Company information:
St Martins Marlborough (Management) Company Limited (No: 04241397)
Address: UNITS 2 & 3 BEECH COURT WOKINGHAM ROAD, HURST, HURST, BERKSHIRE, RG10 0RQ, ENGLAND
Status: Active
Incorporated: 26-Jun-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: NOEL JAMES BARRETT-MORTON ( DOB: Jan-1944 From: Aug-2014 )
Current Director: MICHAEL JOHN DYER ( DOB: Aug-1946 From: Oct-2022 )
Current Director: JIM FLETCHER ( DOB: Apr-1940 From: Aug-2014 )
Current Director: HEATHER LEE ( DOB: Aug-1950 From: Feb-2018 )
Current Director: RICHARD OSBORN ( DOB: Sep-1941 From: Aug-2014 )
Current Director: PAUL NICHOLAS WRIGHT ( DOB: Dec-1955 From: Jul-2016 )
Current Secretary: PINNACLE PROPERTY MANAGEMENT LIMITED ( From: Mar-2019 )
Current Secretary: PINNACLE PROPERTY MANAGEMENT LTD ( From: Mar-2019 )
Resigned Director: PETER ATKINS ( From: Jul-2005 To: Aug-2005 )
Resigned Director: RONALD STUART BAIRD ( DOB: Jan-1959 From: Jul-2009 To: Apr-2012 )
Resigned Director: FRANCIS WILLIAM BISSETT ( From: Feb-2005 To: Apr-2005 )
Resigned Director: KENNETH ALAN CARTER ( From: Aug-2016 To: Jan-2018 )
Resigned Director: BARBARA COUZENS ( From: May-2011 To: May-2014 )
Resigned Director: PENELOPE JANE HACKETT ( From: Feb-2005 To: Jul-2005 )
Resigned Director: MICHAEL COLIN HARRIMAN ( From: Feb-2005 To: Jan-2006 )
Resigned Director: EDWARD ROBERT MICHAEL LYNE ( From: Jun-2012 To: Sep-2012 )
Resigned Director: STEPHEN EDWARD MCCOLGAN ( DOB: Jun-1962 From: Jun-2001 To: Aug-2002 )
Resigned Director: PHILIP JAMES MEDFORD ( DOB: Dec-1963 From: Jul-2004 To: Apr-2005 )
Resigned Director: CALLUM LAING NUTTALL ( DOB: Dec-1967 From: Aug-2002 To: Jul-2004 )
Resigned Director: DENIS NORMAN PEARCE ( DOB: Feb-1929 From: Jul-2005 To: Apr-2007 )
Resigned Director: DENNIS NORMAN PEARCE ( DOB: Feb-1929 From: Jul-2010 To: Nov-2019 )
Resigned Director: MARTIN HENRY PITT ( From: Jul-2005 To: Jul-2009 )
Resigned Director: DAVID MICHAEL POWELL ( DOB: Jan-1956 From: Jun-2001 To: Aug-2002 )
Resigned Director: ANTHONY FRANK PRENTICE ( DOB: Feb-1948 From: Apr-2007 To: May-2011 )
Resigned Director: THOMAS LANCELOT RAINE ( From: Feb-2005 To: May-2011 )
Resigned Director: ANN CHRISTINE RANDALL ( DOB: Dec-1950 From: Feb-2005 To: Jul-2005 )
Resigned Director: GERARD RELPH ( DOB: Dec-1954 From: Aug-2002 To: Apr-2005 )
Resigned Director: STEPHEN JONATHAN ROSSER ( DOB: Sep-1960 From: Jun-2001 To: Aug-2002 )
Resigned Director: VAL ROWE ( From: Aug-2014 To: May-2015 )
Resigned Director: SUSAN ANN SIMPSON ( DOB: May-1967 From: Aug-2002 To: Apr-2005 )
Resigned Director: AMY STUART ( DOB: Apr-1974 From: Mar-2021 To: Nov-2023 )
Resigned Director: GILL TAIT ( DOB: Oct-1944 From: Aug-2014 To: Jan-2020 )
Resigned Director: DIANA TURNBULL ( From: Aug-2014 To: Oct-2015 )
Resigned Director: JOHN ARTHUR VERNON ( From: Feb-2005 To: Jul-2010 )
Resigned Director: LINDA JOYCE WATKINS ( From: Feb-2005 To: Aug-2005 )
Resigned Director: MARTIN ARTHUR WINGENT ( From: Jul-2005 To: Jul-2006 )
Resigned Secretary: MARTIN CLEAVER ( From: Oct-2014 To: Mar-2019 )
Resigned Secretary: VALERIE SUSAN NEWTON HARDS ( DOB: Jul-1950 From: Jan-2006 To: Sep-2014 )
Resigned Secretary: STEPHEN EDWARD MCCOLGAN ( DOB: Jun-1962 From: Jun-2001 To: Aug-2002 )
Resigned Secretary: ALASTAIR JONATHAN TAYLOR PEET ( DOB: Dec-1974 From: Aug-2002 To: Sep-2004 )
Resigned Secretary: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2004 To: Jan-2006 )
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|
Current assets | 58,535 | 61,899 | 75,968 | 25 | 25 | 58535.0,61899.0,75968.0,25.0,25.0 |
Current assets / Debtors | 3,496 | 2,083 | 2,182 | 3496.0,2083.0,2182.0,0.0,0.0 | ||
Current assets / Debtors / Trade debtors / trade receivables | 1,033 | 1033.0,0.0,0.0,0.0,0.0 | ||||
Current assets / Cash at bank and on hand | 55,039 | 59,816 | 73,786 | 55039.0,59816.0,73786.0,0.0,0.0 | ||
Net current assets (liabilities) | 55,675 | 55,635 | 74,107 | 25 | 25 | 55675.0,55635.0,74107.0,25.0,25.0 |
Equity / share capital and reserves | 55,675 | 55,635 | 74,107 | 25 | 25 | 55675.0,55635.0,74107.0,25.0,25.0 |