• UK
  • ST MARK HOMES PLC - No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom

Company Information

Company registration number
03822978
Company Status
LIVE
Country
United Kingdom
Registered Address
No 1 Railshead Road
St Margarets
Isleworth
Middlesex
TW7 7EP
England
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England UK

Management

Managing Directors
CONNOLLY, John
GAIR, William Cortis
RYAN, Sean Anthony
TANSEY, Barry Bernard
TANSEY, Bernard Joseph
Company secretaries
TANSEY, Barry Bernard

Company Details

Type of Business
plc
Incorporated
1999-08-10
Age Of Company
1999-08-10 24 years
SIC/NACE
41100

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ST MARK HOMES II PLC
Legal Entity Identifier (LEI)
213800QJJ729U5V57V44
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-10
Annual Return
Due Date: 2020-08-24
Last Date: 2019-08-10

ST MARK HOMES PLC Company Description

ST MARK HOMES PLC is a plc registered in United Kingdom with the Company reg no 03822978. Its current trading status is "live". It was registered 1999-08-10. It was previously called ST MARK HOMES II PLC. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at No 1 Railshead Road .
More information

Get ST MARK HOMES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: St Mark Homes Plc - No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom

1999-08-10 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2020-06-16) - AA

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  • notification-of-a-person-with-significant-control-statement (2019-02-18) - PSC08

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  • confirmation-statement-with-no-updates (2019-09-12) - CS01

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  • accounts-with-accounts-type-group (2019-07-05) - AA

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  • accounts-with-accounts-type-group (2018-06-15) - AA

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  • confirmation-statement-with-no-updates (2018-08-24) - CS01

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  • confirmation-statement-with-no-updates (2017-08-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01

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  • accounts-with-accounts-type-group (2017-06-15) - AA

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  • mortgage-satisfy-charge-full (2017-06-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01

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  • capital-allotment-shares (2016-12-02) - SH01

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  • capital-allotment-shares (2016-09-30) - SH01

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  • capital-allotment-shares (2016-09-05) - SH01

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  • confirmation-statement-with-updates (2016-08-30) - CS01

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  • accounts-with-accounts-type-group (2016-06-02) - AA

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  • accounts-with-accounts-type-group (2015-06-10) - AA

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  • appoint-person-director-company-with-name-date (2015-06-30) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-18) - AR01

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  • mortgage-satisfy-charge-full (2015-12-29) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

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  • memorandum-articles (2014-07-08) - MEM/ARTS

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  • resolution (2014-07-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-06-27) - AA

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  • certificate-change-of-name-company (2014-06-26) - CERTNM

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  • mortgage-create-with-deed-with-charge-number (2014-04-09) - MR01

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  • appoint-person-director-company-with-name (2013-01-21) - AP01

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  • accounts-with-accounts-type-group (2013-06-20) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2013-07-02) - SH02

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  • resolution (2013-07-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-04) - MR01

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  • memorandum-articles (2013-07-02) - MEM/ARTS

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  • termination-director-company-with-name (2013-09-16) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-18) - AR01

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  • accounts-with-accounts-type-group (2012-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01

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  • accounts-with-accounts-type-group (2011-06-02) - AA

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  • change-person-director-company-with-change-date (2010-09-24) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-24) - CH03

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  • accounts-with-accounts-type-group (2010-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01

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  • auditors-resignation-company (2009-01-20) - AUD

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  • accounts-with-accounts-type-group (2009-07-09) - AA

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  • legacy (2008-09-29) - 363s

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  • accounts-with-accounts-type-group (2008-06-27) - AA

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  • legacy (2007-11-14) - 363s

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  • accounts-with-accounts-type-group (2007-08-02) - AA

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  • legacy (2007-06-12) - 353a

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  • legacy (2007-03-13) - 288c

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  • accounts-with-accounts-type-full (2006-08-01) - AA

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  • legacy (2006-09-28) - 363s

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  • legacy (2006-09-26) - 169

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  • certificate-capital-cancellation-share-premium-account (2006-08-04) - CERT21

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  • court-order (2006-07-29) - OC

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  • resolution (2006-07-11) - RESOLUTIONS

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  • legacy (2006-06-02) - 288b

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  • legacy (2005-08-22) - 363s

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  • accounts-with-accounts-type-group (2005-07-23) - AA

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  • legacy (2005-05-24) - 88(2)R

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  • legacy (2005-03-07) - 288a

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  • resolution (2004-09-22) - RESOLUTIONS

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  • auditors-resignation-company (2004-01-07) - AUD

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  • legacy (2004-09-22) - 123

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  • legacy (2004-08-31) - 363s

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  • accounts-with-accounts-type-full (2004-07-26) - AA

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  • accounts-with-accounts-type-full (2003-06-17) - AA

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  • legacy (2003-08-20) - 363s

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  • legacy (2002-10-25) - 363s

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  • legacy (2002-10-25) - 287

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  • legacy (2002-10-03) - 287

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  • accounts-with-accounts-type-full (2002-05-13) - AA

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  • legacy (2001-11-03) - 363s

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  • accounts-with-accounts-type-full (2001-09-26) - AA

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  • resolution (2000-02-09) - RESOLUTIONS

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  • legacy (2000-02-09) - 88(2)R

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  • legacy (2000-02-09) - 225

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  • legacy (2000-02-09) - 288a

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  • legacy (2000-02-08) - PROSP

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  • certificate-authorisation-to-commence-business-borrow (2000-01-24) - CERT8

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  • application-to-commence-business (2000-01-24) - 117

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  • legacy (2000-10-05) - 88(2)R

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  • legacy (2000-02-15) - 287

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  • legacy (2000-02-22) - 123

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  • legacy (2000-09-07) - 288a

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  • legacy (2000-09-07) - 288b

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  • legacy (2000-11-09) - 363s

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  • legacy (2000-11-13) - 88(2)R

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  • memorandum-articles (2000-02-09) - MEM/ARTS

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  • legacy (1999-10-06) - 287

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  • resolution (1999-10-06) - RESOLUTIONS

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  • certificate-change-of-name-company (1999-10-08) - CERTNM

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  • legacy (1999-10-13) - 288a

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  • legacy (1999-10-13) - 288b

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  • resolution (1999-10-14) - RESOLUTIONS

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  • legacy (1999-10-14) - 122

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  • legacy (1999-10-14) - 123

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  • incorporation-company (1999-08-10) - NEWINC

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