74 ST. Mark'S Road Management Company Limited

Company Registration Number: 02669679

Company registered in England and Wales

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74 ST. Mark'S Road Management Company Limited is a Private Company Limited by Guarantee first registered on 10 December 1991. Its current registered address is in Henley-on-Thames, Oxfordshire.

Registered Address

FLAT 1 74
ST. MARKS ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1LW

There are 6 companies currently registered at this postcode, including this one.

All companies at RG9 1LW

Registration Data

Company Number

02669679

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,616£329£362£501£1,723£14,400£2,116£1,672
of which Cash £1,616£329£362£501£1,033£14,400£2,116£1,672
Total Assets £1,616£329£362£501£1,723£14,400£2,116£1,672
Current Liabilities £350£300£342£311£514£309£308£8
Net Current Assets £1,266£29£20£190£1,209£14,091£1,808£1,664
Total Net Worth £1,266£29£20£190£1,209£14,091£1,808£1,664

Previous Names

No previous names

Company Officers

  • TAYLOR, Suzanne Marie

    Secretary

    Appointed on 19 June 2013

     

    Flat 1
    74
    St. Marks Road
    Henley-On-Thames
    Oxfordshire
    RG9 1LW
    England

  • LACEY, Peter, Doctor

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1950

    Flat 1
    74
    St. Marks Road
    Henley-On-Thames
    Oxfordshire
    RG9 1LW
    England

  • SPENCER, Amanda Jane

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: October 1964

    Flat 2
    74 St Marks Road
    Henley-On-Thames
    Oxfordshire
    RG9 1LW
    England

  • TAYLOR, Suzanne Marie

    Director

    Appointed on 29 January 2013

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: June 1964

    Flat 1
    74
    St. Marks Road
    Henley-On-Thames
    Oxfordshire
    RG9 1LW
    England

  • ISAACS, David Lewis

    Secretary

    Appointed on 10 December 1991

    Resigned on 3 January 2013

    1 Berkshire Road
    Henley On Thames
    RG9 1ND

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1991

    Resigned on 10 December 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 10 December 1991

    Resigned on 10 December 1991

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DU PLESSIS, Thomas Ian

    Director

    Appointed on 20 February 2011

    Resigned on 27 March 2012

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1973

    74 St. Mark's Road
    Henley On Thames
    Oxfordshire
    RG9 1LW

  • ISAACS, David Lewis

    Director

    Appointed on 10 December 1991

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1952

    1 Berkshire Road
    Henley On Thames
    RG9 1ND

  • MITCHEL, Jacqueline Maud

    Director

    Appointed on 2 March 2013

    Resigned on 7 April 2016

    Nationality: British

    Occupation: Not Known

    Month of birth: May 1966

    Flat 1
    74
    St. Marks Road
    Henley-On-Thames
    Oxfordshire
    RG9 1LW
    England

  • WALSH, Michael John

    Director

    Appointed on 10 December 1991

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    74 St Marks Road
    Henley On Thames
    Oxfordshire
    RG9 1LW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1991

    Resigned on 10 December 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X634RYLD. Transaction: MzE3MjE4NzA5MWFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUNIFU. Transaction: MzE2NDQxODA0MmFkaXF6a2N4.

  3. 5 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AKM1M8. Transaction: MzE1MjI4MzQxMGFkaXF6a2N4.

  4. 6 June 2016 Appointment of Mrs Amanda Jane Spencer as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58LTU54. Transaction: MzE1MDE3ODk1OGFkaXF6a2N4.

  5. 18 May 2016 Termination of appointment of Jacqueline Maud Mitchel as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X5788UXN. Transaction: MzE0ODgyMTA2NWFkaXF6a2N4.

  6. 22 December 2015 Annual return made up to 10 December 2015 no member list [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS3MXV. Transaction: MzEzODE1OTU5NGFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44ANC4G. Transaction: MzEyMDIyNDczMmFkaXF6a2N4.

  8. 4 January 2015 Annual return made up to 10 December 2014 no member list [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCYDRN. Transaction: MzExNDY2NTQzMWFkaXF6a2N4.

  9. 1 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34WA4J5. Transaction: MzA5NzQxMzkxNGFkaXF6a2N4.

  10. 14 December 2013 Annual return made up to 10 December 2013 no member list [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4RZQJ. Transaction: MzA5MDY4ODg0NGFkaXF6a2N4.

  11. 10 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CC8H4X. Transaction: MzA4MTMxMTM0N2FkaXF6a2N4.

  12. 26 June 2013 Termination of appointment of Michael Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BBXOOQ. Transaction: MzA4MDUwNTkyMGFkaXF6a2N4.

  13. 19 June 2013 Appointment of Ms Suzanne Marie Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ATTP3U. Transaction: MzA4MDAxOTg3N2FkaXF6a2N4.

  14. 17 June 2013 Registered office address changed from 74 St. Mark's Road Henley on Thames Oxfordshire RG9 1LW on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AR4VGB. Transaction: MzA3OTg4NjU0MWFkaXF6a2N4.

  15. 14 March 2013 Appointment of Miss Jacqueline Maud Mitchel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2458Y8G. Transaction: MzA3NDQ4ODM2N2FkaXF6a2N4.

  16. 15 February 2013 Appointment of Ms Suzanne Marie Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X229ZHU3. Transaction: MzA3MjkxNjc3OWFkaXF6a2N4.

  17. 15 February 2013 Appointment of Doctor Peter Lacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X229YYBN. Transaction: MzA3MjkxMDU3OWFkaXF6a2N4.

