE LIMITED | Director | Park Road South PO9 1HB Havant 24 Hampshire United Kingdom |
| 260683190001 | ||||||||||
| CORDERY, Mark David | Secretary | Plantation Wharf Battersea SW11 3TY London 6 Port House | British | 134287560002 | ||||||||||
| HAINES, David Connop | Secretary | Maltings Farmhouse Norwich Road, Creeting St. Mary IP6 8PE Ipswich Suffolk | British | 68491090002 | ||||||||||
| POUND, Peter Dudley | Secretary | Langdon Court The Street East Langdon CT15 5JF Dover Kent | British | 4682110001 | ||||||||||
| BELLS COMMERCIAL LIMITED | Secretary | C/O J Brown Bells 138 Plough Road SW11 2AA London | 84758290004 | |||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 | 135241450002 | |||||||||||
| BARAKAT, Essam | Director | Church Road BN3 2DL Hove 168 England | England | British | 61959570002 | |||||||||
| BATTS, Daniel | Director | Church Road BN3 2DL Hove 168 England | United Kingdom | British | 210547370001 | |||||||||
| BOULLE, Mark Andrew Norton | Director | Dane Street CM23 3BT Bishop's Stortford Price Bailey Hertfordshire England | England | British | 183472780001 | |||||||||
| CUSHING, Piers Alexander Charles | Director | 9 St Mary Le Park Court Parkgate Road SW11 4PJ London | British | 100214740001 | ||||||||||
| FOWLER, Roy Alexander | Director | Plantation Wharf SW11 3TY London 6 Port House | England | British American | 76685130001 | |||||||||
| HALL, Joanna | Director | Church Road BN3 2DL Hove 168 England | England | British | 188911310002 | |||||||||
| HAMILTON, Mary Christine | Director | Church Road BN3 2DL Hove 168 England | United Kingdom | British | 131033800001 | |||||||||
| HARLAND, Robert Oliver | Director | Boundary Road Grayshott GU26 6TX Hindhead The Haven England | England | British | 225861470001 | |||||||||
| HARLAND, Robert Oliver | Director | Plantation Wharf SW11 3TY London 6 Port House | England | British | 68434010003 | |||||||||
| HOLMES, Barry Keith | Director | Dane Street CM23 3BT Bishop's Stortford Price Bailey Hertfordshire England | England | British | 5737610003 | |||||||||
| HUNTINGDON, Susan Mary Gavin, Lady | Director | Church Road BN3 2DL Hove 168 England | United Kingdom | British | 67351720001 | |||||||||
| MACDONALD-HALL, Caspar | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire United Kingdom | England | British | 10281830001 | |||||||||
| MACDONALD-HALL, Sandra Margaret | Director | 10 Montrose Place SW1X 7DU London Flat 14 United Kingdom | United Kingdom | British | 240879220001 | |||||||||
| MCDOWALL, Leslie Kirsty Laing | Director | 9 St Mary Le Park Court Albert Bridge Road SW11 4PJ London | British | 27425250004 | ||||||||||
| MCEWEN, John Shearer | Director | St Mary Le Park Court 52 Parkgate Road SW11 4PJ London 17 United Kingdom | United Kingdom | British | 129758040001 | |||||||||
| MCEWEN, John Shearer | Director | St Mary Le Park Court Parkgate Road SW11 4PJ London 17 United Kingdom | United Kingdom | British | 129758040001 | |||||||||
| MCEWEN, John Shearer | Director | St Mary Le Park Court SW11 4PJ London 17 | United Kingdom | British | 129758040001 | |||||||||
| MCEWEN, John Shearer | Director | 17 Saint Mary Le Park Court SW11 4PJ London | British | 77615310001 | ||||||||||
| MITCHELL, Mark Richard Woodman | Director | Church Road BN3 2DL Hove 168 England | United Kingdom | British | 192620410001 | |||||||||
| MORRISON, Pauline Carol | Director | Plantation Wharf SW11 3TY London 6 Port House | England | British | 109063730001 | |||||||||
| NORMAN, Teresa Prunella Bathurst | Director | Parkgate Road SW11 4PJ London 18 St Mary Le Park Court United Kingdom | England | British | 84436900001 | |||||||||
| SPICER, Gillian Clare | Director | Dane Street CM23 3BT Bishop's Stortford Price Bailey Hertfordshire England | England | British | 131430450001 | |||||||||
| SPICER, James, Sir | Director | 12 Saint Mary Le Park Court Parkgate Road SW11 4PJ London | British | 79226220001 | ||||||||||
| STURT, Richard Harry Brooke | Director | Kent Cottage 7 Granville Road Walmer CT14 7LU Deal Kent | England | British | 4682120001 |
What are the latest statements on persons with significant control for ST MARY LE PARK FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 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