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St. Mary's Close Ltd LITTLEHAMPTON


St. Mary's Close started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09310603. The St. Mary's Close company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Littlehampton at 15 St. Marys Close. Postal code: BN17 5PZ.

The company has 2 directors, namely Wayne D., Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 1 June 2022 and Wayne D. has been with the company for the least time - from 7 July 2022. 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 - David H. who worked with the the company until 1 November 2017.

St. Mary's Close Ltd Address / Contact

Office Address 15 St. Marys Close
Town Littlehampton
Post code BN17 5PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09310603
Date of Incorporation Fri, 14th Nov 2014
Industry Residents property management
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Wayne D.

Position: Director

Appointed: 07 July 2022

Andrew H.

Position: Director

Appointed: 01 June 2022

Donald L.

Position: Director

Appointed: 08 May 2019

Resigned: 01 February 2023

Joanne W.

Position: Director

Appointed: 08 May 2019

Resigned: 01 June 2022

Eve H.

Position: Director

Appointed: 01 November 2017

Resigned: 15 July 2022

Nicholas H.

Position: Director

Appointed: 08 April 2016

Resigned: 08 May 2019

Paul R.

Position: Director

Appointed: 14 November 2014

Resigned: 08 April 2016

Clive A.

Position: Director

Appointed: 14 November 2014

Resigned: 16 August 2019

David H.

Position: Secretary

Appointed: 14 November 2014

Resigned: 01 November 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Wayne D. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Donald L. This PSC has significiant influence or control over the company,. Then there is Clive A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Wayne D.

Notified on 8 July 2022
Nature of control: significiant influence or control

Donald L.

Notified on 18 April 2019
Ceased on 15 July 2022
Nature of control: significiant influence or control

Clive A.

Notified on 1 November 2016
Ceased on 31 March 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth8 8658 833       
Balance Sheet
Net Assets Liabilities 8 83212 70717 27728 01513 49016 38016 92016 935
Cash Bank In Hand8 865        
Current Assets8 8658 833       
Net Assets Liabilities Including Pension Asset Liability8 8658 833       
Reserves/Capital
Profit Loss Account Reserve8 865        
Shareholder Funds8 8658 833       
Other
Fixed Assets 8 83212 70717 27728 01513 49016 38016 92016 935
Total Assets Less Current Liabilities8 8658 83312 70717 27728 01513 49016 38016 92016 935
Net Current Assets Liabilities8 8658 833       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2024-03-31
filed on: 1st, April 2024
Free Download (3 pages)

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