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Home > England & Wales Companies > 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
Company Information for

74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED

74 ST. MARKS ROAD, FLAT 1/2, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1LW,
Company Registration Number
02669679
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 74 St. Mark's Road Management Company Ltd
74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED was founded on 1991-12-10 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". 74 St. Mark's Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
74 ST. MARKS ROAD
FLAT 1/2
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1LW
Other companies in RG9
 
Filing Information
Company Number 02669679
Company ID Number 02669679
Date formed 1991-12-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE MARIE TAYLOR
 Company Secretary 2013-06-19
PETER LACEY
 Director 2013-01-29
AMANDA JANE SPENCER
 Director 2016-05-18
SUZANNE MARIE TAYLOR
 Director 2013-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE MAUD MITCHEL
 Director 2013-03-02 2016-04-07
MICHAEL JOHN WALSH
 Director 1991-12-10 2013-06-26
DAVID LEWIS ISAACS
 Company Secretary 1991-12-10 2013-01-03
DAVID LEWIS ISAACS
 Director 1991-12-10 2013-01-03
THOMAS IAN DU PLESSIS
 Director 2011-02-20 2012-03-27
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1991-12-10 1991-12-10
COMBINED NOMINEES LIMITED
 Nominated Director 1991-12-10 1991-12-10
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1991-12-10 1991-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE MARIE TAYLOR APOLLO HEALTH RECRUITMENT LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20Appointment of Mrs Valerie Everington as company secretary on 2024-06-19
2024-06-20Termination of appointment of Michael Heinrich on 2024-06-19
2024-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE EVERINGTON
2024-06-20CESSATION OF MICHAEL HEINRICH AS A PERSON OF SIGNIFICANT CONTROL
2024-06-20DIRECTOR APPOINTED MRS VALERIE EVERINGTON
2024-06-20APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEINRICH
2024-01-24CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-01-18CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-12-28CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-12-18DIRECTOR APPOINTED JACQUELINE MINA HARTLEY BOWATER
2021-12-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MINA HARTLEY BOWATER
2021-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MINA HARTLEY BOWATER
2021-12-18AP01DIRECTOR APPOINTED JACQUELINE MINA HARTLEY BOWATER
2021-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL EVERINGTON
2021-10-05AP01DIRECTOR APPOINTED MR SAMUEL EVERINGTON
2021-09-09PSC07CESSATION OF PETER HOLT LACEY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER LACEY
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-07PSC04Change of details for Ms Suzanne Marie Taylor as a person with significant control on 2020-12-03
2020-12-03PSC04Change of details for Dr Peter Holt Lacey as a person with significant control on 2020-12-03
2020-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HEINRICH
2020-12-02AP03Appointment of Dr Michael Heinrich as company secretary on 2020-11-25
2020-12-02AP01DIRECTOR APPOINTED DR MICHAEL HEINRICH
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Ascot House, Finchampstead Road Wokingham RG40 2NW England
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE SPENCER
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HOLT LACEY
2019-07-17TM02Termination of appointment of Suzanne Marie Taylor on 2019-07-17
2019-07-17PSC07CESSATION OF SUZANNE MARIE TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM Flat 1 74 st. Marks Road Henley-on-Thames Oxfordshire RG9 1LW
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-03-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06AP01DIRECTOR APPOINTED MRS AMANDA JANE SPENCER
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MAUD MITCHEL
2015-12-22AR0110/12/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04AR0110/12/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14AR0110/12/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH
2013-06-19AP03Appointment of Ms Suzanne Marie Taylor as company secretary
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM 74 St. Mark's Road Henley on Thames Oxfordshire RG9 1LW
2013-03-14AP01DIRECTOR APPOINTED MISS JACQUELINE MAUD MITCHEL
2013-02-15AP01DIRECTOR APPOINTED MS SUZANNE MARIE TAYLOR
2013-02-15AP01DIRECTOR APPOINTED DOCTOR PETER LACEY
2013-01-23AR0110/12/12 ANNUAL RETURN FULL LIST
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ISAACS
2013-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID ISAACS
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DU PLESSIS
2011-12-30AR0110/12/11 NO MEMBER LIST
2011-12-09AP01DIRECTOR APPOINTED MR. THOMAS IAN DU PLESSIS
2011-09-12AA31/12/10 TOTAL EXEMPTION FULL
2011-01-04AR0110/12/10 NO MEMBER LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-14AR0110/12/09 NO MEMBER LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WALSH / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS ISAACS / 14/12/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-02363aANNUAL RETURN MADE UP TO 10/12/08
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aANNUAL RETURN MADE UP TO 10/12/07
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-08363sANNUAL RETURN MADE UP TO 10/12/06
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363sANNUAL RETURN MADE UP TO 10/12/05
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sANNUAL RETURN MADE UP TO 10/12/04
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-24363sANNUAL RETURN MADE UP TO 10/12/03
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-07363sANNUAL RETURN MADE UP TO 10/12/02
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-02363sANNUAL RETURN MADE UP TO 10/12/01
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-28363sANNUAL RETURN MADE UP TO 10/12/00
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-30363sANNUAL RETURN MADE UP TO 10/12/99
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-07363sANNUAL RETURN MADE UP TO 10/12/98
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-20363sANNUAL RETURN MADE UP TO 10/12/97
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-01-03363sANNUAL RETURN MADE UP TO 10/12/96
1996-03-12363sANNUAL RETURN MADE UP TO 10/12/95
1995-06-06363sANNUAL RETURN MADE UP TO 10/12/94
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-01-28363sANNUAL RETURN MADE UP TO 10/12/93
1993-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-10-15SRES03EXEMPTION FROM APPOINTING AUDITORS 27/09/93
1993-02-10363sANNUAL RETURN MADE UP TO 10/12/92
1991-12-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-13287REGISTERED OFFICE CHANGED ON 13/12/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1991-12-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 1,033
Cash Bank In Hand 2012-12-31 £ 1,033
Cash Bank In Hand 2011-12-31 £ 14,400
Current Assets 2013-12-31 £ 0
Current Assets 2012-12-31 £ 1,723
Current Assets 2012-12-31 £ 1,723
Current Assets 2011-12-31 £ 14,400
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 1,209
Shareholder Funds 2012-12-31 £ 1,209
Shareholder Funds 2011-12-31 £ 14,091

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG9 1LW