St Mary's Estates Management Limited

Company Name	St Mary's Estates Management Limited
Company Status	Dissolved
Company Number	02426209
Category	Private Limited Company
Incorporation Date	25 September 1989(34 years, 7 months ago)
Dissolution Date	23 April 2024 (4 days ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gary Robert Hamblyn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	31 years, 7 months (closed 23 April 2024)
Role	Property Manager
Country of Residence	England
Correspondence Address	42 Arlington Road Eastbourne East Sussex BN21 1DL

Secretary Name	Mr Gary Robert Hamblyn
Nationality	British
Status	Closed
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	31 years, 7 months (closed 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Arlington Road Eastbourne East Sussex BN21 1DL

Director Name	Mr Michael Paul Jameson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 February 1993)
Role	Property Manager
Country of Residence	England
Correspondence Address	1 South View Somerhill Avenue Hove East Sussex BN3 1RJ

Director Name	Mr Anton Gerard Kudlacek Bree
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Surveyor
Country of Residence	England
Correspondence Address	14 Jevington Gardens Eastbourne East Sussex BN21 4HN

Director Name	Scott James Baker
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 1999)
Role	Property Manager
Correspondence Address	33 St Mary's Road Eastbourne East Sussex BN21 1QD

Director Name	Claire Glenn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(7 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 April 1998)
Role	Surveyor
Correspondence Address	15 Churchfield Road Reigate Surrey RH2 9RH

Director Name	Alan Hoppen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(8 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 September 2008)
Role	Company Director
Correspondence Address	13 Madresfield Court Shenley Herts WD7 9RJ

Location

Registered Address	Unit 5 Swaker Yard 2b Theobald Street Herts WD6 4SE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Gary Robert Hamblyn 100.00% Ordinary

Financials

Year	2014
Net Worth	£328,203
Cash	£1,578
Current Liabilities	£8,375

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

24 March 1999	Delivered on: 29 March 1999 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The aggregation of any and all money held by the bank at any time on any customer account and any and all money at any time owing by the bank or any affiliate to the customer and any and all customer property. Outstanding
1 March 1995	Delivered on: 2 March 1995 Satisfied on: 2 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 March 1999

Delivered on: 29 March 1999
Persons entitled: Republic National Bank of New York

Classification: General account conditions
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The aggregation of any and all money held by the bank at any time on any customer account and any and all money at any time owing by the bank or any affiliate to the customer and any and all customer property.
Outstanding

