St MS Management Ltd

Active08231926 Private limited company
Incorporated
27 September 2012 (14 years)
Industry
Residents property management (98000)
Directors
Lisa Joy Rowe
Madeleine Lucy Oliver
Nina Wood
Accounts type
Dormant
Region
South East
Address
Retriever Property Management Ltd
C/o 1 Hooke Close
Freshwater
PO40 9FZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 10 active

Officer details are public data from the Companies House register.

Rowe, Lisa Joy
Director · Appointed 23 January 2025
British
Born April 1967 (59)
Oliver, Madeleine Lucy
Director · Appointed 4 September 2023
British
Born May 1991 (35)
Corporate Secretary · Appointed 1 October 2021
Wood, Nina
Director · Appointed 12 March 2021
British
Born March 1979 (47)
Fisher, Jayne Karen
Director · Appointed 9 February 2021
British
Born October 1962 (64)
Herrmann, Anni Erna Susann
Director · Appointed 21 August 2019
German
Born October 1966 (60)
Murray, Kathryn
Director · Appointed 16 May 2016
British
Born September 1955 (71)
O'Donavan, Corinne
Director · Appointed 16 May 2016
British
Born June 1961 (65)
Parks, Brenda
Director · Appointed 16 May 2016
British
Born November 1946
Turner, Thomas William
Director · Appointed 16 May 2016
British
Born November 1979
Officer history (12 former)
23 January 2025
Resigned Hilton, Peter Alan as Director
23 January 2025
Appointed Rowe, Lisa Joy as Director
4 September 2023
Appointed Oliver, Madeleine Lucy as Director
4 September 2023
Resigned Cleworth, Christina as Director
1 October 2021
Appointed Retriever Property Management Ltd as Corporate Secretary
30 September 2021
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
29 March 2021
Appointed Hilton, Peter Alan as Director
29 March 2021
Resigned Harrison, Margaret Anne as Director
15 March 2021
Appointed Cleworth, Christina as Director
15 March 2021
Resigned Richards, June, Lady as Director
12 March 2021
Resigned Tew, David as Director
12 March 2021
Appointed Wood, Nina as Director
9 February 2021
Appointed Fisher, Jayne Karen as Director
21 August 2019
Appointed Herrmann, Anni Erna Susann as Director
20 August 2019
Resigned Tobler, Albert Gerhard as Director
1 October 2018
Appointed Tew, David as Director
1 August 2018
Resigned Ccpm (Iw) Ltd as Corporate Secretary
1 August 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
20 July 2018
Resigned Francis, Paula Michelle as Director
9 July 2018
Resigned Worcester, Dawn as Director
16 May 2016
Appointed Parks, Brenda as Director
16 May 2016
Appointed O'Donavan, Corinne as Director
16 May 2016
Appointed Tobler, Albert Gerhard as Director
16 May 2016
Appointed Worcester, Dawn as Director
16 May 2016
Appointed Richards, June, Lady as Director
16 May 2016
Appointed Turner, Thomas William as Director
16 May 2016
Appointed Harrison, Margaret Anne as Director
16 May 2016
Appointed Francis, Paula Michelle as Director
16 May 2016
Resigned Larby, Terry as Director
16 May 2016
Appointed Murray, Kathryn as Director
1 April 2016
Resigned Larby, Terence as Secretary
1 April 2016
Appointed Ccpm (Iw) Ltd as Corporate Secretary
27 September 2012
Appointed Larby, Terence as Secretary
27 September 2012
Appointed Larby, Terry 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

Net Assets
£9
Cash
£9

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Cash£9£9£9£9£9
Net Assets£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Confirmation statement with updates16 September 2025
30 September 2025Accounts for a dormant company31 March 2025
16 September 2025Director's details changed
19 February 2025Termination of appointment of a director
19 February 2025Appointment of a director
Show all recent filings

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