St. Bernards Property Management Company Limited

Company Name	St. Bernards Property Management Company Limited
Company Status	Active
Company Number	04051575
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 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	Mr Julian Philip Harcourt
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	13 Somerset Close New Malden Surrey KT3 5RG

Director Name	Mr Simon Philip Kelly
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 June 2003(2 years, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	IFA
Country of Residence	England
Correspondence Address	16 Dickerage Road Kingston Upon Thames Surrey KT1 3SS

Director Name	Mr Lincoln Rupert Murray
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Guyanese
Status	Current
Appointed	21 August 2003(3 years after company formation)
Appointment Duration	20 years, 8 months
Role	Manager Job Centre Civil Serv
Country of Residence	United Kingdom
Correspondence Address	Flat 4 30 Penrith Road New Malden Surrey KT3 3QS

Director Name	Mr Andrew Hansen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 July 2004(3 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 30 Penrith Road New Malden Surrey KT3 3QS

Director Name	Ms Monica Ammrousy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 June 2007(6 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 28 Penrith Road New Malden Surrey KT3 3QS

Director Name	Mr Anthony John Rhodes
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Client Manager
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Dr Julian Ogilvie
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Editor
Correspondence Address	Flat 5 30 Penrith Road New Malden Surrey KT3 3QS

Director Name	Mr Josefa Revuelta Wheeler
Date of Birth	May 1927 (Born 97 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 28 Penrith Road New Malden Surrey KT3 3QS

Director Name	Dominic David Silva
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Civil Engineer
Correspondence Address	Flat 3 28 Penrith Road New Malden Surrey KT3 3QS

Director Name	Rebecca Shipston
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Tour Operator
Correspondence Address	Flat 4 28 Penrith Road New Malden Surrey KT3 3QS

Director Name	Christina Kiernan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Secretary
Correspondence Address	Flat 4 30 Penrith Road New Malden Surrey KT3 3QS

Director Name	Loraine Davis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Secretary
Correspondence Address	Flat 1 28 Penrith Road New Malden Surrey KT3 3QS

Director Name	Mrs Veronica Ann Clarke
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Personal Assistant
Correspondence Address	78 Cambridge Road New Malden Surrey KT3 3QP

Secretary Name	Julian Philip Harcourt
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 30 Penrith Road New Malden Surrey KT3 3QS

Director Name	Paul Fishwick
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2007)
Role	Project Manager
Correspondence Address	Flat 4 28 Penrith Road New Malden Surrey KT3 3QS

Director Name	Mrs Louise Elisabeth Wilson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(2 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 May 2012)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	42 Elm Road New Malden Surrey KT3 3HD

Director Name	Claire Alexandra Lockyer
Nationality	British
Status	Resigned
Appointed	12 March 2004(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2007)
Role	Civil Servant
Correspondence Address	10 Whiteley Road London SE19 1JT

Director Name	Ms Hazel Hyatt
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(4 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 06 October 2016)
Role	Cashier
Country of Residence	United Kingdom
Correspondence Address	Flat 5 30 Penrith Road New Malden Surrey KT3 3QS

Director Name	Ms Hope Merris
Date of Birth	December 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	30 November 2007(7 years, 3 months after company formation)
Appointment Duration	10 years (resigned 08 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 30 Penrith Road New Malden Surrey KT3 3QS

Director Name	Mr Jonathan James Lewis
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2018)
Role	Facilties Manager
Country of Residence	England
Correspondence Address	Flat 1 Penrith Road New Malden Kent KT3 3QS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	C & P (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 2003)
Correspondence Address	Suite 7 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU

Secretary Name	Jackson Scott Associates Ltd (Corporation)
Status	Resigned
Appointed	08 May 2003(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2009)
Correspondence Address	100 Gilders Road Chessington Surrey KT9 2AN

Secretary Name	J J Homes Properties Ltd (Corporation)
Status	Resigned
Appointed	01 December 2009(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 October 2013)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Location

Registered Address	338 Hook Road Chessington Surrey KT9 1NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,100
Net Worth	£16,234
Cash	£4,256
Current Liabilities	£1,148

