ST MARY LE PARK FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
ST MARY LE PARK FREEHOLD LIMITED

COMPANY NUMBER
04094757

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/10/2000 (24 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM
SURREY
TW20 9HY

TRADING ADDRESSES

Gladstone House
77-79 High Street
EGHAM
TW20 9HY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£220.7k

0.00%

TOTAL LIABILITIES

£42.3k

21.20%

NET ASSETS

£220.7k

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST MARY LE PARK FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£220.7k

0.00%

TOTAL LIABILITIES

£42.3k

21.20%

NET ASSETS

£220.7k

0.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ESSAM FAHIM BARAKAT	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTINE DANIELLE THOMERE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. BANERJEE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VOUCHSAFE (NOMINEES) LTD	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. AALAM	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARRISS BARAKAT	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN CLARE SPICER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELGA WILLIAMS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAYE SPICER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERARDO RAUL VIDAURRE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLEGRA PROPERTIES LIMITED	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMAN BARAKAT	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA LEONARD	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.C. SYMES & MR A. CHARLES	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DELTAGLOBE LTD	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ROY FOWLER & MR PETR BUCHTA	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS PAULINE CAROL MORRISON & MR MORRISON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK RICHARD WOODMAN MITCHELL & LESLIE MITCHELL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DUDLEY JAMES CRIMP & MRS CRIMP	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA PRUNELLA BATHURUST NORMAN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY KEITH HOLMES	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON JOHN WILLIAM DIVISI	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MARY GAVIN HUNTINGDON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HAMPSHIRE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICK PAUL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS JOHN STANLEY INNES	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SHEARER MCEWEN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH SCOTT	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY CHRISTINE HAMILTON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOUFFAK ABDUL SAHEB HUSSAIN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARJORIE ANN WITHNELL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN EDWARD LAVALLIN PUXLEY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER CLARK	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ZEENEY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SA'AD NASHI ALAJMI	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BENAMMAR	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT OLIVER HARLAND	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Mary Gavin Huntingdon 11/06/2018 - 04/04/2018 (2 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Simon John William Divisi 11/06/2018 - Present (6 years and 6 months) Born in Dec 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Mark Richard Woodman Mitchell 11/06/2018 - 12/02/2018 (3 months) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DELTAGLOBE LIMITED 08/05/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Harry Brooke Sturt 23/10/2000 - Present (24 years and 2 months) Born in Nov 1939	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 43	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: New Accounts filed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 15/06/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 29/03/2020	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Board Member DELTAGLOBE LIMITED (926068319) Appointed
Date: 23/04/2019	Event: New Accounts filed
Date: 17/04/2019	Event: Caspar MacDonald-Hall (901028183) has left the board
Date: 02/04/2019	Event: John Shearer McEwen (912975804) has left the board
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: Change in Reg. Office
Date: 14/09/2018	Event: Mary Christine Hamilton (913103380) has left the board
Date: 14/09/2018	Event: New Board Member Mark Richard Woodman Mitchell (919262041) Appointed
Date: 14/09/2018	Event: New Board Member Simon John William Divisi (917456976) Appointed
Date: 14/09/2018	Event: New Board Member Susan Mary Gavin Huntingdon (906735172) Appointed
Date: 13/09/2018	Event: New Board Member Caspar MacDonald-Hall (901028183) Appointed
Date: 28/08/2018	Event: Joanna Hall (918891131) has left the board
Date: 28/08/2018	Event: Robert Oliver Harland (922586147) has left the board
Date: 28/08/2018	Event: Nigel John Watson (920610924) has left the board
Date: 28/08/2018	Event: New Accounts filed
Date: 28/08/2018	Event: New Board Member John Shearer McEwen (912975804) Appointed
Date: 11/07/2018	Event: Joanna Hall (924087921) has left the board
Date: 11/07/2018	Event: New Board Member Joanna Hall (918891131) Appointed
Date: 01/06/2018	Event: Teresa Prunella Bathurust Norman (908443690) has left the board
Date: 25/05/2018	Event: Sandra Margaret MacDonald-Hall (924087922) has left the board
Date: 23/04/2018	Event: Susan Mary Gavin Huntingdon (906735172) has left the board
Date: 07/03/2018	Event: Mark Richard Woodman Mitchell (919262041) has left the board
Date: 07/12/2017	Event: New Board Member Joanna Leonard (924087921) Appointed
Date: 07/12/2017	Event: New Board Member Nigel John Watson (920610924) Appointed
Date: 07/12/2017	Event: New Board Member Sandra Margaret MacDonald-Hall (924087922) Appointed
Date: 07/12/2017	Event: Essam Barakat (906195957) has left the board
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: New Board Member Robert Oliver Harland (922586147) Appointed
Date: 11/10/2017	Event: Daniel Batts (921054737) has left the board
Date: 25/07/2017	Event: New Accounts filed
Date: 24/04/2017	Event: Change in Reg. Office
Date: 24/01/2017	Event: New Board Member Teresa Prunella Bathurust Norman (908443690) Appointed
Date: 14/11/2016	Event: New Annual Return filed
Date: 21/07/2016	Event: New Board Member Essam Barakat (906195957) Appointed
Date: 21/07/2016	Event: New Board Member Daniel Batts (921054737) Appointed
Date: 24/05/2016	Event: John Shearer McEwen (912975804) has left the board
Date: 24/05/2016	Event: New Accounts filed
Date: 24/11/2015	Event: New Annual Return filed

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ST MARY LE PARK FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£220.7k

£42.3k

£220.7k

People Overview

4

22

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£220.7k

£42.3k

£220.7k

Accounts

People Overview

4

22

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™