ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06020287 |
| 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 PARK (NO.3) MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Secretary's details changed for Q1 Professional Services Limited on Aug 17, 2026 | 1 pages | CH04 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to One Station Approach Harlow Essex CM20 2FB on Aug 17, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Carl Beard on Aug 17, 2026 | 2 pages | CH01 | ||
Appointment of Mr Carl Beard as a director on Dec 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Thomas Hoare as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Daniel Thomas Hoare as a director on May 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benjamin David Edwin Fewsdale as a director on May 16, 2025 | 1 pages | TM01 | ||
Appointment of Q1 Professional Services Limited as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Estate Services (Southern) T/a Fell Reynolds as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Ian Michael Sneddon as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Benjamin David Edwin Fewsdale as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 154553060002 | ||||||||||
| BEARD, Carl | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 270795890001 | |||||||||
| BAKER, Roderick David | Secretary | c/o Fell Reynolds Shearway Business Park Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre Kent England | 166074630001 | |||||||||||
| GUTTERY, Christopher Martin | Secretary | 10 William Judge Close TN30 7DS Tenterden Kent | British | 118163480002 | ||||||||||
| ESTATE SERVICES (SOUTHERN) T/A FELL REYNOLDS | Secretary | Shearway Business Park, Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre England |
| 224414430001 | ||||||||||
| EUROLIFE SECRETARIES LIMITED | Secretary | 41 Chalton Street NW1 1JD London | 117140820001 | |||||||||||
| DUNTHORNE, Peter Richard | Director | 18 The Lilacs RG41 4UT Wokingham Berkshire | British | 79003530001 | ||||||||||
| FEWSDALE, Benjamin David Edwin | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 253248200001 | |||||||||
| FLETCHER, Jonathan | Director | Shearway Business Park, Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre England | England | British | 198585950001 | |||||||||
| GARTSIDE, Richard Thomas | Director | 49 Tanfield Lane Rushmere NN1 5RN Northampton Northamptonshire | British | 110877410001 | ||||||||||
| HOARE, Daniel Thomas | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 298990110001 | |||||||||
| JONES, Elgan Wyn | Director | Shearway Business Park, Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre England | England | British | 217925380001 | |||||||||
| LIVINGSTONE, David Henry | Director | Upper Farm House Kineton Road CV35 0EP Gaydon Warwickshire | United Kingdom | British | 111053420001 | |||||||||
| MORAN, Paul Anthony | Director | 144 Berry Way SP10 3XR Andover Hampshire | United Kingdom | British | 96935230001 | |||||||||
| PEDERSEN, Pierre William | Director | Kingsnoad Oast Crumps Lane ME17 1EX Ulcombe Kent | United Kingdom | British | 110744950001 | |||||||||
| PICKERING, Stephen Graham | Director | 17 Broadhurst Drive Wakes Meadow NN3 9XB Northampton Northamptonshire | United Kingdom | British | 118596270001 | |||||||||
| SNEDDON, Ian Michael | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 213839040007 | |||||||||
| STILES, Barry Graham | Director | 11 St Georges Place BA14 6GB Semington Wiltshire | England | British | 147991100001 | |||||||||
| TIMLIN, Mary | Director | Wellingborough Road NN3 9BQ Northampton Linrey Northants | England | British | 130123460001 | |||||||||
| EUROLIFE DIRECTORS LIMITED | Director | 41 Chalton Street NW1 1JD London | 117140810001 |
What are the latest statements on persons with significant control for ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 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