ST. MARY'S FIELD (MANAGEMENT) COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ST. MARY'S FIELD (MANAGEMENT) COMPANY LIMITED

COMPANY NUMBER
03266373

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/10/1996 (28 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

11 GRANARY ROAD, GREAT BEDWYN, MARLBOROUGH
WILTSHIRE
SN8 3UE

TRADING ADDRESSES

11 Granary Road
Great Bedwyn
MARLBOROUGH
SN8 3UE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10.4k

18.96%

TOTAL LIABILITIES

£684

NET ASSETS

£10.4k

18.96%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST. MARY'S FIELD (MANAGEMENT) COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10.4k

18.96%

TOTAL LIABILITIES

£684

NET ASSETS

£10.4k

18.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY BARKER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP ARNOLD & CLAIRE ARNOLD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY WESTCOTT-ALLAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE TYSON & KATHERINE TYSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAYE WALTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA SUMMERS & TIMOTHY SUMMERS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY BRUNSDEN & KAREN BRUNSDEN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN SMITH & MARGARET SMITH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHLEY WILSEY & JAMES WILSEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODNEY SEARLES & MINA SEARLES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGH JENKINS & SARAH JENKINS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAPHNE HERRENSCHMIDT & ANDREW HERRENSCHMIDT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER EVANS & SUSAN EVANS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON FLATRES & CAMILLA FLATRES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. JENKS & E. WELLESEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN PRICE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN TEMPEST & LESLEY TEMPEST	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIKKI WEBBER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE SWIFT & JONATHON SWIFT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN THOMPSON & CHRISTINE THOMPSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHLEY WILSEY & JAMES WILSEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD H. WRIGHT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN PITCHER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELINDA MILNE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daphne Herrenschmidt 12/06/2019 - Present (5 years and 6 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christine Thompson 12/06/2019 - Present (5 years and 6 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Catherine Pitcher 06/07/2022 - Present (2 years and 5 months) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kaye Elizabeth Jennifer Walton 01/06/2023 - Present (1 years and 6 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kaye Elizabeth Jennifer Walton 01/06/2023 - Present (1 years and 6 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 19/09/2023	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: New Accounts filed
Date: 22/06/2023	Event: New Board Member Kaye Elizabeth Jennifer Walton (917262289) Appointed
Date: 07/06/2023	Event: New Board Member Kaye Elizabeth Jennifer Walton (930975827) Appointed
Date: 05/06/2023	Event: Camilla Flatres (928558849) has left the board
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 01/09/2022	Event: New Accounts filed
Date: 13/07/2022	Event: New Board Member Susan Catherine Pitcher (928045670) Appointed
Date: 02/03/2022	Event: Susan Elizabeth Evans (925936739) has left the board
Date: 11/09/2021	Event: New Accounts filed
Date: 10/09/2021	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: New Accounts filed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 05/09/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: Simon David Flatres (923309219) has left the board
Date: 21/06/2019	Event: Philip John Arnold (923309124) has left the board
Date: 21/06/2019	Event: Mina Searles (904083980) has left the board
Date: 14/06/2019	Event: Change in Reg. Office
Date: 14/06/2019	Event: New Board Member Daphne Herrenschmidt (925943863) Appointed
Date: 14/06/2019	Event: New Board Member Christine Thompson (925942209) Appointed
Date: 13/06/2019	Event: New Board Member Susan Elizabeth Evans (925936739) Appointed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: Suzanne Gaia (923309239) has left the board
Date: 19/09/2018	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 14/09/2017	Event: New Accounts filed
Date: 03/08/2017	Event: Change in Reg. Office
Date: 19/07/2017	Event: David Ilias Lewis (911455134) has left the board
Date: 30/06/2017	Event: Ruth Ullathorne Blok (906347845) has left the board
Date: 12/06/2017	Event: New Board Member Mina Searles (904083980) Appointed
Date: 12/06/2017	Event: New Board Member Phillip John Arnold (923309124) Appointed
Date: 12/06/2017	Event: New Board Member Simon David Flatres (923309219) Appointed
Date: 12/06/2017	Event: New Company Secretary Suzanne Gaia (923309239) Appointed
Date: 26/10/2016	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 21/10/2016	Event: Change in Reg. Office
Date: 19/10/2016	Event: Rodney Bernard Searles (921504252) has left the board
Date: 12/10/2016	Event: Change in Reg. Office
Date: 29/09/2016	Event: New Board Member Rodney Bernard Searles (921504252) Appointed
Date: 07/04/2016	Event: Richard Frederick Green (920142201) has left the board
Date: 07/04/2016	Event: Robert Michael Barton (913378610) has left the board
Date: 29/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Board Member Richard Frederick Green (920142201) Appointed
Date: 18/03/2015	Event: Alexander Maurice Perkin (906360224) has left the board
Date: 18/03/2015	Event: Change in Reg. Office

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ST. MARY'S FIELD (MANAGEMENT) COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10.4k

£684

£10.4k

People Overview

5

15

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10.4k

£684

£10.4k

Accounts

People Overview

5

15

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™