Company Information for

ST MARK HOMES PLC

NO 1 RAILSHEAD ROAD, ST MARGARETS, ISLEWORTH, MIDDLESEX, TW7 7EP,

Company Registration Number

03822978

Public Limited Company

Active

About St Mark Homes Plc

ST MARK HOMES PLC was founded on 1999-08-10 and has its registered office in Isleworth. The organisation's status is listed as "Active". St Mark Homes Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ST MARK HOMES PLC

Legal Registered Office

NO 1 RAILSHEAD ROAD
ST MARGARETS
ISLEWORTH
MIDDLESEX
TW7 7EP
Other companies in HA9

Previous Names

ST MARK HOMES II PLC

26/06/2014

Filing Information

Company Number	03822978
Date formed	1999-08-10
Country	ENGLAND
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/06/2024
Latest filing return	10/08/2015
Filing return next due	07/09/2016
Type of accounts	GROUP

Last Datalog update:

2023-09-05 09:58:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Barry Bernard Tansey	Company Secretary		2000-06-02	ENGLAND
John Connolly	Director	COMPANY DIRECTOR	2015-06-29	ENGLAND
William Cortis Gair	Director	COMPANY DIRECTOR	2000-01-20	ENGLAND
Sean Anthony Ryan	Director	ACCOUNTANT	1999-10-01	ENGLAND
Barry Bernard Tansey	Director	COMPANY DIRECTOR	2013-01-01	ENGLAND
Bernard Joseph Tansey	Director	DIRECTOR	2000-01-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael John Chicken	Director	1999-10-01	2013-08-16
Andrew Mullins	Director	2005-03-01	2006-05-18
Sean Anthony Ryan	Company Secretary	1999-10-01	2000-06-02
Hallmark Secretaries Limited	Nominated Secretary	1999-08-10	1999-10-01
Hallmark Registrars Limited	Nominated Director	1999-08-10	1999-10-01

Related Directorships for Barry Bernard Tansey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barry Bernard Tansey	ARDREA ESTATES LIMITED	Company Secretary	2008-10-17	CURRENT	2008-08-05	Active
Barry Bernard Tansey	BEACHVIEW PROPERTIES LIMITED	Company Secretary	2007-07-20	CURRENT	2007-07-02	Dissolved 2017-11-21
Barry Bernard Tansey	SIDEWALK LIMITED	Company Secretary	2007-06-06	CURRENT	2007-05-01	Liquidation
Barry Bernard Tansey	HILLFOX PROPERTIES LIMITED	Company Secretary	2007-01-17	CURRENT	2007-01-02	Dissolved 2015-08-11
Barry Bernard Tansey	BAYWEST DEVELOPMENTS LIMITED	Company Secretary	2006-12-04	CURRENT	2006-11-01	Dissolved 2014-07-01
Barry Bernard Tansey	MAXILLIA PROPERTIES LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-03	Active
Barry Bernard Tansey	OVETI PROPERTIES LIMITED	Company Secretary	2004-10-11	CURRENT	2004-08-12	Active - Proposal to Strike off
Barry Bernard Tansey	FLOWLINE PROPERTIES LIMITED	Company Secretary	2002-02-06	CURRENT	2001-05-30	Active - Proposal to Strike off
Barry Bernard Tansey	MIZEN DESIGN/BUILD LTD.	Company Secretary	1998-10-01	CURRENT	1986-07-01	In Administration
Barry Bernard Tansey	ST MARK HOMES CAPITAL LIMITED	Company Secretary	1998-08-20	CURRENT	1998-02-18	Dissolved 2016-07-12
Barry Bernard Tansey	SALTEES PROPERTIES LIMITED	Company Secretary	1997-09-10	CURRENT	1988-04-15	In Administration
Barry Bernard Tansey	MIZEN CIVIL ENGINEERING LIMITED	Company Secretary	1993-10-20	CURRENT	1993-10-20	Active - Proposal to Strike off
Barry Bernard Tansey	MIZEN CONTRACTORS LIMITED	Company Secretary	1993-10-20	CURRENT	1993-10-20	Active - Proposal to Strike off
Barry Bernard Tansey	BRAVESTABLE LIMITED	Company Secretary	1993-03-26	CURRENT	1993-03-11	Dissolved 2013-09-17

