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ST. MARKS HILL MANAGEMENT COMPANY LIMITED

Learn more about ST. MARKS HILL MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDX, TW12 2BX

ST. MARKS HILL MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00946398
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.21
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 28
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.10
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.10
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DIRECTOR APPOINTED MR DAVID ANTHONY PENGILLY
Form type: AP01
Date: 2014.06.13
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.04
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DIRECTOR APPOINTED MS ANITA JANE HARRISON
Form type: AP01
Date: 2013.09.17
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.27
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DIRECTOR APPOINTED MR PETER MILTON
Form type: AP01
Date: 2012.08.06
£2.95
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DIRECTOR APPOINTED MISS NOELIA GOMEZ-RIVERO
Form type: AP01
Date: 2012.06.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LILLIAN MARY JOHNSON / 29/03/2011
Form type: CH01
Date: 2011.03.29
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.21
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.09
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE GILLIAN TUCKER / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS PRENDERGAST / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOORE / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LILLIAN MARY JOHNSON / 29/03/2010
Form type: CH01
Date: 2010.03.29
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APPOINTMENT TERMINATED DIRECTOR STEPHEN INFIELD
Form type: 288b
Date: 2009.06.09
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.04
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RETURN MADE UP TO 29/03/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.14
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, 29-39 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3SZ
Form type: 287
Date: 2007.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 29/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 29/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 29/03/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 29/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06

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Company directors and board members:

LILLIAN MARY JOHNSON (current)
Secretary, 2001.01.02
15 THE SHERATON ST MARKS HILL , SURBITON
KT6 4PY, SURREY
NOELIA GOMEZ-RIVERO (current)
Director, PRODUCT MANAGER, 2012.05.28
7 THE SHERATON ST. MARKS HILL , SURBITON
KT6 4PY, SURREY
ENGLAND
ANITA JANE HARRISON (current)
Director, SPORTS & REMEDIAL MASSAGE THERAPIST, 2013.08.20
2 CASTLE BUSINESS VILLAGE STATION ROAD , HAMPTON
TW12 2BX, MIDDLESEX
ENGLAND
LILLIAN MARY JOHNSON (current)
Director, TEACHER (RETIRED), 1991.03.29
15 THE SHERATON ST MARKS HILL , SURBITON
KT6 4PY, SURREY
PETER MILTON (current)
Director, CIVIL SERVANT, 2012.05.28
2 CASTLE BUSINESS VILLAGE STATION ROAD , HAMPTON
TW12 2BX, MIDDX
DAVID MOORE (current)
Director, RETIRED, 2005.05.26
WHITE EAVES 6 THE MOUNT , ESHER
KT10 8LQ, SURREY
DAVID ANTHONY PENGILLY (current)
Director, NONE, 2014.05.12
16A ST. MARYS ROAD LONG DITTON , SURBITON
KT6 5EY, SURREY
ENGLAND
PAUL FRANCIS PRENDERGAST (current)
Director, DEPUTY MANAGER, 2001.09.03
25 THE SHERATON ST MARKS HILL , SURBITON
KT6 4PY, SURREY
DENISE GILLIAN TUCKER (current)
Director, RETIRED CIVIL SERVANT, 2002.05.27
21 THE SHERATON SAINT MARKS HILL , SURBITON
KT6 4PY, SURREY
CHRISTOPHER ABREHART (resigned)
Secretary, 1991.03.29 - 1998.09.22
9 THE SHERATON ST MARKS HILL , SURBITON
KT6 4PY, SURREY
JUDITH ANN LONNON (resigned)
Secretary, 1998.09.22 - 2001.01.02
24 THE SHERATON ST MARKS HILL , SURBITON
KT6 4PY, SURREY
CHRISTOPHER ABREHART (resigned)
Director, CIVIL ENGINEER, 1991.03.29 - 1999.08.18
9 THE SHERATON ST MARKS HILL , SURBITON
KT6 4PY, SURREY
STEPHEN DOMINIC INFIELD (resigned)
Director, LAND LORD, 2004.06.07 - 2009.05.30
40 FOLEY ROAD CLAYGATE , ESHER
KT10 0ND, SURREY
RICHARD VICTOR LAMBERT (resigned)
Director, CIVIL SERVANT, 1991.03.29 - 1991.05.22
28 THE SHERATON , SURBITON
KT6 4PY, SURREY
JOHN RICHARD LEES (resigned)
Director, BUSINESS ANALYST, 1991.05.22 - 1999.02.27
13 THE SHERATON ST MARKS HILL , SURBITON
KT6 4PY, SURREY
JUDITH ANN LONNON (resigned)
Director, COMPANY SECRETARY, 1993.05.26 - 2001.01.02
24 THE SHERATON ST MARKS HILL , SURBITON
KT6 4PY, SURREY
TRACY ANNE PAYTON (resigned)
Director, ACCOUNTANT, 2000.05.09 - 2002.05.27
12 THE SHERATON SAINT MARKS HILL , SURBITON
KT6 4PY, SURREY
LYNETTE JANE RAPLEY (resigned)
Director, AUXILLARY NURSE, 1996.07.09 - 1998.09.19
3 THE SHERATON ST MARKS HILL , SURBITON
KT6 4PY, SURREY
STEVEN BRIAN SAINT (resigned)
Director, TECHNICAL OPERATOR, 1991.03.29 - 1994.05.25
21 THE SHERITON ST MARKS HILL , SURBITON
KT6 4PY, SURREY
MARIA ANN SELF (resigned)
Director, UNDERWRITER, 1991.05.22 - 1992.12.17
24 THE SHERATON , SURBITON
KT6 4PY, SURREY
SMILJKA JEAN SURLA (resigned)
Director, FREELANCE GRAPHIC DESIGNER, 1991.05.22 - 1998.09.22
12 THE SHERATON ST MARKS HILL , SURBITON
KT6 4PY, SURREY

Companies near to ST. MARKS HILL MANAGEMENT COMPANY ltd.

Information about the Private Limited Company ST. MARKS HILL MANAGEMENT COMPANY 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: 2016.06.20. Reload the data