ST MARY'S PARK NUMBER 1 MANAGEMENT COMPANY LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 3RN

Company number 05098546
Status Active
Incorporation Date 8 April 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MISTRAL, CLACKHAMS LANE, CROWBOROUGH, EAST SUSSEX, TN6 3RN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 no member list. The most likely internet sites of ST MARY'S PARK NUMBER 1 MANAGEMENT COMPANY LIMITED are www.stmarysparknumber1managementcompany.co.uk, and www.st-mary-s-park-number-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. St Mary S Park Number 1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05098546. St Mary S Park Number 1 Management Company Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of St Mary S Park Number 1 Management Company Limited is Mistral Clackhams Lane Crowborough East Sussex Tn6 3rn. . SOAR, Graham Burgess is a Secretary of the company. BISHOP, Sandra Margaret is a Director of the company. HAWKEY-SOAR, Heather Anne Geach is a Director of the company. LAWES, Glen is a Director of the company. MILLER, Becky Louise is a Director of the company. O'RAWE, Keith John is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director HARROLD, Dorothy has been resigned. Director MOON, Sarah Elizabeth Jane has been resigned. Director MORAN, Paul Anthony has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SOAR, Graham Burgess
Appointed Date: 01 September 2014
Director
BISHOP, Sandra Margaret
Appointed Date: 06 February 2006
67 years old
Director
HAWKEY-SOAR, Heather Anne Geach
Appointed Date: 01 September 2014
60 years old
Director
LAWES, Glen
Appointed Date: 13 January 2008
48 years old
Director
MILLER, Becky Louise
Appointed Date: 11 October 2007
44 years old
Director
O'RAWE, Keith John
Appointed Date: 10 October 2012
80 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 September 2014
Appointed Date: 19 May 2008
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 26 October 2007
Appointed Date: 08 April 2004
Director
HARROLD, Dorothy
Resigned: 06 July 2012
Appointed Date: 26 October 2007
82 years old
Director
MOON, Sarah Elizabeth Jane
Resigned: 14 November 2011
Appointed Date: 21 January 2008
48 years old
Director
MORAN, Paul Anthony
Resigned: 26 October 2007
Appointed Date: 08 April 2004
57 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 26 October 2007
Appointed Date: 08 April 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 26 October 2007
Appointed Date: 08 April 2004

Persons With Significant Control

Mr Graham Burgess Soar
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

ST MARY'S PARK NUMBER 1 MANAGEMENT COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 12 January 2016 no member list
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 12 January 2015 no member list
...
... and 51 more events
11 Apr 2006
Annual return made up to 08/04/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2006
Full accounts made up to 30 April 2005
12 May 2005
Annual return made up to 08/04/05
  • 363(287) ‐ Registered office changed on 12/05/05
16 Jul 2004
New director appointed
08 Apr 2004
Incorporation

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