Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
74 St. Mark's Road Management Company Limited
- Incorporated
- 10 December 1991 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Valerie EveringtonJacqueline Mina Hartley Bowater
- Controlled by
- Valerie EveringtonJacqueline Mina Hartley BowaterSamuel Everington
- Accounts type
- Micro entity
- Region
- South East
- Address
- 74 St. Marks RoadFlat 1/2Henley-On-ThamesRG9 1LW
Officers 4 active
Officer details are public data from the Companies House register.
Everington, Valerie
Secretary · Appointed 19 June 2024
Everington, Valerie
Director · Appointed 19 June 2024
British
Born September 1986 (40)
Bowater, Jacqueline Mina Hartley
Director · Appointed 18 December 2021
British
Born August 1943 (83)
Director · Appointed 8 September 2021
British
Born February 1987 (39)
Officer history (14 former)
19 June 2024
Appointed Everington, Valerie as Director
19 June 2024
Resigned Heinrich, Michael, Dr as Secretary
19 June 2024
19 June 2024
Appointed Everington, Valerie as Secretary
18 December 2021
Appointed Bowater, Jacqueline Mina Hartley as Director
8 September 2021
Resigned Lacey, Peter Holt, Doctor as Director
8 September 2021
8 September 2021
Resigned Taylor, Suzanne Marie as Director
25 November 2020
Appointed Heinrich, Michael, Dr as Secretary
25 November 2020
15 October 2020
Resigned Spencer, Amanda Jane as Director
17 July 2019
Resigned Taylor, Suzanne Marie as Secretary
18 May 2016
Appointed Spencer, Amanda Jane as Director
7 April 2016
26 June 2013
19 June 2013
Appointed Taylor, Suzanne Marie as Secretary
2 March 2013
29 January 2013
Appointed Taylor, Suzanne Marie as Director
29 January 2013
Appointed Lacey, Peter Holt, Doctor as Director
3 January 2013
3 January 2013
27 March 2012
Resigned Du Plessis, Thomas Ian, Mr. as Director
20 February 2011
Appointed Du Plessis, Thomas Ian, Mr. as Director
10 December 1991
10 December 1991
10 December 1991
10 December 1991
10 December 1991
10 December 1991
10 December 1991
10 December 1991
10 December 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Valerie Everington
Individual · Notified 19 June 2024
Has significant influence or control
British
Born September 1986 (40)
Jacqueline Mina Hartley Bowater
Individual · Notified 18 December 2021
Has significant influence or control
British
Born August 1943 (83)
British
Born February 1987 (39)
Former controllers (4)
19 June 2024
8 September 2021
Ceased Suzanne Marie Taylor — Has significant influence or control
8 September 2021
Ceased Peter Holt Lacey — Has significant influence or control
17 July 2019
Ceased Suzanne Marie Taylor — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,559
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £17,559 | £11,173 | £5,914 | £3,421 | £9,100 | £8,906 |
| Creditors (< 1 year) | £0 | £0 | £0 | £898 | £3,695 | |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £17,559 | £11,173 | £5,914 | £3,421 | £8,202 | £5,978 |
| Net Assets | £17,559 | £11,173 | £5,914 | £3,421 | £6,535 | £5,978 |
| Shareholder Funds | £17,559 | £11,173 | £5,914 | £3,421 | £6,535 | £5,978 |
Filings
Filing history not loaded yet. See it on Companies House
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