St Mary's Court (iw) Management Company Ltd in Beatrice Avenue Whippingham EAST COWES

St Mary's Court (iw) Management Company Ltd EAST COWES

St Mary's Court (iw) Management Company started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06362021. The St Mary's Court (iw) Management Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in East Cowes at The Estate Office Church Mews. Postal code: PO32 6LW.

The company has one director. Julian N., appointed on 3 July 2023. 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 - John R. who worked with the the company until 5 September 2022.

St Mary's Court (iw) Management Company Ltd Address / Contact

Office Address	The Estate Office Church Mews
Office Address2	Beatrice Avenue Whippingham
Town	East Cowes
Post code	PO32 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06362021
Date of Incorporation	Wed, 5th Sep 2007
Industry	Residents property management
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Julian N.

Position: Director

Appointed: 03 July 2023

John Rowell Estate Management Ltd

Position: Corporate Secretary

Appointed: 22 September 2022

Andrew J.

Position: Director

Appointed: 19 August 2021

Resigned: 03 July 2023

Trevor J.

Position: Director

Appointed: 24 September 2007

Resigned: 16 September 2021

John R.

Position: Secretary

Appointed: 24 September 2007

Resigned: 05 September 2022

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2007

Resigned: 24 September 2007

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 September 2007

Resigned: 24 September 2007

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is George J. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Trevor J. This PSC and has 25-50% voting rights.

George J.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Trevor J.

Notified on	6 April 2016
Ceased on	8 March 2019
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-29 filed on: 1st, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-29 filed on: 1st, November 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-05 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-07-03 filed on: 6th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-03 filed on: 6th, July 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-09-29 filed on: 15th, November 2022	accounts	Free Download (1 page)
AP04	Appointment (date: 2022-09-22) of a secretary filed on: 22nd, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-05 filed on: 8th, September 2022	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2022-09-05 filed on: 8th, September 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-09-29 filed on: 27th, October 2021	accounts	Free Download (1 page)
AP01	New director was appointed on 2021-08-19 filed on: 14th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-16 filed on: 14th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-05 filed on: 9th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 24th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-05 filed on: 10th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-29 filed on: 15th, October 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-05 filed on: 6th, September 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019-03-08 filed on: 6th, September 2019	persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 29th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-05 filed on: 7th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-29 filed on: 27th, June 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-05 filed on: 8th, September 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-09-08 filed on: 8th, September 2017	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-29 filed on: 19th, October 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-05 filed on: 16th, September 2016	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-09-29 filed on: 20th, October 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-09-05 filed on: 11th, September 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-09-29 filed on: 27th, October 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-09-05 filed on: 15th, September 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 13th, November 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-09-05 filed on: 13th, September 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-09-29 filed on: 16th, October 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-09-05 filed on: 14th, September 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-09-29 filed on: 12th, October 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-09-05 filed on: 16th, September 2011	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-09-29 filed on: 20th, June 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-09-05 filed on: 10th, September 2010	annual return	Free Download (3 pages)
CH01	On 2010-09-05 director's details were changed filed on: 10th, September 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-09-29 filed on: 28th, May 2010	accounts	Free Download (1 page)
363a	Period up to 2009-09-07 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-09-29 filed on: 13th, November 2008	accounts	Free Download (1 page)
363a	Period up to 2008-09-10 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 30th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 30th, October 2007	resolution	Free Download (1 page)
288a	On 2007-10-22 New secretary appointed filed on: 22nd, October 2007	officers	Free Download (1 page)
287	Registered office changed on 22/10/07 from: p o box 55 7 spa road london SE16 3QQ filed on: 22nd, October 2007	address	Free Download (1 page)
288a	On 2007-10-22 New secretary appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
288b	On 2007-10-22 Secretary resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
288b	On 2007-10-22 Director resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
288a	On 2007-10-22 New director appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
288b	On 2007-10-22 Director resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
288a	On 2007-10-22 New director appointed filed on: 22nd, October 2007	officers	Free Download (1 page)
287	Registered office changed on 22/10/07 from: p o box 55 7 spa road london SE16 3QQ filed on: 22nd, October 2007	address	Free Download (1 page)
288b	On 2007-10-22 Secretary resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, September 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 5th, September 2007	incorporation	Free Download (15 pages)

St Mary's Court (iw) Management Company Ltd EAST COWES

St Mary's Court (iw) Management Company Ltd Address / Contact

Company Information / Profile

Company staff

Julian N.

John Rowell Estate Management Ltd

Andrew J.

Trevor J.

John R.

C & M Secretaries Limited

C & M Registrars Limited

People with significant control

Company filings

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