St. Mary's Mews (Tollesbury) Management Limited

Company Name	St. Mary's Mews (Tollesbury) Management Limited
Directors	Heather Yvonne Page and Deborah Anne Hutton
Company Status	Active
Company Number	02415625
Category	Private Limited Company
Incorporation Date	22 August 1989(34 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Heather Yvonne Page
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 January 2011(21 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	St Marys Mews Tollesbury Maldon Essex CM9 8RS

Secretary Name	Marian Gertrude Hawkins
Nationality	British
Status	Current
Appointed	21 February 2011(21 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Deborah Anne Hutton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(27 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Office Manager
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Robert James Robinson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	12 years, 11 months (resigned 11 August 2004)
Role	Company Administrator
Correspondence Address	9 Southern Road East Finchley London N2 9LH

Secretary Name	Ann Patricia Mary Robinson
Nationality	British
Status	Resigned
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	12 years, 11 months (resigned 11 August 2004)
Role	Administrator
Correspondence Address	9 Southern Road East Finchley London N2 9LH

Director Name	Ann Patricia Mary Robinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1993(4 years after company formation)
Appointment Duration	10 years, 11 months (resigned 11 August 2004)
Role	Administrator
Correspondence Address	9 Southern Road East Finchley London N2 9LH

Director Name	Philip John Corby
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(14 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 St Mary's Mews Tollesbury Malden Essex CM9 8RS

Secretary Name	Heather Yvonne Page
Nationality	British
Status	Resigned
Appointed	26 July 2004(14 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 November 2010)
Role	Company Director
Correspondence Address	Flat 9 St Mary's Mews Tollesbury Maldon Essex CM9 8RS

Director Name	Philip John Corby
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(21 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 9 Station Road Tollesbury Maldon Essex CM9 8RS

Director Name	Graham John Williams
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(21 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	St Marys Mews Tollesbury Maldon Essex CM9 8RS

Director Name	Ingrid Jane Gager
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(21 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Marys Mews Tollesbury Maldon Essex CM9 8RS

Director Name	Cyril James Snow
Date of Birth	July 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 2011(21 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 St Marys Mews Tollesbury Maldon Essex CM9 8RS

Director Name	Eric Peacock
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(21 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	St Marys Mews Tollesbury Maldon Essex CM9 8RS

Secretary Name	Marian Gertrude Hawkins
Nationality	British
Status	Resigned
Appointed	21 February 2011(21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 2012)
Role	Company Director
Correspondence Address	Lambert Chapman West House West Square Maldon Essex CM9 6HA

Director Name	Mr Lawrence Alexander Cook
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(30 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,901
Cash	£6,108
Current Liabilities	£396

