St. Andrews Square (40) Limited

Active05402791 Private limited company
Incorporated
23 March 2005 (21 years)
Previously known as
Minmar (703) Limited (until 1 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Branka Orosnjak
Lindy Anne Reid
Timothy Mark Pinnock
Controlled by
Branka Orosnjak
Lindy Anne Reid
Timothy Mark Pinnock
Accounts type
Dormant
Address
40B St. Andrews Square
Surbiton
KT6 4EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Orosnjak, Branka
Director · Appointed 12 June 2018
British
Born July 1973 (53)
Reid, Lindy Anne
Director · Appointed 7 February 2018
British
Born November 1982
Pinnock, Timothy Mark
Director · Appointed 14 January 2015
British
Born June 1980 (46)
Lucas, Stephen Garland
Secretary · Appointed 10 September 2006
British
Lucas, Stephen Garland
Director · Appointed 10 September 2006
British
Born January 1952 (74)
Officer history (7 former)
12 June 2018
Appointed Orosnjak, Branka as Director
18 April 2018
Resigned Kendrick, Jane Margaret as Director
7 February 2018
Appointed Reid, Lindy Anne as Director
14 January 2015
Appointed Pinnock, Timothy Mark as Director
14 January 2014
Resigned Ryle, Sharlene as Director
18 May 2008
Resigned Scott, Calli Ann as Director
10 September 2006
Appointed Lucas, Stephen Garland as Director
10 September 2006
Resigned Hampton, Robin as Secretary
10 September 2006
Appointed Ryle, Sharlene as Director
10 September 2006
Appointed Lucas, Stephen Garland as Secretary
22 May 2006
Appointed Hampton, Robin as Secretary
22 May 2006
Appointed Scott, Calli Ann as Director
22 May 2006
Appointed Kendrick, Jane Margaret as Director
22 May 2006
Resigned Clyde Secretaries Limited as Corporate Secretary
22 May 2006
Resigned Duffy, Christopher William as Director
22 May 2006
Resigned Page, David William as Director
23 March 2005
Appointed Clyde Secretaries Limited as Corporate Secretary
23 March 2005
Appointed Duffy, Christopher William as Director
23 March 2005
Appointed Page, David William as Director

Ownership 4 active

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

Branka Orosnjak
Individual · Notified 12 June 2018
Has significant influence or control
British
Born July 1973 (53)
Lindy Anne Reid
Individual · Notified 7 February 2018
Has significant influence or control
British
Born November 1982
Timothy Mark Pinnock
Individual · Notified 29 June 2016
Has significant influence or control
British
Born June 1980 (46)
Stephen Garland Lucas
Individual · Notified 29 June 2016
Has significant influence or control
British
Born January 1952 (74)
Former controllers (1)
18 April 2018
Ceased Jane Margaret Kendrick — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Other filing
13 April 2026Confirmation statement with no updates9 April 2026
25 November 2025Accounts for a dormant company31 March 2025
15 April 2025Confirmation statement with no updates9 April 2025
5 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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