ST. MARTINS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST. MARTINS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03122877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. MARTINS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST. MARTINS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 33 Saint Nicholas Crescent Pyrford GU22 8TD Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. MARTINS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST. MARTINS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for ST. MARTINS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Lloyd Willis Condon as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 3 pages | PSC08 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Carlos Gomez as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Cessation of Carlos Gomez as a person with significant control on May 14, 2024 | 1 pages | PSC07 | ||
Appointment of Mr James Peter Guyton as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lloyd Willis Condon as a director on Nov 30, 2017 | 2 pages | AP01 | ||
Termination of appointment of Carol Connelly as a director on Nov 30, 2017 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of ST. MARTINS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCE, Anthony Paul | Secretary | 33 St Nicholas Crescent Pyrford GU22 8TD Woking Surrey | British | 57214700001 | ||||||
| GUYTON, James Peter | Director | St. Martins Mews Pyrford GU22 8TE Woking 28 England | England | British | 321679990001 | |||||
| ASHDOWN, Peter David | Secretary | The Birches 3 Squirrels Green Great Bookham KT23 3LE Leatherhead Surrey | British | 2391700001 | ||||||
| LAUGHARNE, Richard James | Secretary | Connaught House Alexandra Terrace GU1 3DA Guildford Surrey | British | 54517690001 | ||||||
| WYATT, Paul Christopher Bloxham | Secretary | 27 Thames Close TW12 2ET Hampton Middlesex | British | 20208110002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAILEY, Mark Anthony | Director | 32 St Martins Mews Floyds Lane Pyrford GU22 8TE Woking Surrey | British | 56997410001 | ||||||
| BRAGG, Peter Frederick | Director | Glenconner West Old Avenue KT13 0QA Weybridge Surrey | British | 26985120001 | ||||||
| CLARKE, Malcolm John | Director | St. Martins Mews Pyrford GU22 8TE Woking 27 Surrey | Uk | British | 135219700001 | |||||
| COCKLIN, Brigitte | Director | 30 St Martins Mews GU22 8TE Pyrford Surrey | British | 78296460001 | ||||||
| CONDON, Lloyd Willis | Director | St. Martins Mews Pyrford GU22 8TE Woking 32 England | England | British | 241157810001 | |||||
| CONNELLY, Carol | Director | St. Martins Mews Pyrford GU22 8TE Woking 28 Surrey | Uk | British | 149627260001 | |||||
| COYLE, Derek Alan | Director | Trelawney Northfields KT21 2QX Ashtead Surrey | British | 39363500004 | ||||||
| FORD, Elizabeth | Director | 18 Saint Martins Mews GU22 8TE Pyrford Surrey | British | 78346190001 | ||||||
| GOMEZ, Carlos | Director | St. Martins Mews GU22 8TE Pyrford 34 Surrey United Kingdom | England | Spanish | 174645390001 | |||||
| GRIMES, Jean Anne Marie, Dr | Director | 21 Saint Martins Mews Floyds Lane GU22 8TE Pyrford Surrey | Irish | 74834100001 | ||||||
| GRIMES, Susan Mary, Professor | Director | 22 St Martins Mews Floyds Lane GU22 8TE Pyrford Surrey | British | 33338730003 | ||||||
| JOHNSON, Michael James | Director | 18 St Martins Mews Pyrford GU22 8TE Woking Surrey | British | 61685580002 | ||||||
| KEEN, David John | Director | 30 St Martins Mews Pyrford GU22 8TE Woking Surrey | British | 56997350003 | ||||||
| OWEN, Peter Anthony | Director | 17 Grays Lane KT21 1BZ Ashtead Surrey | United Kingdom | British | 90652000001 |
Who are the persons with significant control of ST. MARTINS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carlos Gomez | Apr 07, 2016 | St. Martins Mews Pyrford GU22 8TE Woking 34 England | Yes |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ST. MARTINS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0