Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
St Mary LE Park Freehold Limited
- Incorporated
- 23 October 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Attu Graham AssanAnastasios AkpitidisMargot Jewellery London Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Gladstone House77-79 High StreetEghamTW20 9HY
Officers 5 active
Officer details are public data from the Companies House register.
Assan, Attu Graham
Director · Appointed 5 May 2026
British
Born January 1956 (70)
Akpitidis, Anastasios
Director · Appointed 9 April 2026
British
Born June 1970 (56)
Margot Jewellery London Limited
Corporate Director · Appointed 8 May 2019
Divisi, Simon John William
Director · Appointed 11 June 2018
British
Born December 1977 (48)
Mitchell, Mark Richard Woodman
Director · Appointed 11 June 2018
British
Born June 1947 (79)
Officer history (32 former)
5 May 2026
Appointed Assan, Attu Graham as Director
9 April 2026
Appointed Akpitidis, Anastasios as Director
26 September 2025
8 May 2019
Appointed Margot Jewellery London Limited as Corporate Director
10 April 2019
22 March 2019
Resigned Mcewen, John Shearer as Director
11 June 2018
Appointed Divisi, Simon John William as Director
11 June 2018
11 June 2018
11 June 2018
Appointed Mitchell, Mark Richard Woodman as Director
7 June 2018
Appointed Mcewen, John Shearer as Director
7 June 2018
Resigned Watson, Nigel John as Director
7 June 2018
Resigned Hall, Joanna as Director
4 June 2018
Resigned Harland, Robert Oliver as Director
23 May 2018
21 May 2018
Resigned Hamilton, Mary Christine as Director
11 April 2018
Resigned Macdonald-Hall, Sandra Margaret as Director
4 April 2018
12 February 2018
Resigned Mitchell, Mark Richard Woodman as Director
15 May 2017
Appointed Harland, Robert Oliver as Director
15 May 2017
Appointed Watson, Nigel John as Director
15 May 2017
Appointed Hall, Joanna as Director
15 May 2017
Appointed Macdonald-Hall, Sandra Margaret as Director
7 February 2017
8 December 2016
15 September 2016
Resigned Batts, Daniel as Director
17 March 2016
17 March 2016
Appointed Batts, Daniel as Director
17 March 2016
Resigned Mcewen, John Shearer as Director
1 April 2015
30 March 2015
Resigned Boulle, Mark Andrew Norton as Director
1 December 2014
Resigned Spicer, Gillian Clare as Director
27 October 2014
Appointed Mitchell, Mark Richard Woodman as Director
22 October 2014
9 May 2013
Appointed Boulle, Mark Andrew Norton as Director
9 May 2013
Resigned Williams, Dorothy Ray as Director
6 June 2012
1 May 2012
Appointed Mcewen, John Shearer as Director
19 May 2010
Resigned Fowler, Roy Alexander as Director
8 December 2009
Resigned Morrison, Pauline Carol as Director
30 June 2009
Resigned Mcewen, John Shearer as Director
1 June 2009
1 June 2009
21 August 2008
20 August 2008
17 June 2008
Appointed Spicer, Gillian Clare as Director
14 May 2008
24 April 2008
Appointed Williams, Dorothy Ray as Director
24 April 2008
Appointed Hamilton, Mary Christine as Director
1 January 2008
Appointed Mcewen, John Shearer as Director
31 July 2007
4 January 2007
Resigned Cushing, Piers Alexander Charles as Director
1 September 2005
Appointed Morrison, Pauline Carol as Director
1 September 2004
Appointed Cushing, Piers Alexander Charles as Director
26 February 2004
Resigned Mcewen, John Shearer as Director
1 July 2003
1 January 2003
16 April 2002
31 October 2001
21 August 2001
11 July 2001
Appointed Fowler, Roy Alexander as Director
11 July 2001
Appointed Mcewen, John Shearer as Director
13 December 2000
13 November 2000
13 November 2000
13 November 2000
10 November 2000
23 October 2000
23 October 2000
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 December 2025 · total exemption full accounts
- Current Ratio
- 37.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £25,833 | £25,833 | £25,833 | £25,833 | £25,833 | £25,833 | £34,926 |
| Current Assets | £198,207 | £237,153 | £237,153 | £248,549 | £247,325 | £270,698 | £185,640 |
| Debtors | £59,943 | £98,889 | £98,889 | ||||
| Cash | £0 | £103,172 | £38,151 | £56,541 | |||
| Creditors (< 1 year) | £5,359 | £42,329 | £42,329 | £53,715 | £46,415 | £66,739 | £54,878 |
| Net Current Assets | £192,848 | £194,824 | £194,824 | £194,834 | £200,910 | £203,959 | £130,762 |
| Net Assets | £220,667 | £226,743 | £229,792 | £165,688 | |||
| Shareholder Funds | £218,681 | £220,657 | £220,657 | £220,667 | £226,743 | £229,792 | £165,688 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 15 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 July 2026 | Director's details changed | |||
| 22 May 2026 | Appointment of a director |
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