St Michael's Limited

Active03744926 Private limited company
Incorporated
29 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Andrew Mark Florence
Jeremy Charles Richards
Donald Robert Mear
Accounts type
Total exemption full
Address
Mandeville Estates
4 Station Parade
Chipstead
CR5 3TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Florence, Andrew Mark
Director · Appointed 30 October 2025
British
Born August 1962 (64)
Richards, Jeremy Charles
Director · Appointed 13 October 2025
British
Born June 1950 (76)
Mear, Donald Robert
Director · Appointed 22 August 2025
British
Born September 1937 (89)
Corporate Secretary · Appointed 4 April 2025
Woods, Clive William Clifford
Director · Appointed 11 November 2013
British
Born April 1943 (83)
Barnett, Philip Henry
Director · Appointed 7 September 2011
British
Born September 1932 (94)
Oyarzabal, Manuel Fernando
Director · Appointed 16 March 2003
British
Born January 1960 (66)
Tullett, Anita Jean
Director · Appointed 16 March 2003
British
Born March 1948 (78)
Officer history (36 former)
25 March 2026
Resigned Mann, Norman John as Director
25 March 2026
Resigned Poole, Dickon as Director
11 January 2026
Resigned Finch, John David as Director
30 October 2025
Appointed Florence, Andrew Mark as Director
29 October 2025
Resigned Alexandre, John Hugh as Director
13 October 2025
Appointed Richards, Jeremy Charles as Director
22 August 2025
Appointed Mear, Donald Robert as Director
16 June 2025
Resigned Plater, Laurence William as Director
4 April 2025
Resigned Alexandre Boyes Management Ltd as Corporate Secretary
4 April 2025
Appointed Mandeville Estates Limited as Corporate Secretary
29 January 2024
Resigned Connolly, Joseph Michael as Director
3 April 2023
Appointed Plater, Laurence William as Director
30 March 2023
Appointed Connolly, Joseph Michael as Director
14 June 2021
Resigned Cottle, Sue as Director
11 April 2021
Resigned Martin, Belinda Denise as Director
31 March 2021
Resigned Davies, Angela Mary as Director
16 March 2021
Resigned Stewart, David Purcell as Director
1 January 2021
Appointed Alexandre Boyes Management Ltd as Corporate Secretary
1 January 2021
Resigned Baulf, Adrian John as Director
26 November 2020
Resigned Farnes, Robert Andrew as Director
1 November 2018
Resigned Tilbrook, Raymond George as Director
29 November 2017
Appointed Cottle, Sue as Director
1 February 2017
Resigned Cottle, Ray William as Director
30 November 2016
Appointed Mann, Norman John as Director
7 January 2016
Resigned Corless, John Barrie William as Director
25 November 2015
Resigned Le Hur, Yves Marie as Director
25 November 2015
Appointed Poole, Dickon as Director
25 November 2015
Appointed Farnes, Robert Andrew as Director
26 November 2014
Appointed Cottle, Ray William as Director
9 December 2013
Resigned Hosking, Roger Michael as Director
27 November 2013
Appointed Le Hur, Yves Marie as Director
11 November 2013
Resigned Lark, John Roger Starling as Director
11 November 2013
Appointed Woods, Clive William Clifford as Director
14 November 2012
Resigned Speyer, Jack Richard as Director
7 September 2011
Appointed Barnett, Philip Henry as Director
6 February 2011
Resigned Murray, John as Director
31 December 2010
Resigned Cooke, John Caister as Secretary
17 July 2009
Appointed Martin, Belinda Denise as Director
11 July 2007
Appointed Stewart, David Purcell as Director
11 July 2007
Appointed Baulf, Adrian John as Director
26 March 2007
Resigned Maynard, Rod as Director
17 November 2006
Appointed Finch, John David as Director
17 October 2006
Appointed Tilbrook, Raymond George as Director
6 September 2006
Resigned Marshall, Peter Michael as Director
22 May 2006
Resigned Davies, Michael Thomas as Director
31 December 2005
Resigned Harris, Eric as Director
31 December 2005
Resigned Popping, Carl as Director
18 October 2005
Resigned Oldfield, Keith Donald as Director
14 October 2004
Resigned Speyer, Jack Richard as Secretary
14 October 2004
Appointed Cooke, John Caister as Secretary
30 June 2004
Resigned Chatfield, Audrey Maureen as Director
24 April 2003
Appointed Chatfield, Audrey Maureen as Director
31 March 2003
Resigned Sparkes, Roger Anthony as Secretary
31 March 2003
Resigned Pink, Adrian James as Director
31 March 2003
Resigned Sparkes, Michelle Victoria as Director
31 March 2003
Resigned Sparkes, Roger Anthony as Director
16 March 2003
Appointed Speyer, Jack Richard as Director
16 March 2003
Appointed Davies, Michael Thomas as Director
16 March 2003
Appointed Lark, John Roger Starling as Director
16 March 2003
Appointed Maynard, Rod as Director
16 March 2003
Appointed Hosking, Roger Michael as Director
16 March 2003
Appointed Tullett, Anita Jean as Director
16 March 2003
Appointed Corless, John Barrie William as Director
16 March 2003
Appointed Oyarzabal, Manuel Fernando as Director
16 March 2003
Appointed Davies, Angela Mary as Director
16 March 2003
Appointed Marshall, Peter Michael as Director
16 March 2003
Appointed Alexandre, John Hugh as Director
16 March 2003
Appointed Murray, John as Director
16 March 2003
Appointed Speyer, Jack Richard as Secretary
16 March 2003
Appointed Popping, Carl as Director
16 March 2003
Appointed Oldfield, Keith Donald as Director
16 March 2003
Appointed Harris, Eric as Director
14 September 1999
Appointed Sparkes, Michelle Victoria as Director
14 September 1999
Appointed Pink, Adrian James as Director
14 September 1999
Appointed Sparkes, Roger Anthony as Director
14 September 1999
Appointed Sparkes, Roger Anthony as Secretary
14 September 1999
Resigned Temple Secretarial Limited as Corporate Nominee Secretary
14 September 1999
Resigned Temple Direct Limited as Corporate Nominee Director
29 March 1999
Appointed Temple Secretarial Limited as Corporate Nominee Secretary
29 March 1999
Appointed Temple Direct Limited as Corporate Nominee 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

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 £20
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£141,906
Debtors£42,282£40,919£40,885£41,054£48,165£14,627
Cash£127,279
Creditors (< 1 year)£42,263£40,900£40,866£41,035£48,146£141,887
Net Current Assets£19£19£19£19£19£19
Net Assets£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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