About

Registered Number: 02747667
Date of Incorporation: 16/09/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: MR PETER ROBERTS, Flat 1 St Marks, Lower Woodfield Road, Torquay, Devon, TQ1 2JY

 

Established in 1992, St. Marks & St. Francis Management Company Ltd have registered office in Torquay, it's status is listed as "Active". We do not know the number of employees at this business. This organisation has 15 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALDANE, Lynne 14 December 2011 - 1
ROBERTS, Peter Charles 21 November 2007 - 1
TAYLOR, Jeffrey Trevor 03 February 2020 - 1
CHAMBERS, Paul Roger 28 October 1993 16 December 1994 1
COMLEY, Angela 22 October 1997 19 October 2000 1
COOMBS, Jean 29 May 2014 30 November 2015 1
COOMBS, Jean 21 November 2007 14 February 2012 1
DENTON, Lynne Ann 01 April 2009 10 February 2012 1
HORSLEY, Michael 03 June 2014 10 May 2015 1
HUXHAM, Adrian William, Doctor 30 November 2015 17 May 2020 1
LONGDIN, Beulah Muriel 30 August 1996 21 November 2007 1
ROE, Nicholas John 16 September 1992 28 October 1993 1
TAYLOR, Mary 16 September 1992 30 August 1996 1
WICKETT, John 19 October 2000 01 April 2009 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Peter Charles 01 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
TM01 - Termination of appointment of director 23 May 2020
AA - Annual Accounts 06 February 2020
AP01 - Appointment of director 03 February 2020
AP01 - Appointment of director 30 January 2020
CS01 - N/A 21 September 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 16 September 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 16 September 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 18 September 2016
AP01 - Appointment of director 31 December 2015
TM01 - Termination of appointment of director 30 December 2015
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 09 October 2015
TM01 - Termination of appointment of director 27 September 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 08 October 2014
AP01 - Appointment of director 04 June 2014
AP01 - Appointment of director 30 May 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 20 November 2012
CH01 - Change of particulars for director 08 November 2012
AR01 - Annual Return 11 October 2012
TM01 - Termination of appointment of director 10 October 2012
AP01 - Appointment of director 20 February 2012
AD01 - Change of registered office address 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 27 November 2009
AR01 - Annual Return 22 November 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
AA - Annual Accounts 19 February 2009
363s - Annual Return 07 October 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 02 October 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 03 October 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 30 September 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 04 October 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 03 October 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 27 September 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 07 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
287 - Change in situation or address of Registered Office 22 November 2000
AA - Annual Accounts 22 November 2000
363s - Annual Return 23 October 2000
287 - Change in situation or address of Registered Office 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
AA - Annual Accounts 07 December 1999
363s - Annual Return 28 September 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 22 October 1998
AA - Annual Accounts 29 October 1997
288a - Notice of appointment of directors or secretaries 29 October 1997
363s - Annual Return 13 October 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 13 October 1996
288a - Notice of appointment of directors or secretaries 13 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
287 - Change in situation or address of Registered Office 11 October 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 13 October 1995
288 - N/A 14 January 1995
288 - N/A 03 January 1995
AA - Annual Accounts 26 October 1994
287 - Change in situation or address of Registered Office 18 October 1994
363s - Annual Return 06 September 1994
288 - N/A 17 November 1993
AA - Annual Accounts 02 November 1993
363s - Annual Return 13 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 November 1992
288 - N/A 29 September 1992
NEWINC - New incorporation documents 16 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.