Introduction
Watch Company
S
ST MARY'S HILL MANAGEMENT COMPANY LIMITED
ST MARY'S HILL MANAGEMENT COMPANY LIMITED is an active company incorporated on 2 June 2021 with the registered office located in Hungerford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ST MARY'S HILL MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13433646
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 2 June 2021
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 July 2023 - 29 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2026
Period: 30 June 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
4 Kennet House 19 High Street Hungerford, RG17 0NL,
Previous Addresses
One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
From: 2 June 2021To: 9 November 2023
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FITZPATRICK, Mark Coleman
Active19 High Street, HungerfordRG17 0NL
Born May 1963
Director
Appointed 02 Jun 2021
FITZPATRICK, Mark Coleman
19 High Street, HungerfordRG17 0NL
Born May 1963
Director
02 Jun 2021
Active
ASHTON, James Alexander
ResignedEdmund Street, BirminghamB3 2HJ
Secretary
Appointed 02 Jun 2021
Resigned 05 May 2023
ASHTON, James Alexander
Edmund Street, BirminghamB3 2HJ
Secretary
02 Jun 2021
Resigned 05 May 2023
Resigned
NORTON, Brian Richard
Resigned19 High Street, HungerfordRG17 0NL
Born May 1965
Director
Appointed 02 Jun 2021
Resigned 06 Aug 2025
NORTON, Brian Richard
19 High Street, HungerfordRG17 0NL
Born May 1965
Director
02 Jun 2021
Resigned 06 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cleanslate Group Limited
Active19 High Street, HungerfordRG17 0NL
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2025
Cleanslate Group Limited
19 High Street, HungerfordRG17 0NL
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2025
Active
Sandpit Hall Road, WokingGU24 8HA
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Ceased 02 Jul 2025
Cleanslate (Hurstbourne Priors) Ltd
Sandpit Hall Road, WokingGU24 8HA
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2021
Ceased 02 Jul 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2025
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 May 2023