St Marys House (ryde) Management Company Limited in 6 St. Marys Close RYDE

St Marys House (ryde) Management Company Limited RYDE

Founded in 1996, St Marys House (ryde) Management Company, classified under reg no. 03147671 is an active company. Currently registered at Flat 4 St Marys House PO33 3HJ, Ryde the company has been in the business for twenty eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

At the moment there are 3 directors in the the company, namely Anne W., Charlotte M. and Alison K.. In addition one secretary - Alison K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St Marys House (ryde) Management Company Limited Address / Contact

Office Address	Flat 4 St Marys House
Office Address2	6 St. Marys Close
Town	Ryde
Post code	PO33 3HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03147671
Date of Incorporation	Wed, 17th Jan 1996
Industry	Combined facilities support activities
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Anne W.

Position: Director

Appointed: 16 April 2019

Charlotte M.

Position: Director

Appointed: 16 April 2019

Alison K.

Position: Director

Appointed: 01 October 2017

Alison K.

Position: Secretary

Appointed: 01 October 2017

Agnes O.

Position: Director

Appointed: 01 October 2017

Resigned: 31 May 2023

Adrian O.

Position: Secretary

Appointed: 25 April 1999

Resigned: 30 September 2017

Lisa C.

Position: Director

Appointed: 28 February 1999

Resigned: 26 May 2018

Sara P.

Position: Secretary

Appointed: 19 January 1996

Resigned: 25 April 1999

John W.

Position: Director

Appointed: 19 January 1996

Resigned: 27 February 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1996

Resigned: 19 January 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 17 January 1996

Resigned: 19 January 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Alison K. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Agnes O. This PSC owns 25-50% shares. The third one is Adrian O., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Alison K.

Notified on	16 April 2019
Nature of control:	significiant influence or control

Agnes O.

Notified on	6 April 2016
Ceased on	16 April 2019
Nature of control:	25-50% shares

Adrian O.

Notified on	6 April 2016
Ceased on	20 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	4	4

Balance Sheet
Net Assets Liabilities		4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4

Reserves/Capital
Shareholder Funds	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4
Number Shares Allotted					4
Par Value Share					1
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 26th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 26th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 18th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 15th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 12th, January 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 27th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 16th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 7th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 27th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-17 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 17th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-01-17 with full list of members filed on: 20th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 24th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-17 with full list of members filed on: 23rd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-23: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 17th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-17 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 5th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-17 with full list of members filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 31st, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-01-17 with full list of members filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 19th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-01-17 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 13th, November 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-01-30 filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 21st, November 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 29th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 29th, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-02-19 filed on: 19th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-19 filed on: 19th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 4th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 4th, December 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-01-27 filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-27 filed on: 27th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 21st, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 21st, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-01-24 filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-24 filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 1st, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 1st, December 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-01-26 filed on: 26th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-26 filed on: 26th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 19th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 19th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-02-07 filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-07 filed on: 7th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 2nd, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 2nd, December 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-01-21 filed on: 21st, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-21 filed on: 21st, January 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 30th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 30th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-01-31 filed on: 31st, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-01-31 filed on: 31st, January 2001	annual return	Free Download (7 pages)
AA	Accounts made up to 2000-01-31 filed on: 9th, November 2000	accounts	Free Download (7 pages)
AA	Accounts made up to 2000-01-31 filed on: 9th, November 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-01-24 filed on: 24th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-24 filed on: 24th, January 2000	annual return	Free Download (6 pages)
AA	Accounts made up to 1999-01-31 filed on: 15th, November 1999	accounts	Free Download (7 pages)
AA	Accounts made up to 1999-01-31 filed on: 15th, November 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-02-18 filed on: 18th, February 1999	annual return	Free Download (5 pages)
363s	Annual return made up to 1999-02-18 filed on: 18th, February 1999	annual return	Free Download (5 pages)
AA	Accounts made up to 1998-01-31 filed on: 1st, December 1998	accounts	Free Download (6 pages)
AA	Accounts made up to 1998-01-31 filed on: 1st, December 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-02-16 filed on: 16th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-02-16 filed on: 16th, February 1998	annual return	Free Download (4 pages)
AA	Accounts made up to 1997-01-31 filed on: 13th, November 1997	accounts	Free Download (7 pages)
AA	Accounts made up to 1997-01-31 filed on: 13th, November 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-04-07 filed on: 7th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-04-07 filed on: 7th, April 1997	annual return	Free Download (6 pages)

St Marys House (ryde) Management Company Limited RYDE

St Marys House (ryde) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Anne W.

Charlotte M.

Alison K.

Alison K.

Agnes O.

Adrian O.

Lisa C.

Sara P.

John W.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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