Active
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 |
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 | ||
|
Company Number | 03822978 | |
---|---|---|
Company ID Number | 03822978 | |
Date formed | 1999-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB751889487 |
Last Datalog update: | 2023-09-05 09:58:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ST MARK HOMES CAPITAL LIMITED | HERON HOUSE 109 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DA | Dissolved | Company formed on the 1998-02-18 |
Officer | Role | Date Appointed |
---|---|---|
BARRY BERNARD TANSEY |
||
JOHN CONNOLLY |
||
WILLIAM CORTIS GAIR |
||
SEAN ANTHONY RYAN |
||
BARRY BERNARD TANSEY |
||
BERNARD JOSEPH TANSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN CHICKEN |
Director | ||
ANDREW MULLINS |
Director | ||
SEAN ANTHONY RYAN |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARDREA ESTATES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2008-08-05 | Active | |
BEACHVIEW PROPERTIES LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-02 | Dissolved 2017-11-21 | |
SIDEWALK LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-05-01 | Liquidation | |
HILLFOX PROPERTIES LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-02 | Dissolved 2015-08-11 | |
BAYWEST DEVELOPMENTS LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-11-01 | Dissolved 2014-07-01 | |
MAXILLIA PROPERTIES LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-03 | Active | |
OVETI PROPERTIES LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
FLOWLINE PROPERTIES LIMITED | Company Secretary | 2002-02-06 | CURRENT | 2001-05-30 | Active - Proposal to Strike off | |
MIZEN DESIGN/BUILD LTD. | Company Secretary | 1998-10-01 | CURRENT | 1986-07-01 | In Administration | |
ST MARK HOMES CAPITAL LIMITED | Company Secretary | 1998-08-20 | CURRENT | 1998-02-18 | Dissolved 2016-07-12 | |
SALTEES PROPERTIES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1988-04-15 | In Administration | |
MIZEN CIVIL ENGINEERING LIMITED | Company Secretary | 1993-10-20 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
MIZEN CONTRACTORS LIMITED | Company Secretary | 1993-10-20 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
BRAVESTABLE LIMITED | Company Secretary | 1993-03-26 | CURRENT | 1993-03-11 | Dissolved 2013-09-17 | |
CROOKHAM CARE VILLAGE (NH) LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
PHOENIX RETIREMENT HOMES LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
CROOKHAM CARE VILLAGE LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Liquidation | |
ST MARK HOMES CAPITAL LIMITED | Director | 1998-08-20 | CURRENT | 1998-02-18 | Dissolved 2016-07-12 | |
ST MARK CONTRACTS LIMITED | Director | 2016-11-29 | CURRENT | 2003-09-15 | Active | |
PEER TO PEER PROPERTY LENDING LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-17 | Active | |
THE PROPERTY BOX LOAN COMPANY PLC | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
ST MARK HOMES CAPITAL LIMITED | Director | 1998-02-18 | CURRENT | 1998-02-18 | Dissolved 2016-07-12 | |
BURFORD HOMES LTD | Director | 1998-01-01 | CURRENT | 1997-03-26 | Dissolved 2013-11-05 | |
ST MARK CONTRACTS LIMITED | Director | 2016-11-29 | CURRENT | 2003-09-15 | Active | |
MAJENTA HOUSE LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
MELVILLE HOUSE DEVELOPMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
MALIN PROPERTIES LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
M M PROPERTIES ( LONDON ) LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
JT FREEHOLDS LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-22 | Active | |
CORBETS TEY DEVELOPMENTS II LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
PEER TO PEER PROPERTY LENDING LIMITED | Director | 2014-05-01 | CURRENT | 2014-04-17 | Active | |
ARTHUR ROAD DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2011-12-22 | Dissolved 2016-06-14 | |
THE PROPERTY BOX LOAN COMPANY PLC | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
ARDREA ESTATES LIMITED | Director | 2010-08-01 | CURRENT | 2008-08-05 | Active | |
ST MARK PROPERTIES LTD | Director | 2009-08-11 | CURRENT | 2009-08-11 | Active - Proposal to Strike off | |
MIZEN CONTRACTS LIMITED | Director | 1993-10-20 | CURRENT | 1993-10-20 | Active | |
MIZEN DEMOLITION LIMITED | Director | 1993-10-20 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
MIZEN CONSTRUCTION LIMITED | Director | 1993-10-20 | CURRENT | 1993-10-20 | Active | |
BERMONDSEY RESIDENTIAL LIMITED | Director | 2017-05-01 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
PARK GROVE RESIDENTIAL LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
MIZEN ( NETHER STREET ) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
MORTLAKE RESIDENTIAL LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
MIZEN ( GWYNNE ROAD ) LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
M M PROPERTIES ( LONDON ) LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
FORSYTH DEVELOPMENTS LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
RESICONSTRUCT LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
WESTERN ROAD PROPERTIES LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
DEVON WHARF DEVELOPMENTS LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
MIZEN LAND LIMITED | Director | 2012-10-31 | CURRENT | 1993-10-20 | Active | |
