St Martins Mews Freehold Limited

Active04466081 Private limited company
Incorporated
20 June 2002 (24 years)
Industry
Residents property management (98000)
Directors
Peter Frederick Bragg
Owned by
Juan Carlos Gomez Rodriguez
Accounts type
Dormant
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born July 1972 (54)
Director · Appointed 23 October 2026
British
Born November 1978
Corporate Secretary · Appointed 23 September 2026
Bragg, Peter Frederick
Director · Appointed 11 May 2009
British
Born January 1945 (81)
Officer history (6 former)
23 October 2026
Appointed Guyton, James Peter as Director
23 October 2026
Appointed Scannella, Francesco as Director
23 September 2026
Resigned Spence, Anthony Paul as Secretary
23 September 2026
Appointed Arm Secretaries Limited as Corporate Secretary
20 September 2026
Resigned Gomez, Carlos as Director
31 January 2013
Resigned Clarke, Malcolm John as Director
1 January 2013
Appointed Gomez, Carlos as Director
11 May 2009
Appointed Bragg, Peter Frederick as Director
1 December 2008
Appointed Clarke, Malcolm John as Director
31 July 2008
Resigned Molloy, Michael John as Director
3 January 2007
Appointed Molloy, Michael John as Director
3 January 2007
Resigned Bragg, Peter Frederick as Director
20 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2002
Appointed Bragg, Peter Frederick as Director
20 June 2002
Appointed Spence, Anthony Paul as Secretary
20 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Juan Carlos Gomez Rodriguez
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Former controllers (1)
20 September 2026
Ceased Carlos Gomez — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £1 £2 £2 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0
Cash£1£2£2£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1£1£1£2£2£1£2
Shareholder Funds£1£1£1£2£2£1£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
26 October 2026Appointment of a director
5 May 2026Accounts for a dormant company30 June 2025
9 October 2025Confirmation statement with no updates1 August 2025
3 July 2025Micro company accounts30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Woking →New Property Management Companies in Woking →

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?