Company information:
74 St. Mark'S Road Management Company Limited (No: 02669679)
Address: 74 ST. MARKS ROAD, FLAT 1/2, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1LW, ENGLAND
Status: Active
Incorporated: 12-Oct-1991
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: JACQUELINE MINA HARTLEY BOWATER ( DOB: Aug-1943 From: Dec-2021 )
Current Director: SAMUEL EVERINGTON ( DOB: Feb-1987 From: Sep-2021 )
Current Director: AMANDA JANE SPENCER ( DOB: Oct-1964 From: May-2016 )
Current Secretary: SUZANNE MARIE TAYLOR ( From: Jun-2013 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Dec-1991 To: Dec-1991 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1991 To: Dec-1991 )
Resigned Director: THOMAS IAN DU PLESSIS ( From: Feb-2011 To: Mar-2012 )
Resigned Director: DAVID LEWIS ISAACS ( From: Dec-1991 To: Jan-2013 )
Resigned Director: PETER HOLT LACEY ( DOB: Jan-1950 From: Jan-2013 To: Sep-2021 )
Resigned Director: PETER LACEY ( DOB: Jan-1950 From: Jan-2013 To: Sep-2021 )
Resigned Director: JACQUELINE MAUD MITCHEL ( DOB: May-1966 From: Mar-2013 To: Apr-2016 )
Resigned Director: SUZANNE MARIE TAYLOR ( DOB: Jun-1964 From: Jan-2013 To: Sep-2021 )
Resigned Director: MICHAEL JOHN WALSH ( DOB: May-1943 From: Dec-1991 To: Jun-2013 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1991 To: Dec-1991 )
Resigned Secretary: DAVID LEWIS ISAACS ( From: Dec-1991 To: Jan-2013 )
Resigned Secretary: SUZANNE MARIE TAYLOR ( From: Jun-2013 To: Jul-2019 )
Persons of Significant Control:
Ms Suzanne Marie Taylor, 74 St. Marks Road, Flat 1/2, Henley-On-Thames, Oxfordshire, RG9 1LW, England: Has significant influence or control (Notified: 2016-04-30, Ceased: 2021-09-08)
Dr Michael Heinrich, 74 St. Marks Road, Flat 1/2, Henley-On-Thames, Oxfordshire, RG9 1LW, England: Has significant influence or control (Notified: 2020-11-25)
Mr Samuel Everington, 74 St. Marks Road, Flat 1/2, Henley-On-Thames, Oxfordshire, RG9 1LW, England: Has significant influence or control (Notified: 2021-09-08)
Ms Suzanne Marie Taylor, Ascot House, Finchampstead Road, Wokingham, RG40 2NW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-17)
Jacqueline Mina Hartley Bowater, 74 St. Marks Road, Flat 1/2, Henley-On-Thames, Oxfordshire, RG9 1LW, England: Has significant influence or control (Notified: 2021-12-18)
Dr Peter Holt Lacey, 74 St. Marks Road, Flat 1/2, Henley-On-Thames, Oxfordshire, RG9 1LW, England: Has significant influence or control (Notified: 2016-04-30, Ceased: 2021-09-08)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 329 | 1,616 | 2,982 | 329,1616.0,2982.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 29 | 1,266 | 2,061 | 5,078 | 5,978 | 8,202 | 3,421 | 5,914 | 11,173 | 29,1266.0,2061.0,5078.0,5978.0,8202.0,3421.0,5914.0,11173.0 |
| Total assets less current liabilities | 29 | 1,266 | 2,061 | 5,078 | 5,978 | 8,202 | 3,421 | 5,914 | 11,173 | 29,1266.0,2061.0,5078.0,5978.0,8202.0,3421.0,5914.0,11173.0 |
| Equity / share capital and reserves | 29 | 1,266 | 2,061 | 5,078 | 5,978 | 6,535 | 3,421 | 5,914 | 11,173 | 29,1266.0,2061.0,5078.0,5978.0,6535.0,3421.0,5914.0,11173.0 |