St John's House (wallingford) Management Company Limited in Benson WALLINGFORD

St John's House (wallingford) Management Company Limited WALLINGFORD

Founded in 2004, St John's House (wallingford) Management Company, classified under reg no. 05010932 is an active company. Currently registered at Mapleton Beggarsbush Hill OX10 6PL, Wallingford the company has been in the business for twenty years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

Currently there are 4 directors in the the firm, namely Dale W., Timothy H. and Robert W. and others. In addition one secretary - Lynda M. - is with the company. As of 11 May 2024, there were 4 ex directors - Christopher B., James F. and others listed below. There were no ex secretaries.

St John's House (wallingford) Management Company Limited Address / Contact

Office Address	Mapleton Beggarsbush Hill
Office Address2	Benson
Town	Wallingford
Post code	OX10 6PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05010932
Date of Incorporation	Fri, 9th Jan 2004
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (173 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Dale W.

Position: Director

Appointed: 05 December 2019

Timothy H.

Position: Director

Appointed: 16 January 2012

Robert W.

Position: Director

Appointed: 11 July 2006

Lynda M.

Position: Secretary

Appointed: 27 February 2006

Lynda M.

Position: Director

Appointed: 31 August 2005

Christopher B.

Position: Director

Appointed: 08 February 2007

Resigned: 05 December 2019

Linnells Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 August 2005

Resigned: 27 February 2006

James F.

Position: Director

Appointed: 31 August 2005

Resigned: 15 December 2006

Rupert T.

Position: Director

Appointed: 31 August 2005

Resigned: 16 January 2012

Moiya C.

Position: Director

Appointed: 31 August 2005

Resigned: 31 May 2006

Linnells Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 January 2004

Resigned: 31 August 2005

Linnells Nominees Limited

Position: Corporate Director

Appointed: 09 January 2004

Resigned: 31 August 2005

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Lynda M. This PSC has significiant influence or control over this company,.

Lynda M.

Notified on	6 April 2016
Ceased on	12 December 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	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	1 581	2 380	3 422	3 757

Balance Sheet
Current Assets	2 019	2 795	3 873	4 179	5 184	7 078	4 123	6 762	6 762
Net Assets Liabilities				3 757	4 807	6 193	3 857	3 857	6 485
Cash Bank In Hand	2 019	2 795
Net Assets Liabilities Including Pension Asset Liability	1 581	2 380	3 422	3 757

Reserves/Capital
Profit Loss Account Reserve	1 581	2 380
Shareholder Funds	1 581	2 380	3 422	3 757

Other
Creditors				422	377	885	266	266	277
Net Current Assets Liabilities	2 019	2 380	3 422	3 757	4 807	6 193	3 857	3 857	6 485
Total Assets Less Current Liabilities	2 019	2 823	3 422	3 757	4 807	6 193	3 857	3 857	6 485
Accruals Deferred Income	438	443
Creditors Due Within One Year		443	451	422
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		28

