36 ST Marys Management Company Limited

Company Registration Number: 04985227

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 ST Marys Management Company Limited is a Private Company Limited by Guarantee first registered on 4 December 2003. Its current registered address is in Wallingford, Oxon.

Registered Address

1A MILL LANE
WALLINGFORD
OXON
OX10 0DH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04985227

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201620152014201320122011200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DENNISON, Margaret Irene

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1940

    1a
    Mill Lane
    Wallingford
    Oxon
    OX10 0DH
    United Kingdom

  • DENNISON, Paul Michael

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1950

    1a
    Mill Lane
    Wallingford
    Oxon
    OX10 0DH
    United Kingdom

  • STRANGE, Paul Lawrence

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1958

    1b Mill Lane
    Wallingford
    Oxfordshire
    OX10 0DH

  • DRYDEN, Grahame

    Secretary

    Appointed on 18 December 2006

    Resigned on 27 September 2012

    Forge Barn
    1 Mill Lane
    Wallingford
    Oxfordshire
    OX10 0DH

  • POPE, David Guy

    Secretary

    Appointed on 4 December 2003

    Resigned on 18 December 2006

    Downley Farmhouse
    Plomer Green Lane Downley
    High Wycombe
    Buckinghamshire
    HP13 5XN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2003

    Resigned on 4 December 2003

    26
    Church Street
    London
    NW8 8EP

  • DAVEY, Gary Charles

    Director

    Appointed on 28 May 2007

    Resigned on 29 May 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1963

    30 Bullfurlong Lane
    Burbage
    Leicestershire
    LE10 2HQ

  • DRYDEN, Grahame

    Director

    Appointed on 18 December 2006

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    1a
    Mill Lane
    Wallingford
    Oxon
    OX10 0DH
    United Kingdom

  • DRYDEN, Muriel Jean

    Director

    Appointed on 18 December 2006

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    Forge Barn
    1 Mill Lane
    Wallingford
    Oxfordshire
    OX10 0DH

  • POPE, David Guy

    Director

    Appointed on 4 December 2003

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1965

    Downley Farmhouse
    Plomer Green Lane Downley
    High Wycombe
    Buckinghamshire
    HP13 5XN

  • POPE, Louise Eileen

    Director

    Appointed on 4 December 2003

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1964

    Downley Farmhouse
    Plomer Green Lane Downley
    High Wycombe
    Buckinghamshire
    HP13 5XN

  • REILLY, Elizabeth Anne

    Director

    Appointed on 18 December 2006

    Resigned on 16 July 2010

    Nationality: British

    Occupation: Consultant Psychotherapist

    Month of birth: July 1957

    Courtyard Cottage
    1a Mill Lane
    Wallingford
    Oxfordshire
    OX10 0DH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 December 2003

    Resigned on 4 December 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 4 December 2003

    Resigned on 4 December 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K133SJ. Transaction: MzE2MjIzODI1NmFkaXF6a2N4.

  2. 18 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K12Z62. Transaction: MzE2MjIzNzE2M2FkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 4 December 2015 no member list [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJBJAD. Transaction: MzEzNjc5Mjg5OWFkaXF6a2N4.

  4. 26 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYC9YY. Transaction: MzEzNjA5NDQzMmFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 4 December 2014 no member list [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZXUE3. Transaction: MzExMjc4MjM5MGFkaXF6a2N4.

  6. 26 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHLSBN. Transaction: MzExMjE2OTQwMWFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 4 December 2013 no member list [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCBI40. Transaction: MzA5MDc3Mzg5MGFkaXF6a2N4.

  8. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCBHJL. Transaction: MzA5MDc3MzY5NGFkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 4 December 2012 no member list [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFB5O3. Transaction: MzA2OTk2OTM1NmFkaXF6a2N4.

  10. 27 September 2012 Termination of appointment of Grahame Dryden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBQJSP. Transaction: MzA2NDkwNDQ2OGFkaXF6a2N4.

  11. 27 September 2012 Registered office address changed from Forge Barn 1 Mill Lane Wallingford Oxfordshire OX10 0DH on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBQJQ9. Transaction: MzA2NDkwNDQ1N2FkaXF6a2N4.

  12. 27 September 2012 Termination of appointment of Muriel Dryden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBQJNL. Transaction: MzA2NDkwNDQ0NGFkaXF6a2N4.

  13. 27 September 2012 Termination of appointment of Grahame Dryden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBQJGB. Transaction: MzA2NDkwNDQxNGFkaXF6a2N4.

  14. 8 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EW3ERC. Transaction: MzA2MjEzMzQxOGFkaXF6a2N4.

