St Mary's House (Southampton) Limited

Proposed for strike-offConfirmation statement overdue 09987795 Private limited company
Incorporated
4 February 2016 (10 years)
Previously known as
St. Mary's (Southampton) Limited (until 11 February 2016)
Industry
Buying and selling of own real estate (68100)
Owned by
Lot 44 Limited
Accounts type
Dormant
Region
South East
Address
Belgrave House 39-43
Monument Hill
Weybridge
KT13 8RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2025 (overdue)
Last conf. stmt
11 July 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
Also at Bridge Southern Developments Limited (proposed for strike-off), Brunel House S.A. Limited (proposed for strike-off) · more companies
British
Born January 1950 (76)
Officer history (2 former)
12 February 2026
Appointed Bailey, Rodney Andrew as Director
12 February 2026
Resigned Collisson, Malcolm Frank as Director
8 June 2017
Appointed Collisson, Malcolm Frank as Director
8 June 2017
Resigned Medcraft, David John as Director
4 February 2016
Appointed Medcraft, David John as Director

Ownership 1 active

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

Lot 44 Limited
Corporate entity · Notified 8 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09680658
Former controllers (1)
8 June 2017
Ceased David John Medcraft — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2025 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£464,493£464,493£464,493£464,493£464,493£464,493
Creditors (< 1 year)£464,393£464,393£464,393£464,393£464,393£464,393
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Compulsory strike-off action has been suspended
28 April 2026First Gazette notice for compulsory strike-off—
16 February 2026Appointment of a director
16 February 2026Termination of appointment of a director
30 October 2025Accounts for a dormant company31 March 2025
Show all recent filings

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