St Vincent Court (walton On Thames) Management Company Limited in Station Avenue WALTON-ON-THAMES - KT12 1PH

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St Vincent Court (walton On Thames) Management Company Limited WALTON-ON-THAMES

Founded in 2007, St Vincent Court (walton On Thames) Management Company, classified under reg no. 06055518 is an active company. Currently registered at 1 St Vincents Court KT12 1PH, Walton-on-thames 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 Thursday 31st March 2022.

The company has one director. John H., appointed on 28 August 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St Vincent Court (walton On Thames) Management Company Limited Address / Contact

Office Address	1 St Vincents Court
Office Address2	Station Avenue
Town	Walton-on-thames
Post code	KT12 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06055518
Date of Incorporation	Wed, 17th Jan 2007
Industry	Residents property management
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

John H.

Position: Director

Appointed: 28 August 2020

David M.

Position: Director

Appointed: 28 August 2013

Resigned: 23 October 2020

Raymond W.

Position: Director

Appointed: 12 December 2010

Resigned: 28 August 2013

Vanessa B.

Position: Director

Appointed: 02 June 2010

Resigned: 18 May 2021

Clare B.

Position: Secretary

Appointed: 16 March 2007

Resigned: 13 February 2014

Clare B.

Position: Director

Appointed: 16 March 2007

Resigned: 13 February 2014

Claire M.

Position: Secretary

Appointed: 16 March 2007

Resigned: 12 February 2010

Claire M.

Position: Director

Appointed: 16 March 2007

Resigned: 12 February 2010

Mathew B.

Position: Director

Appointed: 16 March 2007

Resigned: 01 June 2010

Mark G.

Position: Director

Appointed: 16 March 2007

Resigned: 12 February 2010

Jill T.

Position: Director

Appointed: 16 March 2007

Resigned: 01 June 2010

Julie W.

Position: Director

Appointed: 17 January 2007

Resigned: 15 March 2007

Gary N.

Position: Director

Appointed: 17 January 2007

Resigned: 15 March 2007

Julie W.

Position: Secretary

Appointed: 17 January 2007

Resigned: 15 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2007

Resigned: 17 January 2007

Swift Incorporations Limited

Position: Corporate Director

Appointed: 17 January 2007

Resigned: 17 January 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 January 2007

Resigned: 17 January 2007

People with significant control

The list of PSCs who own or control the company consists of 7 names. As BizStats identified, there is John H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Lukasz S. This PSC owns 25-50% shares. The third one is Lukasz G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

John H.

Notified on	28 August 2020
Nature of control:	25-50% shares

Lukasz S.

Notified on	1 February 2022
Nature of control:	25-50% shares

Lukasz G.

Notified on	1 February 2022
Nature of control:	25-50% shares

Russell M.

Notified on	1 February 2022
Nature of control:	25-50% shares

Over Exposed Ltd

11 Bray Road, Stoke D'Abernon, Cobham, KT11 3HZ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09530508
Notified on	23 October 2020
Ceased on	1 February 2022
Nature of control:	25-50% shares

David M.

Notified on	6 April 2016
Ceased on	23 October 2020
Nature of control:	50,01-75% shares

Vanessa B.

Notified on	6 April 2016
Ceased on	28 August 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-15	2017-03-15	2018-03-15	2019-03-15	2020-03-15	2021-03-15	2022-03-31	2023-03-31
Net Worth	3	9 509

Balance Sheet
Current Assets		9 506	10 618	12 310	8 139	8 267	9 428	9 828
Net Assets Liabilities		9 509	10 618	12 310	8 139	8 267	9 428	9 828
Net Assets Liabilities Including Pension Asset Liability	3	9 509

Reserves/Capital
Shareholder Funds	3	9 509

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3
Net Current Assets Liabilities		9 506	10 618	12 310	8 139	8 267	9 428	9 828
Provisions For Liabilities Balance Sheet Subtotal			3	3	3	3	3	3
Total Assets Less Current Liabilities	3	9 509	10 621	12 313	8 142	8 270	9 431	9 831

