St Martins Marlborough (Management) Company Limited

Active04241397 Private limited company
Incorporated
26 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
William Rodney English
John Alasdair Macdonald
Michael John Dyer
Accounts type
Micro entity
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 February 2026
English, William Rodney
Director · Appointed 11 August 2025
British
Born August 1944 (82)
Macdonald, John Alasdair
Director · Appointed 22 October 2024
British
Born February 1951 (75)
Dyer, Michael John
Director · Appointed 13 October 2022
British
Born August 1946 (80)
Fletcher, James Ward
Director · Appointed 23 February 2021
British
Born April 1940 (86)
Turnbull, Diana Cicely Mary
Director · Appointed 24 July 2020
British
Born August 1949 (77)
Osborn, Richard
Director · Appointed 15 August 2014
British
Born September 1941 (85)
Officer history (39 former)
23 July 2026
Resigned Wright, Paul Nicholas as Director
6 February 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
6 February 2026
Resigned Pinnacle Property Management Ltd as Corporate Secretary
11 August 2025
Appointed English, William Rodney as Director
17 July 2025
Resigned Barrett-Morton, Noel James, Sir as Director
22 October 2024
Appointed Macdonald, John Alasdair as Director
1 November 2023
Resigned Stuart, Amy as Director
13 October 2022
Appointed Dyer, Michael John as Director
16 March 2021
Appointed Stuart, Amy as Director
23 February 2021
Appointed Fletcher, James Ward as Director
29 January 2021
Resigned Fletcher, James Ward as Director
29 July 2020
Resigned Lee, Heather as Director
24 July 2020
Appointed Turnbull, Diana Cicely Mary as Director
24 January 2020
Resigned Tait, Gill as Director
13 November 2019
Resigned Pearce, Dennis Norman as Director
28 March 2019
Resigned Cleaver, Martin as Secretary
28 March 2019
Appointed Pinnacle Property Management Ltd as Corporate Secretary
14 February 2018
Appointed Lee, Heather as Director
7 January 2018
Resigned Carter, Kenneth Alan as Director
18 August 2016
Appointed Carter, Kenneth Alan as Director
13 July 2016
Appointed Wright, Paul Nicholas as Director
11 October 2015
Resigned Turnbull, Diana Cicely Mary as Director
28 May 2015
Resigned Rowe, Val as Director
1 October 2014
Appointed Cleaver, Martin as Secretary
30 September 2014
Resigned Hards, Valerie Susan Newton as Secretary
15 August 2014
Appointed Turnbull, Diana Cicely Mary as Director
15 August 2014
Appointed Fletcher, James Ward as Director
15 August 2014
Appointed Barrett-Morton, Noel James, Sir as Director
15 August 2014
Appointed Rowe, Val as Director
15 August 2014
Appointed Osborn, Richard as Director
15 August 2014
Appointed Tait, Gill as Director
14 August 2014
Resigned Vernon, John Arthur as Director
12 May 2014
Resigned Couzens, Barbara as Director
18 September 2012
Resigned Lyne, Edward Robert Michael as Director
14 June 2012
Appointed Lyne, Edward Robert Michael as Director
23 April 2012
Resigned Baird, Ronald Stuart as Director
27 May 2011
Appointed Couzens, Barbara as Director
27 May 2011
Resigned Raine, Thomas Lancelot as Director
27 May 2011
Appointed Vernon, John Arthur as Director
27 May 2011
Resigned Prentice, Anthony Frank as Director
23 July 2010
Resigned Vernon, John Arthur as Director
23 July 2010
Appointed Pearce, Dennis Norman as Director
10 July 2009
Appointed Baird, Ronald Stuart as Director
1 July 2009
Resigned Pitt, Martin Henry as Director
16 April 2007
Appointed Prentice, Anthony Frank as Director
16 April 2007
Resigned Pearce, Denis Norman as Director
12 July 2006
Resigned Wingent, Martin Arthur as Director
28 January 2006
Resigned Harriman, Michael Colin as Director
21 January 2006
Appointed Hards, Valerie Susan Newton as Secretary
20 January 2006
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
24 August 2005
Resigned Watkins, Linda Joyce as Director
24 August 2005
Resigned Atkins, Peter as Director
20 July 2005
Appointed Pearce, Denis Norman as Director
20 July 2005
Appointed Wingent, Martin Arthur as Director
14 July 2005
Resigned Hackett, Penelope Jane, Dr as Director
14 July 2005
Appointed Pitt, Martin Henry as Director
14 July 2005
Resigned Randall, Ann Christine as Director
14 July 2005
Appointed Atkins, Peter as Director
22 April 2005
Resigned Bissett, Francis William as Director
5 April 2005
Resigned Relph, Gerard as Director
5 April 2005
Resigned Simpson, Susan Ann as Director
5 April 2005
Resigned Medford, Philip James as Director
10 February 2005
Appointed Harriman, Michael Colin as Director
10 February 2005
Appointed Vernon, John Arthur as Director
10 February 2005
Appointed Watkins, Linda Joyce as Director
10 February 2005
Appointed Raine, Thomas Lancelot as Director
10 February 2005
Appointed Randall, Ann Christine as Director
10 February 2005
Appointed Hackett, Penelope Jane, Dr as Director
10 February 2005
Appointed Bissett, Francis William as Director
27 September 2004
Resigned Peet, Alastair Jonathan Taylor as Secretary
27 September 2004
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
14 July 2004
Resigned Nuttall, Callum Laing as Director
14 July 2004
Appointed Medford, Philip James as Director
20 August 2002
Appointed Relph, Gerard as Director
20 August 2002
Appointed Nuttall, Callum Laing as Director
20 August 2002
Appointed Simpson, Susan Ann as Director
20 August 2002
Appointed Peet, Alastair Jonathan Taylor as Secretary
20 August 2002
Resigned Mccolgan, Stephen Edward as Secretary
20 August 2002
Resigned Mccolgan, Stephen Edward as Director
20 August 2002
Resigned Powell, David Michael as Director
20 August 2002
Resigned Rosser, Stephen Jonathan as Director
26 June 2001
Appointed Mccolgan, Stephen Edward as Secretary
26 June 2001
Appointed Mccolgan, Stephen Edward as Director
26 June 2001
Appointed Powell, David Michael as Director
26 June 2001
Appointed Rosser, Stephen Jonathan 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 30 June 2025 · micro entity accounts

Net Assets
£25

Trend

Net Assets
£0 £20 £40 2024 2025 £25 £25
Balance sheet detail
20252024
Current Assets£25£25
Net Current Assets£25£25
Net Assets£25£25
Shareholder Funds£25£25

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
24 June 2026Confirmation statement with updates24 June 2026
14 March 2026Other filing—
26 February 2026Micro company accounts30 June 2025
6 February 2026Director's details changed
Show all recent filings

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