74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HENLEY-ON-THAMES ENGLAND and has the status: Active.
74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 10/12/1991 and has the registered number: 02669679. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.

74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

74 ST. MARKS ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2021 11/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL EVERINGTON Feb 1987 British Director 2021-09-08 CURRENT
DR MICHAEL HEINRICH May 1961 German Director 2020-11-25 CURRENT
DR MICHAEL HEINRICH Secretary 2020-11-25 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-12-10 UNTIL 1991-12-10 RESIGNED
MR MICHAEL JOHN WALSH May 1943 British Director 1991-12-10 UNTIL 2013-06-26 RESIGNED
MS SUZANNE MARIE TAYLOR Jun 1964 Australian Director 2013-01-29 UNTIL 2021-09-08 RESIGNED
MRS AMANDA JANE SPENCER Oct 1964 British Director 2016-05-18 UNTIL 2020-10-15 RESIGNED
MR. THOMAS IAN DU PLESSIS Mar 1973 British Director 2011-02-20 UNTIL 2012-03-27 RESIGNED
MR DAVID LEWIS ISAACS Apr 1952 Director 1991-12-10 UNTIL 2013-01-03 RESIGNED
DR PETER HOLT LACEY Jan 1950 British Director 2013-01-29 UNTIL 2021-09-08 RESIGNED
MISS JACQUELINE MAUD MITCHEL May 1966 British Director 2013-03-02 UNTIL 2016-04-07 RESIGNED
MS SUZANNE MARIE TAYLOR Secretary 2013-06-19 UNTIL 2019-07-17 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1991-12-10 UNTIL 1991-12-10 RESIGNED
MR DAVID LEWIS ISAACS Apr 1952 Secretary 1991-12-10 UNTIL 2013-01-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-12-10 UNTIL 1991-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Michael Heinrich 2020-11-25 5/1961 Henley-On-Thames   Oxfordshire Significant influence or control
Dr Peter Holt Lacey 2016-04-30 1/1950 Henley-On-Thames   Oxfordshire Significant influence or control
Ms Suzanne Marie Taylor 2016-04-30 6/1964 Henley-On-Thames   Oxfordshire Significant influence or control
Ms Suzanne Marie Taylor 2016-04-06 - 2019-07-17 6/1964 Wokingham   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED 2021-04-22 31-12-2020 £6,535 equity
Micro-entity Accounts - 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED 2020-12-19 31-12-2019 £5,978 equity
74 St Mark's Road Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-16 31-12-2018 £5,762 Cash £5,078 equity
74 St Mark's Road Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-12-2017 £2,982 Cash £2,061 equity
74 St Mark's Road Management Co Ltd - Limited company accounts 16.3 2017-03-29 31-12-2016 £1,616 Cash £1,266 equity
74 St Mark's Road Management Co Ltd - Abbreviated accounts 16.1 2016-07-06 31-12-2015 £329 Cash £29 equity
74 St Mark's Road Management Co Ltd - Limited company - abbreviated - 11.6 2015-03-31 31-12-2014 £362 Cash £20 equity

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