ARTHUR ROAD DEVELOPMENTS LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-22 | Dissolved 2016-06-14 | |
TRINITY ROAD TRUSTEE 2 LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Dissolved 2014-08-26 | |
TRINITY ROAD TRUSTEE 1 LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-03 | Dissolved 2014-08-26 | |
TRINITY ROAD GENERAL PARTNER LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-03 | Dissolved 2014-08-26 | |
MIZEN DEVELOPMENTS LIMITED | Director | 2009-10-21 | CURRENT | 1993-10-20 | Active | |
ST MARK PROPERTIES LTD | Director | 2009-10-01 | CURRENT | 2009-08-11 | Active - Proposal to Strike off | |
BEACHVIEW PROPERTIES LIMITED | Director | 2007-07-20 | CURRENT | 2007-07-02 | Dissolved 2017-11-21 | |
SIDEWALK LIMITED | Director | 2007-06-06 | CURRENT | 2007-05-01 | Liquidation | |
HILLFOX PROPERTIES LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-02 | Dissolved 2015-08-11 | |
BAYWEST DEVELOPMENTS LIMITED | Director | 2006-12-04 | CURRENT | 2006-11-01 | Dissolved 2014-07-01 | |
CHIHIRO PROPERTIES 2 UNLIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
MAXILLIA PROPERTIES LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-03 | Active | |
OVETI PROPERTIES LIMITED | Director | 2004-10-11 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
BRAVESTABLE LIMITED | Director | 2002-08-01 | CURRENT | 1993-03-11 | Dissolved 2013-09-17 | |
FLOWLINE PROPERTIES LIMITED | Director | 2002-02-06 | CURRENT | 2001-05-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038229780005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038229780003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038229780003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038229780004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038229780004 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038229780004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038229780003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM Heron House 109 Wembley Hill Road Wembley Middlesex HA9 8DA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038229780001 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2206501 | |
SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 2206501 | |
SH01 | 21/11/16 STATEMENT OF CAPITAL GBP 1875897.5 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (SUB SHS-CLAIMS PURPS) for COAF: UK600094840Y2016 ASIN: GB00BYVQWK80 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (EXCESS) for COAF: UK600094839Y2016 ASIN: GB00BYVQWM05 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (SUB SHS-CLAIMS PURPS) for COAF: UK600094840Y2016 ASIN: GB00BYVQWK80 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (EXCESS) for COAF: UK600094839Y2016 ASIN: GB00BYVQWM05 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (SUB SHS-CLAIMS PURPS) for COAF: UK600094840Y2016 ASIN: GB00BYVQWK80 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (EXCESS) for COAF: UK600094839Y2016 ASIN: GB00BYVQWM05 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.50 for COAF: UK600094829Y2016 ASIN: GB0033501445 | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 1865897.5 | |
SH01 | 09/08/16 STATEMENT OF CAPITAL GBP 1842147.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038229780002 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1478747.5 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CONNOLLY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1478747.5 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/07/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 25/06/2014 | |
CERTNM | Company name changed st mark homes ii PLC\certificate issued on 26/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038229780002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038229780001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHICKEN | |
AR01 | 10/08/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/06/2013 | |
SH02 | 17/06/13 STATEMENT OF CAPITAL GBP 1478748 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR BARRY BERNARD TANSEY | |
AR01 | 10/08/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CORTIS GAIR / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH TANSEY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY RYAN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHICKEN / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY BERNARD TANSEY / 02/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/08/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/06; CHANGE OF MEMBERS | |
169 | £ IC 2488307/1478790 27/06/06 £ SR 2019035@.5=1009517 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
OC | CANCELL SHARE PREMIUM ACCOUNT | |
RES13 | PREM A/C CANCELLED 28/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 27/08/04-04/11/04 £ SI 1391830@.5=695915 £ IC 1792392/2488307 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 3000042/5000084 23/08/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/08/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: HERON HOUSE 109-115 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DA | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 8 BAKER STREET LONDON W1M 1DA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ST MARK HOMES PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |