30 St Mary`s Street Management Limited

Active05991589 Private limited company
Incorporated
8 November 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Douglas Alexander Tremellen
Christopher James Bow
Izabela Borzymowska
Owned by
Douglas Alexander Tremellen
Christopher James Bow
Izabela Borzymowska
Accounts type
Dormant
Region
South East
Address
30A St Mary's Street
Wallingford
OX10 0ET

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Tremellen, Douglas Alexander
Secretary · Appointed 17 March 2026
Tremellen, Douglas Alexander
Director · Appointed 10 December 2024
British
Born December 1988 (37)
Bow, Christopher James
Director · Appointed 16 July 2021
British
Born December 1992 (33)
Borzymowska, Izabela
Director · Appointed 30 March 2007
British
Born March 1967 (59)
Officer history (13 former)
17 March 2026
Appointed Tremellen, Douglas Alexander as Secretary
17 March 2026
Resigned Borzymowska, Izabela as Secretary
10 December 2024
Appointed Tremellen, Douglas Alexander as Director
20 November 2024
Resigned Worrell, Josie Louise as Director
20 September 2021
Appointed Worrell, Josie Louise as Director
16 July 2021
Appointed Bow, Christopher James as Director
29 June 2021
Resigned Harris, Timothy William Frank as Director
4 June 2021
Resigned Brighton, Mark as Director
13 September 2017
Appointed Harris, Timothy William Frank as Director
4 September 2017
Resigned Mccabe, Ciara, Dr as Director
18 September 2014
Resigned Fowler, Victoria Lucy as Director
18 September 2014
Appointed Mccabe, Ciara, Dr as Director
3 September 2014
Appointed Brighton, Mark as Director
28 August 2014
Resigned Hurford, Anthony Patrick as Director
27 April 2014
Resigned Fowler, Victoria Lucy as Secretary
27 April 2014
Appointed Borzymowska, Izabela as Secretary
25 April 2010
Appointed Hurford, Anthony Patrick as Director
25 April 2010
Resigned Cawsey, Rachel Leonie Franklin as Director
31 March 2007
Resigned Glass, Alexander Cuthbert as Director
31 March 2007
Resigned Glass, Emma Louise as Secretary
30 March 2007
Appointed Borzymowska, Izabela as Director
30 March 2007
Appointed Fowler, Victoria Lucy as Director
30 March 2007
Appointed Fowler, Victoria Lucy as Secretary
30 March 2007
Appointed Cawsey, Rachel Leonie Franklin as Director
8 November 2006
Appointed 7Side Secretarial Limited as Corporate Secretary
8 November 2006
Resigned 7Side Secretarial Limited as Corporate Secretary
8 November 2006
Appointed 7Side Nominees Limited as Corporate Director
8 November 2006
Resigned 7Side Nominees Limited as Corporate Director
8 November 2006
Appointed Glass, Emma Louise as Secretary
8 November 2006
Appointed Glass, Alexander Cuthbert as Director

Ownership 3 active

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

Douglas Alexander Tremellen
Individual · Notified 11 December 2024
Owns 25–50% of shares
British
Born December 1988 (37)
Christopher James Bow
Individual · Notified 19 July 2021
Owns 25–50% of shares
British
Born December 1992 (33)
Izabela Borzymowska
Individual · Notified 2 November 2020
Owns 25–50% of shares
British
Born March 1967 (59)
Former controllers (3)
20 November 2024
Ceased Josie Louise Worrell — Owns 25–50% of shares
29 June 2021
Ceased Timothy William Frank Harris — Owns 25–50% of shares
4 June 2021
Ceased Mark Brighton — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Accounts for a dormant company30 November 2025
17 March 2026Termination of appointment of a secretary
17 March 2026Appointment of a secretary
17 March 2026Registered office address changed
9 November 2025Confirmation statement with updates8 November 2025
Show all recent filings

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