St Marks Court (Surbiton) Residents Management Company Ltd

Company Name	St Marks Court (Surbiton) Residents Management Company Ltd
Company Status	Active
Company Number	08155185
Category	Private Limited Company
Incorporation Date	24 July 2012(11 years, 9 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	Mrs Deborah Jacqueline Petty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 June 2014(1 year, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Seymour Road East Molesey Surrey KT8 0PB

Director Name	Sandra Waehler
Date of Birth	February 1982 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	11 August 2015(3 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Christoper Douglas Collins
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(6 years, 8 months after company formation)
Appointment Duration	5 years
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	66 Westfield Road Surbiton Surrey KT6 4EJ

Director Name	Helen Marie Stanley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(6 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Part Time Pa
Country of Residence	United Kingdom
Correspondence Address	29 St Marks Court 1 Church Hill Road Surbiton Surrey KT6 4UG

Director Name	Chloe Gorlei
Date of Birth	September 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	21 February 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	32 St Marks Court Church Hill Road Surbiton Surrey KT6 4UG

Director Name	Jan Zhou
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(11 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	6 St Marks Court 1 Church Hill Road Surbiton KT6 4UG

Director Name	Mr Roger Kemp
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(11 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	19 St Marks Court Church Hill Road Surbiton KT6 4UG

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sorbon Aylesbury End Beaconsfield HP9 1LW

Director Name	Mr Graham Ernest Lloyd
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sorbon Aylesbury End Beaconsfield HP9 1LW

Director Name	Mr Julian Charles Dobinson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(1 year, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 May 2014)
Role	Broadcasting
Country of Residence	United Kingdom
Correspondence Address	35 Corkran Road Surbiton Surrey KT6 6PL

Director Name	Ian Lindsay Mackay
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 St Marks Court Church Hill Road Surbiton London KT6 4UG

Director Name	Pascal Marion
Date of Birth	November 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2014(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 August 2015)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	St Marks Court Church Hill Road Surbiton Surrey KT6 4UG

Director Name	Michael Edward Meaney
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2014(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Townsend Road Harpenden Herts AL5 4BQ

Director Name	Heather Roth
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 2014(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 2015)
Role	Freelance Events Manager
Country of Residence	United Kingdom
Correspondence Address	St Marks Court Flat 14 1 Church Hill Road Suriton Surrey KT6 4UG

Director Name	Danuta Antonina Loyns
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 October 2014)
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 St Marks Court Church Hill Road Surbiton Surrey KT6 4UG

Director Name	Mr Peter James Frost
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	31 St Marks Court 1 Church Hill Road Surbiton Surrey KT6 4UG

Director Name	John Witherell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(2 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 April 2021)
Role	Senior Director
Country of Residence	United Kingdom
Correspondence Address	1 St Marks Court Church Hill Road Surbiton Surrey KT6 4UG

Secretary Name	Q1 Professional Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2012(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 November 2015)
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £100	Deborah Petty 6.25% Ordinary
-	OTHER 40.61% -
1 at £100	Caroline Raynsford & Matthew Raynsford 3.12% Ordinary
1 at £100	Claire Ashby & Graham Ashby 3.12% Ordinary
1 at £100	Danuta Loyns 3.12% Ordinary
1 at £100	Diana Chanfreau 3.12% Ordinary
1 at £100	Eleanor Gibbs & Benjamin Gibbs 3.12% Ordinary
1 at £100	Faye Mcauley & Robert Bunting 3.12% Ordinary
1 at £100	Hosseinbor 3.12% Ordinary
1 at £100	Jian Zhou & Wen Xia 3.12% Ordinary
1 at £100	John Witherell 3.12% Ordinary
1 at £100	Jonathan Ford 3.12% Ordinary
1 at £100	Jonathan Shrayh 3.12% Ordinary
1 at £100	Martina Mundzer & Rick De Jager 3.12% Ordinary
1 at £100	Matthew Baker 3.12% Ordinary
1 at £100	Min Tan 3.12% Ordinary
1 at £100	Roger Kemp 3.12% Ordinary
1 at £100	Sandra Waehler & John Bussmann 3.12% Ordinary
1 at £100	Vladimir Roth 3.12% Ordinary
3 at £0.2	Graham Ernest Lloyd 0.02% Founder
2 at £0.2	Donald Anthony Tucker 0.01% Founder

