St Martin's House (Southsea) Management Limited

Active00797945 Private company limited by guarantee
Incorporated
24 March 1964 (62 years)
Industry
Other accommodation (55900)
Directors
Claire Anne Harris
Robert Nicholas Graeney
Accounts type
Total exemption full
Region
South East
Address
C/o Ency Printware Court
Cumberland Business Centre
Portsmouth
PO5 1DS

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Harris, Claire Anne
Director · Appointed 1 March 2026
British
Born December 1975 (50)
Director · Appointed 20 February 2026
British
Born May 1967 (59)
Graeney, Robert Nicholas
Director · Appointed 20 February 2026
Irish
Born July 1958 (68)
Dack, Peter Simon
Secretary · Appointed 12 November 2025
Property Management, Dack
Secretary · Appointed 23 June 2025
Platt, Susan Kathleen
Director · Appointed 14 July 2022
British
Born October 1952 (74)
Birbeck, Andrew Michael
Director · Appointed 21 June 2019
British
Born October 1962 (64)
Officer history (29 former)
1 March 2026
Appointed Harris, Claire Anne as Director
20 February 2026
Appointed Channer, Darren Spencer as Director
20 February 2026
Appointed Graeney, Robert Nicholas as Director
12 November 2025
Resigned Harris, Claire Anne as Director
12 November 2025
Resigned Dapre, Edmund Vincent as Director
12 November 2025
Appointed Dack, Peter Simon as Secretary
12 November 2025
Appointed Lansdowne Secretaries Limited as Corporate Secretary
12 November 2025
Resigned Lansdowne Secretaries Limited as Corporate Secretary
16 September 2025
Resigned Chatt-Collins, Rosemaria Evelyn as Director
23 June 2025
Appointed Property Management, Dack as Secretary
13 June 2025
Resigned Dapre, Edmund Vincent as Secretary
11 July 2023
Appointed Chatt-Collins, Rosemaria Evelyn as Director
4 July 2023
Resigned Boyden, Faye Vivienne as Director
4 July 2023
Resigned Leighton, John as Director
4 July 2023
Resigned Fielder, Simon Peter as Director
14 July 2022
Appointed Platt, Susan Kathleen as Director
21 June 2019
Appointed Birbeck, Andrew Michael as Director
15 June 2015
Appointed Boyden, Faye Vivienne as Director
13 October 2014
Appointed Leighton, John as Director
7 October 2014
Resigned Harris, Katharine Elizabeth as Director
1 August 2014
Resigned Field, Mark Bradley as Director
21 August 2012
Appointed Harris, Claire Anne as Director
15 August 2012
Resigned Meaden, Anthony Thomas as Director
14 August 2012
Appointed Field, Mark Bradley as Director
13 August 2012
Appointed Harris, Katharine Elizabeth as Director
11 September 2010
Resigned Wrangham, Christina Mary Rose as Director
4 December 2006
Resigned Gunn, Peter as Director
20 May 2005
Resigned Brookes, John Neville as Director
20 May 2005
Resigned Marsh, George Owen as Director
25 October 2004
Appointed Meaden, Anthony Thomas as Director
28 May 2004
Appointed Gunn, Peter as Director
30 May 2003
Resigned Eaton, Robert Douglas, Dr as Director
19 July 2002
Appointed Dapre, Edmund Vincent as Secretary
24 May 2002
Appointed Marsh, George Owen as Director
24 May 2002
Appointed Dapre, Edmund Vincent as Director
24 May 2002
Appointed Brookes, John Neville as Director
24 May 2002
Resigned Taylor, Ronald Edward as Director
24 May 2002
Resigned Cobbs, John as Director
24 May 2002
Appointed Fielder, Simon Peter as Director
24 May 2002
Resigned Grist, Cynthia Margaret as Director
4 March 2002
Resigned Denney, Marion Anne as Secretary
4 March 2002
Resigned Denney, Marion Anne as Director
4 July 2001
Resigned Chippendale, Norman George as Director
16 June 2001
Appointed Denney, Marion Anne as Secretary
16 June 2001
Appointed Denney, Marion Anne as Director
1 June 2001
Resigned Thompson, Alan Ivor as Director
1 June 2001
Resigned Hunter, Daphne Maureen as Director
1 June 2001
Resigned Wrangham, Christina Mary Rose as Secretary
1 June 2001
Appointed Taylor, Ronald Edward as Director
1 February 2001
Resigned Birch, Martin as Director
28 May 2000
Appointed Grist, Cynthia Margaret as Director
28 May 2000
Appointed Cobbs, John as Director
30 June 1999
Appointed Birch, Martin as Director
29 May 1998
Appointed Hunter, Daphne Maureen as Director
29 July 1994
Appointed Wrangham, Christina Mary Rose as Secretary
29 July 1994
Resigned Faber, John Patrick as Secretary
29 June 1992
Resigned Boyden, Barrie Alfred as Director
29 June 1992
Resigned Mac Pherson, Sarah Smith as Director
29 June 1992
Appointed Wrangham, Christina Mary Rose as Director
29 June 1992
Appointed Thompson, Alan Ivor as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 December 2025 · total exemption full accounts

Cash
£1
Current Ratio
0.6x

Trend

Shareholder Funds
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £3,346 (£403) (£383) (£2,259) (£4,984) (£1,679) (£547)
Balance sheet detail
2025202420232022202120202019
Current Assets£851£3,651£11,073£6,129£7,479£7,659
Debtors£850£750£1,450£1,333£2,740£67
Cash£1£2,901£9,623£4,796£4,739£7,592£8,814
Creditors (< 1 year)£1,398£5,330£16,057£8,388£7,862£8,062£5,468
Net Current Assets(£547)(£1,679)(£4,984)(£2,259)(£383)(£403)£3,346
Shareholder Funds(£547)(£1,679)(£4,984)(£2,259)(£383)(£403)£3,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates24 July 2026
17 June 2026Total exemption full accounts24 December 2025
2 April 2026Appointment of a director
25 February 2026Appointment of a director
23 February 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Portsmouth →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?