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St Mary's Assembly Rooms Management Company Limited DEVIZES

Founded in 2007, St Mary's Assembly Rooms Management Company, classified under reg no. 06291035 is an active company. Currently registered at Flat 1 St Mary's Assembly Rooms SN10 1LB, Devizes the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. Kenneth S., appointed on 14 February 2024. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Grace H. who worked with the the company until 17 December 2018.

St Mary's Assembly Rooms Management Company Limited Address / Contact

Office Address Flat 1 St Mary's Assembly Rooms
Office Address2 Northgate Street
Town Devizes
Post code SN10 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06291035
Date of Incorporation Mon, 25th Jun 2007
Industry Non-trading company
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Kenneth S.

Position: Director

Appointed: 14 February 2024

Green Lettings Ltd

Position: Corporate Secretary

Appointed: 21 February 2023

Fiona B.

Position: Director

Appointed: 06 November 2019

Resigned: 10 February 2023

Carole Q.

Position: Director

Appointed: 27 April 2018

Resigned: 14 February 2024

Daniel R.

Position: Director

Appointed: 27 April 2018

Resigned: 16 October 2019

Robert H.

Position: Director

Appointed: 25 June 2007

Resigned: 17 December 2018

Grace H.

Position: Director

Appointed: 25 June 2007

Resigned: 17 December 2018

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 June 2007

Resigned: 25 June 2007

Swift Incorporations Limited

Position: Corporate Director

Appointed: 25 June 2007

Resigned: 25 June 2007

Grace H.

Position: Secretary

Appointed: 25 June 2007

Resigned: 17 December 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2007

Resigned: 25 June 2007

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Grace H. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Robert H. This PSC has significiant influence or control over the company,.

Grace H.

Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control: significiant influence or control

Robert H.

Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets5 0476 0193 326
Other
Creditors5 0476 0193 326

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: 2024-02-14
filed on: 11th, March 2024 		Free Download (1 page)

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