74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED (02669679)

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Status :

active

Updated :

15 May 2019

Qynn Score :

100

Incorporated :

10 Dec 1991

Type :

private-limited-guarant-nsc

Accounts Due :

30 Sep 2020

Last Accounts :

31 Dec 2018

Directors :

3

Secretaries :

1

Resigned Directors :

4

Resigned Secretaries :

1

SIC Codes :

68320

Latest Financials

Address

Flat 1 74,
St. Marks Road,
Henley-On-Thames,
Oxfordshire,
RG9 1LW

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 St. Mark's Road Henley on Thames Oxfordshire RG9 1LW

Date From

17/06/2013

Date To

Current

 

Address

Flat 1 74, St. Marks Road, Henley-On-Thames, Oxfordshire, RG9 1LW

Date From

17/06/2013

Date To

17/06/2013

Accounts

15 May 2019

Confirmation Statment

28 December 2018

Accounts

31 July 2018

Confirmation Statment

21 December 2017

Accounts

28 March 2017

Confirmation Statment

14 December 2016

Accounts

5 July 2016

Appointment of Mrs Amanda Jane Spencer

6 June 2016

Termination of appointment of Jacqueline Maud Mitchel

18 May 2016

Annual Return

22 December 2015

Accounts

30 March 2015

Annual Return

4 January 2015

Accounts

1 April 2014

Annual Return

14 December 2013

Accounts

10 July 2013

Termination of appointment of Michael Walsh

26 June 2013

Appointment of Ms Suzanne Marie Taylor

19 June 2013

Address Change

17 June 2013

Appointment of Miss Jacqueline Maud Mitchel

14 March 2013

Appointment of Ms Suzanne Marie Taylor

15 February 2013

Appointment of Doctor Peter Lacey

15 February 2013

Annual Return

23 January 2013

Termination of appointment of David Isaacs

3 January 2013

Termination of appointment of David Isaacs

3 January 2013

Accounts

5 July 2012

Termination of appointment of Thomas Du Plessis

22 June 2012

Annual Return

30 December 2011

Appointment of Mr. Thomas Ian Du Plessis

9 December 2011

Accounts

12 September 2011

Annual Return

4 January 2011

Accounts

1 October 2010

Director Details Changed for Michael John Walsh

14 December 2009

Director Details Changed for Mr David Lewis Isaacs

14 December 2009

Annual Return

14 December 2009

Accounts

29 October 2009

legacy

2 January 2009

Accounts

2 November 2008

legacy

3 January 2008

Accounts

28 October 2007

legacy

8 January 2007

Accounts

2 November 2006

legacy

3 January 2006

Accounts

1 November 2005

legacy

4 January 2005

Accounts

31 October 2004

legacy

24 December 2003

Accounts

29 October 2003

legacy

7 January 2003

Accounts

1 October 2002

legacy

2 January 2002

Accounts

30 October 2001

legacy

28 December 2000

Accounts

14 November 2000

legacy

30 December 1999

Accounts

26 October 1999

legacy

7 December 1998

Accounts

29 October 1998

legacy

20 February 1998

Accounts

28 October 1997

Accounts

12 March 1997

legacy

3 January 1997

legacy

12 March 1996

legacy

6 June 1995

Accounts

6 June 1995

legacy

28 January 1994

Accounts

15 October 1993

Resolutions

15 October 1993

legacy

10 February 1993

legacy

13 December 1991

legacy

13 December 1991

legacy

13 December 1991

Incorporation

10 December 1991

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

15/05/2019

Description

Unaudited abridged accounts made up to 31/12/2018

Type

Confirmation Statement

Date

28/12/2018

Description

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

Type

Accounts

Date

31/07/2018

Description

Unaudited abridged accounts made up to 31/12/2017

Type

Confirmation Statement

Date

21/12/2017

Description

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

Type

Accounts

Date

28/03/2017

Description

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

Type

Confirmation Statement

Date

14/12/2016

Description

Confirmation statement made on 10/12/2016 with updates

Type

Accounts

Date

05/07/2016

Description

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

Type

Officers

Date

06/06/2016

Description

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

Type

Officers

Date

18/05/2016

Description

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

Type

Annual Return

Date

22/12/2015

Description

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

Type

Accounts

Date

30/03/2015

Description

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

Type

Annual Return

Date

04/01/2015

Description

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

Type

Accounts

Date

01/04/2014

Description

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

Type

Annual Return

Date

14/12/2013

Description

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

Type

Accounts

Date

10/07/2013

Description

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

Type

Officers

Date

26/06/2013

Description

Termination of appointment of Michael Walsh as a director

Type

Officers

Date

19/06/2013

Description

Appointment of Ms Suzanne Marie Taylor as a secretary

Type

Address

Date

17/06/2013

Description

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

Type

Officers

Date

14/03/2013

Description

Appointment of Miss Jacqueline Maud Mitchel as a director

Type

Officers

Date

15/02/2013

Description

Appointment of Ms Suzanne Marie Taylor as a director

Type

Officers

Date

15/02/2013

Description

