Simon Martin Group Limited

Company Name	Simon Martin Group Limited
Directors	Gerald Ernest Bodmer and Andrew Douglas Bodmer
Company Status	Active
Company Number	00938895
Category	Private Limited Company
Incorporation Date	17 September 1968(55 years, 7 months ago)
Previous Name	Simon Martin (London) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gerald Ernest Bodmer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	16 October 1991(23 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward House 7 Hayes Lane Kenley Surrey CR8 5LE

Secretary Name	Ms Nicole Louise Pilbeam
Status	Current
Appointed	15 October 2020(52 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Classic House 365a Limpsfield Road Warlingham Surrey CR6 9HA

Director Name	Mr Andrew Douglas Bodmer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(52 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Classic House 365a Limpsfield Road Warlingham Surrey CR6 9HA

Director Name	Bryan Leonard Alfred Greenhill
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(23 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 1994)
Role	Factory Manager
Correspondence Address	4 Sutherland Avenue Shirley Solihull West Midlands B90 3HA

Director Name	Mr Roberto Martinelli
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(23 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Holmside Road London SW12 8RJ

Director Name	Ronald Alfred Charles Pooke
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(23 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1998)
Role	Factory Manager
Correspondence Address	51 Queen Adelaide Road Penge London SE20 7DX

Director Name	Susan Bodmer
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(23 years, 1 month after company formation)
Appointment Duration	29 years, 8 months (resigned 10 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward House 7 Hayes Lane Kenley Surrey CR8 5LE

Secretary Name	James Hamilton
Nationality	British
Status	Resigned
Appointed	16 October 1991(23 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	6 Montacute Road New Addington Croydon Surrey CR0 0JE

Secretary Name	David Curwen
Nationality	British
Status	Resigned
Appointed	01 May 1997(28 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	12 Derby Hill Crescent London SE23 3YL

Secretary Name	Paul Robert Saunderson
Nationality	British
Status	Resigned
Appointed	01 September 1998(29 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 February 1999)
Role	Accountant
Correspondence Address	24 Stretton Road Croydon Surrey CR0 6EP

Secretary Name	Mr Roberto Martinelli
Nationality	British
Status	Resigned
Appointed	27 February 1999(30 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2000)
Role	Sales Director
Country of Residence	England
Correspondence Address	14 Holmside Road London SW12 8RJ

Secretary Name	Christine Bridgman
Nationality	British
Status	Resigned
Appointed	01 November 2000(32 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 23 October 2019)
Role	Accountant
Correspondence Address	22 Marks Road Warlingham Surrey CR6 9SH

Director Name	Robert Bodmer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(34 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2006)
Role	Sales Director
Correspondence Address	Flat 2 Trenholme Court Caterham Valley Surrey CR3 6NQ

Director Name	Mr Gary John Barnes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2021(52 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 21 July 2021)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Classic House 365a Limpsfield Road Warlingham Surrey CR6 9HA

Director Name	Mrs Nicole Louise Pilbeam
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2021(52 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 21 July 2021)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	Classic House 365a Limpsfield Road Warlingham Surrey CR6 9HA

Location

Registered Address	Classic House 365a Limpsfield Road Warlingham Surrey CR6 9HA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham East and Chelsham and Farleigh
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

126.1k at £1	G.e. Bodmer 95.50% Ordinary
5.9k at £1	S. Bodmer 4.50% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

22 July 1994	Delivered on: 3 August 1994 Persons entitled: Lloyds Bank Regional Securities Centre Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a or being 1 holtshill lane, walsall, west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
25 May 1994	Delivered on: 6 June 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 October 1986	Delivered on: 31 October 1986 Satisfied on: 6 October 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory at holtshill lane, walsall, west midlands T.no:- wm 243754. Fully Satisfied
1 August 1985	Delivered on: 9 August 1985 Satisfied on: 12 October 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or B. launer & company (london) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 August 1982	Delivered on: 27 August 1982 Satisfied on: 12 October 1994 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
4 March 1977	Delivered on: 4 March 1977 Satisfied on: 12 October 1994 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies or to become due from the company and/or any or the other existing companies and/or simon martin (leathergoods) LTD to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M31). Fully Satisfied
15 April 1975	Delivered on: 21 April 1975 Satisfied on: 12 October 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due ro to become due from the company and/or all or any of the company therein to barclays bnak LTD to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and goodwill all property and assets present and future including uncalled capital. (See doc M28 for details). Fully Satisfied

