Martingales (Sayers Common) Management Limited

Active04636651 Private company limited by guarantee
Incorporated
14 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
Liam Alistair Gibson
Simon James Hawker
Accounts type
Micro entity
Region
South East
Address
The Barn
Golden Square
Henfield
BN5 9DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Hawker, Simon James
Secretary · Appointed 26 November 2025
Gibson, Liam Alistair
Director · Appointed 18 July 2018
British
Born June 1992 (34)
Hawker, Simon James
Director · Appointed 22 November 2017
British
Born March 1961 (65)
Director · Appointed 26 September 2012
British
Born February 1949 (77)
Naronha, Sandra
Director · Appointed 8 January 2006
British
Born December 1966 (59)
Apps, Jane Louise
Director · Appointed 23 August 2004
British
Born April 1973 (53)
Fattorusso, Janice Catherine
Director · Appointed 23 August 2004
British
Born November 1959
Officer history (25 former)
19 August 2026
Resigned Jee, Seth George Egbert as Director
8 December 2025
Resigned Julian, Stuart as Director
26 November 2025
Appointed Hawker, Simon James as Secretary
26 November 2025
Resigned Bailey, Michael David as Secretary
28 October 2025
Resigned Bailey, Michael David as Director
28 December 2023
Resigned Jee, Seth George Egbert as Secretary
28 December 2023
Appointed Bailey, Michael David as Secretary
18 July 2018
Resigned Austin, Samuel as Director
18 July 2018
Appointed Gibson, Liam Alistair as Director
22 November 2017
Appointed Hawker, Simon James as Director
22 November 2017
Resigned Randall-Vaughan, Stephanie as Director
13 October 2016
Resigned Roberts, Sally Ann as Director
13 October 2016
Appointed Randall-Vaughan, Stephanie as Director
26 September 2012
Appointed Austin, Samuel as Director
26 September 2012
Appointed Powell, Linda as Director
30 June 2012
Resigned Defina, Alfonso as Director
30 June 2012
Resigned Long, Avid John as Director
16 June 2011
Resigned Ellarby, David John as Director
16 June 2011
Appointed Bailey, Michael David as Director
1 January 2008
Appointed Jee, Seth George Egbert as Secretary
31 December 2007
Resigned Pepper Fox Management Limited as Corporate Secretary
1 July 2007
Appointed Roberts, Sally Ann as Director
29 June 2007
Resigned Linney, Rosalie as Director
1 April 2006
Appointed Pepper Fox Management Limited as Corporate Secretary
28 February 2006
Resigned Clayson, Jon as Secretary
8 January 2006
Appointed Naronha, Sandra as Director
8 December 2005
Resigned Oakman, David Benjamin as Director
27 November 2005
Appointed Defina, Alfonso as Director
15 November 2005
Appointed Long, Avid John as Director
15 November 2005
Resigned Long Booi, Jennifer as Director
19 September 2005
Appointed Clayson, Jon as Secretary
19 September 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
16 September 2005
Appointed Ellarby, David John as Director
16 September 2005
Resigned Bentley, Adam Matthew as Director
15 February 2005
Appointed Long Booi, Jennifer as Director
23 August 2004
Appointed Jee, Seth George Egbert as Director
23 August 2004
Appointed Apps, Jane Louise as Director
23 August 2004
Appointed Linney, Rosalie as Director
23 August 2004
Appointed Oakman, David Benjamin as Director
23 August 2004
Appointed Julian, Stuart as Director
23 August 2004
Appointed Fattorusso, Janice Catherine as Director
23 August 2004
Resigned Seymour Macintyre Limited as Corporate Secretary
23 August 2004
Appointed Bentley, Adam Matthew as Director
23 August 2004
Resigned Foulds, Eric William as Director
23 August 2004
Resigned Davies, Nicholas Stanley as Director
23 August 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
23 August 2004
Resigned Devy, Helen as Director
23 August 2004
Resigned Evans, William Irwyn as Director
23 August 2004
Resigned Dyson, Jon as Director
1 November 2003
Appointed Devy, Helen as Director
1 November 2003
Appointed Davies, Nicholas Stanley as Director
24 October 2003
Resigned Ingleton, Gregory as Director
14 January 2003
Appointed Seymour Macintyre Limited as Corporate Secretary
14 January 2003
Appointed Dyson, Jon as Director
14 January 2003
Appointed Evans, William Irwyn as Director
14 January 2003
Appointed Ingleton, Gregory as Director
14 January 2003
Appointed Foulds, Eric William 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 31 December 2025 · micro entity accounts

Net Assets
£19,594

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £18,984 £19,594
Balance sheet detail
20252024
Current Assets£20,214£20,162
Net Current Assets£20,214£20,162
Net Assets£19,594£18,984
Shareholder Funds£19,594£18,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
17 February 2026Micro company accounts31 December 2025
28 January 2026Confirmation statement with no updates14 January 2026
12 December 2025Termination of appointment of a director
4 December 2025Appointment of a secretary
Show all recent filings

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