1 St Mary's Management Company Limited

Active07803800 Private company limited by guarantee
Incorporated
10 October 2011 (15 years)
Industry
Residents property management (98000)
Directors
Raphael Wiessler Leas
Karen Leigh Burrows
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wiessler Leas, Raphael
Director · Appointed 16 September 2024
British
Born May 1989 (37)
Burrows, Karen Leigh
Director · Appointed 29 April 2019
British
Born March 1967 (59)
Officer history (9 former)
16 September 2024
Resigned Mcrae, Nicola Jane as Director
16 September 2024
Appointed Wiessler Leas, Raphael as Director
8 April 2021
Resigned Parfait, Olivier Laurent Pierre as Director
8 April 2021
Appointed Mcrae, Nicola Jane as Director
24 March 2020
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
29 April 2019
Appointed Burrows, Karen Leigh as Director
1 May 2018
Resigned Good, Damien as Director
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
15 November 2017
Resigned Fiddy, Chantelle as Director
3 March 2017
Appointed Parfait, Olivier Laurent Pierre as Director
11 January 2017
Resigned Gilder, James Bernard as Director
9 January 2017
Appointed Fiddy, Chantelle as Director
5 December 2016
Appointed Good, Damien as Director
8 April 2016
Resigned Floyd, Gerald as Director
16 March 2015
Appointed Floyd, Gerald as Director
6 February 2014
Appointed Urban Owners Limited as Corporate Secretary
15 January 2014
Appointed Gilder, James Bernard as Director
15 January 2014
Resigned Perceval, Jeremy Bernard as Director
10 October 2011
Appointed Perceval, Jeremy Bernard as 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 24 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
202520242023202120202019
Net Current Assets£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings 60

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates19 September 2026
9 July 2026Memorandum and Articles of Association
9 July 2026Resolutions
6 October 2025Accounts for a dormant company24 March 2025
6 October 2025Confirmation statement with no updates19 September 2025
Show all 60 filings

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