St. John's Rise Management Company Limited

Company Name	St. John's Rise Management Company Limited
Company Status	Active
Company Number	03010604
Category	Private Limited Company
Incorporation Date	17 January 1995(29 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	David John Belton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 April 1998(3 years, 3 months after company formation)
Appointment Duration	26 years
Role	Civil Servant
Country of Residence	England
Correspondence Address	2 Cedar House 36 Beacon Hill Woking Surrey GU21 1NP

Director Name	Mr Terence Anthony Farmer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(23 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	IT Manager
Country of Residence	England
Correspondence Address	Portmore House 54 Church Street Weybridge KT13 8DP

Director Name	Mr Matthew Charles Lacey
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(28 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Theatre Manager
Country of Residence	England
Correspondence Address	Portmore House 54 Church Street Weybridge KT13 8DP

Secretary Name	Curchod & Co Chartered Surveyors (Corporation)
Status	Current
Appointed	20 April 1998(3 years, 3 months after company formation)
Appointment Duration	26 years
Correspondence Address	Portmore House 54 Church Street Weybridge Surrey KT13 8DP

Director Name	Stephen Watt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Managing Director
Correspondence Address	Chestnut Acres Common Road Dorney Windsor Berkshire SL4 6PX

Secretary Name	Mr Simon Dudley Doyle
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Queens Acre Kings Road Windsor Berkshire SL4 2BE

Director Name	Lynsey Audra Conway
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(3 years after company formation)
Appointment Duration	6 years, 4 months (resigned 03 June 2004)
Role	PR Consultant
Correspondence Address	Flat 3 38 Beacon Hill Woking Surrey GU21 1NP

Director Name	Eric Gordon Dixon
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 10 August 2004)
Role	Company Director
Correspondence Address	Flat 3,36 Beacon Hill St.Johns Woking Surrey GU21 7NP

Director Name	Stuart Wilson Nesbitt
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 1999)
Role	Retired
Correspondence Address	App 2 37 Beacon Hill Woking Surrey GU21 1NP

Secretary Name	David John Belton
Nationality	British
Status	Resigned
Appointed	20 January 1998(3 years after company formation)
Appointment Duration	Resigned same day (resigned 20 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cedar House 36 Beacon Hill Woking Surrey GU21 1NP

Director Name	Mark Antony Brodrick
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 13 November 2003)
Role	Business Development Manager
Correspondence Address	Flat 5 37 Beacon Hill Woking Surrey GU21 1NP

Director Name	David Wilkinson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 2007)
Role	Director Operations
Correspondence Address	Friar House Copse Road St Johns Woking Surrey GU21 8ST

Director Name	Iraj Darvish
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(12 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 38 Beacon Hill Woking Surrey GU21 7NP

Director Name	Sarah Louise Olliffe
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(12 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 2 37 Beacon Hill Woking Surrey GU21 7NP

Director Name	Jonathan Milo David Thomas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(12 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2016)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 4 36 Beacon Hill St Johns Woking Surrey GU21 7NP

Director Name	Mr Michael Young
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(21 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 December 2023)
Role	Unknown
Country of Residence	England
Correspondence Address	Portmore House 54 Church Street Weybridge KT13 8DP

Location

Registered Address	Portmore House 54 Church Street Weybridge KT13 8DP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Andrew Charles Sadler 6.67% Ordinary
1 at £1	B. Selman 6.67% Ordinary
1 at £1	David Belton 6.67% Ordinary
1 at £1	Green And Farmer Properties LTD 6.67% Ordinary
1 at £1	Iraj Darvish 6.67% Ordinary
1 at £1	Jonathon M. Thomas 6.67% Ordinary
1 at £1	Michael Austin Kerr & Caroline Margaret Kerr 6.67% Ordinary
1 at £1	Michael Young 6.67% Ordinary
1 at £1	Mr David John Tudor 6.67% Ordinary
1 at £1	Mr M.n. Khodabux & Ms L. Khodabux 6.67% Ordinary
1 at £1	Mr P. Butterworth 6.67% Ordinary
1 at £1	Mr Paul Waugh 6.67% Ordinary
1 at £1	Neil Andrew Newbold 6.67% Ordinary
1 at £1	Paul Kampta Raval & Elizabeth Raval 6.67% Ordinary
1 at £1	Penelope Ruby Helfrich & Conrad Alexander Amile Helfrich 6.67% Ordinary

