ST MARY'S PARK NUMBER 1 MANAGEMENT COMPANY LIMITED

Profile ST MARY'S PARK NUMBER 1 MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
ST MARY'S PARK NUMBER 1 MANAGEMENT COMPANY LIMITED
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Company number
05098546
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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
Thursday, 08 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 January 2021 due by Tuesday, 23 February 2021

Last statement dated Sunday, 12 January 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
OWL LODGE, TUBWELL LANE, ENGLAND, CROWBOROUGH, TN6 3RJ
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PSC and Officers ST MARY'S PARK NUMBER 1 MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

LAWES, Glen
Status: Active
Appointed on: Sunday, 13 January 2008
Correspondence address: Tubwell Lane, England, Crowborough, TN6 3RJ, Owl Lodge
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
O'RAWE, Keith John
Status: Active
Appointed on: Wednesday, 10 October 2012
Correspondence address: Essex Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SOAR, Graham Burgess
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Tubwell Lane, England, Crowborough, TN6 3RJ, Owl Lodge
Role: Secretary
SOAR, Graham Burgess
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: Tubwell Lane, England, Crowborough, TN6 3RJ, Owl Lodge
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Accountant
Country of residence: England
HARROLD, Dorothy
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Friday, 06 July 2012
Correspondence address: Essex Road, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CPM ASSET MANAGEMENT LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Friday, 26 October 2007
Correspondence address: Phoenix House, 11 Wellesley Road, Surrey, Croydon, CR0 2NW
Role: Corporate Director
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Friday, 26 October 2007
Correspondence address: Essex Road, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Role: Corporate Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Friday, 26 October 2007
Correspondence address: Essex Road, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Role: Corporate Nominee Director
MORAN, Paul Anthony
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Friday, 26 October 2007
Correspondence address: 144 Berry Way, Hampshire, Andover, SP10 3XR
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 19 May 2008
Resigned on: Monday, 01 September 2014
Correspondence address: Essex Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Role: Corporate Nominee Secretary
Place registered: HODDESDON, HERTS
Registration number: 03067765
MOON, Sarah Elizabeth Jane
Status: Not active
Appointed on: Monday, 21 January 2008
Resigned on: Monday, 14 November 2011
Correspondence address: Essex Road, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Personal Banking Advisor
Country of residence: United Kingdom
HAWKEY-SOAR, Heather Anne Geach
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Saturday, 01 July 2017
Correspondence address: Clackhams Lane, England, East Sussex, Crowborough, TN6 3RN, Mistral
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Property Mangement
Country of residence: England
MILLER, Becky Louise
Status: Not active
Appointed on: Thursday, 11 October 2007
Resigned on: Saturday, 05 January 2019
Correspondence address: Groombridge Lane, Eridge Green, England, Tunbridge Wells, TN3 9LB, Unit 12 , The Old Timber Yard
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Police Officer
Country of residence: United Kingdom
BISHOP, Sandra Margaret
Status: Not active
Appointed on: Monday, 06 February 2006
Resigned on: Tuesday, 01 January 2019
Correspondence address: Groombridge Lane, Eridge Green, England, Tunbridge Wells, TN3 9LB, Unit 12 , The Old Timber Yard
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Bank Clerk
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Graham Burgess Soar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Tunbridge Wells, Unit 12 , The Old Timber Yard
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Graham Burgess Soar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Crowborough, Owl Lodge
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control