St. Marks Hill Management Company Limited

Active00946398 Private limited company
Incorporated
21 January 1969 (57 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Address
2 Castle Business Village
Station Road
Hampton
TW12 2BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Heald, Robert Douglas Spencer
Secretary · Appointed 27 October 2026
Director · Appointed 27 October 2026
British
Born September 1966 (60)
Director · Appointed 27 October 2026
British
Born November 1993
Harrison, Anita Jane
Director · Appointed 20 August 2013
British
Born June 1963 (63)
Officer history (22 former)
27 October 2026
Resigned Pengilly, David Anthony as Director
27 October 2026
Appointed Faroughian, Farhad David as Director
27 October 2026
Appointed Campion, Timothy John as Director
27 October 2026
Appointed Heald, Robert Douglas Spencer as Secretary
27 October 2026
Resigned Pengilly, David Anthony as Secretary
13 September 2022
Resigned Johnson, Lillian Mary as Director
29 March 2019
Resigned Milton, Peter as Director
15 June 2018
Resigned Gomez-Rivero, Noelia as Director
20 June 2017
Resigned Johnson, Lillian Mary as Director
20 June 2017
Resigned Johnson, Lillian Mary as Secretary
20 June 2017
Appointed Pengilly, David Anthony as Secretary
20 June 2017
Appointed Johnson, Lillian Mary as Director
4 July 2016
Resigned Tucker, Denise Gillian as Director
4 July 2016
Resigned Prendergast, Paul Francis as Director
4 July 2016
Resigned Moore, David as Director
12 May 2014
Appointed Pengilly, David Anthony as Director
20 August 2013
Appointed Harrison, Anita Jane as Director
28 May 2012
Appointed Milton, Peter as Director
28 May 2012
Appointed Gomez-Rivero, Noelia as Director
30 May 2009
Resigned Infield, Stephen Dominic as Director
26 May 2005
Appointed Moore, David as Director
7 June 2004
Appointed Infield, Stephen Dominic as Director
27 May 2002
Appointed Tucker, Denise Gillian as Director
27 May 2002
Resigned Payton, Tracy Anne as Director
3 September 2001
Appointed Prendergast, Paul Francis as Director
2 January 2001
Resigned Lonnon, Judith Ann as Secretary
2 January 2001
Appointed Johnson, Lillian Mary as Secretary
2 January 2001
Resigned Lonnon, Judith Ann as Director
9 May 2000
Appointed Payton, Tracy Anne as Director
18 August 1999
Resigned Abrehart, Christopher as Director
27 February 1999
Resigned Lees, John Richard as Director
22 September 1998
Resigned Surla, Smiljka Jean as Director
22 September 1998
Appointed Lonnon, Judith Ann as Secretary
22 September 1998
Resigned Abrehart, Christopher as Secretary
19 September 1998
Resigned Rapley, Lynette Jane as Director
9 July 1996
Appointed Rapley, Lynette Jane as Director
25 May 1994
Resigned Saint, Steven Brian as Director
26 May 1993
Appointed Lonnon, Judith Ann as Director
17 December 1992
Resigned Self, Maria Ann as Director
22 May 1991
Appointed Surla, Smiljka Jean as Director
22 May 1991
Appointed Lees, John Richard as Director
22 May 1991
Resigned Lambert, Richard Victor as Director
22 May 1991
Appointed Self, Maria Ann as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£28
no change
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £20 £40 2019 2020 £28 £28
Balance sheet detail
20202019
Fixed Assets£0£0
Current Assets£332£321
Creditors (< 1 year)£304£293
Net Current Assets£28£28
Net Assets£28£28
Shareholder Funds£28£28

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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