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St. Mary's Properties (birmingham) Limited BIRMINGHAM


St. Mary's Properties (birmingham) started in year 1950 as Private Limited Company with registration number 00481652. The St. Mary's Properties (birmingham) company has been functioning successfully for seventy four years now and its status is active. The firm's office is based in Birmingham at 4 St Pauls Terrace. Postal code: B3 1TH.

At present there are 3 directors in the the company, namely Joanna B., Anthony B. and June C.. In addition one secretary - Joanna B. - is with the firm. Currenlty, the company lists one former director, whose name is Gwendoline B. and who left the the company on 8 September 2013. In addition, there is one former secretary - Joan O. who worked with the the company until 30 June 2003.

St. Mary's Properties (birmingham) Limited Address / Contact

Office Address 4 St Pauls Terrace
Office Address2 80 Northwood Street
Town Birmingham
Post code B3 1TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00481652
Date of Incorporation Sat, 29th Apr 1950
Industry Development of building projects
End of financial Year 31st March
Company age 74 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Joanna B.

Position: Secretary

Appointed: 30 June 2003

Joanna B.

Position: Director

Appointed: 06 July 2002

Anthony B.

Position: Director

Appointed: 10 November 1991

June C.

Position: Director

Appointed: 10 November 1991

Joan O.

Position: Secretary

Appointed: 10 November 1991

Resigned: 30 June 2003

Gwendoline B.

Position: Director

Appointed: 10 November 1991

Resigned: 08 September 2013

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is June C. This PSC has significiant influence or control over this company,. The second one in the PSC register is Anthony B. This PSC has significiant influence or control over the company,. Moving on, there is First Island Trustees Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

June C.

Notified on 1 May 2019
Nature of control: significiant influence or control

Anthony B.

Notified on 1 May 2019
Nature of control: significiant influence or control

First Island Trustees Ltd

First Island House Peter Street, St Helier, JE4 8SG, Jersey

Legal authority Companies (Jersey) Laws
Legal form Limited Company
Country registered Not Specified/Other
Place registered Jersey
Registration number 6579
Notified on 6 April 2016
Ceased on 1 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets219 305268 380256 981269 994470 068813 046716 084719 127
Net Assets Liabilities     708 905711 907 
Other
Creditors48 52428 79818 05921 23159 271104 1414 1774 229
Net Current Assets Liabilities170 781239 582238 922248 763410 797708 905711 907 
Total Assets Less Current Liabilities170 781239 582238 922248 763410 797708 905  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 4th, December 2023
Free Download (4 pages)

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