1 ST MARY'S MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
1 ST MARY'S MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
07803800
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
10/10/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
24/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD17 1DL
Egale 1
80 St. Albans Road
WATFORD
WD17 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | Nicola Jane McRae (928208102) has left the board |
| 20/09/2024 | New Board Member Raphael Wiessler Leas (932730206) Appointed |
Credit Risk Overview
Want to learn more about 1 ST MARY'S MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 ST MARY'S MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 ST MARY'S MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2019 - Present (5 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2011 - 15/01/2014 (2 years and 3 months) Born in Jan 1970 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
15/01/2014 - Present (10 years and 10 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/02/2014 - Present (10 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 675 |
View Report |
Documents
| 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 |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | Nicola Jane McRae (928208102) has left the board |
| 20/09/2024 | New Board Member Raphael Wiessler Leas (932730206) Appointed |
| 30/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Nicola Jane McRae (928208102) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 05/07/2020 | New Accounts filed |
| 26/03/2020 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Karen Leigh Burrows (925828206) Appointed |
| 30/04/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 22/06/2018 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (924713516) has left the board |
| 08/06/2018 | Change in Reg. Office |
| 08/06/2018 | URBAN OWNERS LIMITED (913669845) has left the board |
| 08/06/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924713516) Appointed |
| 04/05/2018 | Damien Good (921989874) has left the board |
| 03/02/2018 | New Accounts filed |
| 22/11/2017 | Chantelle Fiddy (922221639) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | James Gilder (918435104) has left the board |
| 08/03/2017 | New Board Member Olivier Laurent Pierre Parfait (922617565) Appointed |
| 08/03/2017 | New Accounts filed |
| 13/01/2017 | New Board Member Chantelle Fiddy (922221639) Appointed |
| 07/12/2016 | New Board Member Damien Good (921989874) Appointed |
| 25/10/2016 | New Annual Return filed |
| 12/04/2016 | Gerald Floyd (919275672) has left the board |
| 28/12/2015 | New Accounts filed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 03/07/2015 | URBAN OWNERS LIMITED (918894128) has left the board |
| 03/07/2015 | New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed |
| 19/03/2015 | New Board Member Gerald Floyd (919275672) Appointed |
| 31/10/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 02/07/2014 | New Company Secretary URBAN OWNERS LIMITED (918894128) Appointed |
| 02/07/2014 | Change in Reg. Office |
| 01/07/2014 | Change in Reg. Office |
| 21/01/2014 | New Board Member James Gilder (918435104) Appointed |
| 21/01/2014 | Jeremy Bernard Perceval (909533389) has left the board |
| 16/10/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
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