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by st mark homes

Recent Announcements

Aquis Stock Exchange

DateNameOptions
22/09/21  |  07:00St Mark Homes Plc – Half-year ReportView item
29/06/21  |  14:23St Mark Homes Plc – Result of AGMView item
02/06/21  |  10:14St Mark Homes Plc – Notice of AGMView item
27/05/21  |  09:46St Mark Homes Plc – Final ResultsView item
17/12/20  |  11:05St Mark Homes Plc – Shareholder Update & Dividend DeclarationView item
30/09/20  |  07:00St Mark Homes Plc – Half-year ReportView item
26/06/20  |  12:06St Mark Homes Plc – Result of AGMView item
22/05/20  |  10:28St Mark Homes Plc – Notice of AGMView item
22/05/20  |  10:27St Mark Homes Plc – Final ResultsView item
26/09/19  |  13:35St Mark Homes Plc – Half-year ReportView item
23/07/19  |  16:15St Mark Homes Plc – Result of AGMView item
03/06/19  |  08:00St Mark Homes Plc – Dividend DeclarationView item
31/05/19  |  12:43St Mark Homes Plc – Annual Financial ReportView item
27/02/19  |  09:42St Mark Homes Plc – Director/PDMR ShareholdingView item
19/09/18  |  08:00St Mark Homes Plc – Half-year ReportView item
27/06/18  |  16:46St Mark Homes Plc – Result of AGMView item
04/06/18  |  08:00St Mark Homes Plc – Dividend Declaration and Notice of AGMView item
31/05/18  |  16:58St Mark Homes Plc – Final ResultsView item
24/11/17  |  16:14St Mark Homes Plc – Director/PDMR ShareholdingView item
25/09/17  |  08:00St Mark Homes Plc – Statement re Bond offeringView item
07/09/17  |  08:00St Mark Homes Plc – Half-year ReportView item
22/06/17  |  08:00St Mark Homes Plc – Dividend DeclarationView item
21/06/17  |  12:46St Mark Homes Plc – AGM StatementView item
24/05/17  |  17:21St Mark Homes Plc – Notice of AGMView item
17/05/17  |  17:42St Mark Homes Plc – Director/PDMR ShareholdingView item
15/05/17  |  15:03St Mark Homes Plc – Final ResultsView item
28/04/17  |  14:07St Mark Homes Plc – Change of AdviserView item
23/11/16  |  12:38ST MARK HOMES PLC – Issue of EquityView item
18/11/16  |  14:51ST MARK HOMES PLC – Offer UpdateView item
15/11/16  |  10:09ST MARK HOMES PLC – Offer UpdateView item
12/10/16  |  12:45ST MARK HOMES PLC – Open OfferView item
29/09/16  |  16:06ST MARK HOMES PLC – Offer UpdateView item
02/09/16  |  16:28ST MARK HOMES PLC – Holding(s) in CompanyView item
30/08/16  |  15:59ST MARK HOMES PLC – Half-year ReportView item
11/08/16  |  14:55ST MARK HOMES PLC – Offer UpdateView item
28/07/16  |  17:46ST MARK HOMES PLC – Offer UpdateView item
19/07/16  |  14:45ST MARK HOMES PLC – Result of AGMView item
23/06/16  |  15:44ST MARK HOMES PLC – Result of AGMView item
17/06/16  |  16:16ST MARK HOMES PLC – Offer for St Mark Contracts LtdView item
17/06/16  |  09:51ST MARK HOMES PLC – Dividend DeclarationView item
19/05/16  |  12:47ST MARK HOMES PLC – Annual Financial ReportView item
08/03/16  |  14:13ST MARK HOMES PLC – Director/PDMR ShareholdingView item
13/11/15  |  10:19ST MARK HOMES PLC – Director DeclarationView item
13/08/15  |  15:56ST MARK HOMES PLC – Director/PDMR ShareholdingView item
27/07/15  |  17:14ST MARK HOMES PLC – Half-yearly ReportView item
15/07/15  |  10:10ST MARK HOMES PLC – Directorate ChangeView item
03/07/15  |  11:49ST MARK HOMES PLC – Directorate ChangeView item
29/06/15  |  17:07ST MARK HOMES PLC – AGM StatementView item
16/12/14  |  14:31ST MARK HOMES PLC – New ProjectView item
19/09/14  |  10:31ST MARK HOMES PLC – Director/PDMR ShareholdingView item
12/09/14  |  16:52ST MARK HOMES PLC – Project Update September 2014View item
01/08/14  |  15:17ST MARK HOMES II PLC – Half-yearly ReportView item
25/06/14  |  18:44ST MARK HOMES II PLC – Change of NameView item
30/05/14  |  12:45ST MARK HOMES II PLC – Trading Update and Dividend DeclarationView item

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02

Final Audited Accounts

Audited Accounts

St Mark Homes Accounts to 31/12/18 Download File
St Mark Homes Accounts to 31/12/17 Download File
St Mark Homes Accounts to 31/12/16 Download File
St Mark Homes Accounts to 31/12/15 Download File
St Mark Homes Accounts to 31/12/14 Download File
St Mark Homes Accounts to 31/12/13 Download File

03

Investor Contacts

Share Registrar

Share Registrars Ltd The Courtyard West Street Farnham GU9 7DR Tel: 01252 821390 Share Registrars Website

Corporate Finance Adviser

Alfred Henry Corporate Finance Finsgate, 5-7 Cranwood Street London EC1V 9EE +44 (0) 20 7251 3762 info@alfredhenry.com Web: http://www.alfredhenry.com

Statutory Auditor

Kingston Smith LLP The Shipping Building, The Old Vinyl Factory, Hayes UB3 1HA



04

Securities and Shareholders

Company Shares

The Company, number 03822978, was incorporated in England and Wales on 10 August 1999 under the Companies Act 1985. The company has 4,413,002 shares in issue. 53.56% of shares issued are in public hands.

Director’s Interests

The aggregate interests of the Directors of St Mark and their spouses is 862,876 shares (19.55 % percent of the issued capital of the Company). In addition members of the family of the Chairman, Bernard Tansey, and Chief Executive Officer, Barry Tansey own an additional 225,980 shares (5.12% of the issued share capital).

Significant Shareholders

Carbury Property Holdings hold 936,532 shares (21.22% of the issued share capital). The beneficial owner of Carbury Property Holdings Limited is Harbour Trustees Limited as trustee of the Carbury Trust, a discretionary trust.

St Mark Homes

modern living redefined

Contact Us

1 Railshead Road,
St Margarets, Middlesex TW7 7EP
info@stmarkhomes.co.uk
020 8903 2442

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