Filing History

12 November 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
24 October 2020	Appointment of Ms Nicole Louise Pilbeam as a secretary on 15 October 2020 (2 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
20 November 2019	Termination of appointment of Christine Bridgman as a secretary on 23 October 2019 (1 page)
20 November 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
21 March 2019	Change of details for Mr Gerald Ernest Bodmer as a person with significant control on 21 March 2019 (2 pages)
30 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 June 2018	Satisfaction of charge 6 in full (2 pages)
19 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
3 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 October 2015	Secretary's details changed for Christine Bridgman on 30 October 2015 (1 page)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 132,000 (5 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 132,000 (5 pages)
30 October 2015	Secretary's details changed for Christine Bridgman on 30 October 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 132,000 (5 pages)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 132,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 132,000 (5 pages)
30 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 132,000 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 November 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 November 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Gerald Ernest Bodmer on 15 October 2009 (2 pages)
20 November 2009	Director's details changed for Susan Bodmer on 15 October 2009 (2 pages)
20 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Gerald Ernest Bodmer on 15 October 2009 (2 pages)
20 November 2009	Director's details changed for Susan Bodmer on 15 October 2009 (2 pages)
20 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 September 2009	Registered office changed on 02/09/2009 from 86 clarendon road, croydon surrey CR0 3SG (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 86 clarendon road, croydon surrey CR0 3SG (1 page)
27 October 2008	Return made up to 16/10/08; full list of members (4 pages)
27 October 2008	Return made up to 16/10/08; full list of members (4 pages)
24 October 2008	Location of register of members (1 page)
24 October 2008	Location of register of members (1 page)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 November 2007	Return made up to 16/10/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2007	Return made up to 16/10/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 November 2006	Return made up to 16/10/06; full list of members (8 pages)
11 November 2006	Return made up to 16/10/06; full list of members (8 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 January 2006	Return made up to 16/10/05; full list of members (9 pages)
11 January 2006	Return made up to 16/10/05; full list of members (9 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 February 2005	Return made up to 16/10/04; full list of members (9 pages)
8 February 2005	Return made up to 16/10/03; full list of members; amend (9 pages)
8 February 2005	Return made up to 16/10/03; full list of members; amend (9 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
1 November 2003	New secretary appointed (2 pages)
1 November 2003	Secretary resigned (1 page)
1 November 2003	New secretary appointed (2 pages)
1 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 November 2003	Secretary resigned (1 page)
1 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
26 October 2002	Return made up to 16/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 October 2002	Return made up to 16/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 February 2002	Return made up to 16/10/01; full list of members (7 pages)
20 February 2002	Return made up to 16/10/01; full list of members (7 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 December 2000	Return made up to 16/10/00; full list of members (7 pages)
19 December 2000	Return made up to 16/10/00; full list of members (7 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 November 1999	Return made up to 16/10/99; full list of members (8 pages)
11 November 1999	Return made up to 16/10/99; full list of members (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Secretary resigned (1 page)
29 January 1999	Return made up to 16/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 January 1999	Return made up to 16/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
26 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
26 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
14 October 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
5 November 1996	Return made up to 16/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 November 1996	Return made up to 16/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 October 1995	Return made up to 16/10/95; full list of members (6 pages)
19 October 1995	Return made up to 16/10/95; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1992	Memorandum and Articles of Association (18 pages)
2 October 1992	Memorandum and Articles of Association (18 pages)

Simon Martin Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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