ST MARK HOMES PLC is a business entity registered at Companies House, UK, with entity identifier is 03822978. The registration start date is August 10, 1999. The current status is Active.
Company Number | 03822978 |
Company Name | ST MARK HOMES PLC |
Registered Address |
No 1 Railshead Road St Margarets Isleworth Middlesex TW7 7EP England |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-08-10 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-07 |
Returns Last Update | 2015-08-10 |
Confirmation Statement Due Date | 2021-08-24 |
Confirmation Statement Last Update | 2020-08-10 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
41202 | Construction of domestic buildings |
Address |
NO 1 RAILSHEAD ROAD ST MARGARETS |
Post Town | ISLEWORTH |
County | MIDDLESEX |
Post Code | TW7 7EP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ARDREA PROPERTY INVESTMENTS LIMITED | No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom |
SILKMORE DEVELOPMENTS LIMITED | No 1 Railshead Road, St Margarets, Isleworth, TW7 7EP, England |
BANTRY DEVELOPMENTS LIMITED | No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom |
BRADFIELD ROAD PROPERTIES LIMITED | No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom |
MIZEN GROUP LIMITED | No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom |
UXBRIDGE ROAD COMMERCIAL LIMITED | No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom |
MIZEN CAPITAL LIMITED | No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom |
BERMONDSEY PROPERTY HOLDINGS LIMITED | No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom |
MRK PROPERTY INVESTMENTS LIMITED | No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England |
GWYNNE RESIDENTIAL LIMITED | No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TANSEY, Barry Bernard | Secretary (Active) | No 1, Railshead Road, St Margarets, Isleworth, Middlesex, England, TW7 7EP | / 2 June 2000 |
Irish / |
|
CONNOLLY, John | Director (Active) | No 1, Railshead Road, St Margarets, Isleworth, Middlesex, England, TW7 7EP | February 1959 / 29 June 2015 |
British / England |
Company Director |
GAIR, William Cortis | Director (Active) | No 1, Railshead Road, St Margarets, Isleworth, Middlesex, England, TW7 7EP | June 1942 / 20 January 2000 |
British / England |
Company Director |
RYAN, Sean Anthony | Director (Active) | No 1, Railshead Road, St Margarets, Isleworth, Middlesex, England, TW7 7EP | May 1966 / 1 October 1999 |
Irish / England |
Accountant |
TANSEY, Barry Bernard | Director (Active) | Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, England, HA9 8DA | January 1970 / 1 January 2013 |
Irish / England |
Company Director |
TANSEY, Bernard Joseph | Director (Active) | No 1, Railshead Road, St Margarets, Isleworth, Middlesex, England, TW7 7EP | March 1944 / 20 January 2000 |
Irish / England |
Director |
RYAN, Sean Anthony | Secretary (Resigned) | 4 Ashwood Court, Wembley, Middlesex, HA9 8HA | / 1 October 1999 |
/ |
|
HALLMARK SECRETARIES LIMITED | Nominee Secretary (Resigned) | 120 East Road, London, N1 6AA | / 10 August 1999 |
/ |
|
CHICKEN, Michael John | Director (Resigned) | Heron House, 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA | May 1960 / 1 October 1999 |
British / England |
Financier |
HALLMARK REGISTRARS LIMITED | Nominee Director (Resigned) | 120 East Road, London, N1 6AA | / 10 August 1999 |
/ |
|
MULLINS, Andrew | Director (Resigned) | 6 Langhams Way, Wargrave, Berkshire, RG10 8AX | April 1963 / 1 March 2005 |
British / |
Director |
Post Town | ISLEWORTH |
Post Code | TW7 7EP |
SIC Code | 41100 - Development of building projects |
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