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Home > England & Wales Companies > ST MARYS WALK FLAT MANAGEMENT LIMITED
Company Information for

ST MARYS WALK FLAT MANAGEMENT LIMITED

FLAT 1, 8 ST. MARYS WALK, HARROGATE, NORTH YORKSHIRE, HG2 0LW,
Company Registration Number
04462035
Private Limited Company
Active

Company Overview

About St Marys Walk Flat Management Ltd
ST MARYS WALK FLAT MANAGEMENT LIMITED was founded on 2002-06-14 and has its registered office in Harrogate. The organisation's status is listed as "Active". St Marys Walk Flat Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ST MARYS WALK FLAT MANAGEMENT LIMITED
 
Legal Registered Office
FLAT 1
8 ST. MARYS WALK
HARROGATE
NORTH YORKSHIRE
HG2 0LW
Other companies in SK7
 
Filing Information
Company Number 04462035
Company ID Number 04462035
Date formed 2002-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST MARYS WALK FLAT MANAGEMENT LIMITED
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Company Officers of ST MARYS WALK FLAT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PETER JOHNSON
 Company Secretary 2015-10-31
ANTHONY CHARLES SIMON DIXON
 Director 2002-06-14
GRAEME DOCTOR
 Director 2002-06-14
MARTIN PETER JOHNSON
 Director 2015-10-31
TRACEY TANNENBAUM
 Director 2014-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES SIMON DIXON
 Company Secretary 2002-06-14 2015-10-30
GILLIAN THORNTON
 Director 2012-08-16 2015-10-30
STUART ANTHONY WRIGHT
 Director 2006-09-19 2014-12-22
EMILY MARIA CATHERINE KAVANAUGH
 Director 2002-06-14 2012-08-16
JANE SARAH TURNER
 Director 2002-06-14 2006-09-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-06-14 2002-06-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-06-14 2002-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DOCTOR EALING CARE ALLIANCE LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
GRAEME DOCTOR EALING CARE ALLIANCE (HOLDINGS) LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
GRAEME DOCTOR SEACOLE NATIONAL CENTRE LIMITED Director 2017-11-08 CURRENT 2014-03-25 Active
GRAEME DOCTOR SEACOLE NATIONAL CENTRE (HOLDING) LIMITED Director 2017-11-08 CURRENT 2014-03-25 Active
GRAEME DOCTOR HLR SCHOOLS LIMITED Director 2017-07-19 CURRENT 2014-08-15 Active
GRAEME DOCTOR HLR SCHOOLS HOLDING LIMITED Director 2017-07-19 CURRENT 2014-09-08 Active
GRAEME DOCTOR KAJIMA PARTNERSHIPS LIMITED Director 2016-06-02 CURRENT 1999-09-15 Active
GRAEME DOCTOR KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Director 2009-10-21 CURRENT 2006-07-26 Active
GRAEME DOCTOR KAJIMA NEWCASTLE LIBRARIES LIMITED Director 2009-10-21 CURRENT 2006-07-26 Active
GRAEME DOCTOR CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Director 2008-01-17 CURRENT 2003-10-16 Active
GRAEME DOCTOR CHILDREN'S ARK PARTNERSHIPS LIMITED Director 2008-01-17 CURRENT 2003-10-16 Active
GRAEME DOCTOR KAJIMA HAVERSTOCK LIMITED Director 2008-01-16 CURRENT 2003-06-04 Active
GRAEME DOCTOR BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Director 2008-01-16 CURRENT 2003-06-04 Active
GRAEME DOCTOR WOOLDALE PARTNERSHIPS LIMITED Director 2008-01-16 CURRENT 2003-02-25 Active
GRAEME DOCTOR KAJIMA NORTH TYNESIDE LIMITED Director 2008-01-16 CURRENT 2002-09-12 Active
GRAEME DOCTOR KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Director 2008-01-16 CURRENT 2002-09-12 Active
GRAEME DOCTOR EALING SCHOOLS PARTNERSHIPS LIMITED Director 2008-01-16 CURRENT 2002-09-26 Active
GRAEME DOCTOR EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Director 2008-01-16 CURRENT 2002-09-26 Active
GRAEME DOCTOR KAJIMA HAVERSTOCK HOLDING LIMITED Director 2008-01-16 CURRENT 2003-07-10 Active
GRAEME DOCTOR KAJIMA DARLINGTON SCHOOLS LIMITED Director 2008-01-16 CURRENT 2003-11-18 Active
GRAEME DOCTOR KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Director 2008-01-16 CURRENT 2003-11-18 Active
GRAEME DOCTOR WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Director 2008-01-16 CURRENT 2003-02-25 Active
GRAEME DOCTOR BOOTLE ACCOMMODATION PARTNERSHIP LIMITED Director 2008-01-16 CURRENT 2003-06-04 Active
MARTIN PETER JOHNSON THE LIGHTING SHOP BARNOLDSWICK LIMITED Director 2002-12-05 CURRENT 2002-12-05 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
2024-08-14APPOINTMENT TERMINATED, DIRECTOR MARTYN DOWSON
2024-06-24CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-04-24Termination of appointment of Anthony Charles Simon Dixon on 2024-04-22
2024-04-24APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES SIMON DIXON
2024-01-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CESSATION OF MARTIN PETER JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JOHN WHITE