  15. 9 December 2011 Annual return made up to 4 December 2011 no member list [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSJHDN. Transaction: MzA0ODc2NDM3NWFkaXF6a2N4.

  16. 9 December 2011 Director's details changed for Muriel Jean Dryden on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0NSJHDF. Transaction: MzA0ODc1NDUyN2FkaXF6a2N4.

  17. 9 December 2011 Director's details changed for Grahame Dryden on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0NSJHD7. Transaction: MzA0ODc1NDUyMGFkaXF6a2N4.

  18. 9 December 2011 Secretary's details changed for Grahame Dryden on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X0NSJHCZ. Transaction: MzA0ODc1NDUyNGFkaXF6a2N4.

  19. 18 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUOTHVSP. Transaction: MzA0MDU3NDY0MWFkaXF6a2N4.

  20. 26 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI34YR3R. Transaction: MzAzMTEwODE3OWFkaXF6a2N4.

  21. 9 December 2010 Annual return made up to 4 December 2010 no member list [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X69I2PPA. Transaction: MzAyODUzMTgxNmFkaXF6a2N4.

  22. 5 December 2010 Appointment of Mr Paul Michael Dennison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4XAKPO5. Transaction: MzAyODI1NTU1NWFkaXF6a2N4.

  23. 5 December 2010 Appointment of Mrs Margaret Irene Dennison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4XAFPO0. Transaction: MzAyODI1NTU1M2FkaXF6a2N4.

  24. 4 December 2010 Termination of appointment of Elizabeth Reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4V2PPNZ. Transaction: MzAyODIzOTQ3M2FkaXF6a2N4.

  25. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG8RFGZJ. Transaction: MzAwODEyNjQyM2FkaXF6a2N4.

  26. 3 January 2010 Annual return made up to 4 December 2009 no member list [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XAID3GCX. Transaction: MzAwNjA3NzY4NmFkaXF6a2N4.

  27. 3 January 2010 Director's details changed for Paul Lawrence Strange on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAID2GCW. Transaction: MzAwNjA3NzQ5N2FkaXF6a2N4.

  28. 3 January 2010 Director's details changed for Muriel Jean Dryden on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAID0GCU. Transaction: MzAwNjA3NzQ5NWFkaXF6a2N4.

  29. 3 January 2010 Director's details changed for Elizabeth Anne Reilly on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAID1GCV. Transaction: MzAwNjA3NzQ5NmFkaXF6a2N4.

  30. 3 January 2010 Director's details changed for Grahame Dryden on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAICZGCS. Transaction: MzAwNjA3NzQ5NGFkaXF6a2N4.

  31. 28 January 2009 Annual return made up to 04/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3UF6VW. Transaction: MjAyNDM5MzUxOWFkaXF6a2N4.

  32. 15 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOOOY6BP. Transaction: MjAyMzQyNjQ4MmFkaXF6a2N4.

  33. 4 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1MTM2NGFkaXF6a2N4.

  34. 2 January 2008 Annual return made up to 04/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk5MzMwM2FkaXF6a2N4.

  35. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzMDEzNWFkaXF6a2N4.

  36. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI0NzIyOGFkaXF6a2N4.

  37. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxMDc5MmFkaXF6a2N4.

  38. 27 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4OTg4N2FkaXF6a2N4.

  39. 12 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY2NjgzNWFkaXF6a2N4.

  40. 12 January 2007 Registered office changed on 12/01/07 from: downley farmhouse plomer green lane downley high wycombe buckinghamshire HP13 5XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTEwMjI4NmFkaXF6a2N4.

  41. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ5ODEwNWFkaXF6a2N4.

  42. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAxNTQyM2FkaXF6a2N4.

  43. 11 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTIwMDY3NmFkaXF6a2N4.

  44. 11 January 2007 Annual return made up to 04/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTExODY1N2FkaXF6a2N4.

  45. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDEwMTE2MWFkaXF6a2N4.

  46. 5 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDEwMTE2MmFkaXF6a2N4.

  47. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA5ODg2NGFkaXF6a2N4.

  48. 5 January 2006 Annual return made up to 04/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ5MjUzNGFkaXF6a2N4.

  49. 11 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjIyMzQ0NGFkaXF6a2N4.

  50. 16 December 2004 Annual return made up to 04/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQyOTUxOGFkaXF6a2N4.

  51. 7 December 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDc2NzU2NGFkaXF6a2N4.

  52. 18 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE4MTc0NWFkaXF6a2N4.

  53. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQzNzgyNmFkaXF6a2N4.

  54. 18 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgxODI3N2FkaXF6a2N4.

  55. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc4ODc3MGFkaXF6a2N4.

  56. 4 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzcwMTA5MmFkaXF6a2N4.

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