ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED
COMPANY NUMBER
04241397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/06/2001
(23 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG10 0RQ
Units 2 & 3 Beech Court
Wokingham Road
Hurst
Berkshire RG10 0RQ
RG10 0RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member John Alasdair MacDonald (932848871) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2014 - Present (10 years and 3 months) Born in Sep 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2014 - Present (10 years and 3 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/07/2016 - Present (8 years and 4 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PINNACLE PROPERTY MANAGEMENT LTD 28/03/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 269 Past: 110 |
View Report |
|
PINNACLE PROPERTY MANAGEMENT LTD 28/03/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 109 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member John Alasdair MacDonald (932848871) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 26/01/2024 | Amy Stuart (928089516) has left the board |
| 14/07/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 19/10/2022 | New Board Member Michael John Dyer (930119516) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Company Secretary PINNACLE PROPERTY MANAGEMENT LTD (916077961) Appointed |
| 18/03/2021 | New Board Member Amy Stuart (928089516) Appointed |
| 01/08/2020 | New Accounts filed |
| 31/07/2020 | Heather Lee (924317768) has left the board |
| 28/07/2020 | New Board Member Diana Cicely Mary Turnbull (919059648) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 28/01/2020 | Gill Tait (919059608) has left the board |
| 18/11/2019 | Dennis Norman Pearce (915327168) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | PINNACLE PROPERTY MANAGEMENT LIMITED (925686790) has left the board |
| 17/04/2019 | New Company Secretary PINNACLE PROPERTY MANAGEMENT LIMITED (917601279) Appointed |
| 01/04/2019 | Martin Cleaver (919146160) has left the board |
| 01/04/2019 | New Company Secretary PINNACLE PROPERTY MANAGEMENT LIMITED (925686790) Appointed |
| 01/04/2019 | Change in Reg. Office |
| 31/03/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Heather Lee (924317768) Appointed |
| 12/01/2018 | Kenneth Alan Carter (919666152) has left the board |
| 04/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 25/08/2016 | New Board Member Kenneth Alan Carter (919666152) Appointed |
| 22/07/2016 | New Board Member Paul Nicholas Wright (921057082) Appointed |
| 06/07/2016 | New Annual Return filed |
| 04/07/2016 | Change in Reg. Office |
| 04/07/2016 | New Accounts filed |
| 26/10/2015 | Diana Turnbull (919059648) has left the board |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | Val Rowe (919059569) has left the board |
| 07/07/2015 | New Accounts filed |
| 06/10/2014 | New Company Secretary Martin Cleaver (919146160) Appointed |
| 02/10/2014 | Valerie Susan Newton Hards (904647126) has left the board |
| 02/10/2014 | Change in Reg. Office |
| 06/09/2014 | New Board Member Noel James Barrett-Morton (914652287) Appointed |
| 06/09/2014 | New Board Member Richard Osborn (919059665) Appointed |
| 06/09/2014 | New Board Member Diana Turnbull (919059648) Appointed |
| 06/09/2014 | New Board Member Gill Tait (919059608) Appointed |
| 06/09/2014 | New Board Member Jim Fletcher (919059588) Appointed |
| 06/09/2014 | New Board Member Val Rowe (919059569) Appointed |
| 20/08/2014 | John Arthur Vernon (910469013) has left the board |
| 07/07/2014 | New Annual Return filed |
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