  18. 23 January 2013 Annual return made up to 10 December 2012 no member list [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X20MFHA3. Transaction: MzA3MTU0NDk4OGFkaXF6a2N4.

  19. 3 January 2013 Termination of appointment of David Isaacs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9HBOH. Transaction: MzA3MDQxMjg0N2FkaXF6a2N4.

  20. 3 January 2013 Termination of appointment of David Isaacs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9HBGI. Transaction: MzA3MDQxMjc3NmFkaXF6a2N4.

  21. 5 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5JKGY. Transaction: MzA2MDMxNTYyN2FkaXF6a2N4.

  22. 22 June 2012 Termination of appointment of Thomas Du Plessis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLITRC. Transaction: MzA1OTYwMjc3OWFkaXF6a2N4.

  23. 30 December 2011 Annual return made up to 10 December 2011 no member list [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAKPFD. Transaction: MzA0OTg1NjA4MmFkaXF6a2N4.

  24. 9 December 2011 Appointment of Mr. Thomas Ian Du Plessis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NSJSJU. Transaction: MzA0ODc1NzUyNWFkaXF6a2N4.

  25. 12 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABL8AXEZ. Transaction: MzA0MzY1NDYxMWFkaXF6a2N4.

  26. 4 January 2011 Annual return made up to 10 December 2010 no member list [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XDO4YQI8. Transaction: MzAyOTcyOTM3NGFkaXF6a2N4.

  27. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUM3RNSZ. Transaction: MzAyNDM4OTkzMmFkaXF6a2N4.

  28. 14 December 2009 Annual return made up to 10 December 2009 no member list [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XFZ45FSR. Transaction: MzAwNDkzODI5M2FkaXF6a2N4.

  29. 14 December 2009 Director's details changed for Michael John Walsh on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFZ44FSQ. Transaction: MzAwNDkzODExN2FkaXF6a2N4.

  30. 14 December 2009 Director's details changed for Mr David Lewis Isaacs on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFZ43FSP. Transaction: MzAwNDkzODExM2FkaXF6a2N4.

  31. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADF95EGA. Transaction: MzAwMTc1NDU2MmFkaXF6a2N4.

  32. 2 January 2009 Annual return made up to 10/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFI4A66K. Transaction: MjAyMjE2NTc1MGFkaXF6a2N4.

  33. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOZ1C4FT. Transaction: MjAxNzA4ODgxOWFkaXF6a2N4.

  34. 3 January 2008 Annual return made up to 10/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzMDI1N2FkaXF6a2N4.

  35. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4OTU4NGFkaXF6a2N4.

  36. 8 January 2007 Annual return made up to 10/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU5NjYzNGFkaXF6a2N4.

  37. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE0MDE0MmFkaXF6a2N4.

  38. 3 January 2006 Annual return made up to 10/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAyNTgzOWFkaXF6a2N4.

  39. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTcxNzE3NWFkaXF6a2N4.

  40. 4 January 2005 Annual return made up to 10/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcyMTU1NmFkaXF6a2N4.

  41. 31 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjg5Nzg1OGFkaXF6a2N4.

  42. 24 December 2003 Annual return made up to 10/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM4OTAxNWFkaXF6a2N4.

  43. 29 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjQ3OTIyMGFkaXF6a2N4.

  44. 7 January 2003 Annual return made up to 10/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc1NTc3MmFkaXF6a2N4.

  45. 1 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDE1MTkxNmFkaXF6a2N4.

  46. 2 January 2002 Annual return made up to 10/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE3MDM0N2FkaXF6a2N4.

  47. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTMwNzIxMGFkaXF6a2N4.

  48. 28 December 2000 Annual return made up to 10/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM4NDQ2N2FkaXF6a2N4.

  49. 14 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzgwOTAzMWFkaXF6a2N4.

  50. 30 December 1999 Annual return made up to 10/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI5MTU1N2FkaXF6a2N4.

  51. 26 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODU0NTE5MGFkaXF6a2N4.

  52. 7 December 1998 Annual return made up to 10/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM2NDcxN2FkaXF6a2N4.

  53. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDEyOTQ0NmFkaXF6a2N4.

  54. 20 February 1998 Annual return made up to 10/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI3MTExN2FkaXF6a2N4.

  55. 28 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MjIxMjY4MWFkaXF6a2N4.

  56. 12 March 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExOTQ3NTQ4OWFkaXF6a2N4.

  57. 3 January 1997 Annual return made up to 10/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3ODQwOWFkaXF6a2N4.

  58. 12 March 1996 Annual return made up to 10/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU1MTYwMGFkaXF6a2N4.

  59. 6 June 1995 Annual return made up to 10/12/94 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc0ODg2OGFkaXF6a2N4.

  60. 6 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NzcyOTMzOGFkaXF6a2N4.

  61. 28 January 1994 Annual return made up to 10/12/93

    Category: Annual return. Type: 363s. Transaction: MDA3ODc5OTU1MGFkaXF6a2N4.

  62. 15 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MDM1NTE0MWFkaXF6a2N4.

  63. 15 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTY4MDQ3OGFkaXF6a2N4.

  64. 10 February 1993 Annual return made up to 10/12/92

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1NjIxOGFkaXF6a2N4.

  65. 13 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTU1Njc1M2FkaXF6a2N4.

  66. 13 December 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODQxNjQwOGFkaXF6a2N4.

  67. 13 December 1991 Registered office changed on 13/12/91 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEwMjA1NDU0MWFkaXF6a2N4.

  68. 10 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTMwOTk1N2FkaXF6a2N4.

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