About

Registered Number: 03304605
Date of Incorporation: 20/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 2 St. Marys Close, Felmersham, Bedford, Bedfordshire, MK43 7JP

 

St Mary's Close Management Ltd was founded on 20 January 1997 and are based in Bedfordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the St Mary's Close Management Ltd. The organisation has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUTTON, Andrew John 27 January 2017 - 1
RAYMER, Victoria Elizabeth, Dr 05 November 2005 - 1
TEMPLEMAN, Jane Margaret Wilmer 07 November 2016 - 1
CHANDLER, Karen 19 September 1997 30 April 2001 1
EVANS, Sylvia Denise 30 September 2001 19 December 2001 1
KENNETT, Amanda Jill 30 September 2001 19 November 2005 1
RICHARDSON, Leigh Kristina 08 August 1997 30 April 2001 1
Secretary Name Appointed Resigned Total Appointments
CONIBERE, Elizabeth Jane 16 October 2010 - 1
TURVEY, Paula Claire 20 April 1999 15 October 2010 1

Filing History

Document Type Date
CS01 - N/A 01 February 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 27 January 2017
AP01 - Appointment of director 27 January 2017
AP01 - Appointment of director 07 November 2016
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 16 February 2016
CH01 - Change of particulars for director 16 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 13 February 2013
TM01 - Termination of appointment of director 12 February 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 24 January 2012
CH01 - Change of particulars for director 23 October 2011
AA - Annual Accounts 23 October 2011
AR01 - Annual Return 11 February 2011
AP03 - Appointment of secretary 10 November 2010
AD01 - Change of registered office address 10 November 2010
TM02 - Termination of appointment of secretary 10 November 2010
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 22 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 January 2009
353 - Register of members 22 January 2009
287 - Change in situation or address of Registered Office 22 January 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 22 November 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 08 March 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 06 February 2002
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
AA - Annual Accounts 28 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 30 January 2000
363s - Annual Return 09 May 1999
287 - Change in situation or address of Registered Office 09 May 1999
288b - Notice of resignation of directors or secretaries 09 May 1999
288a - Notice of appointment of directors or secretaries 09 May 1999
288b - Notice of resignation of directors or secretaries 09 May 1999
AA - Annual Accounts 25 March 1999
363s - Annual Return 17 February 1998
287 - Change in situation or address of Registered Office 17 February 1998
288a - Notice of appointment of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 09 June 1997
NEWINC - New incorporation documents 20 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.