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Home > England & Wales Companies > ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED
Company Information for

ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED

THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH,
Company Registration Number
06020287
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About St Mary's Park (no.3) Management Company Ltd
ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED was founded on 2006-12-06 and has its registered office in Bourne End. The organisation's status is listed as "Active". St Mary's Park (no.3) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
Other companies in CT20
 
Filing Information
Company Number 06020287
Company ID Number 06020287
Date formed 2006-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 08:32:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED
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Company Officers of ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ESTATE SERVICES (SOUTHERN) T/A FELL REYNOLDS
Company Secretary 2017-02-03
JONATHAN FLETCHER
Director 2017-02-10
ELGAN WYN JONES
Director 2017-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK DAVID BAKER
Company Secretary 2011-08-15 2017-02-03
PIERRE WILLIAM PEDERSEN
Director 2008-09-03 2017-01-26
MARY TIMLIN
Director 2008-09-03 2017-01-26
CHRISTOPHER MARTIN GUTTERY
Company Secretary 2006-12-06 2011-08-15
RICHARD THOMAS GARTSIDE
Director 2008-09-03 2009-01-20
DAVID HENRY LIVINGSTONE
Director 2008-09-03 2009-01-20
STEPHEN GRAHAM PICKERING
Director 2008-09-03 2009-01-20
PETER RICHARD DUNTHORNE
Director 2006-12-06 2008-09-03
BARRY GRAHAM STILES
Director 2007-11-16 2008-09-03
PAUL ANTHONY MORAN
Director 2006-12-06 2007-11-16
EUROLIFE SECRETARIES LIMITED
Company Secretary 2006-12-06 2006-12-06
EUROLIFE DIRECTORS LIMITED
Director 2006-12-06 2006-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN FLETCHER KENNET HEATH MANAGEMENT (NO.4) LIMITED Director 2017-02-10 CURRENT 2007-08-17 Active
JONATHAN FLETCHER KENNET HEATH MANAGEMENT (NO.3) LIMITED Director 2017-02-10 CURRENT 2005-09-29 Active
JONATHAN FLETCHER ASHDOWN VALE MANAGEMENT COMPANY (BARNHAM) LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
JONATHAN FLETCHER THE LOFTINGS MANAGEMENT COMPANY (MAIDENHEAD) LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
JONATHAN FLETCHER KINGS HUNDRED MANAGEMENT COMPANY (BISLEY) LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
JONATHAN FLETCHER THE QUARTERS BRACKNELL MANAGEMENT COMPANY LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
JONATHAN FLETCHER BLERIOT GATE ADDLESTONE MANAGEMENT COMPANY LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
JONATHAN FLETCHER OUR WILTON C.I.C. Director 2015-07-21 CURRENT 2014-09-18 Active
JONATHAN FLETCHER ADDINGTON PLACE MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2014-07-15 Active
JONATHAN FLETCHER KENSINGTON MEWS MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2014-08-18 Active
JONATHAN FLETCHER LYMINGTON (BRIDGE ROAD) MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2008-03-05 Active
JONATHAN FLETCHER YEW GARDENS MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2015-02-03 Active
JONATHAN FLETCHER THE SUMMIT BOURNEMOUTH MANAGEMENT COMPANY Director 2015-06-30 CURRENT 2015-02-25 Active
JONATHAN FLETCHER ABBOTTS WALK MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2012-08-08 Active
JONATHAN FLETCHER BUCKINGHAM PLACE (JENNETTS PARK) MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2014-11-28 Active
JONATHAN FLETCHER ERSKINE PARK & WILTON HILL MANAGEMENT COMPANY LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
ELGAN WYN JONES 180 MANAGEMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2006-12-29 Active
ELGAN WYN JONES KENNET HEATH MANAGEMENT (NO.3) LIMITED Director 2017-01-26 CURRENT 2005-09-29 Active

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
2024-01-09CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-04APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL SNEDDON
2023-07-03DIRECTOR APPOINTED MR BENJAMIN DAVID EDWIN FEWSDALE
2022-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM Unit 13 the Glenmore Centre Shearway Business Park, Pent Road Folkestone CT19 4RJ England
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-01-10CH01Director's details changed for Mr Ian Michael Sneddon on 2020-01-01
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLETCHER
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-11AP01DIRECTOR APPOINTED MR IAN MICHAEL SNEDDON
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ELGAN WYN JONES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-10AP01DIRECTOR APPOINTED ME JONATHAN FLETCHER
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ
2017-02-10AP04Appointment of Estate Services (Southern) T/a Fell Reynolds as company secretary on 2017-02-03
2017-02-10TM02Termination of appointment of Roderick David Baker on 2017-02-03
2017-01-27AP01DIRECTOR APPOINTED MR ELGAN WYN JONES
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE PEDERSEN
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARY TIMLIN
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM Rostrum House Cheriton Place Folkestone Kent CT20 2DS
2014-12-10AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-16AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-20AR0106/12/11 NO MEMBER LIST
2012-01-20AP03SECRETARY APPOINTED MR RODERICK DAVID BAKER
2012-01-20TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GUTTERY
2011-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-14AR0106/12/10 NO MEMBER LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-08AR0106/12/09 NO MEMBER LIST
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 125 SANDGATE ROAD FOLKESTONE KENT CT20 2BL
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID LIVINGSTONE
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PICKERING
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GARTSIDE
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-08363aANNUAL RETURN MADE UP TO 06/12/08
2008-09-16288aDIRECTOR APPOINTED MARY TIMLIN
2008-09-05288aDIRECTOR APPOINTED STEPHEN GRAHAM PICKERING
2008-09-05288aDIRECTOR APPOINTED PIERRE WILLIAM PEDERSEN
2008-09-05288aDIRECTOR APPOINTED DAVID HENRY LIVINGSTONE
2008-09-05288aDIRECTOR APPOINTED RICHARD THOMAS GARTSIDE
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR BARRY STILES
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR PETER DUNTHORNE
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-19363(288)DIRECTOR RESIGNED
2008-03-19363sANNUAL RETURN MADE UP TO 06/12/07
2008-03-18288aDIRECTOR APPOINTED BARRY STILES
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR PAUL MORAN
2007-01-19288aNEW SECRETARY APPOINTED
2006-12-20288bSECRETARY RESIGNED
2006-12-20288bDIRECTOR RESIGNED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 41 CHALTON STREET LONDON NW1 1JD
2006-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ST MARY'S PARK (NO.3) 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 ST MARY'S PARK (NO.3) 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
ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
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 ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST MARY'S PARK (NO.3) 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 (99999 - Dormant Company) as ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ST MARY'S PARK (NO.3) 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 ST MARY'S PARK (NO.3) 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 ST MARY'S PARK (NO.3) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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