Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
St. Mary's House (York Road) Management Co. Limited
- Incorporated
- 4 August 1976 (50 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Catherine Anne StaggAndrew Philip Hunt
- Controlled by
- Andrew Philip HuntLizelle GouverneurAndrew Colin Marshall
- Accounts type
- Micro entity
- Region
- South East
- Address
- St Mary's House128 York RoadWokingGU22 7XS
Officers 4 active
Officer details are public data from the Companies House register.
Stagg, Catherine Anne
Director · Appointed 30 March 2024
British
Born April 1966 (60)
Hunt, Andrew Philip
Director · Appointed 29 March 2024
British
Born March 1955 (71)
Director · Appointed 29 March 2024
British
Born March 1963 (63)
Gouverneur, Lizelle
Director · Appointed 3 March 2024
Dutch,South African
Born February 1979 (47)
Officer history (23 former)
30 March 2024
Appointed Stagg, Catherine Anne as Director
29 March 2024
Appointed Hunt, Andrew Philip as Director
29 March 2024
25 March 2024
Resigned Edwards, Matthew James, Director as Director
25 March 2024
Resigned Edwards, Victoria as Secretary
3 March 2024
Appointed Gouverneur, Lizelle as Director
18 December 2017
Appointed Edwards, Victoria as Secretary
17 December 2017
Resigned Collins, Antony Michael as Secretary
17 December 2017
Resigned Collins, Antony Michael as Director
17 November 2016
Appointed Edwards, Matthew James, Director as Director
11 December 2015
Appointed Collins, Antony Michael as Secretary
9 September 2015
Resigned Bushen, Gavin as Secretary
9 September 2015
Resigned Bushen, Gavin as Director
17 July 2015
Appointed Collins, Antony Michael as Director
1 January 2010
Appointed Bushen, Gavin as Director
20 November 2009
Resigned Wheeler, Daniel Michael as Director
12 March 2007
Appointed Bushen, Gavin as Secretary
11 March 2007
Resigned Wasland, Mette as Secretary
13 December 2003
Appointed Wheeler, Daniel Michael as Director
12 December 2003
Resigned Firth, Robert James as Director
15 January 2003
Resigned Leishman, Emma Louise as Director
3 September 2002
Appointed Firth, Robert James as Director
1 September 2001
Appointed Wasland, Mette as Secretary
31 August 2001
Resigned Firth, Robert James as Secretary
2 October 1999
Appointed Firth, Robert James as Secretary
1 October 1999
Resigned Crowder, Sally Anne as Director
1 October 1999
Resigned Crowder, Sally Anne as Secretary
21 July 1999
Appointed Crowder, Sally Anne as Secretary
2 July 1999
Resigned Broderick, Paul David as Secretary
2 July 1999
Resigned Broderick, Paul David as Director
4 August 1998
Appointed Crowder, Sally Anne as Director
4 August 1998
Appointed Leishman, Emma Louise as Director
4 August 1998
Resigned Rooke, Jacqueline as Director
14 November 1997
Appointed Rooke, Jacqueline as Director
13 November 1997
Appointed Broderick, Paul David as Director
13 November 1997
Appointed Broderick, Paul David as Secretary
13 November 1997
Resigned Rooke, Jacqueline as Secretary
13 November 1997
Resigned Rooke, Jacqueline as Director
12 November 1997
Resigned Farlam, Nicholas James as Director
8 April 1995
Appointed Rooke, Jacqueline as Secretary
8 April 1995
31 March 1994
Appointed Rooke, Jacqueline as Director
31 March 1994
Resigned Catmull, Christopher John as Director
9 August 1993
Appointed Farlam, Nicholas James as Director
9 August 1993
Resigned Whalley, Rodney Kenneth as Director
28 February 1993
Resigned Farlam, Nicholas James as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Andrew Philip Hunt
Individual · Notified 10 April 2024
Holds 25–50% of voting rights
British
Born March 1955 (71)
Lizelle Gouverneur
Individual · Notified 10 April 2024
Holds 25–50% of voting rights
Dutch,South African
Born February 1979 (47)
British
Born March 1963 (63)
Catherine Anne Stagg
Individual · Notified 30 March 2024
Holds 25–50% of voting rights
British
Born April 1966 (60)
Former controllers (2)
25 March 2024
Ceased Matthew James Edwards — Has significant influence or control
18 December 2017
Ceased Antony Michael Collins — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £10,362
- Current Ratio
- 280.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £9,538 | £3,697 |
| Creditors (< 1 year) | £34 | £1,903 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | £10,661 | £1,794 |
| Net Assets | £10,362 | £1,794 |
| Shareholder Funds | £10,362 | £1,794 |
Filings
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