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

12 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
19 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
13 August 2022	Confirmation statement made on 11 August 2022 with updates (5 pages)
9 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
21 March 2022	Termination of appointment of Josefa Revuelta Wheeler as a director on 22 February 2022 (1 page)
21 March 2022	Director's details changed for Mr Simon Philip Kelly on 13 July 2020 (2 pages)
12 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
6 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
21 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 July 2020	Appointment of Mr Anthony John Rhodes as a director on 28 July 2020 (2 pages)
18 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 August 2018	Confirmation statement made on 11 August 2018 with updates (5 pages)
11 August 2018	Termination of appointment of Jonathan James Lewis as a director on 26 January 2018 (1 page)
1 March 2018	Registered office address changed from C/O H Merris Flat 2 30 Penrith Road New Malden Surrey KT3 3QS to 338 Hook Road Chessington Surrey KT9 1NU on 1 March 2018 (1 page)
9 February 2018	Termination of appointment of Hope Merris as a director on 8 December 2017 (1 page)
9 February 2018	Termination of appointment of Hope Merris as a director on 8 December 2017 (1 page)
20 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
20 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 May 2017	Termination of appointment of Hazel Hyatt as a director on 6 October 2016 (1 page)
27 May 2017	Termination of appointment of Hazel Hyatt as a director on 6 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
25 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 9 (12 pages)
25 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 9 (12 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 May 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
6 May 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
24 February 2015	Appointment of Mr Jonathan James Lewis as a director on 3 November 2014 (2 pages)
24 February 2015	Termination of appointment of a director (1 page)
24 February 2015	Appointment of Mr Jonathan James Lewis as a director on 3 November 2014 (2 pages)
24 February 2015	Appointment of Mr Jonathan James Lewis as a director on 3 November 2014 (2 pages)
24 February 2015	Termination of appointment of a director (1 page)
9 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 9 (12 pages)
9 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 9 (12 pages)
3 September 2014	Termination of appointment of Louise Elisabeth Wilson as a director on 24 May 2012 (2 pages)
3 September 2014	Termination of appointment of Louise Elisabeth Wilson as a director on 24 May 2012 (2 pages)
28 March 2014	Total exemption full accounts made up to 31 August 2013 (5 pages)
28 March 2014	Total exemption full accounts made up to 31 August 2013 (5 pages)
4 October 2013	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 4 October 2013 (1 page)
2 October 2013	Termination of appointment of J J Homes Properties Ltd as a secretary (1 page)
2 October 2013	Termination of appointment of J J Homes Properties Ltd as a secretary (1 page)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 9 (13 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 9 (13 pages)
8 March 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
8 March 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
5 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (13 pages)
5 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (13 pages)
4 May 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
4 May 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
7 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (13 pages)
7 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (13 pages)
26 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
26 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
19 August 2010	Director's details changed for Hope Merris on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Andrew Hansen on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Simon Philip Kelly on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Josefa Revuelta Wheeler on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Julian Philip Harcourt on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Monica Ammrousy on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Mrs Louise Elisabeth Wilson on 11 August 2010 (2 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (13 pages)
19 August 2010	Director's details changed for Lincoln Rupert Murray on 11 August 2010 (2 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (13 pages)
19 August 2010	Director's details changed for Andrew Hansen on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Hazel Hyatt on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Hope Merris on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Josefa Revuelta Wheeler on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Julian Philip Harcourt on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Mrs Louise Elisabeth Wilson on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Lincoln Rupert Murray on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Simon Philip Kelly on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Hazel Hyatt on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Monica Ammrousy on 11 August 2010 (2 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
11 March 2010	Registered office address changed from 100 Gilders Road Chessington Surrey KT9 2AN on 11 March 2010 (1 page)
11 March 2010	Termination of appointment of Jackson Scott Associates Ltd as a secretary (1 page)
11 March 2010	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
11 March 2010	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
11 March 2010	Registered office address changed from 100 Gilders Road Chessington Surrey KT9 2AN on 11 March 2010 (1 page)
11 March 2010	Termination of appointment of Jackson Scott Associates Ltd as a secretary (1 page)
21 October 2009	Director's details changed for Louise Elizabeth Brown on 4 April 2009 (2 pages)
21 October 2009	Director's details changed for Louise Elizabeth Brown on 4 April 2009 (2 pages)
21 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (8 pages)
21 October 2009	Director's details changed for Louise Elizabeth Brown on 4 April 2009 (2 pages)
21 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (8 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 August 2008	Return made up to 11/08/08; full list of members (9 pages)
19 August 2008	Return made up to 11/08/08; full list of members (9 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
16 August 2007	Return made up to 11/08/07; full list of members (5 pages)
16 August 2007	Return made up to 11/08/07; full list of members (5 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
22 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
22 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
31 August 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
31 August 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
30 August 2006	Return made up to 11/08/06; full list of members (5 pages)
30 August 2006	Return made up to 11/08/06; full list of members (5 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
6 September 2005	Return made up to 11/08/05; full list of members (5 pages)
6 September 2005	Return made up to 11/08/05; full list of members (5 pages)
23 May 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
23 May 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
31 August 2004	Return made up to 11/08/04; full list of members (12 pages)
31 August 2004	Ad 09/07/04--------- Â£ si 1@1 (2 pages)
31 August 2004	Ad 09/07/04--------- Â£ si 1@1 (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Return made up to 11/08/04; full list of members (12 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
20 January 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
20 January 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
11 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director resigned (12 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director resigned (12 pages)
11 September 2003	Director resigned (1 page)
26 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
26 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
19 May 2003	Registered office changed on 19/05/03 from: suite 7 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page)
19 May 2003	Registered office changed on 19/05/03 from: suite 7 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page)
19 May 2003	Secretary resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
6 February 2003	Total exemption small company accounts made up to 31 August 2001 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 August 2001 (4 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
13 December 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director resigned (12 pages)
13 December 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director resigned (12 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
30 November 2001	Return made up to 11/08/01; full list of members (10 pages)
30 November 2001	Ad 12/08/00--------- Â£ si 6@1=6 Â£ ic 2/8 (3 pages)
30 November 2001	Return made up to 11/08/01; full list of members (10 pages)
30 November 2001	Ad 12/08/00--------- Â£ si 6@1=6 Â£ ic 2/8 (3 pages)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	Registered office changed on 28/08/01 from: 30 penrith road new malden surrey KT3 3QS (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 30 penrith road new malden surrey KT3 3QS (1 page)
28 August 2001	New secretary appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Secretary resigned (1 page)
11 August 2000	Incorporation (22 pages)
11 August 2000	Incorporation (22 pages)

St. Bernards Property Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London