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ST. MARY'S GARDEN (MANAGEMENT) LIMITED

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

Company details

THE OLD CARRIAGE HOUSE PARHAM PARK, PARHAM, PULBOROUGH, WEST SUSSEX, ENGLAND, RH20 4HS

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

Company type: Private Limited Company
Company number: 00959104
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.29
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities

Accounts:

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

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 8
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.12.14
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DIRECTOR APPOINTED DR MARY ROSE MEDHURST
Form type: AP01
Date: 2015.12.11
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DIRECTOR APPOINTED MR BRIAN CRAIG SKILLING
Form type: AP01
Date: 2015.12.11
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SECRETARY APPOINTED MR PHILIP WILLIAM READ
Form type: AP03
Date: 2015.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2015 FROM, 1 ST. MARYS GARDEN, CHICHESTER, WEST SUSSEX, PO19 1NY
Form type: AD01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PEDLEY
Form type: TM01
Date: 2015.08.15
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APPOINTMENT TERMINATED, DIRECTOR MARY MEDHURST
Form type: TM01
Date: 2015.08.12
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APPOINTMENT TERMINATED, SECRETARY GWENDOLINE GILHOOLY
Form type: TM02
Date: 2015.08.12
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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SECRETARY APPOINTED MRS GWENDOLINE GRACE GILHOOLY
Form type: AP03
Date: 2013.07.17
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APPOINTMENT TERMINATED, SECRETARY ANTONY ALLEN
Form type: TM02
Date: 2013.07.17
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APPOINTMENT TERMINATED, SECRETARY GWENDOLINE GRACE GILHOOLY
Form type: TM02
Date: 2013.03.19
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SECRETARY APPOINTED MR ANTONY ALLEN
Form type: AP03
Date: 2013.03.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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DIRECTOR APPOINTED MRS MARGARET SARAH SHEDDON
Form type: AP01
Date: 2012.11.17
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.17
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SKILLING
Form type: TM01
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN SAINSBURY
Form type: TM01
Date: 2011.08.16
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.25
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SECRETARY APPOINTED GWENDOLINE GRACE GILHOOLY
Form type: AP03
Date: 2011.01.12
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APPOINTMENT TERMINATED, SECRETARY BRIAN SKILLING
Form type: TM02
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, 4 ST. MARY'S GARDEN, CHICHESTER, WEST SUSSEX, PO19 1NY
Form type: AD01
Date: 2011.01.05
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DIRECTOR APPOINTED BRIAN ROBERT PEDLEY
Form type: AP01
Date: 2010.10.27
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DIRECTOR APPOINTED DR MARY ROSE MEDHURST
Form type: AP01
Date: 2010.10.27
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04/08/10 CHANGES
Form type: AR01
Date: 2010.08.20
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.27
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08

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Company directors and board members:

PHILIP WILLIAM READ (current)
Secretary, 2015.12.09
93 CHESTERFIELD CHESTERFIELD ROAD GORING-BY-SEA , WORTHING
BN12 6BY, WEST SUSSEX
ENGLAND
MARY ROSE MEDHURST (current)
Director, RETIRED, 2015.12.09
THE OLD CARRIAGE HOUSE PARHAM PARK PARHAM , PULBOROUGH
RH20 4HS, WEST SUSSEX
ENGLAND
MARGARET SARAH SHEDDON (current)
Director, RETIRED, 2011.01.06
THE OLD CARRIAGE HOUSE PARHAM PARK PARHAM , PULBOROUGH
RH20 4HS, WEST SUSSEX
ENGLAND
BRIAN CRAIG SKILLING (current)
Director, RETIRED, 2015.12.09
THE OLD CARRIAGE HOUSE PARHAM PARK PARHAM , PULBOROUGH
RH20 4HS, WEST SUSSEX
ENGLAND
ANTONY ALLEN (resigned)
Secretary, 2013.03.12 - 2013.06.20
1 ST. MARYS GARDEN , CHICHESTER
PO19 1NY, WEST SUSSEX
JANET MARGARET BANKS (resigned)
Secretary, 1991.08.06 - 1994.12.31
17 SOMERSTOWN , CHICHESTER
PO19 6AG, WEST SUSSEX
GWENDOLINE GRACE GILHOOLY (resigned)
Secretary, 2013.06.20 - 2015.08.12
1 ST. MARYS GARDEN , CHICHESTER
PO19 1NY, WEST SUSSEX
GWENDOLINE GRACE GILHOOLY (resigned)
Secretary, 2011.01.01 - 2013.03.12
1 ST. MARYS GARDEN , CHICHESTER
PO19 1NY, WEST SUSSEX
BRIAN CRAIG SKILLING (resigned)
Secretary, 1995.01.01 - 2010.12.31
4 ST MARYS GARDEN , CHICHESTER
PO19 1NY, WEST SUSSEX
MARY ROSE MEDHURST (resigned)
Director, NONE, 2010.10.14 - 2015.08.12
2 ST MARYS GARDEN PRIORY ROAD , CHICHESTER
PO19 1NY, WEST SUSSEX
BRIAN ROBERT PEDLEY (resigned)
Director, NONE, 2010.10.14 - 2015.08.15
RUMAH KITA 1 ST MARYS GARDEN , CHICHESTER
PO19 1NY, WEST SUSSEX
JOHN BATEMAN SAINSBURY (resigned)
Director, RETIRED, 1991.08.06 - 2010.12.31
5 ST MARYS GARDEN , CHICHESTER
PO19 1NY, WEST SUSSEX
BRIAN CRAIG SKILLING (resigned)
Director, RETIRED, 1994.07.29 - 2010.12.31
4 ST MARYS GARDEN , CHICHESTER
PO19 1NY, WEST SUSSEX
ARTHUR VERYAN STEPHENS (resigned)
Director, RETIRED PROFESSOR, 1991.08.06 - 1992.09.04
2 ST MARYS GARDEN , CHICHESTER
PO19 1NY, WEST SUSSEX
BARBARA RUTH THOMAS (resigned)
Director, RETIRED, 1993.08.18 - 1997.08.16
2 ST MARYS GARDEN , CHICHESTER
PO19 1NY, WEST SUSSEX
Date 2013.12.31 2012.12.31
Current Assets £ 3,090 + 15 % £ 2,687
Shareholder Funds £ 2,848 + 10.6 % £ 2,575
Profit Loss Account Reserve £ 273 - 8.39 % £ 298
Called Up Share Capital £ 8 £ 8
Net Assets Liabilities Including Pension Asset Liability £ 2,848 + 10.6 % £ 2,575
Total Assets Less Current Liabilities £ 2,848 + 10.6 % £ 2,575
Net Current Assets Liabilities £ 2,848 + 10.6 % £ 2,575
Creditors Due Within One Year £ 242 + 116.07 % £ 112
Cash Bank In Hand £ 3,090 + 15 % £ 2,687
Share Capital Allotted Called Up Paid £ 8 £ 8
Number Shares Allotted 8 Ordinary shares of £1 each

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Information about the Private Limited Company ST. MARY'S GARDEN (MANAGEMENT) 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: 2016.06.26. Reload the data