74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED

Company Number: 02669679

active          Qynn Score: 100

Summary

Formed in 1991, 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED has 3 directors and 0 shareholders. The longest serving directors have been in place for 7 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at Ascot House,, Finchampstead Road, Wokingham, England, RG40 2NW.

STATUS

ACTIVE

UPDATED

30 Jul 2019

QYNN SCORE

100

INCORPORATED

10 Dec 1991

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

Ascot House, Finchampstead Road Wokingham RG40 2NW

Effective From

17/07/2019

Effective to

Current

SIC CODES

68320

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
        
 
         
  
       
  
     
     
  
    
   
        
 
        
    
    
  
        
      
    
    
 

Activity

Most Active Year

2013

Events

11

2

1

1

1

0

0

7

0

Most Active Month

Jul 2019

Events

5

0

1

0

1

0

0

1

3

Documents

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Peter Holt Lacey as a person with significant control on 30/04/2016

Filing Date

30/07/2019

Action Date

30/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Suzanne Marie Taylor as a person with significant control on 30/04/2016

Filing Date

30/07/2019

Action Date

30/04/2016

Address Change

Type

Address

Description

Registered office address changed from Flat 1 74 st. Marks Road Henley-on-Thames Oxfordshire RG9 1LW to Ascot House, Finchampstead Road Wokingham RG40 2NW on 17/07/2019

Filing Date

17/07/2019

Action Date

17/07/2019

Termination of appointment of Suzanne Marie Taylor

Type

Officers

Description

Termination of appointment of Suzanne Marie Taylor as a secretary on 17/07/2019

Filing Date

17/07/2019

Action Date

17/07/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Suzanne Marie Taylor as a person with significant control on 17/07/2019

Filing Date

17/07/2019

Action Date

17/07/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2018

Filing Date

15/05/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/12/2018 with no updates

Filing Date

28/12/2018

Action Date

28/12/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2017

Filing Date

31/07/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2017 with no updates

Filing Date

21/12/2017

Action Date

10/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

28/03/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2016 with updates

Filing Date

14/12/2016

Action Date

10/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

05/07/2016

Action Date

31/12/2015

Appointment of Mrs Amanda Jane Spencer

Type

Officers

Description

Appointment of Mrs Amanda Jane Spencer as a director on 18/05/2016

Filing Date

06/06/2016

Action Date

18/05/2016

Termination of appointment of Jacqueline Maud Mitchel

Type

Officers

Description

Termination of appointment of Jacqueline Maud Mitchel as a director on 07/04/2016

Filing Date

18/05/2016

Action Date

07/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2015 no member list

Filing Date

22/12/2015

Action Date

10/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

30/03/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2014 no member list

Filing Date

04/01/2015

Action Date

10/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

01/04/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2013 no member list

Filing Date

14/12/2013

Action Date

10/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

10/07/2013

Action Date

31/12/2012

Termination of appointment of Michael Walsh

Type

Officers

Description

Termination of appointment of Michael Walsh as a director

Filing Date

26/06/2013

Action Date

n/a

Appointment of Ms Suzanne Marie Taylor

Type

Officers

Description

Appointment of Ms Suzanne Marie Taylor as a secretary

Filing Date

19/06/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 74 St. Marks Road Henley on Thames Oxfordshire RG9 1LW on 17/06/2013

Filing Date

17/06/2013

Action Date

17/06/2013

Appointment of Miss Jacqueline Maud Mitchel

Type

Officers

Description

Appointment of Miss Jacqueline Maud Mitchel as a director

Filing Date

14/03/2013

Action Date

n/a

Appointment of Ms Suzanne Marie Taylor

Type

Officers

Description

Appointment of Ms Suzanne Marie Taylor as a director

Filing Date

15/02/2013

Action Date

n/a

Appointment of Doctor Peter Lacey

Type

Officers

Description

Appointment of Doctor Peter Lacey as a director

Filing Date

15/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2012 no member list

Filing Date

23/01/2013

Action Date

10/12/2012

Termination of appointment of David Isaacs

Type

Officers

Description

Termination of appointment of David Isaacs as a director

Filing Date

03/01/2013

Action Date

n/a

Termination of appointment of David Isaacs

Type

Officers

Description

Termination of appointment of David Isaacs as a secretary

Filing Date

03/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

05/07/2012

Action Date

31/12/2011

Termination of appointment of Thomas Du Plessis

Type

Officers

Description

Termination of appointment of Thomas Du Plessis as a director

Filing Date

22/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2011 no member list

Filing Date

30/12/2011

Action Date

10/12/2011

Appointment of Mr. Thomas Ian Du Plessis

Type

Officers

Description

Appointment of Mr. Thomas Ian Du Plessis as a director

Filing Date

09/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

12/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2010 no member list

Filing Date

04/01/2011

Action Date

10/12/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

01/10/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2009 no member list

Filing Date

14/12/2009

Action Date

10/12/2009

Director Details Changed for Michael John Walsh

Type

Officers

Description

Directors details changed for Michael John Walsh on 14/12/2009

Filing Date

14/12/2009

Action Date

14/12/2009

Director Details Changed for Mr David Lewis Isaacs

Type

Officers

Description

Directors details changed for Mr David Lewis Isaacs on 14/12/2009

Filing Date

14/12/2009

Action Date

14/12/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2008

Filing Date

29/10/2009

Action Date

31/12/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

02/01/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

29/01/2013

Tenure

6 Yrs 7 Mths

Born

January 1950

Date Joined

29/01/2013

Tenure

6 Yrs 7 Mths

Born

June 1964

Date Joined

18/05/2016

Tenure

3 Yrs 4 Mths

Born

October 1964

Active/Resigned

74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

10/12/1991

Tenure

Date Resigned

10/12/1991

Type

Secretary

Date Joined

10/12/1991

Tenure

Date Resigned

10/12/1991

Type

Director

Date Joined

02/03/2013

Tenure

3 Yrs 1 Mth

Date Resigned

07/04/2016

Type

Director

Date Joined

10/12/1991

Tenure

21 Yrs 6 Mths

Date Resigned

26/06/2013

Type

Director

Date Joined

10/12/1991

Tenure

21 Yrs

Date Resigned

03/01/2013

Type

Director

Date Joined

20/02/2011

Tenure

1 Yr 1 Mth

Date Resigned

27/03/2012

Type

Director

Date Joined

10/12/1991

Tenure

Date Resigned

10/12/1991

Type

Secretary

Date Joined

19/06/2013

Tenure

6 Yrs

Date Resigned

17/07/2019

Type

Secretary

Date Joined

10/12/1991

Tenure

21 Yrs

Date Resigned

03/01/2013

Dr Peter Holt Lacey

Type of Entity

Individual Person

Ceased

n/a

Notified

30/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Ms Suzanne Marie Taylor

Type of Entity

Individual Person

Ceased

n/a

Notified

30/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Ms Suzanne Marie Taylor

Type of Entity

Individual Person

Ceased

17/07/2019

Notified

06/04/2016

Control Level

Has significant influence or control