Related Directorships for William Cortis Gair

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Cortis Gair	CROOKHAM CARE VILLAGE (NH) LIMITED	Director	2017-03-15	CURRENT	2017-03-15	Active - Proposal to Strike off
William Cortis Gair	PHOENIX RETIREMENT HOMES LTD	Director	2016-01-28	CURRENT	2016-01-28	Active - Proposal to Strike off
William Cortis Gair	CROOKHAM CARE VILLAGE LIMITED	Director	2016-01-04	CURRENT	2016-01-04	Liquidation
William Cortis Gair	ST MARK HOMES CAPITAL LIMITED	Director	1998-08-20	CURRENT	1998-02-18	Dissolved 2016-07-12

Related Directorships for Sean Anthony Ryan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sean Anthony Ryan	ST MARK CONTRACTS LIMITED	Director	2016-11-29	CURRENT	2003-09-15	Active
Sean Anthony Ryan	PEER TO PEER PROPERTY LENDING LIMITED	Director	2014-04-28	CURRENT	2014-04-17	Active
Sean Anthony Ryan	THE PROPERTY BOX LOAN COMPANY PLC	Director	2013-05-17	CURRENT	2013-05-17	Active
Sean Anthony Ryan	ST MARK HOMES CAPITAL LIMITED	Director	1998-02-18	CURRENT	1998-02-18	Dissolved 2016-07-12
Sean Anthony Ryan	BURFORD HOMES LTD	Director	1998-01-01	CURRENT	1997-03-26	Dissolved 2013-11-05

Related Directorships for Barry Bernard Tansey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barry Bernard Tansey	ST MARK CONTRACTS LIMITED	Director	2016-11-29	CURRENT	2003-09-15	Active
Barry Bernard Tansey	MAJENTA HOUSE LIMITED	Director	2016-05-13	CURRENT	2016-05-13	Active
Barry Bernard Tansey	MELVILLE HOUSE DEVELOPMENTS LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active - Proposal to Strike off
Barry Bernard Tansey	MALIN PROPERTIES LIMITED	Director	2015-12-23	CURRENT	2015-12-23	Active
Barry Bernard Tansey	M M PROPERTIES ( LONDON ) LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
Barry Bernard Tansey	JT FREEHOLDS LIMITED	Director	2014-12-23	CURRENT	2014-12-22	Active
Barry Bernard Tansey	CORBETS TEY DEVELOPMENTS II LIMITED	Director	2014-11-12	CURRENT	2014-11-12	Active
Barry Bernard Tansey	PEER TO PEER PROPERTY LENDING LIMITED	Director	2014-05-01	CURRENT	2014-04-17	Active
Barry Bernard Tansey	ARTHUR ROAD DEVELOPMENTS LIMITED	Director	2014-01-06	CURRENT	2011-12-22	Dissolved 2016-06-14
Barry Bernard Tansey	THE PROPERTY BOX LOAN COMPANY PLC	Director	2013-05-17	CURRENT	2013-05-17	Active
Barry Bernard Tansey	ARDREA ESTATES LIMITED	Director	2010-08-01	CURRENT	2008-08-05	Active
Barry Bernard Tansey	ST MARK PROPERTIES LTD	Director	2009-08-11	CURRENT	2009-08-11	Active - Proposal to Strike off
Barry Bernard Tansey	MIZEN CONTRACTS LIMITED	Director	1993-10-20	CURRENT	1993-10-20	Active
Barry Bernard Tansey	MIZEN DEMOLITION LIMITED	Director	1993-10-20	CURRENT	1993-10-20	Active - Proposal to Strike off
Barry Bernard Tansey	MIZEN CONSTRUCTION LIMITED	Director	1993-10-20	CURRENT	1993-10-20	Active