2022-06-22CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JOHN WHITE
2022-06-22PSC07CESSATION OF MARTIN PETER JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09AP01DIRECTOR APPOINTED MR GORDON WHITE
2022-03-09AP03Appointment of Mr Anthony Charles Simon Dixon as company secretary on 2021-08-18
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER JOHNSON
2022-03-09TM02Termination of appointment of Martin Peter Johnson on 2021-08-18
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-05-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PETER JOHNSON
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY TANNENBAUM
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME DOCTOR
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES SIMON DIXON
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-18AR0114/06/16 ANNUAL RETURN FULL LIST
2016-07-18AP03Appointment of Mr Martin Peter Johnson as company secretary on 2015-10-31
2016-07-18TM02Termination of appointment of Anthony Charles Simon Dixon on 2015-10-30
2016-07-18AP01DIRECTOR APPOINTED MR MARTIN PETER JOHNSON
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN THORNTON
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-15AR0114/06/15 ANNUAL RETURN FULL LIST
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM 122 Seal Road Bramhall Stockport Cheshire SK7 2LE
2015-07-14AP01DIRECTOR APPOINTED MRS TRACEY TANNENBAUM
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART ANTHONY WRIGHT
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-27AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-27CH01Director's details changed for Mr Graeme Doctor on 2014-03-26
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-19AP01DIRECTOR APPOINTED MRS GILLIAN THORNTON
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR EMILY KAVANAUGH
2013-03-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-14AR0114/06/12 FULL LIST
2012-03-20AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-23AR0114/06/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-24AR0114/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY WRIGHT / 14/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY MARIA CATHERINE KAVANAUGH / 14/06/2010
2010-03-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: FOULDSHAW HOUSE BARN FOULDSHAW LANE DACRE HARROGATE NORTH YORKSHIRE HG3 4AP
2008-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-20363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-09-29363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-09-29288cDIRECTOR'S PARTICULARS CHANGED
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: FLAT 4, 8 ST MARYS WALK HARROGATE NORTH YORKSHIRE HG2 0LW
2005-06-28363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-15363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-14363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-07-0988(2)RAD 30/06/02--------- £ SI 2@1=2 £ IC 2/4
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-07-03288bDIRECTOR RESIGNED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-07-03288bSECRETARY RESIGNED
2002-06-14NEWINCINCORPORATION 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 ST MARYS WALK FLAT MANAGEMENT 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 ST MARYS WALK FLAT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST MARYS WALK FLAT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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 2012-07-01 £ 730
Creditors Due Within One Year 2011-07-01 £ 303

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ST MARYS WALK FLAT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 730
Cash Bank In Hand 2011-07-01 £ 303
Current Assets 2012-07-01 £ 734
Current Assets 2011-07-01 £ 307
Debtors 2012-07-01 £ 4
Debtors 2011-07-01 £ 4
Shareholder Funds 2012-07-01 £ 4
Shareholder Funds 2011-07-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST MARYS WALK FLAT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST MARYS WALK FLAT MANAGEMENT LIMITED
Trademarks
We have not found any records of ST MARYS WALK FLAT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST MARYS WALK FLAT MANAGEMENT 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 ST MARYS WALK FLAT MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ST MARYS WALK FLAT MANAGEMENT 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 ST MARYS WALK FLAT MANAGEMENT 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 ST MARYS WALK FLAT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG2 0LW