Appointment of Doctor Peter Lacey as a director

Type

Annual Return

Date

23/01/2013

Description

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

Type

Officers

Date

03/01/2013

Description

Termination of appointment of David Isaacs as a director

Type

Officers

Date

03/01/2013

Description

Termination of appointment of David Isaacs as a secretary

Type

Accounts

Date

05/07/2012

Description

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

Type

Officers

Date

22/06/2012

Description

Termination of appointment of Thomas Du Plessis as a director

Type

Annual Return

Date

30/12/2011

Description

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

Type

Officers

Date

09/12/2011

Description

Appointment of Mr. Thomas Ian Du Plessis as a director

Type

Accounts

Date

12/09/2011

Description

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

Type

Annual Return

Date

04/01/2011

Description

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

Type

Accounts

Date

01/10/2010

Description

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

Type

Officers

Date

14/12/2009

Description

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

Type

Officers

Date

14/12/2009

Description

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

Type

Annual Return

Date

14/12/2009

Description

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

Type

Accounts

Date

29/10/2009

Description

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

Type

Annual Return

Date

02/01/2009

Description

legacy

Type

Accounts

Date

02/11/2008

Description

Total exemption small company accounts made up to 31/12/2007

Type

Annual Return

Date

03/01/2008

Description

legacy

Type

Accounts

Date

28/10/2007

Description

Total exemption small company accounts made up to 31/12/2006

Type

Annual Return

Date

08/01/2007

Description

legacy

Type

Accounts

Date

02/11/2006

Description

Total exemption small company accounts made up to 31/12/2005

Type

Annual Return

Date

03/01/2006

Description

legacy

Type

Accounts

Date

01/11/2005

Description

Total exemption small company accounts made up to 31/12/2004

Type

Annual Return

Date

04/01/2005

Description

legacy

Type

Accounts

Date

31/10/2004

Description

Total exemption small company accounts made up to 31/12/2003

Type

Annual Return

Date

24/12/2003

Description

legacy

Type

Accounts

Date

29/10/2003

Description

Total exemption small company accounts made up to 31/12/2002

Type

Annual Return

Date

07/01/2003

Description

legacy

Type

Accounts

Date

01/10/2002

Description

Total exemption small company accounts made up to 31/12/2001

Type

Annual Return

Date

02/01/2002

Description

legacy

Type

Accounts

Date

30/10/2001

Description

Total exemption small company accounts made up to 31/12/2000

Type

Annual Return

Date

28/12/2000

Description

legacy

Type

Accounts

Date

14/11/2000

Description

Accounts for a small company made up to 31/12/1999

Type

Annual Return

Date

30/12/1999

Description

legacy

Type

Accounts

Date

26/10/1999

Description

Accounts for a small company made up to 31/12/1998

Type

Annual Return

Date

07/12/1998

Description

legacy

Type

Accounts

Date

29/10/1998

Description

Accounts for a small company made up to 31/12/1997

Type

Annual Return

Date

20/02/1998

Description

legacy

Type

Accounts

Date

28/10/1997

Description

Accounts for a small company made up to 31/12/1996

Type

Accounts

Date

12/03/1997

Description

Accounts for a small company made up to 31/12/1995

Type

Annual Return

Date

03/01/1997

Description

legacy

Type

Annual Return

Date

12/03/1996

Description

legacy

Type

Annual Return

Date

06/06/1995

Description

legacy

Type

Accounts

Date

06/06/1995

Description

Accounts for a small company made up to 31/12/1994

Type

Annual Return

Date

28/01/1994

Description

legacy

Type

Accounts

Date

15/10/1993

Description

Accounts for a dormant company made up to 31/12/1992

Type

Resolution

Date

15/10/1993

Description

Resolutions

Type

Annual Return

Date

10/02/1993

Description

legacy

Type

Address

Date

13/12/1991

Description

legacy

Type

Officers

Date

13/12/1991

Description

legacy

Type

Officers

Date

13/12/1991

Description

legacy

Type

Incorporation

Date

10/12/1991

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

29/01/2013

Tenure

6 Yrs 5 Mths

Date Joined

29/01/2013

Tenure

6 Yrs 5 Mths

Date Joined

18/05/2016

Tenure

3 Yrs 1 Mth

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

19/06/2013

Tenure

6 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

10/12/1991

Date Resigned

10/12/1991

Tenure

Type

Secretary

Date Joined

10/12/1991

Date Resigned

10/12/1991

Tenure

Type

Director

Date Joined

02/03/2013

Date Resigned

07/04/2016

Tenure

3 Yrs 1 Mth

Type

Director

Date Joined

10/12/1991

Date Resigned

26/06/2013

Tenure

21 Yrs 6 Mths

Type

Director

Date Joined

10/12/1991

Date Resigned

03/01/2013

Tenure

21 Yrs

Type

Director

Date Joined

20/02/2011

Date Resigned

27/03/2012

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

10/12/1991

Date Resigned

10/12/1991

Tenure

Type

Secretary

Date Joined

10/12/1991

Date Resigned

03/01/2013

Tenure

21 Yrs

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.