1 ST Mary'S Management Company Limited

Company Registration Number: 07803800

Company registered in England and Wales

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1 ST Mary'S Management Company Limited is a Private Company Limited by Guarantee first registered on 10 October 2011. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

URBAN OWNERS LIMITED
NORTHCHURCH BUSINESS CENTRE
84 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2DW

There are 369 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

07803800

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 6 February 2014

     

    89
    Charterhouse Street
    London
    EC1M 6HR
    England

  • FIDDY, Chantelle

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Freelance Music Specialist

    Month of birth: September 1980

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    South Yorkshire
    S1 2DW

  • GILDER, James

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Teacher And Solicitor (Non Practising)

    Month of birth: July 1985

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    South Yorkshire
    S1 2DW
    England

  • GOOD, Damien

    Director

    Appointed on 5 December 2016

     

    Nationality: Irish

    Occupation: Art & Design

    Month of birth: January 1982

    Flat 2
    1 St. Mary Road
    Walthamstow
    London
    E17 9RG
    England

  • PARFAIT, Olivier Laurent Pierre

    Director

    Appointed on 3 March 2017

     

    Nationality: French

    Occupation: Business Development Manager

    Month of birth: July 1985

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    South Yorkshire
    S1 2DW

  • FLOYD, Gerald

    Director

    Appointed on 16 March 2015

    Resigned on 8 April 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1973

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    South Yorkshire
    S1 2DW

  • PERCEVAL, Jeremy Bernard

    Director

    Appointed on 10 October 2011

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    9
    Ensign House
    Admirals Way Marsh Wall
    London
    E14 9XQ
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 March 2017 Appointment of Mr Olivier Laurent Pierre Parfait as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: AP01. Barcode: X61NZASG. Transaction: MzE3MDQ0NDI1MmFkaXF6a2N4.

  2. 3 March 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X61GAFNV. Transaction: MzE3MDMzMzc1MGFkaXF6a2N4.

  3. 11 January 2017 Appointment of Miss Chantelle Fiddy as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5XSVWK1. Transaction: MzE2NjMxODE0OWFkaXF6a2N4.

  4. 5 December 2016 Appointment of Damien Good as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5L6X1ZT. Transaction: MzE2MzU0NTI1N2FkaXF6a2N4.

  5. 20 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQL7V. Transaction: MzE2MDExMjkwMmFkaXF6a2N4.

  6. 8 April 2016 Termination of appointment of Gerald Floyd as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54GLO54. Transaction: MzE0NTk0MTY0MmFkaXF6a2N4.

  7. 21 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MP7YNM. Transaction: MzEzODAwMDU2MGFkaXF6a2N4.

  8. 22 October 2015 Annual return made up to 10 October 2015 no member list [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK0K22. Transaction: MzEzMzU4NDk0MWFkaXF6a2N4.

  9. 22 April 2015 Accounts for a dormant company made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45VWXVF. Transaction: MzEyMTY2MzkyMGFkaXF6a2N4.

  10. 17 March 2015 Appointment of Mr Gerald Floyd as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X43CNYA0. Transaction: MzExOTMwMDk4NGFkaXF6a2N4.

  11. 27 October 2014 Annual return made up to 10 October 2014 no member list [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE3Y8W. Transaction: MzExMDE4MTY0N2FkaXF6a2N4.

  12. 27 October 2014 Director's details changed for James Gilder on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3JE3Y8O. Transaction: MzExMDE4MTUzN2FkaXF6a2N4.

  13. 30 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B5ZVOB. Transaction: MzEwMjg1ODAzM2FkaXF6a2N4.

  14. 30 June 2014 Registered office address changed from 1 St. Mary Road London E17 9RG England on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B5ZQXN. Transaction: MzEwMjg1NjgxMWFkaXF6a2N4.

  15. 30 June 2014 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3B5ZS55. Transaction: MzEwMjg1NzA4M2FkaXF6a2N4.

  16. 27 June 2014 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ United Kingdom on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYAJAP. Transaction: MzEwMjc1MzcwMmFkaXF6a2N4.

  17. 17 January 2014 Appointment of James Gilder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZOX0CB. Transaction: MzA5MjgyNjgxMWFkaXF6a2N4.

  18. 17 January 2014 Termination of appointment of Jeremy Perceval as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZOX0C3. Transaction: MzA5MjgwNTUwOWFkaXF6a2N4.

  19. 11 October 2013 Annual return made up to 10 October 2013 no member list [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQJZ9N. Transaction: MzA4Njc5NzY3MmFkaXF6a2N4.

  20. 28 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BH804Y. Transaction: MzA4MDY1MDgzMmFkaXF6a2N4.

  21. 26 October 2012 Annual return made up to 10 October 2012 no member list [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0P9F. Transaction: MzA2NjUzNTQzNGFkaXF6a2N4.

  22. 10 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZPO1Y9H. Transaction: MzA0NTIxMzAwMGFkaXF6a2N4.

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