ST MARK'S PLACE MANAGEMENT COMPANY LIMITED

Overview

Company Name	ST MARK'S PLACE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07672037
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2011

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 PLACE MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ST MARK'S PLACE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	3 St. Marks Place BA1 6FE Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for ST MARK'S PLACE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 MARK'S PLACE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for ST MARK'S PLACE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Mar 14, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Apr 09, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Mar 03, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Mar 18, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Jun 20, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Apr 16, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Mar 04, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Mar 04, 2020	Confirmation statement made on Mar 03, 2020 with updates	4 pages	CS01

Dec 19, 2019	Director's details changed for Mr Simon Nicholas Key Guiness on Dec 15, 2019	2 pages	CH01

Dec 09, 2019	Registered office address changed from 11 Lansdowne Court Bumpers Way Bumpers Farm Chippenham SN14 6RZ England to 3 st. Marks Place Bath BA1 6FE on Dec 09, 2019	1 pages	AD01

Dec 09, 2019	Appointment of Annabel Jane Ayres as a director on Dec 04, 2019	2 pages	AP01

Dec 09, 2019	Termination of appointment of Graham Peter Braddick as a director on Dec 04, 2019	1 pages	TM01

Dec 09, 2019	Appointment of George Kin Tak Hau as a director on Dec 04, 2019	2 pages	AP01

Dec 09, 2019	Appointment of Grace Louise Hobbs as a director on Dec 04, 2019	2 pages	AP01

Dec 09, 2019	Appointment of Jane Rosamunde Alder as a director on Dec 04, 2019	2 pages	AP01

Dec 09, 2019	Appointment of Caroline Jane James as a director on Dec 04, 2019	2 pages	AP01

Dec 09, 2019	Appointment of Mr Simon Nicholas Key Guiness as a director on Dec 04, 2019	2 pages	AP01

Mar 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Registered office address changed from 11 Lansdowne Court Bumpers Way Bumpers Farm Chippenham SN14 6RZ England to 11 Lansdowne Court Bumpers Way Bumpers Farm Chippenham SN14 6RZ on Mar 26, 2019	1 pages	AD01

Mar 26, 2019	Registered office address changed from 24 Circus Mews Bath BA1 2PW England to 11 Lansdowne Court Bumpers Way Bumpers Farm Chippenham SN14 6RZ on Mar 26, 2019	1 pages	AD01

View All Filings

Who are the officers of ST MARK'S PLACE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALDER, Jane Rosamunde St. Marks Place BA1 6FE Bath 2 England	Dec 04, 2019		Director	St. Marks Place BA1 6FE Bath 2 England	England	British	1957-7	Retired	265162450001
AYRES, Annabel Jane St. Marks Place BA1 6FE Bath Uphill House England	Dec 04, 2019		Director	St. Marks Place BA1 6FE Bath Uphill House England	England	British	1949-2	Retired	265163090001
GUINNESS, Simon Nicholas Key St. Marks Place BA1 6FE Bath 3 England	Dec 04, 2019		Director	St. Marks Place BA1 6FE Bath 3 England	England	British	1959-2	Solicitor	265162050002
HAU, George Kin Tak St. Marks Place BA1 6FE Bath St Mark's Lodge England	Dec 04, 2019		Director	St. Marks Place BA1 6FE Bath St Mark's Lodge England	England	British	1969-2	Retired	265162950001
HOBBS, Grace Louise St. Marks Place BA1 6FE Bath 4 England	Dec 04, 2019		Director	St. Marks Place BA1 6FE Bath 4 England	England	British	1987-2	Teacher	265162730001
JAMES, Caroline Jane St. Marks Place BA1 6FE Bath 1 England	Dec 04, 2019		Director	St. Marks Place BA1 6FE Bath 1 England	England	British	1951-4	Retired	265162250001
BRADDICK, Graham Peter Circus Mews BA1 2PW Bath 24 England	Apr 19, 2016	Dec 04, 2019	Director	Circus Mews BA1 2PW Bath 24 England	Bath	British	1963-5	Finance Director	207355730001
JONES, Jacqueline Teresa Circus Mews BA1 2PW Bath 24 England	Dec 11, 2013	Apr 19, 2016	Director	Circus Mews BA1 2PW Bath 24 England	United Kingdom	British	1959-5	Solicitor	141776790001
TUDUR, Sion Wentwood House Langstone Business Village NP18 2HJ Newport The Robert Davies Partnership Llp Wales	Jun 16, 2011	Dec 11, 2013	Director	Wentwood House Langstone Business Village NP18 2HJ Newport The Robert Davies Partnership Llp Wales	Wales	British	1978-5	Solicitor	135251470001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ST MARK'S PLACE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 03, 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

View Detailed Information on Persons with Significant Control Statements

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.
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