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

4 December 2023	Appointment of Mr Roger Kemp as a director on 4 December 2023 (2 pages)
4 December 2023	Appointment of Jan Zhou as a director on 4 December 2023 (2 pages)
10 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
5 June 2023	Micro company accounts made up to 31 July 2022 (1 page)
12 July 2022	Confirmation statement made on 10 July 2022 with updates (7 pages)
5 May 2022	Micro company accounts made up to 31 July 2021 (1 page)
1 December 2021	Termination of appointment of Danuta Antonina Loyns as a director on 1 December 2021 (1 page)
10 July 2021	Confirmation statement made on 10 July 2021 with updates (7 pages)
7 May 2021	Micro company accounts made up to 31 July 2020 (1 page)
18 April 2021	Termination of appointment of John Witherell as a director on 16 April 2021 (1 page)
1 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 1 January 2021 (1 page)
10 July 2020	Confirmation statement made on 10 July 2020 with updates (7 pages)
8 April 2020	Micro company accounts made up to 31 July 2019 (1 page)
21 February 2020	Appointment of Chloe Gorlei as a director on 21 February 2020 (2 pages)
5 February 2020	Director's details changed for Sandra Waehler on 5 February 2020 (2 pages)
5 February 2020	Termination of appointment of Peter James Frost as a director on 4 February 2020 (1 page)
26 July 2019	Appointment of Helen Marie Stanley as a director on 22 July 2019 (2 pages)
24 July 2019	Appointment of Danuta Antonina Loyns as a director on 19 July 2019 (2 pages)
11 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
20 May 2019	Micro company accounts made up to 31 July 2018 (1 page)
8 April 2019	Appointment of Christoper Douglas Collins as a director on 5 April 2019 (2 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with updates (7 pages)
6 April 2018	Micro company accounts made up to 31 July 2017 (1 page)
15 November 2017	Termination of appointment of Ian Lindsay Mackay as a director on 14 November 2017 (1 page)
15 November 2017	Termination of appointment of Ian Lindsay Mackay as a director on 14 November 2017 (1 page)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (7 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (7 pages)
9 May 2017	Accounts for a dormant company made up to 31 July 2016 (1 page)
9 May 2017	Accounts for a dormant company made up to 31 July 2016 (1 page)
18 October 2016	Termination of appointment of Michael Edward Meaney as a director on 18 October 2016 (1 page)
18 October 2016	Termination of appointment of Michael Edward Meaney as a director on 18 October 2016 (1 page)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (8 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (8 pages)
11 July 2016	Director's details changed for Peter James Frost on 11 July 2016 (2 pages)
11 July 2016	Director's details changed for Peter James Frost on 11 July 2016 (2 pages)
4 December 2015	Registered office address changed from C/O C/O Wallakers 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from C/O C/O Wallakers 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 4 December 2015 (1 page)
1 December 2015	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to C/O C/O Wallakers 69 Victoria Road Surbiton Surrey KT6 4NX on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Q1 Professional Services Limited as a secretary on 30 November 2015 (1 page)
1 December 2015	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to C/O C/O Wallakers 69 Victoria Road Surbiton Surrey KT6 4NX on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Q1 Professional Services Limited as a secretary on 30 November 2015 (1 page)
5 October 2015	Appointment of John Witherell as a director on 16 June 2015 (3 pages)
5 October 2015	Appointment of John Witherell as a director on 16 June 2015 (3 pages)
4 October 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
22 September 2015	Appointment of Sandra Waehler as a director on 11 August 2015 (3 pages)
22 September 2015	Appointment of Sandra Waehler as a director on 11 August 2015 (3 pages)
9 September 2015	Termination of appointment of Pascal Marion as a director on 25 August 2015 (1 page)
9 September 2015	Termination of appointment of Pascal Marion as a director on 25 August 2015 (1 page)
8 September 2015	Termination of appointment of Heather Roth as a director on 26 August 2015 (2 pages)
8 September 2015	Termination of appointment of Heather Roth as a director on 26 August 2015 (2 pages)
17 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 3,201 (13 pages)
17 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 3,201 (13 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
19 November 2014	Termination of appointment of Danuta Loyns as a director on 30 October 2014 (1 page)
19 November 2014	Termination of appointment of Danuta Loyns as a director on 30 October 2014 (1 page)
20 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3,201 (14 pages)
20 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3,201 (14 pages)
21 July 2014	Statement of capital following an allotment of shares on 17 January 2013 GBP 3,201 (3 pages)
21 July 2014	Statement of capital following an allotment of shares on 17 January 2013 GBP 3,201 (3 pages)
11 July 2014	Appointment of Pascal Marion as a director (3 pages)
11 July 2014	Appointment of Deborah Jacqueline Petty as a director (2 pages)
11 July 2014	Appointment of Pascal Marion as a director (3 pages)
11 July 2014	Appointment of Deborah Jacqueline Petty as a director (2 pages)
5 June 2014	Appointment of Peter James Frost as a director (3 pages)
5 June 2014	Appointment of Peter James Frost as a director (3 pages)
28 May 2014	Termination of appointment of Julian Dobinson as a director (1 page)
28 May 2014	Termination of appointment of Julian Dobinson as a director (1 page)
15 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 February 2014	Appointment of Danuta Loyns as a director (2 pages)
12 February 2014	Appointment of Danuta Loyns as a director (2 pages)
23 January 2014	Appointment of Heather Roth as a director (2 pages)
23 January 2014	Appointment of Michael Edward Meaney as a director (3 pages)
23 January 2014	Appointment of Michael Edward Meaney as a director (3 pages)
23 January 2014	Appointment of Heather Roth as a director (2 pages)
20 January 2014	Termination of appointment of Graham Lloyd as a director (1 page)
20 January 2014	Termination of appointment of Graham Lloyd as a director (1 page)
20 January 2014	Termination of appointment of Donald Tucker as a director (1 page)
20 January 2014	Termination of appointment of Donald Tucker as a director (1 page)
8 January 2014	Appointment of Julian Charles Dobinson as a director (3 pages)
8 January 2014	Appointment of Julian Charles Dobinson as a director (3 pages)
6 January 2014	Appointment of Ian Lindsay Mackay as a director (2 pages)
6 January 2014	Appointment of Ian Lindsay Mackay as a director (2 pages)
17 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-17 GBP 1 (5 pages)
17 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-17 GBP 1 (5 pages)
3 December 2012	Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom on 3 December 2012 (1 page)
16 November 2012	Appointment of Q1 Professional Services Limited as a secretary (2 pages)
16 November 2012	Appointment of Q1 Professional Services Limited as a secretary (2 pages)
24 July 2012	Incorporation (19 pages)
24 July 2012	Incorporation (19 pages)

St Marks Court (Surbiton) Residents Management Company Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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