Related Directorships for Bernard Joseph Tansey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bernard Joseph Tansey	BERMONDSEY RESIDENTIAL LIMITED	Director	2017-05-01	CURRENT	2016-08-24	Active - Proposal to Strike off
Bernard Joseph Tansey	PARK GROVE RESIDENTIAL LIMITED	Director	2017-01-12	CURRENT	2017-01-12	Active
Bernard Joseph Tansey	MIZEN ( NETHER STREET ) LIMITED	Director	2016-11-17	CURRENT	2016-11-17	Active
Bernard Joseph Tansey	MORTLAKE RESIDENTIAL LIMITED	Director	2016-09-21	CURRENT	2016-09-21	Active
Bernard Joseph Tansey	MIZEN ( GWYNNE ROAD ) LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Active
Bernard Joseph Tansey	M M PROPERTIES ( LONDON ) LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
Bernard Joseph Tansey	FORSYTH DEVELOPMENTS LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Active - Proposal to Strike off
Bernard Joseph Tansey	RESICONSTRUCT LIMITED	Director	2014-07-22	CURRENT	2014-07-22	Active - Proposal to Strike off
Bernard Joseph Tansey	WESTERN ROAD PROPERTIES LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Active - Proposal to Strike off
Bernard Joseph Tansey	DEVON WHARF DEVELOPMENTS LIMITED	Director	2014-02-13	CURRENT	2014-02-13	Active - Proposal to Strike off
Bernard Joseph Tansey	MIZEN LAND LIMITED	Director	2012-10-31	CURRENT	1993-10-20	Active
Bernard Joseph Tansey	ARTHUR ROAD DEVELOPMENTS LIMITED	Director	2011-12-23	CURRENT	2011-12-22	Dissolved 2016-06-14
Bernard Joseph Tansey	TRINITY ROAD TRUSTEE 2 LIMITED	Director	2009-12-04	CURRENT	2009-12-04	Dissolved 2014-08-26
Bernard Joseph Tansey	TRINITY ROAD TRUSTEE 1 LIMITED	Director	2009-12-04	CURRENT	2009-12-03	Dissolved 2014-08-26
Bernard Joseph Tansey	TRINITY ROAD GENERAL PARTNER LIMITED	Director	2009-12-04	CURRENT	2009-12-03	Dissolved 2014-08-26
Bernard Joseph Tansey	MIZEN DEVELOPMENTS LIMITED	Director	2009-10-21	CURRENT	1993-10-20	Active
Bernard Joseph Tansey	ST MARK PROPERTIES LTD	Director	2009-10-01	CURRENT	2009-08-11	Active - Proposal to Strike off
Bernard Joseph Tansey	BEACHVIEW PROPERTIES LIMITED	Director	2007-07-20	CURRENT	2007-07-02	Dissolved 2017-11-21
Bernard Joseph Tansey	SIDEWALK LIMITED	Director	2007-06-06	CURRENT	2007-05-01	Liquidation
Bernard Joseph Tansey	HILLFOX PROPERTIES LIMITED	Director	2007-01-19	CURRENT	2007-01-02	Dissolved 2015-08-11
Bernard Joseph Tansey	BAYWEST DEVELOPMENTS LIMITED	Director	2006-12-04	CURRENT	2006-11-01	Dissolved 2014-07-01
Bernard Joseph Tansey	CHIHIRO PROPERTIES 2 UNLIMITED	Director	2006-10-19	CURRENT	2006-10-19	Active - Proposal to Strike off
Bernard Joseph Tansey	MAXILLIA PROPERTIES LIMITED	Director	2006-01-18	CURRENT	2006-01-03	Active
Bernard Joseph Tansey	OVETI PROPERTIES LIMITED	Director	2004-10-11	CURRENT	2004-08-12	Active - Proposal to Strike off
Bernard Joseph Tansey	BRAVESTABLE LIMITED	Director	2002-08-01	CURRENT	1993-03-11	Dissolved 2013-09-17
Bernard Joseph Tansey	FLOWLINE PROPERTIES LIMITED	Director	2002-02-06	CURRENT	2001-05-30	Active - Proposal to Strike off