ST MARYS HOUSE (RYDE) MANAGEMENT COMPANY LIMITED
HAYLANDS RYDE

Hellopages » Isle of Wight » Isle of Wight » PO33 3HJ

Company number 03147671
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address FLAT 1 ST MARYS HOUSE, ST MARYS CLOSE, HAYLANDS RYDE, ISLE OF WIGHT, PO33 3HJ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4 . The most likely internet sites of ST MARYS HOUSE (RYDE) MANAGEMENT COMPANY LIMITED are www.stmaryshouserydemanagementcompany.co.uk, and www.st-marys-house-ryde-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Portsmouth & Southsea Rail Station is 6.5 miles; to Fratton Rail Station is 6.8 miles; to Fareham Rail Station is 9.3 miles; to Cosham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Marys House Ryde Management Company Limited is a Private Limited Company. The company registration number is 03147671. St Marys House Ryde Management Company Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of St Marys House Ryde Management Company Limited is Flat 1 St Marys House St Marys Close Haylands Ryde Isle of Wight Po33 3hj. . OULD, Adrian John Brenchley is a Secretary of the company. CORNEY, Lisa Joanne is a Director of the company. Secretary PIVONKA, Sara has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WRIGHT, John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
OULD, Adrian John Brenchley
Appointed Date: 25 April 1999
Director
CORNEY, Lisa Joanne
Appointed Date: 28 February 1999
52 years old

Resigned Directors

Secretary
PIVONKA, Sara
Resigned: 25 April 1999
Appointed Date: 19 January 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 January 1996
Appointed Date: 17 January 1996
Director
WRIGHT, John
Resigned: 27 February 1999
Appointed Date: 19 January 1996
55 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 January 1996
Appointed Date: 17 January 1996

Persons With Significant Control

Mr Adrian John Brenchley Ould
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Agnes Mary Ould
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST MARYS HOUSE (RYDE) MANAGEMENT COMPANY LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Oct 2016
Total exemption full accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
17 Oct 2015
Total exemption full accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4
...
... and 42 more events
25 Jan 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
Registered office changed on 25/01/96 from: 43 lawrence road hove east sussex BN3 5QE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 1996
Incorporation

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