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
5 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
9 February 2023	Appointment of Mr Graham Laight as a director on 2 February 2023 (2 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (7 pages)
21 November 2022	Secretary's details changed for Marian Gertrude Hawkins on 21 November 2022 (1 page)
14 September 2022	Confirmation statement made on 22 August 2022 with updates (4 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (7 pages)
15 October 2021	Confirmation statement made on 22 August 2021 with updates (4 pages)
24 June 2021	Termination of appointment of Lawrence Alexander Cook as a director on 24 June 2021 (1 page)
14 January 2021	Micro company accounts made up to 31 March 2020 (7 pages)
1 October 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
11 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
22 August 2019	Appointment of Mr Lawrence Alexander Cook as a director on 22 August 2019 (2 pages)
15 August 2019	Termination of appointment of Eric Peacock as a director on 31 December 2018 (1 page)
20 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
6 September 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
11 October 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
27 September 2017	Cancellation of shares. Statement of capital on 13 April 2017 GBP 10 (4 pages)
27 September 2017	Cancellation of shares. Statement of capital on 13 April 2017 GBP 10 (4 pages)
12 April 2017	Appointment of Deborah Anne Hutton as a director on 24 November 2016 (2 pages)
12 April 2017	Appointment of Deborah Anne Hutton as a director on 24 November 2016 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
7 September 2016	Termination of appointment of Cyril James Snow as a director on 22 May 2016 (1 page)
7 September 2016	Termination of appointment of Ingrid Jane Gager as a director on 11 May 2016 (1 page)
7 September 2016	Termination of appointment of Ingrid Jane Gager as a director on 11 May 2016 (1 page)
7 September 2016	Termination of appointment of Cyril James Snow as a director on 22 May 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 12 (7 pages)
28 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 12 (7 pages)
12 October 2015	Termination of appointment of Graham John Williams as a director on 7 July 2015 (1 page)
12 October 2015	Termination of appointment of Graham John Williams as a director on 7 July 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (8 pages)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders (8 pages)
13 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders (8 pages)
9 September 2013	Appointment of Mrs Marian Gertrude Hawkins as a secretary on 21 August 2012 (1 page)
9 September 2013	Appointment of Mrs Marian Gertrude Hawkins as a secretary on 21 August 2012 (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 November 2012	Annual return made up to 22 August 2012 with a full list of shareholders (9 pages)
5 November 2012	Annual return made up to 22 August 2012 with a full list of shareholders (9 pages)
2 November 2012	Termination of appointment of Philip John Corby as a director on 21 August 2012 (1 page)
2 November 2012	Termination of appointment of Marian Gertrude Hawkins as a secretary on 21 August 2012 (1 page)
2 November 2012	Termination of appointment of Marian Gertrude Hawkins as a secretary on 21 August 2012 (1 page)
2 November 2012	Termination of appointment of Philip John Corby as a director on 21 August 2012 (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Annual return made up to 22 August 2011 with a full list of shareholders (10 pages)
25 November 2011	Annual return made up to 22 August 2011 with a full list of shareholders (10 pages)
5 July 2011	Registered office address changed from The Custom House 112B High Street Maldon Essex CM9 5ET on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from The Custom House 112B High Street Maldon Essex CM9 5ET on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from The Custom House 112B High Street Maldon Essex CM9 5ET on 5 July 2011 (1 page)
6 April 2011	Appointment of Marian Gertrude Hawkins as a secretary (2 pages)
6 April 2011	Appointment of Marian Gertrude Hawkins as a secretary (2 pages)
24 March 2011	Appointment of Marian Gertrude Hawkins as a secretary (2 pages)
24 March 2011	Appointment of Marian Gertrude Hawkins as a secretary (2 pages)
14 February 2011	Appointment of Cyril James Snow as a director (2 pages)
14 February 2011	Appointment of Philip John Corby as a director (2 pages)
14 February 2011	Appointment of Cyril James Snow as a director (2 pages)
14 February 2011	Appointment of Philip John Corby as a director (2 pages)
4 February 2011	Appointment of Graham John Williams as a director (2 pages)
4 February 2011	Appointment of Ingrid Jane Gager as a director (2 pages)
4 February 2011	Appointment of Heather Yvonne Page as a director (2 pages)
4 February 2011	Appointment of Heather Yvonne Page as a director (2 pages)
4 February 2011	Appointment of Graham John Williams as a director (2 pages)
4 February 2011	Appointment of Ingrid Jane Gager as a director (2 pages)
4 February 2011	Appointment of Eric Peacock as a director (2 pages)
4 February 2011	Appointment of Eric Peacock as a director (2 pages)
29 November 2010	Termination of appointment of Heather Page as a secretary (2 pages)
29 November 2010	Termination of appointment of Philip Corby as a director (2 pages)
29 November 2010	Termination of appointment of Heather Page as a secretary (2 pages)
29 November 2010	Termination of appointment of Philip Corby as a director (2 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 August 2009	Return made up to 22/08/09; full list of members (7 pages)
27 August 2009	Return made up to 22/08/09; full list of members (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 August 2008	Return made up to 22/08/08; full list of members (7 pages)
29 August 2008	Return made up to 22/08/08; full list of members (7 pages)
5 November 2007	Return made up to 22/08/07; full list of members (6 pages)
5 November 2007	Return made up to 22/08/07; full list of members (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 September 2006	Return made up to 22/08/06; full list of members (4 pages)
8 September 2006	Return made up to 22/08/06; full list of members (4 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 September 2005	Return made up to 22/08/05; full list of members (4 pages)
5 September 2005	Return made up to 22/08/05; full list of members (4 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 September 2004	Return made up to 22/08/04; full list of members 363(287) ‐ Registered office changed on 23/09/04 363(288) ‐ Secretary resigned (11 pages)
23 September 2004	Return made up to 22/08/04; full list of members 363(287) ‐ Registered office changed on 23/09/04 363(288) ‐ Secretary resigned (11 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 272 regents park road finchley london N3 3HN (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 272 regents park road finchley london N3 3HN (1 page)
29 July 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 November 2003	Return made up to 22/08/03; full list of members (11 pages)
24 November 2003	Return made up to 22/08/03; full list of members (11 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 September 2002	Return made up to 22/08/02; full list of members (11 pages)
24 September 2002	Return made up to 22/08/02; full list of members (11 pages)
10 May 2002	Registered office changed on 10/05/02 from: 31 berkeley road london N15 6HH (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 31 berkeley road london N15 6HH (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 February 2001	Return made up to 22/08/00; full list of members (11 pages)
13 February 2001	Return made up to 22/08/00; full list of members (11 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
22 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
22 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 September 1999	Return made up to 22/08/99; full list of members (6 pages)
3 September 1999	Return made up to 22/08/99; full list of members (6 pages)
24 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 September 1998	Return made up to 22/08/98; no change of members (4 pages)
24 September 1998	Return made up to 22/08/98; no change of members (4 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
15 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
6 September 1996	Return made up to 22/08/96; full list of members (5 pages)
6 September 1996	Return made up to 22/08/96; full list of members (5 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 August 1989	Incorporation (16 pages)
22 August 1989	Incorporation (16 pages)

St. Mary's Mews (Tollesbury) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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