1 March 1995

Delivered on: 2 March 1995
Satisfied on: 2 September 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
6 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
18 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
28 September 2018	Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to Churchill House 120 Bunns Lane Suite 112 London NW7 2AS on 28 September 2018 (1 page)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
9 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Director's details changed for Mr Gary Robert Hamblyn on 25 September 2014 (2 pages)
9 October 2014	Secretary's details changed for Mr Gary Robert Hamblyn on 25 September 2014 (1 page)
9 October 2014	Director's details changed for Mr Gary Robert Hamblyn on 25 September 2014 (2 pages)
9 October 2014	Secretary's details changed for Mr Gary Robert Hamblyn on 25 September 2014 (1 page)
9 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
1 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 February 2013	Registered office address changed from 643 Watford Way Mill Hill London NW7 3JR on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 643 Watford Way Mill Hill London NW7 3JR on 13 February 2013 (1 page)
9 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
9 December 2010	Secretary's details changed for Mr Gary Robert Hamblyn on 22 January 2010 (2 pages)
9 December 2010	Secretary's details changed for Mr Gary Robert Hamblyn on 22 January 2010 (2 pages)
9 December 2010	Director's details changed for Mr Gary Robert Hamblyn on 22 January 2010 (2 pages)
9 December 2010	Director's details changed for Mr Gary Robert Hamblyn on 22 January 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
9 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
13 November 2009	Termination of appointment of Alan Hoppen as a director (1 page)
13 November 2009	Termination of appointment of Alan Hoppen as a director (1 page)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 October 2009	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 13 October 2009 (2 pages)
13 October 2009	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 13 October 2009 (2 pages)
5 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 October 2008	Return made up to 25/09/08; full list of members (3 pages)
17 October 2008	Return made up to 25/09/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 October 2007	Return made up to 25/09/07; full list of members (2 pages)
30 October 2007	Return made up to 25/09/07; full list of members (2 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
31 January 2007	Return made up to 25/09/06; full list of members (2 pages)
31 January 2007	Return made up to 25/09/06; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 October 2005	Return made up to 25/09/05; full list of members (2 pages)
12 October 2005	Return made up to 25/09/05; full list of members (2 pages)
8 August 2005	Registered office changed on 08/08/05 from: 60 welbeck street london W1G 9BH (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 60 welbeck street london W1G 9BH (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 October 2004	Return made up to 25/09/04; full list of members (7 pages)
12 October 2004	Return made up to 25/09/04; full list of members (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 September 2003	Return made up to 25/09/03; full list of members (7 pages)
19 September 2003	Return made up to 25/09/03; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 October 2002	Return made up to 25/09/02; full list of members (7 pages)
23 October 2002	Return made up to 25/09/02; full list of members (7 pages)
18 December 2001	Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 (6 pages)
18 December 2001	Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 October 2000	Return made up to 25/09/00; full list of members (6 pages)
6 October 2000	Return made up to 25/09/00; full list of members (6 pages)
5 July 2000	Registered office changed on 05/07/00 from: 63A ship street brighton BN1 1AE (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 63A ship street brighton BN1 1AE (1 page)
4 October 1999	Return made up to 25/09/99; no change of members (6 pages)
4 October 1999	Return made up to 25/09/99; no change of members (6 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
10 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 March 1999	Particulars of mortgage/charge (3 pages)
29 March 1999	Particulars of mortgage/charge (3 pages)
10 December 1998	Return made up to 25/09/98; full list of members (8 pages)
10 December 1998	Director's particulars changed (1 page)
10 December 1998	Return made up to 25/09/98; full list of members (8 pages)
10 December 1998	Registered office changed on 10/12/98 from: pavilon view 19 new road brighton east sussex BN1 1UF (1 page)
10 December 1998	Director's particulars changed (1 page)
10 December 1998	Registered office changed on 10/12/98 from: pavilon view 19 new road brighton east sussex BN1 1UF (1 page)
28 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
2 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
6 March 1998	Company name changed st mary's estates (properties) l imited\certificate issued on 09/03/98 (2 pages)
6 March 1998	Company name changed st mary's estates (properties) l imited\certificate issued on 09/03/98 (2 pages)
19 February 1998	Company name changed property connection LIMITED\certificate issued on 20/02/98 (2 pages)
19 February 1998	Company name changed property connection LIMITED\certificate issued on 20/02/98 (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
22 October 1997	Return made up to 25/09/97; no change of members (6 pages)
22 October 1997	Return made up to 25/09/97; no change of members (6 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
24 February 1997	New director appointed (3 pages)
24 February 1997	New director appointed (3 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
22 December 1996	Amended accounts made up to 31 December 1995 (9 pages)
22 December 1996	Amended accounts made up to 31 December 1995 (9 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
15 October 1996	Return made up to 25/09/96; no change of members (6 pages)
15 October 1996	Return made up to 25/09/96; no change of members (6 pages)
13 February 1996	Director's particulars changed (1 page)
13 February 1996	Director's particulars changed (1 page)
19 January 1996	Full accounts made up to 31 March 1995 (9 pages)
19 January 1996	Full accounts made up to 31 March 1995 (9 pages)
18 September 1995	Return made up to 25/09/95; full list of members (10 pages)
18 September 1995	Return made up to 25/09/95; full list of members (10 pages)
8 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
8 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
4 April 1995	Memorandum and Articles of Association (6 pages)
4 April 1995	Memorandum and Articles of Association (6 pages)
10 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)