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 17th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 17th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 31st, December 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from Tuesday 15th March 2022 to Thursday 31st March 2022 filed on: 4th, April 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 15th March 2021 filed on: 28th, November 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 18th May 2021 filed on: 19th, May 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 8 Beldams Gate Bishop's Stortford Hertfordshire CM23 5RN to 1 st Vincents Court Station Avenue Walton-on-Thames KT12 1PH on Thursday 25th March 2021 filed on: 25th, March 2021	address	Free Download (1 page)
TM01	Director appointment termination date: Friday 23rd October 2020 filed on: 25th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 28th August 2020. filed on: 25th, March 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 15th March 2020 filed on: 3rd, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 15th March 2019 filed on: 11th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 15th March 2018 filed on: 14th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 15th March 2017 filed on: 12th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 15th March 2016 filed on: 12th, December 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 20th March 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 29th March 2016	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 15th March 2015 filed on: 23rd, November 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 20th March 2015 with full list of members filed on: 19th, April 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Sunday 19th April 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 15th March 2014 filed on: 19th, February 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 20th March 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 20th March 2014	capital
AD01	Change of registered office on Thursday 6th March 2014 from St Vincent Court Station Road Walton on Thames Surrey KT12 1PH filed on: 6th, March 2014	address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 20th February 2014 filed on: 20th, February 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 19th February 2014 filed on: 19th, February 2014	officers	Free Download (1 page)
AR01	Annual return made up to Friday 17th January 2014 with full list of members filed on: 1st, February 2014	annual return	Free Download (6 pages)
AP01	New director appointment on Tuesday 24th September 2013. filed on: 24th, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 22nd September 2013 filed on: 22nd, September 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 15th March 2013 filed on: 25th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 17th January 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 15th March 2012 filed on: 24th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 17th January 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 15th March 2011 filed on: 12th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 17th January 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AP01	New director appointment on Saturday 5th February 2011. filed on: 5th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 5th February 2011. filed on: 5th, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 25th January 2011 filed on: 25th, January 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 25th January 2011 filed on: 25th, January 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 15th March 2010 filed on: 19th, October 2010	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 4th March 2010 filed on: 4th, March 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 4th March 2010 filed on: 4th, March 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 4th March 2010 filed on: 4th, March 2010	officers	Free Download (1 page)
CH01	On Thursday 21st January 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On Thursday 21st January 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On Thursday 21st January 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On Thursday 21st January 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On Thursday 21st January 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 17th January 2010 with full list of members filed on: 22nd, January 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 15th March 2009 filed on: 7th, October 2009	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/01/2009 to 15/03/2009 filed on: 7th, August 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 26th, January 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 22nd January 2009 filed on: 22nd, January 2009	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008	annual return	Free Download (9 pages)
288b	On Sunday 17th June 2007 Secretary resigned;director resigned filed on: 17th, June 2007	officers	Free Download (1 page)
288a	On Sunday 17th June 2007 New secretary appointed;new director appointed filed on: 17th, June 2007	officers	Free Download (2 pages)
288b	On Sunday 17th June 2007 Secretary resigned;director resigned filed on: 17th, June 2007	officers	Free Download (1 page)
288b	On Sunday 17th June 2007 Director resigned filed on: 17th, June 2007	officers	Free Download (1 page)
288a	On Sunday 17th June 2007 New secretary appointed;new director appointed filed on: 17th, June 2007	officers	Free Download (2 pages)
288a	On Sunday 17th June 2007 New director appointed filed on: 17th, June 2007	officers	Free Download (2 pages)
288a	On Sunday 17th June 2007 New director appointed filed on: 17th, June 2007	officers	Free Download (2 pages)
288a	On Sunday 17th June 2007 New secretary appointed;new director appointed filed on: 17th, June 2007	officers	Free Download (2 pages)
288a	On Sunday 17th June 2007 New secretary appointed;new director appointed filed on: 17th, June 2007	officers	Free Download (2 pages)
288b	On Sunday 17th June 2007 Director resigned filed on: 17th, June 2007	officers	Free Download (1 page)
288a	On Thursday 19th April 2007 New director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On Thursday 19th April 2007 New director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On Thursday 19th April 2007 New director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On Thursday 19th April 2007 New director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On Thursday 8th February 2007 New secretary appointed;new director appointed filed on: 8th, February 2007	officers	Free Download (2 pages)
288a	On Thursday 8th February 2007 New director appointed filed on: 8th, February 2007	officers	Free Download (2 pages)
288a	On Thursday 8th February 2007 New secretary appointed;new director appointed filed on: 8th, February 2007	officers	Free Download (2 pages)
288a	On Thursday 8th February 2007 New director appointed filed on: 8th, February 2007	officers	Free Download (2 pages)
288b	On Friday 26th January 2007 Director resigned filed on: 26th, January 2007	officers	Free Download (1 page)
288b	On Friday 26th January 2007 Director resigned filed on: 26th, January 2007	officers	Free Download (1 page)
288b	On Friday 26th January 2007 Secretary resigned;director resigned filed on: 26th, January 2007	officers	Free Download (1 page)
288b	On Friday 26th January 2007 Secretary resigned;director resigned filed on: 26th, January 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 17th, January 2007	incorporation	Free Download (18 pages)

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