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St. Mary'S (Wantage) Management Company (2) Limited

06423245

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT
Incorporated 09/11/2007

Previously known as

Berkeley One Hundred And Eighty-Three Limited · until 07/12/2016
Berkeley One Hundred And Eighty-Three Limited · until 30/07/2008

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Elizabeth Rachel Shackleton

director · Since 31/05/2022

CONSULTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mrs Penelope Jane Williams

director · Since 09/01/2024

-

BRITISH · ENGLAND · Age 81

Also on 1 other board

Common Ground Estate & Property Management Ltd

secretary · Since 22/07/2024

Also on 72 other boards

Mr Simon Marc Leech

director · Since 15/10/2025

CIVIL CELEBRANT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Jeremy Andrew Burley

director · Since 29/05/2026

BRITISH · ENGLAND · Age 63

Mr David Lawrence Bond

director · Since 03/06/2026

BRITISH · ENGLAND · Age 39

Elizabeth Rachel Shackleton

director · Since 31/05/2022

British · United Kingdom · Age 67

Penelope Jane Williams

director · Since 09/01/2024

British · England · Age 81

Common Ground Estate & Property Management Ltd

corporate secretary · Since 22/07/2024

Reg: 07169211

Also on 72 other boards

Simon Marc Leech

director · Since 15/10/2025

British · England · Age 61

Former

Nicolas Guy Simpkin

director · Resigned 10/02/2015

Elaine Anne Driver

secretary · Resigned 08/08/2016

Anthony William Pidgley

director · Resigned 08/01/2018

Robert Charles Grenville Perrins

director · Resigned 08/01/2018

Richard James Stearn

director · Resigned 08/01/2018

Gemma Parsons

secretary · Resigned 08/01/2018

Alison Mary Rogers

director · Resigned 04/03/2022

Julian Edward Cousins

director · Resigned 30/10/2023

Q1 Professional Services Limited

corporate secretary · Resigned 22/07/2024

Lynda Hart

director · Resigned 11/03/2025

Anne Griffiths

director · Resigned 17/03/2025

Wilfrid Aitken Fowler

director · Resigned 26/03/2025

James Nicholas Newton

director · Resigned 21/05/2026

Persons with Significant Control

St Mary's (Wantage) Management Company Limited

75–100% shares
75–100% votes
Appoint directors

Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH

Reg: 06528016 · England & Wales · Limited Liability Company

Notified 20/01/2017

Former PSCs

Berkeley Residential Limited

Ceased 20/01/2017

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1C/O Common Ground Estate & Property Management Ltd Chiltern House
2026-06-27

C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE

post townHenley-On-Thames
2026-06-27

HENLEY-ON-THAMES

CompanyRankvs 16718+ SIC 74990 peers
41

Financial strength13th percentile among SIC peers · 3/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Capium Accounts Production