About

Registered Number: 02669679
Date of Incorporation: 10/12/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: Ascot House,, Finchampstead Road, Wokingham, RG40 2NW,

 

Based in Wokingham, 74 St. Mark's Road Management Company Ltd was registered on 10 December 1991, it's status at Companies House is "Active". The companies directors are listed as Lacey, Peter, Doctor, Spencer, Amanda Jane, Taylor, Suzanne Marie, Taylor, Suzanne Marie, Du Plessis, Thomas Ian at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACEY, Peter, Doctor 29 January 2013 - 1
SPENCER, Amanda Jane 18 May 2016 - 1
TAYLOR, Suzanne Marie 29 January 2013 - 1
DU PLESSIS, Thomas Ian 20 February 2011 27 March 2012 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Suzanne Marie 19 June 2013 17 July 2019 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
PSC01 - N/A 30 July 2019
PSC01 - N/A 30 July 2019
TM02 - Termination of appointment of secretary 17 July 2019
PSC07 - N/A 17 July 2019
AD01 - Change of registered office address 17 July 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 05 July 2016
AP01 - Appointment of director 06 June 2016
TM01 - Termination of appointment of director 18 May 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 04 January 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 14 December 2013
AA - Annual Accounts 10 July 2013
TM01 - Termination of appointment of director 26 June 2013
AP03 - Appointment of secretary 19 June 2013
AD01 - Change of registered office address 17 June 2013
AP01 - Appointment of director 14 March 2013
AP01 - Appointment of director 15 February 2013
AP01 - Appointment of director 15 February 2013
AR01 - Annual Return 23 January 2013
TM01 - Termination of appointment of director 03 January 2013
TM02 - Termination of appointment of secretary 03 January 2013
AA - Annual Accounts 05 July 2012
TM01 - Termination of appointment of director 22 June 2012
AR01 - Annual Return 30 December 2011
AP01 - Appointment of director 09 December 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 08 January 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 29 October 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 14 November 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 26 October 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 28 October 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 03 January 1997
363s - Annual Return 12 March 1996
363s - Annual Return 06 June 1995
AA - Annual Accounts 06 June 1995
363s - Annual Return 28 January 1994
RESOLUTIONS - N/A 15 October 1993
AA - Annual Accounts 15 October 1993
363s - Annual Return 10 February 1993
288 - N/A 13 December 1991
288 - N/A 13 December 1991
287 - Change in situation or address of Registered Office 13 December 1991
NEWINC - New incorporation documents 10 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.