Financials

Year	2014
Net Worth	£15

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

17 January 2024	Confirmation statement made on 16 January 2024 with updates (5 pages)
5 December 2023	Termination of appointment of Michael Young as a director on 5 December 2023 (1 page)
7 November 2023	Appointment of Mr Matthew Charles Lacey as a director on 3 November 2023 (2 pages)
26 June 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
17 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with updates (5 pages)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
8 February 2021	Confirmation statement made on 17 January 2021 with updates (5 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
30 January 2019	Confirmation statement made on 17 January 2019 with updates (5 pages)
5 September 2018	Appointment of Mr Terence Anthony Farmer as a director on 13 August 2018 (2 pages)
2 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
16 November 2016	Termination of appointment of Iraj Darvish as a director on 31 October 2016 (1 page)
16 November 2016	Termination of appointment of Jonathan Milo David Thomas as a director on 31 October 2016 (1 page)
16 November 2016	Termination of appointment of Iraj Darvish as a director on 31 October 2016 (1 page)
16 November 2016	Appointment of Mr Michael Young as a director on 31 October 2016 (2 pages)
16 November 2016	Termination of appointment of Jonathan Milo David Thomas as a director on 31 October 2016 (1 page)
16 November 2016	Termination of appointment of Iraj Darvish as a director on 31 October 2016 (1 page)
16 November 2016	Termination of appointment of Iraj Darvish as a director on 31 October 2016 (1 page)
16 November 2016	Appointment of Mr Michael Young as a director on 31 October 2016 (2 pages)
16 March 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
16 March 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
25 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 15 (8 pages)
25 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 15 (8 pages)
26 May 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
26 May 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
30 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 15 (8 pages)
30 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 15 (8 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 15 (7 pages)
27 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 15 (7 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
24 July 2012	Termination of appointment of Sarah Olliffe as a director (1 page)
24 July 2012	Termination of appointment of Sarah Olliffe as a director (1 page)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
3 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
3 May 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
3 May 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
21 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
21 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
29 January 2010	Director's details changed for David John Belton on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Curchod & Co Chartered Surveyors on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Jonathan Milo David Thomas on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Iraj Darvish on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (11 pages)
29 January 2010	Director's details changed for David John Belton on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (11 pages)
29 January 2010	Director's details changed for Sarah Louise Olliffe on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Iraj Darvish on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Jonathan Milo David Thomas on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Curchod & Co Chartered Surveyors on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Sarah Louise Olliffe on 29 January 2010 (2 pages)
13 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
13 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
10 February 2009	Return made up to 17/01/09; full list of members (10 pages)
10 February 2009	Return made up to 17/01/09; full list of members (10 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
4 February 2008	Return made up to 17/01/08; change of members (8 pages)
4 February 2008	Return made up to 17/01/08; change of members (8 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
14 February 2007	Return made up to 17/01/07; full list of members (13 pages)
14 February 2007	Return made up to 17/01/07; full list of members (13 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
27 January 2006	Return made up to 17/01/06; full list of members (13 pages)
27 January 2006	Return made up to 17/01/06; full list of members (13 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
27 January 2005	New director appointed (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	Return made up to 17/01/05; full list of members (12 pages)
27 January 2005	Return made up to 17/01/05; full list of members (12 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	New secretary appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
25 January 2004	Return made up to 17/01/04; full list of members (13 pages)
25 January 2004	Return made up to 17/01/04; full list of members (13 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
8 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
8 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
3 February 2003	Return made up to 17/01/03; full list of members (14 pages)
3 February 2003	Return made up to 17/01/03; full list of members (14 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 January 2002	Return made up to 17/01/02; full list of members (12 pages)
25 January 2002	Return made up to 17/01/02; full list of members (12 pages)
22 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
22 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
13 March 2001	Return made up to 17/01/01; full list of members (12 pages)
13 March 2001	Return made up to 17/01/01; full list of members (12 pages)
5 April 2000	Full accounts made up to 31 December 1999 (6 pages)
5 April 2000	Full accounts made up to 31 December 1999 (6 pages)
3 February 2000	Return made up to 17/01/00; full list of members (11 pages)
3 February 2000	Return made up to 17/01/00; full list of members (11 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
18 August 1999	Full accounts made up to 31 December 1998 (6 pages)
18 August 1999	Full accounts made up to 31 December 1998 (6 pages)
11 March 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 March 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 September 1998	Full accounts made up to 31 January 1998 (6 pages)
22 September 1998	Full accounts made up to 31 January 1998 (6 pages)
18 August 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
18 August 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
22 May 1998	Registered office changed on 22/05/98 from: 1-3EVRON place hertford hertfordshire SG2 7AR (1 page)
22 May 1998	Registered office changed on 22/05/98 from: 1-3EVRON place hertford hertfordshire SG2 7AR (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
16 December 1997	Accounts for a dormant company made up to 31 January 1996 (1 page)
16 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1997	Accounts for a dormant company made up to 31 January 1996 (1 page)
16 December 1997	Full accounts made up to 31 January 1997 (7 pages)
16 December 1997	Full accounts made up to 31 January 1997 (7 pages)
16 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1997	Return made up to 17/01/97; no change of members (4 pages)
30 September 1997	Compulsory strike-off action has been discontinued (1 page)
30 September 1997	Return made up to 17/01/97; no change of members (4 pages)
30 September 1997	Compulsory strike-off action has been discontinued (1 page)
5 August 1997	First Gazette notice for compulsory strike-off (1 page)
5 August 1997	First Gazette notice for compulsory strike-off (1 page)
24 January 1996	Return made up to 17/01/96; full list of members (6 pages)
24 January 1996	Return made up to 17/01/96; full list of members (6 pages)
17 January 1995	Incorporation (14 pages)

St. John's Rise Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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