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 24th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 24th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 21st, July 2022	accounts	Free Download (3 pages)
CH01	On 2022/05/13 director's details were changed filed on: 13th, May 2022	officers	Free Download (2 pages)
CH01	On 2022/05/13 director's details were changed filed on: 13th, May 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 12th, May 2021	accounts	Free Download (3 pages)
AD01	Address change date: 2021/02/18. New Address: Mapleton Beggarsbush Hill Benson Wallingford OX10 6PL. Previous address: Mapleton Mapleton Beggarsbush Hill Benson Oxfordshire OX10 6PL United Kingdom filed on: 18th, February 2021	address	Free Download (1 page)
AD01	Address change date: 2021/01/12. New Address: Mapleton Mapleton Beggarsbush Hill Benson Oxfordshire OX10 6PL. Previous address: 5 st. Helens Way Benson Wallingford Oxfordshire OX10 6SP England filed on: 12th, January 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 12th, March 2020	accounts	Free Download (2 pages)
CH01	On 2020/01/15 director's details were changed filed on: 17th, January 2020	officers	Free Download (2 pages)
CH03	On 2020/01/15 secretary's details were changed filed on: 17th, January 2020	officers	Free Download (1 page)
CH01	On 2020/01/15 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
CH01	On 2020/01/15 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
CH01	On 2020/01/15 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
CH01	On 2020/01/15 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
TM01	2019/12/05 - the day director's appointment was terminated filed on: 16th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/05. filed on: 16th, January 2020	officers	Free Download (2 pages)
CH01	On 2020/01/15 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
CH03	On 2020/01/15 secretary's details were changed filed on: 15th, January 2020	officers	Free Download (1 page)
CH01	On 2020/01/15 director's details were changed filed on: 15th, January 2020	officers	Free Download (2 pages)
CH01	On 2020/01/15 director's details were changed filed on: 15th, January 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/01/15. New Address: 5 st. Helens Way Benson Wallingford Oxfordshire OX10 6SP. Previous address: C/O David Mitchell&Associates Cherry Orchard Hithercroft South Moreton Didcot Oxon OX11 9AL filed on: 15th, January 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 11th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 6th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 18th, April 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 18th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/18, no shareholders list filed on: 29th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 20th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/02/18, no shareholders list filed on: 23rd, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 8th, May 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/02/18, no shareholders list filed on: 19th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 30th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/01/09, no shareholders list filed on: 10th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 16th, May 2012	accounts	Free Download (9 pages)
AP01	New director appointment on 2012/01/18. filed on: 18th, January 2012	officers	Free Download (2 pages)
TM01	2012/01/16 - the day director's appointment was terminated filed on: 16th, January 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/09, no shareholders list filed on: 15th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 6th, June 2011	accounts	Free Download (9 pages)
AD01	Change of registered office on 2011/01/18 from David Mitchell and Associates Causeway House 4 Church Road Cholsey Oxfordshire OX10 9PP filed on: 18th, January 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/09, no shareholders list filed on: 18th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 24th, March 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/01/09, no shareholders list filed on: 10th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/09 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/09 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/09 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/09 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 13th, April 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/01/25 with shareholders record filed on: 25th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 5th, April 2008	accounts	Free Download (9 pages)
363s	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008	annual return	Free Download (5 pages)
363s	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 28th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 28th, March 2007	accounts	Free Download (8 pages)
288a	On 2007/03/14 New director appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/14 New director appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (5 pages)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (5 pages)
288b	On 2007/01/06 Director resigned filed on: 6th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/06 Director resigned filed on: 6th, January 2007	officers	Free Download (1 page)
288a	On 2006/08/09 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/09 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288b	On 2006/06/19 Director resigned filed on: 19th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/19 Director resigned filed on: 19th, June 2006	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 24th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 24th, April 2006	accounts	Free Download (9 pages)
288a	On 2006/04/19 New secretary appointed filed on: 19th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/19 New secretary appointed filed on: 19th, April 2006	officers	Free Download (2 pages)
288b	On 2006/04/03 Secretary resigned filed on: 3rd, April 2006	officers	Free Download (1 page)
288b	On 2006/04/03 Secretary resigned filed on: 3rd, April 2006	officers	Free Download (1 page)
287	Registered office changed on 20/03/06 from: seacourt tower west way oxford oxfordshire OX2 0FB filed on: 20th, March 2006	address	Free Download (1 page)
287	Registered office changed on 20/03/06 from: seacourt tower west way oxford oxfordshire OX2 0FB filed on: 20th, March 2006	address	Free Download (1 page)
353	Location of register of members filed on: 26th, January 2006	address	Free Download (1 page)
353	Location of register of members filed on: 26th, January 2006	address	Free Download (1 page)
363a	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (2 pages)
288b	On 2006/01/25 Secretary resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/25 Director resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/25 Director resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/25 New secretary appointed filed on: 25th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/25 New secretary appointed filed on: 25th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/25 Secretary resigned filed on: 25th, January 2006	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 11th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 11th, October 2005	accounts	Free Download (1 page)
288a	On 2005/10/11 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/11 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/11 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/11 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/11 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/11 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/11 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/11 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, January 2004	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 9th, January 2004	incorporation	Free Download (30 pages)

St John's House (wallingford) Management Company Limited WALLINGFORD

St John's House (wallingford) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Dale W.

Timothy H.

Robert W.

Lynda M.

Lynda M.

Christopher B.

Linnells Secretarial Services Limited

James F.

Rupert T.

Moiya C.

Linnells Secretarial Services Limited

Linnells Nominees Limited

People with significant control

Annual reports financial information

Company filings

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