ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04241397 |
| 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 MARLBOROUGH (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 MARLBOROUGH (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 24, 2026 with updates | 4 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Termination of appointment of Pinnacle Property Management Ltd as a secretary on Feb 06, 2026 | 1 pages | TM02 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Feb 06, 2026 | 2 pages | AP04 | ||
Director's details changed for Mrs Diana Cicely Mary Turnbull on Feb 06, 2026 | 2 pages | CH01 | ||
Registered office address changed from Units 2 & 3 Beech Court Wokingham Road Hurst Hurst Berkshire RG10 0RQ England to 95 London Road Croydon Surrey CR0 2RF on Feb 06, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr William Rodney English on Feb 06, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Nicholas Wright on Feb 06, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr John Alasdair Macdonald on Feb 06, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Dyer on Feb 06, 2026 | 2 pages | CH01 | ||
Appointment of Mr William Rodney English as a director on Aug 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Noel James Barrett-Morton as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Appointment of Mr John Alasdair Macdonald as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 26, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Termination of appointment of Amy Stuart as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Appointment of Mr Michael John Dyer as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 26, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey England |
| 147749880002 | ||||||||||
| DYER, Michael John | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 301195160001 | |||||||||
| ENGLISH, William Rodney | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 339057780001 | |||||||||
| FLETCHER, James Ward | Director | Cromwell Court SN8 1EW Marlborough 2 England | England | British | 190595880002 | |||||||||
| MACDONALD, John Alasdair | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 328488710001 | |||||||||
| OSBORN, Richard | Director | Cromwell Mews SN8 1EN Marlborough 5 Cromwell Mews Wiltshire England | England | British | 190596650001 | |||||||||
| TURNBULL, Diana Cicely Mary | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 190596480001 | |||||||||
| WRIGHT, Paul Nicholas | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 210570820001 | |||||||||
| CLEAVER, Martin | Secretary | Finchampstead Road RG40 2NW Wokingham Ascot House Berkshire England | 191461600001 | |||||||||||
| HARDS, Valerie Susan Newton | Secretary | 112 Mill Plat TW7 6BZ Old Isleworth Middlesex | British | 46471260001 | ||||||||||
| MCCOLGAN, Stephen Edward | Secretary | Orchard Cottage Compton Bishop BS26 2HF Axbridge Somerset | British | 75840790001 | ||||||||||
| PEET, Alastair Jonathan Taylor | Secretary | 65 George Street B3 1QA Birmingham | British | 79919640001 | ||||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Beech Court Hurst RG10 0RQ Reading Units 1, 2 & 3 Berkshire England |
| 160779610002 | ||||||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Orchard Court Orchard Lane BS1 5WS Bristol | 85909670001 | |||||||||||
| ATKINS, Peter | Director | 3 Cromwell Court SN8 1EW Marlborough Wiltshire | British | 106569390001 | ||||||||||
| BAIRD, Ronald Stuart | Director | Cromwell Court SN8 1EW Marlborough 4 Wiltshire United Kingdom | United Kingdom | British | 7008110004 | |||||||||
| BARRETT-MORTON, Noel James, Sir | Director | Cromwell Court SN8 1EW Marlborough 10 Cromwell Court Wiltshire England | England | British | 146522870001 | |||||||||
| BISSETT, Francis William | Director | 8 Cromwell Mews SN8 1EN Marlborough Wiltshire | British | 104690200001 | ||||||||||
| CARTER, Kenneth Alan | Director | Finchampstead Road RG40 2NW Wokingham Ascot House Berkshire England | United Kingdom | British | 196661520001 | |||||||||
| COUZENS, Barbara | Director | 112 Mill Plat Old Isleworth TW7 6BZ Middlesex | United Kingdom | British | 160934830001 | |||||||||
| FLETCHER, James Ward | Director | Cromwell Court SN8 1EW Marlborough 2 Cromwell Court Wiltshire England | England | British | 190595880002 | |||||||||
| HACKETT, Penelope Jane, Dr | Director | 1 Hurdles Mead Milford On Sea SO41 0EA Lymington Hampshire | British | 62646880001 | ||||||||||
| HARRIMAN, Michael Colin | Director | 11 Cromwell Court High Street SN8 1EW Marlborough Wiltshire | British | 104937730001 | ||||||||||
| LEE, Heather | Director | Wokingham Road Hurst RG10 0RQ Hurst Units 2 & 3 Beech Court Berkshire England | England | British | 243177680001 | |||||||||
| LYNE, Edward Robert Michael | Director | Cromwell Court SN8 1EW Marlborough 1 Wiltshire United Kingdom | United Kingdom | British | 169881540001 | |||||||||
| MCCOLGAN, Stephen Edward | Director | Orchard Cottage Compton Bishop BS26 2HF Axbridge Somerset | United Kingdom | British | 75840790001 | |||||||||
| MEDFORD, Philip James | Director | Penny Farthings Mill Lane ST17 0RD Action Trussell Stafford | British | 141332120001 | ||||||||||
| NUTTALL, Callum Laing | Director | 123 Crabtree Lane B61 8PQ Bromsgrove Worcestershire | British | 83564530001 | ||||||||||
| PEARCE, Denis Norman | Director | Hunters Gate East Cholderton SP11 8LR Andover Hampshire | British | 12732840001 | ||||||||||
| PEARCE, Dennis Norman | Director | Wokingham Road Hurst RG10 0RQ Hurst Units 2 & 3 Beech Court Berkshire England | United Kingdom | British | 153271680001 | |||||||||
| PITT, Martin Henry | Director | Yew Tree Cottage West Overton SN8 4ER Marlborough Wiltshire | British | 106569380001 | ||||||||||
| POWELL, David Michael | Director | 34 Henleaze Avenue Henleaze BS9 4ET Bristol | British | 6270000001 | ||||||||||
| PRENTICE, Anthony Frank | Director | 12 Cromwell Court High Street SN8 1EW Marlborough Wiltshire | Great Britain | British | 86437880001 | |||||||||
| RAINE, Thomas Lancelot | Director | 11 Cromwell Mews SN8 1EN Marlborough Wiltshire | United Kingdom | British | 104690080001 | |||||||||
| RANDALL, Ann Christine | Director | 1 Cromwell Court SN8 1EW Marlborough Wiltshire | Irish | 104690030001 |
What are the latest statements on persons with significant control for ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2017 | 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