Martingale Chase (Newbury) Management Company Limited

Active05180388 Private company limited by guarantee

Incorporated: 15 July 2004 (22 years)
Industry: Residents property management (98000)
Directors: Alison Jayne Davies
Accounts type: Dormant
Region: East of England
Address: Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 20 September 2027
Last conf. stmt: 6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2019

Also at Stallard House Management Company Limited, Blythe House Management Company Limited, Pates House Management Company Limited · more companies

British

Born July 1968 (58)

Hertford Company Secretaries Limited

Corporate Nominee Secretary · Appointed 19 September 2006

Also at Studio 152 (Borehamwood) Management Company Limited, Willow Mews Residents Limited, The Banks (Chiswick High Road) Management Company Limited · more companies

Officer history (11 former)

27 August 2019

Appointed Davies, Alison Jayne as Director

7 August 2019

Resigned Mckenna, Bernice Ruth as Director

7 August 2019

Resigned Armstrong, Jill Margaret as Director

7 August 2019

Resigned Broe, Duncan as Director

8 July 2016

Resigned Ball, Andrew James as Director

24 October 2008

Resigned Child, Jonathan David as Director

17 October 2006

Appointed Mckenna, Bernice Ruth as Director

17 October 2006

Resigned Topazio, Robert as Director

17 October 2006

Appointed Ball, Andrew James as Director

19 September 2006

Appointed Topazio, Robert as Director

19 September 2006

Appointed Broe, Duncan as Director

19 September 2006

Resigned Child, Jonathan David as Secretary

19 September 2006

Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

19 September 2006

Resigned Ketteridge, Gregory Charles as Director

15 July 2004

Appointed Cpm Asset Management Limited as Corporate Director

15 July 2004

Resigned Hertford Company Secretaries Limited as Corporate Director

15 July 2004

Appointed Child, Jonathan David as Secretary

15 July 2004

Appointed Hertford Company Secretaries Limited as Corporate Director

15 July 2004

Appointed Ketteridge, Gregory Charles as Director

15 July 2004

Resigned Cpm Asset Management Limited as Corporate Director

15 July 2004

Appointed Child, Jonathan David as Director

15 July 2004

Resigned Hertford Company Secretaries Limited as Corporate Secretary

15 July 2004

Appointed Armstrong, Jill Margaret as Director

15 July 2004

Appointed Hertford Company Secretaries Limited as Corporate Secretary

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 September 2025 · dormant accounts · dormant

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020
Net Assets	£0	£0	£0	£0	£0
Shareholder Funds	£0	£0	£0	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Confirmation statement with no updates	6 September 2026
26 June 2026	Accounts for a dormant company	30 September 2025
9 September 2025	Confirmation statement with no updates	6 September 2025
5 June 2025	Accounts for a dormant company	30 September 2024
17 September 2024	Confirmation statement with no updates	6 September 2024