St Mary's Park Number 1 Management Company Limited

Active05098546 Private company limited by guarantee
Incorporated
8 April 2004 (22 years)
Industry
Residents property management (98000)
Directors
Brian Michael Stiling
Glen Lawes
Controlled by
Graham Burgess Soar
Accounts type
Total exemption full
Region
South East
Address
Owl Lodge
Tubwell Lane
Crowborough
TN6 3RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Stiling, Brian Michael
Director · Appointed 1 December 2023
British
Born September 1957 (69)
Director · Appointed 1 July 2017
British
Born September 1950 (76)
Soar, Graham Burgess
Secretary · Appointed 1 September 2014
Lawes, Glen
Director · Appointed 13 January 2008
British
Born May 1977 (49)
Officer history (11 former)
1 December 2023
Appointed Stiling, Brian Michael as Director
7 July 2022
Resigned O'Rawe, Keith John as Director
5 January 2019
Resigned Miller, Becky Louise as Director
1 January 2019
Resigned Bishop, Sandra Margaret as Director
1 July 2017
Appointed Soar, Graham Burgess as Director
1 July 2017
Resigned Hawkey-Soar, Heather Anne Geach as Director
1 September 2014
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 September 2014
Appointed Soar, Graham Burgess as Secretary
1 September 2014
Appointed Hawkey-Soar, Heather Anne Geach as Director
10 October 2012
Appointed O'Rawe, Keith John as Director
6 July 2012
Resigned Harrold, Dorothy as Director
14 November 2011
Resigned Moon, Sarah Elizabeth Jane as Director
19 May 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
21 January 2008
Appointed Moon, Sarah Elizabeth Jane as Director
13 January 2008
Appointed Lawes, Glen as Director
26 October 2007
Appointed Harrold, Dorothy as Director
26 October 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
26 October 2007
Resigned Moran, Paul Anthony as Director
26 October 2007
Resigned Cpm Asset Management Limited as Corporate Director
26 October 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
11 October 2007
Appointed Miller, Becky Louise as Director
6 February 2006
Appointed Bishop, Sandra Margaret as Director
8 April 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
8 April 2004
Appointed Moran, Paul Anthony as Director
8 April 2004
Appointed Cpm Asset Management Limited as Corporate Director
8 April 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1950 (76)

Financials

Net Assets
£33,775
Cash
£40,001

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £2,438 £10,119 £4,846 £15,084 £24,425 £33,775
Balance sheet detail
202420232022202120202019
Current Assets£42,401£34,135£25,810£19,033£22,436£8,825
Debtors£2,400£0£172£9,193£4,679£1,400
Cash£40,001£34,135£25,638£9,840£17,757£7,425
Net Current Assets£33,775£24,425£15,084£4,846£10,119£2,438
Net Assets£33,775£24,425£15,084£4,846£10,119£2,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 December 2025
15 November 2025Confirmation statement with no updates15 November 2025
25 June 2025Total exemption full accounts31 December 2024
25 February 2025Confirmation statement with no updates12 January 2025
15 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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