23 ST. Michael'S Mount Management Company Limited

Company Registration Number: 04017342

Company registered in England and Wales

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23 ST. Michael'S Mount Management Company Limited is a Private Company Limited by Shares first registered on 19 June 2000. Its current registered address is in Bedfordshire.

Registered Address

34 STOTFOLD ROAD
ARLESEY
BEDFORDSHIRE
SG15 6XT

There are 8 companies currently registered at this postcode, including this one.

All companies at SG15 6XT

Registration Data

Company Number

04017342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,550£7,889£8,654£7,945£7,837£7,184£7,200
of which Cash £8,550£7,889£8,654£7,945£7,837£7,184£7,200
Total Assets £8,550£7,889£8,654£7,945£7,837£7,184£7,200
Current Liabilities £220£247£245£336£240£240£951
Net Current Assets £8,330£7,642£8,409£7,609£7,597£6,944£6,249
Total Net Worth £8,330£7,642£8,409£7,609£7,597£6,944£6,249

Previous Names

  • KENDALMEAD LIMITED, active until 14 July 2000

Company Officers

  • CATALDO, Christine Mary

    Secretary

    Appointed on 10 January 2005

     

    34 Stotfold Road
    Arlesey
    Bedfordshire
    SG15 6XT

  • CATALDO, Christine Mary

    Director

    Appointed on 10 January 2005

     

    Nationality: British

    Occupation: Part Time Home Help

    Month of birth: July 1969

    34 Stotfold Road
    Arlesey
    Bedfordshire
    SG15 6XT

  • FOSTER, Richard

    Director

    Appointed on 6 December 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1956

    Overbrook
    Goathurst
    Bridgwater
    Somerset
    TA5 2DE
    England

  • RING, Michael Anthony

    Director

    Appointed on 24 March 2003

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: June 1933

    37 Ashburnham Road
    Luton
    Bedfordshire
    LU1 1JN

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 19 June 2000

    Resigned on 5 July 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FOXALL, Peter Martin

    Secretary

    Appointed on 5 July 2000

    Resigned on 18 December 2002

    33 Grove Park
    Wanstead
    London
    E11 2DN

  • RING, Geraldine

    Secretary

    Appointed on 20 December 2002

    Resigned on 10 January 2005

    37 Ashburnham Road
    Luton
    Bedfordshire
    LU1 1JN

  • DWYER, Daniel James

    Nominee Director

    Appointed on 19 June 2000

    Resigned on 5 July 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • ENGERS, Alan Martin

    Director

    Appointed on 5 July 2000

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1943

    2 Ormonde Rise
    Buckhurst Hill
    Essex
    IG9 5QQ

  • FOXALL, Peter Martin

    Director

    Appointed on 5 July 2000

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1946

    33 Grove Park
    Wanstead
    London
    E11 2DN

  • RING, Geraldine

    Director

    Appointed on 17 April 2003

    Resigned on 10 January 2005

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1963

    37 Ashburnham Road
    Luton
    Bedfordshire
    LU1 1JN

  • RING, Monica Mary

    Director

    Appointed on 20 December 2002

    Resigned on 5 April 2017

    Nationality: Irish

    Occupation: None

    Month of birth: January 1938

    37 Ashburnham Road
    Luton
    Bedfordshire
    LU1 1JN

  • SMITH, Kuljinder

    Director

    Appointed on 20 December 2002

    Resigned on 5 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    49 Marston Gardens
    Luton
    Bedfordshire
    LU2 7DU

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AJZSM0. Transaction: MzE4MDQ2MTU3OGFkaXF6a2N4.

  2. 2 July 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ULOBC. Transaction: MzE3OTUxMDc5NmFkaXF6a2N4.

  3. 5 May 2017 Termination of appointment of Monica Mary Ring as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X65TX6IQ. Transaction: MzE3NTExNzQyNWFkaXF6a2N4.

  4. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637FGZF. Transaction: MzE3MjMwMzExNWFkaXF6a2N4.

  5. 18 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIKRHE. Transaction: MzE1MzE3MzM1MGFkaXF6a2N4.

  6. 18 July 2016 Director's details changed for Richard Foster on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X5BIKRJU. Transaction: MzE1MzE3Mjk3NGFkaXF6a2N4.

  7. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S16LC. Transaction: MzE0NDAwMTQ0NGFkaXF6a2N4.

  8. 15 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOIOA9. Transaction: MzEyNzEyOTU0OWFkaXF6a2N4.

  9. 15 July 2015 Director's details changed for Mrs Christine Mary Cataldo on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X4BOIO89. Transaction: MzEyNzExNDQ3M2FkaXF6a2N4.

  10. 12 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZSNB5. Transaction: MzExOTA1NTgwMGFkaXF6a2N4.

  11. 16 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3C91EL5. Transaction: MzEwMzgzNDYzMmFkaXF6a2N4.

  12. 18 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3202SK0. Transaction: MzA5NDY5NTUyMWFkaXF6a2N4.

  13. 16 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP8108. Transaction: MzA4MTYyMDg5MGFkaXF6a2N4.

  14. 16 July 2013 Director's details changed for Richard Foster on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: CH01. Barcode: X2CP8100. Transaction: MzA4MTYxOTk1N2FkaXF6a2N4.

  15. 24 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20P3ICA. Transaction: MzA3MTY4MTM1OWFkaXF6a2N4.

  16. 29 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MG8W. Transaction: MzA2MDAyMjU4MGFkaXF6a2N4.

