ST.MARY'S MEAD (MAIDENHEAD) MANAGEMENT LIMITED

Profile ST.MARY'S MEAD (MAIDENHEAD) MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
ST.MARY'S MEAD (MAIDENHEAD) MANAGEMENT LIMITED
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Company number
02340236
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 27 January 1989
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
7 FULLBROOK CLOSE, ENGLAND, MAIDENHEAD, SL6 8UE
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PSC and Officers ST.MARY'S MEAD (MAIDENHEAD) MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

COUSINS, Robert Huw
Status: Active
Appointed on: Wednesday, 05 March 2008
Correspondence address: Mansfield Lodge Slough Road, GOLDFIELD PROPERTIES LIMITED, Iver Heath, SL0 0EB
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HALL, Marcus Charles
Status: Active
Appointed on: Sunday, 09 October 2016
Correspondence address: Mansfield Lodge Slough Road, Iver, United Kingdom, Bucks, SL0 0EB
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Marketing Director
Country of residence: England
MOORE, Pauline Linda
Status: Active
Appointed on: Tuesday, 20 September 2005
Correspondence address: Mansfield Lodge Slough Road, GOLDFIELD PROPERTIES LIMITED, Iver Heath, SL0 0EB
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Bookeeper
Country of residence: United Kingdom
BUTTMER, Maire
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Friday, 05 November 2004
Correspondence address: 10 Fullbrook Close, Maidenhead, Berkshire, SL6 8UE
Nationality: Irish
Date of birth: February 1966
Role: Director
Occupation: Finance Director
CARLYLE, Josephine Anne
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Friday, 06 September 1996
Correspondence address: 17 Fullbrook Close, Maidenhead, Berkshire, SL6 8UE
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Buyer
HUGHES, Suzanne
Status: Not active
Appointed on: Tuesday, 19 February 2002
Resigned on: Friday, 23 July 2004
Correspondence address: 24 Fullbrook Close, Maidenhead, Berkshire, SL6 8UE
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Manager
TOMLINSON, Stephen Eric
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Friday, 31 August 2007
Correspondence address: 9 Althorp Close, Barnet, Hertfordshire, EN5 2AY
Role: Secretary
VAN DER PANT, Gavin Lawrence
Status: Not active
Appointed on: Thursday, 28 May 1992
Resigned on: Monday, 14 June 1993
Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Accountant
Country of residence: England
O'SULLIVAN, John Michael
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Monday, 16 December 2002
Correspondence address: 14 Fullbrook Close, Maidenhead, Berkshire, SL6 8UE
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Customer Services Manager
MOORE, Pauline Linda
Status: Not active
Appointed on: Thursday, 02 November 2000
Resigned on: Monday, 19 September 2005
Correspondence address: 4 Fullbrook Close, Maidenhead, Berkshire, SL6 8UE
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Bookeeper
Country of residence: United Kingdom
ARNOLD, Linda Sarah
Status: Not active
Appointed on: Thursday, 28 May 1992
Resigned on: Monday, 20 June 1994
Correspondence address: 18 Fullbrook Close, Maidenhead, Berkshire, SL6 8UE
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Civil Servant
COX, Peter Irvine
Status: Not active
Appointed on: Thursday, 28 May 1992
Resigned on: Monday, 20 June 1994
Correspondence address: 19 Fullbrook Close, Maidenhead, Berkshire, SL6 8UE
Nationality: British
Date of birth: May 1992
Role: Director
Occupation: Engineering Consultant
KENDALL, Stewart Roy
Status: Not active
Appointed on: Thursday, 28 May 1992
Resigned on: Monday, 20 June 1994
Correspondence address: 4 Fullbrook Close, Maidenhead, Berkshire, SL6 8UE
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Project Mgr-Install Services
SCOTLAND, Andrew John
Status: Not active
Appointed on: Tuesday, 22 October 2013
Resigned on: Sunday, 09 October 2016
Correspondence address: Mansfield Lodge Slough Road, Iver Heath, United Kingdom, Buckinghamshire, SL0 0EB
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
FEARNLEY-WHITTINGSTALL, Jane Madeleine
Status: Not active
Appointed on: Wednesday, 26 May 1993
Resigned on: Thursday, 01 May 1997
Correspondence address: 1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ
Role: Secretary
HARMAN, Keith Allan
Status: Not active
Appointed on: Monday, 20 June 1994
Resigned on: Thursday, 22 October 1998
Correspondence address: 22 Fullbrook Close, Maidenhead, Berkshire, SL6 8UE
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Sales Executive
CLARK, Bernard Arthur James
Status: Not active
Appointed on: Monday, 20 June 1994
Resigned on: Thursday, 27 September 2001
Correspondence address: 23 Fullbrook Close, Maidenhead, Berkshire, SL6 8UE
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Research Associate
BRYANT, Penelope
Status: Not active
Resigned on: Thursday, 28 May 1992
Correspondence address: 1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Conveyancing Assistant
BYRNE, Eileen Winifred
Status: Not active
Resigned on: Thursday, 28 May 1992
Correspondence address: 21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Conveyancing Assistant
CREBER, Edward Hamer
Status: Not active
Resigned on: Thursday, 28 May 1992
Correspondence address: 34 Pine Dean, Bookham, Leatherhead, Surrey, KT23 4BT
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Property Developer
FEARNLEY-WHITTINGSTALL, Jane Madeleine
Status: Not active
Resigned on: Thursday, 28 May 1992
Correspondence address: 1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ
Role: Secretary
HALSEY, Anthony Michael James
Status: Not active
Resigned on: Thursday, 28 May 1992
Correspondence address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Solicitor
STANNARD, Cherie Maria
Status: Not active
Appointed on: Thursday, 28 May 1992
Resigned on: Thursday, 29 July 1993
Correspondence address: 14 Fullbrook Close, Maidenhead, Berkshire, SL6 8UE
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Tax Consultant
WOOD, Nigel Robert Newbury
Status: Not active
Appointed on: Thursday, 28 May 1992
Resigned on: Thursday, 30 June 1994
Correspondence address: 24 Fullbrook Close, Maidenhead, Berkshire, SL6 8UE
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Business Analyst
PETTIGREW, Alasdair Gavin
Status: Not active
Appointed on: Saturday, 10 July 2004
Resigned on: Wednesday, 05 March 2008
Correspondence address: 13 Ray Mill Road East, Maidenhead, Berkshire, SL6 8SW
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Engineering Consultant
Country of residence: United Kingdom
CRISFORD, Colin Andrew
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Wednesday, 17 March 1999
Correspondence address: 16 Fullbrook Close, Maidenhead, Berkshire, SL6 8UE
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Computer Consultant
THOMPSON, Ronald John
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Wednesday, 17 November 1999
Correspondence address: 17 Fullbrook Close, Maidenhead, Berkshire, SL6 8UE
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Senior Fire Officer
Country of residence: England
STANNARD, Cherie Maria
Status: Not active
Appointed on: Thursday, 28 May 1992
Resigned on: Wednesday, 26 May 1993
Correspondence address: 14 Fullbrook Close, Maidenhead, Berkshire, SL6 8UE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Mark Christopher Donnellan
Status: Active
Notified on: Monday, 05 December 2016
Correspondence address: Mansfield Lodge Iver Heath, Bucks
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Angela Ann Berkowitz
Status: Active
Notified on: Friday, 14 May 2021
Correspondence address: 7 Maidenhead, England
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Mark Christopher Donnellan
Status: Not active
Notified on: Monday, 05 December 2016
Correspondence address: Mansfield Lodge Iver Heath, Bucks
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control