St Marys House (Ryde) Management Company Limited

Active03147671 Private limited company
Incorporated
17 January 1996 (30 years)
Industry
Combined facilities support activities (81100)
Controlled by
Alison Catherine Kimber
Accounts type
Micro entity
Region
South East
Address
Flat 4 St Marys House
6 St. Marys Close
Ryde
PO33 3HJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2019
British
Born October 1972 (54)
Warrick, Anne Marie
Director · Appointed 16 April 2019
British
Born May 1954 (72)
Kimber, Alison Catherine
Secretary · Appointed 1 October 2017
Director · Appointed 1 October 2017
British
Born January 1959 (67)
Officer history (7 former)
31 May 2023
Resigned Ould, Agnes Mary as Director
16 April 2019
Appointed Warrick, Anne Marie as Director
16 April 2019
Appointed Mortiboy, Charlotte Victoria as Director
26 May 2018
Resigned Corney, Lisa Joanne as Director
1 October 2017
Appointed Kimber, Alison Catherine as Secretary
1 October 2017
Appointed Kimber, Alison Catherine as Director
1 October 2017
Appointed Ould, Agnes Mary as Director
30 September 2017
Resigned Ould, Adrian John Brenchley as Secretary
25 April 1999
Resigned Pivonka, Sara as Secretary
25 April 1999
Appointed Ould, Adrian John Brenchley as Secretary
28 February 1999
Appointed Corney, Lisa Joanne as Director
27 February 1999
Resigned Wright, John as Director
19 January 1996
Appointed Pivonka, Sara as Secretary
19 January 1996
Appointed Wright, John as Director
19 January 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 January 1996
Resigned Brighton Director Limited as Corporate Nominee Director
17 January 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
17 January 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 16 April 2019
Has significant influence or control
British
Born January 1959 (67)
Former controllers (2)
16 April 2019
Ceased Agnes Mary Ould — Owns 25–50% of shares
20 April 2017
Ceased Adrian John Brenchley Ould — Owns 25–50% of shares

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Filing history not loaded yet. See it on Companies House

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