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STELLA MARIS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stella Maris Management Company Limited. The company was founded 23 years ago and was given the registration number 04307508. The firm's registered office is in SUTTON COLDFIELD. You can find them at 1 Trinity Place, Midland Drive, , Sutton Coldfield, West Midlands. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:STELLA MARIS MANAGEMENT COMPANY LIMITED
Company Number:04307508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, England, B72 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Stonehouse Road, Sutton Coldfield, United Kingdom, B73 6LL

Director20 January 2010Active
1, Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX

Director01 July 2021Active
46, Newlands Avenue, Radlett, England, WD7 8EL

Director01 July 2018Active
Merrydale, 235 London Road, West Malling, England, ME19 5AD

Secretary15 June 2006Active
Abbey Farm Boarley Lane, Sandling, Maidstone, ME14 3BT

Secretary19 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 October 2001Active
46, Newlands Avenue, Radlett, England, WD7 8EL

Director07 January 2017Active
Merrydale, 235 London Road, West Malling, England, ME19 5AD

Director15 June 2006Active
Abbey Farm Boarley Lane, Sandling, Maidstone, ME14 3BT

Director19 October 2001Active
1 Stella Maris, 25 South Town, Dartmouth, TQ6 9BX

Director19 October 2001Active
The Spinney, Bunces Lane, Burghfield Common, Reading, RG7 3DG

Director19 October 2001Active

People with Significant Control

Mr Simon John Marrett
Notified on:01 July 2018
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:46, Newlands Avenue, Radlett, England, WD7 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Clare Elizabeth Marett
Notified on:06 February 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:46, Newlands Avenue, Radlett, England, WD7 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Anthony Wrenn
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:British
Country of residence:England
Address:The Spinney, Bunces Lane, Reading, England, RG7 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Margaret Bishop
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:49, Stonehouse Road, Sutton Coldfield, England, B73 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Dennis Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Merrydale, London Road, West Malling, England, ME19 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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