  17. 29 June 2012 Director's details changed for Christine Mary Cataldo on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: X1C3MG8O. Transaction: MzA2MDAyMjQxMGFkaXF6a2N4.

  18. 30 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X11MV8WO. Transaction: MzA1MTU1NjY4N2FkaXF6a2N4.

  19. 14 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X6UFAVS9. Transaction: MzA0MDQwNTg1OGFkaXF6a2N4.

  20. 5 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASBSBSV3. Transaction: MzAzNTA0MzU1M2FkaXF6a2N4.

  21. 12 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XLH56LMH. Transaction: MzAxOTM1MjcwNmFkaXF6a2N4.

  22. 12 July 2010 Director's details changed for Richard Foster on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XLH53LME. Transaction: MzAxOTM1MjY4OGFkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Monica Mary Ring on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XLH55LMG. Transaction: MzAxOTM1MjY5MGFkaXF6a2N4.

  24. 12 July 2010 Director's details changed for Mr Michael Anthony Ring on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XLH54LMF. Transaction: MzAxOTM1MjY4OWFkaXF6a2N4.

  25. 12 July 2010 Director's details changed for Christine Mary Cataldo on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XLH52LMD. Transaction: MzAxOTM1MjY4NWFkaXF6a2N4.

  26. 23 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASR9FIGF. Transaction: MzAxMjA2MDU4MWFkaXF6a2N4.

  27. 9 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDRTBEB. Transaction: MjAzNjgyNTA3MGFkaXF6a2N4.

  28. 11 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMHK881E. Transaction: MjAyNzkwOTA2NWFkaXF6a2N4.

  29. 16 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2731F3. Transaction: MjAwOTA5MjIwNGFkaXF6a2N4.

  30. 9 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg1MjAzN2FkaXF6a2N4.

  31. 23 July 2007 Return made up to 19/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUwMTE1MmFkaXF6a2N4.

  32. 11 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM2NzY0NGFkaXF6a2N4.

  33. 11 November 2006 Registered office changed on 11/11/06 from: 13B common road stotfold hitchin hertfordshire SG5 4BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYzMDg5OGFkaXF6a2N4.

  34. 5 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM0MjUzMGFkaXF6a2N4.

  35. 11 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE1MTY2OGFkaXF6a2N4.

  36. 23 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNjM2NTcxM2FkaXF6a2N4.

  37. 21 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM4MTQ5MWFkaXF6a2N4.

  38. 29 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExODU0MzY5OGFkaXF6a2N4.

  39. 24 March 2005 Registered office changed on 24/03/05 from: 37 ashburnham road luton bedfordshire LU1 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE3Nzg2OGFkaXF6a2N4.

  40. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc4MDcyMGFkaXF6a2N4.

  41. 3 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjc0MTE2N2FkaXF6a2N4.

  42. 14 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkxNDA1MWFkaXF6a2N4.

  43. 13 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI0MDU4MWFkaXF6a2N4.

  44. 26 August 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcwNzAyNGFkaXF6a2N4.

  45. 22 July 2004 Ad 26/02/04--------- £ si [email protected]=25 £ ic 75/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzkxNTE0OWFkaXF6a2N4.

  46. 2 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NjkzNTc4M2FkaXF6a2N4.

  47. 3 September 2003 Return made up to 19/06/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAyODIxMWFkaXF6a2N4.

  48. 24 July 2003 Registered office changed on 24/07/03 from: 37 ashburnham road luton bedfordshire LU1 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTc5ODcyNGFkaXF6a2N4.

  49. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk5NjE0NGFkaXF6a2N4.

  50. 5 June 2003 Registered office changed on 05/06/03 from: 11 roundwood lane harpenden hertfordshire AL5 3BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU2ODYwNWFkaXF6a2N4.

  51. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMwNzQyNWFkaXF6a2N4.

  52. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg5ODI3MWFkaXF6a2N4.

  53. 30 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NjI2MjcyNmFkaXF6a2N4.

  54. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE0MjU5M2FkaXF6a2N4.

  55. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY3OTI4N2FkaXF6a2N4.

  56. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk3NDk5M2FkaXF6a2N4.

  57. 19 February 2003 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI2Mzg4OGFkaXF6a2N4.

  58. 19 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE0NjA5MmFkaXF6a2N4.

  59. 31 January 2003 Registered office changed on 31/01/03 from: 33 grove park wanstead london E11 2DW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjA2MDUyOGFkaXF6a2N4.

  60. 29 July 2002 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzc0NzExOGFkaXF6a2N4.

  61. 29 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE2Mjk5M2FkaXF6a2N4.

  62. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMxMTE2MWFkaXF6a2N4.

  63. 29 July 2002 Registered office changed on 29/07/02 from: 96-99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTUxNTk3NWFkaXF6a2N4.

  64. 29 July 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MDc0MDYyNGFkaXF6a2N4.

  65. 26 July 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEyNTIzNzgzMGFkaXF6a2N4.

  66. 26 March 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDExNzEzMjk5OWFkaXF6a2N4.

  67. 4 December 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1MzY5NzUxOWFkaXF6a2N4.

  68. 4 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDczMzM0NWFkaXF6a2N4.

  69. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE2MzAxMmFkaXF6a2N4.

  70. 13 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTEzODc5N2FkaXF6a2N4.

  71. 19 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzg1MDg0NmFkaXF6a2N4.

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