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ST.MARY'S HOUSE LIMITED

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

This company is commonly known as St.mary's House Limited. The company was founded 71 years ago and was given the registration number 00509194. The firm's registered office is in LITTLEHAMPTON. You can find them at 45 Tideway, , Littlehampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST.MARY'S HOUSE LIMITED
Company Number:00509194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1952
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 Tideway, Littlehampton, England, BN17 6PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59a, Quarry Street, Guildford, England, GU1 3UA

Director23 March 2022Active
59a, Quarry Street, Guildford, England, GU1 3UA

Director23 March 2022Active
Nightingales, Haslemere Road Milford, Godalming, GU8 5BN

Secretary-Active
Nightingales, Haslemere Road Milford, Godalming, GU8 5BN

Director-Active
Brookfield, Buckland Newton, Dorchester, DT2 7BY

Director-Active
53, Hightown Road, Ringwood, England, BH24 1NQ

Director28 January 2011Active
45, Tideway, Littlehampton, England, BN17 6PP

Director05 August 2019Active
2 Firs Lane, Shamley Green, Guildford, GU5 0UT

Director-Active
Westbury Cottage, Waterden Road, Guildford, GU1 2AN

Director-Active

People with Significant Control

St Marys House Holdings Limited
Notified on:23 March 2022
Status:Active
Country of residence:England
Address:59a, Quarry Street, Guildford, England, GU1 3UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Marion Maria Manon Baldock
Notified on:06 June 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:England
Address:45, Tideway, Littlehampton, England, BN17 6PP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-08Officers

Appoint person director company with name date.

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2022-04-08Address

Change registered office address company with date old address new address.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Officers

Termination director company with name termination date.

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2022-04-08Officers

Termination director company with name termination date.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Address

Change registered office address company with date old address new address.

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2020-02-26Officers

Termination director company with name termination date.

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2020-02-26Officers

Termination secretary company with name termination date.

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2020-01-28Mortgage

Mortgage satisfy charge full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Officers

Appoint person director company with name date.

Download
2019-02-25Accounts

Accounts with accounts type total exemption full.

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