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ST.MARY'S CLOSE MANAGEMENT(SHOREHAM)LIMITED

Learn more about ST.MARY'S CLOSE MANAGEMENT(SHOREHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 NEW BROADWAY, WORTHING, WEST SUSSEX, BN11 4HS

ST.MARY'S CLOSE MANAGEMENT(SHOREHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00868142
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.04
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company ST.MARY'S CLOSE MANAGEMENT(SHOREHAM)LIMITED is a Private Limited Company, registration number 00868142, established in United Kingdom on the 4. January 1966. The company is now active. The company has been in business for 50 years and 11 months. The company is based on 42 NEW BROADWAY, WORTHING, WEST SUSSEX, BN11 4HS. Business of the company ST.MARY'S CLOSE MANAGEMENT(SHOREHAM)LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "20/03/16 FULL LIST" from the 2016.03.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.20. We do not have any information about the company ST.MARY'S CLOSE MANAGEMENT(SHOREHAM)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 99.996
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2015.06.08
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DIRECTOR APPOINTED BRUCE MAYO
Form type: AP01
Date: 2015.05.28
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DIRECTOR APPOINTED MARGARET GILLIAN KENT
Form type: AP01
Date: 2015.05.22
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ADOPT ARTICLES 30/03/2015
Form type: RES01
Date: 2015.05.19
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARIA BUCKNALL / 14/11/2014
Form type: CH01
Date: 2014.11.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, 24 EAST STREET, SHOREHAM-ON SEA, WEST SUSSEX, BN43 5ZQ
Form type: AD01
Date: 2014.07.17
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SECRETARY APPOINTED MR PETER BALLAM
Form type: AP03
Date: 2014.07.17
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APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
Form type: TM02
Date: 2014.06.12
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DIRECTOR APPOINTED MRS JENNIFER MARIA BUCKNALL
Form type: AP01
Date: 2014.04.29
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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DIRECTOR APPOINTED MRS JOAN EDNA PHILLIPPS
Form type: AP01
Date: 2014.01.23
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DIRECTOR APPOINTED MR MICHAEL WILLIAM HARRIS
Form type: AP01
Date: 2014.01.23
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DIRECTOR APPOINTED MR MICHAEL WILLIAM HARRIS
Form type: AP01
Date: 2014.01.23
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2013.09.06
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR JUNE HARRINGTON
Form type: TM01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE HARRINGTON / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HARRIS / 01/10/2009
Form type: CH01
Date: 2009.11.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 20/03/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.07
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DIRECTOR APPOINTED MICHAEL WILLIAM HARRIS
Form type: 288a
Date: 2008.07.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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APPOINTMENT TERMINATED DIRECTOR GERALD TINSLEY
Form type: 288b
Date: 2008.06.26
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RETURN MADE UP TO 20/03/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/02
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10

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Company directors and board members:

PETER BALLAM (current)
Secretary, 2014.06.12
42 NEW BROADWAY , WORTHING
BN11 4HS, WEST SUSSEX
ENGLAND
JENNIFER MARIA BUCKNALL (current)
Director, ASSISANT CLINICAL PHYSIOLOGIST, 2012.10.31
5 ST. MARYS CLOSE , SHOREHAM-BY-SEA
BN43 5ZB, WEST SUSSEX
ENGLAND
MARGARET GILLIAN KENT (current)
Director, MILK RECORDER- DAIRY INDUSRTY, 2015.03.30
42 NEW BROADWAY , WORTHING
BN11 4HS, W SUSSEX
ENGLAND
BRUCE MAYO (current)
Director, NONE, 2015.03.30
1 THE PADDOCK , SHOREHAM-BY-SEA
BN43 5NW, WEST SUSSEX
ENGLAND
JOAN EDNA PHILLIPPS (current)
Director, RETIRED, 2014.01.06
8 ST. MARYS CLOSE , SHOREHAM-BY-SEA
BN43 5ZB, WEST SUSSEX
ENGLAND
ROBERT JOHN BROWN (resigned)
Secretary, 1992.03.20 - 2014.06.03
24 EAST STREET , SHOREHAM BY SEA
BN43 5ZQ, WEST SUSSEX
SEAN TIMOTHY ASHWORTH (resigned)
Director, ECOLOGIST, 2003.04.02 - 2006.11.21
11 ST MARYS CLOSE , SHOREHAM
BN43 5ZB, WEST SUSSEX
PHYLLIS BALDWIN (resigned)
Director, RETIRED, 1992.03.20 - 2003.04.02
FLAT 2 ST MARYS CLOSE , SHOREHAM BY SEA
BN43 5ZB, WEST SUSSEX
MARJORIE EILEEN BAYLEY (resigned)
Director, RETIRED, 1992.03.20 - 1998.06.28
4 ST MARYS CLOSE , SHOREHAM BY SEA
BN43 5ZB, WEST SUSSEX
JUNE HARRINGTON (resigned)
Director, RETIRED, 2007.05.23 - 2010.04.07
24 EAST STREET SHOREHAM-ON SEA , WEST SUSSEX
BN43 5ZQ
MICHAEL WILLIAM HARRIS (resigned)
Director, RETIRED HEADMASTER, 2008.06.18 - 2013.06.21
3 ST MARYS CLOSE , SHOREHAM BY SEA
BN34 5ZB, W SUSSEX
MICHAEL WILLIAM HARRIS (resigned)
Director, RETIRED, 2014.01.06 - 2015.06.08
3 ST. MARYS CLOSE , SHOREHAM-BY-SEA
BN43 5ZB, WEST SUSSEX
ENGLAND
ROBERT LAURENCE MOORE (resigned)
Director, RETIRED, 1998.06.28 - 2003.04.02
FLAT 10 ST MARYS CLOSE , SHOREHAM BY SEA
BN43 5ZB, WEST SUSSEX
GERALD HUBERT TINSLEY (resigned)
Director, RETIRED, 2003.04.02 - 2008.06.01
12 ST MARYS CLOSE , SHOREHAM BY SEA
BN43 5ZB, WEST SUSSEX
Date 2013.12.31
Current Assets £ 5,558
Debtors £ 2,256
Profit Loss Account Reserve £ 3,295
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,195
Net Current Assets Liabilities £ 3,195
Creditors Due Within One Year £ 8,753
Cash Bank In Hand £ 3,302
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1638.33 each
Number Shares Allotted £ 12

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Information about the Private Limited Company ST.MARY'S CLOSE MANAGEMENT(SHOREHAM)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data