ST. MARKS HILL MANAGEMENT COMPANY LIMITED

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Profile ST. MARKS HILL MANAGEMENT COMPANY LIMITED

Actual on 01.11.2024
Company name
ST. MARKS HILL MANAGEMENT COMPANY LIMITED
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Company number
00946398
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 January 1969
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 04 April 2025 due by Thursday, 17 April 2025

Last statement dated Thursday, 04 April 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
2 CASTLE BUSINESS VILLAGE, STATION ROAD, MIDDX, HAMPTON, TW12 2BX
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PSC and Officers ST. MARKS HILL MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)

HARRISON, Anita Jane
Status: Active
Appointed on: Tuesday, 20 August 2013
Correspondence address: 2 Castle Business Village, Station Road, Hampton, England, Middlesex, TW12 2BX
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Sports & Remedial Massage Therapist
Country of residence: England
JOHNSON, Lillian Mary
Status: Active
Appointed on: Tuesday, 20 June 2017
Correspondence address: 15 The Sheraton St. Marks Hill, Surbiton, England, Surrey, KT6 4PY
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Retired Teacher
Country of residence: United Kingdom
PENGILLY, David
Status: Active
Appointed on: Tuesday, 20 June 2017
Correspondence address: 16a St. Marys Road, Long Ditton, Surbiton, England, Surrey, KT6 5EY
Role: Secretary
PENGILLY, David Anthony
Status: Active
Appointed on: Monday, 12 May 2014
Correspondence address: 16a St. Marys Road, Long Ditton, Surbiton, England, Surrey, KT6 5EY
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: None
Country of residence: England
GOMEZ-RIVERO, Noelia
Status: Not active
Appointed on: Monday, 28 May 2012
Resigned on: Friday, 15 June 2018
Correspondence address: 7 The Sheraton, St. Marks Hill, Surbiton, England, Surrey, KT6 4PY
Nationality: Spanish
Date of birth: February 1981
Role: Director
Occupation: Product Manager
Country of residence: England
MILTON, Peter
Status: Not active
Appointed on: Monday, 28 May 2012
Resigned on: Friday, 29 March 2019
Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Civil Servant
Country of residence: England
MOORE, David
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Monday, 04 July 2016
Correspondence address: White Eaves 6 The Mount, Esher, Surrey, KT10 8LQ
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Retired
Country of residence: England
PRENDERGAST, Paul Francis
Status: Not active
Appointed on: Monday, 03 September 2001
Resigned on: Monday, 04 July 2016
Correspondence address: 25 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Deputy Manager
Country of residence: England
TUCKER, Denise Gillian
Status: Not active
Appointed on: Monday, 27 May 2002
Resigned on: Monday, 04 July 2016
Correspondence address: 21 The Sheraton, Saint Marks Hill, Surbiton, Surrey, KT6 4PY
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Retired Civil Servant
Country of residence: Scotland
PAYTON, Tracy Anne
Status: Not active
Appointed on: Tuesday, 09 May 2000
Resigned on: Monday, 27 May 2002
Correspondence address: 12 The Sheraton, Saint Marks Hill, Surbiton, Surrey, KT6 4PY
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Accountant
RAPLEY, Lynette Jane
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Saturday, 19 September 1998
Correspondence address: 3 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Auxillary Nurse
LEES, John Richard
Status: Not active
Appointed on: Wednesday, 22 May 1991
Resigned on: Saturday, 27 February 1999
Correspondence address: 13 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Business Analyst
INFIELD, Stephen Dominic
Status: Not active
Appointed on: Monday, 07 June 2004
Resigned on: Saturday, 30 May 2009
Correspondence address: 40 Foley Road, Claygate, Esher, Surrey, KT10 0ND
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Land Lord
Country of residence: United Kingdom
SELF, Maria Ann
Status: Not active
Appointed on: Wednesday, 22 May 1991
Resigned on: Thursday, 17 December 1992
Correspondence address: 24 The Sheraton, Surbiton, Surrey, KT6 4PY
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Underwriter
LONNON, Judith Ann
Status: Not active
Appointed on: Tuesday, 22 September 1998
Resigned on: Tuesday, 02 January 2001
Correspondence address: 24 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
Role: Secretary
LONNON, Judith Ann
Status: Not active
Appointed on: Wednesday, 26 May 1993
Resigned on: Tuesday, 02 January 2001
Correspondence address: 24 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Secretary
JOHNSON, Lillian Mary
Status: Not active
Appointed on: Tuesday, 02 January 2001
Resigned on: Tuesday, 20 June 2017
Correspondence address: 15 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
Nationality: British
Role: Secretary
JOHNSON, Lillian Mary
Status: Not active
Resigned on: Tuesday, 20 June 2017
Correspondence address: 15 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Teacher (Retired)
Country of residence: United Kingdom
ABREHART, Christopher
Status: Not active
Resigned on: Tuesday, 22 September 1998
Correspondence address: 9 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
Role: Secretary
SURLA, Smiljka Jean
Status: Not active
Appointed on: Wednesday, 22 May 1991
Resigned on: Tuesday, 22 September 1998
Correspondence address: 12 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Freelance Graphic Designer
ABREHART, Christopher
Status: Not active
Resigned on: Wednesday, 18 August 1999
Correspondence address: 9 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Civil Engineer
LAMBERT, Richard Victor
Status: Not active
Resigned on: Wednesday, 22 May 1991
Correspondence address: 28 The Sheraton, Surbiton, Surrey, KT6 4PY
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Civil Servant
SAINT, Steven Brian
Status: Not active
Resigned on: Wednesday, 25 May 1994
Correspondence address: 21 The Sheriton, St Marks Hill, Surbiton, Surrey, KT6 4PY
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Technical Operator
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Person with significant control

(as of 31.10.2024)

Missing name
Status: Active
Notified on: Wednesday, 29 March 2017
Legal form: Persons With Significant Control Statement

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