St Martin's Maisonettes (Management) Co. Limited

Company Name	St Martin's Maisonettes (Management) Co. Limited
Company Status	Active
Company Number	05145883
Category	Private Limited Company
Incorporation Date	4 June 2004(19 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenneth Richard Harland
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 June 2004(same day as company formation)
Role	Decorator
Country of Residence	England
Correspondence Address	12 St Martins Drive Walton-On-Thames Surrey KT12 3BW

Director Name	Mr Jamie Bench
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(15 years, 10 months after company formation)
Appointment Duration	4 years
Role	Prop Hand (Film & TV Industry)
Country of Residence	England
Correspondence Address	10 St. Martins Drive Walton-On-Thames Surrey KT12 3BW

Director Name	Mr Raymond George Oatway
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(18 years after company formation)
Appointment Duration	1 year, 10 months
Role	Train Driver
Country of Residence	England
Correspondence Address	14 St. Martins Drive Walton-On-Thames Surrey KT12 3BW

Secretary Name	Mr Jamie Bench
Status	Current
Appointed	16 June 2022(18 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	10 St. Martins Drive Walton-On-Thames Surrey KT12 3BW

Director Name	Miss Rebecca Elizabeth Mitchell
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	10 December 2023(19 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Care Worker
Country of Residence	England
Correspondence Address	8 St. Martins Drive Walton-On-Thames KT12 3BW

Director Name	Eric Malcolm James Hutchinson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Project Management
Correspondence Address	8 St Martin's Drive Walton-On-Thames Kingston Surrey KT12 3BW

Director Name	Christopher Tate
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Operations Manager
Correspondence Address	14 St Martin's Drive Walton-On-Thames Surrey KT12 3BW

Director Name	Nicola Taylor
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Graphic Artist
Correspondence Address	Flat 2 18 West Cliffe Grove Harrogate North Yorkshire HG2 0PL

Secretary Name	Eric Malcolm James Hutchinson
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Project Management
Correspondence Address	8 St Martin's Drive Walton-On-Thames Kingston Surrey KT12 3BW

Director Name	Ms Lisa Takab
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(7 months, 4 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 01 March 2016)
Role	Midwife
Country of Residence	England
Correspondence Address	10 St Martins Drive Walton Surrey KT12 3BW

Director Name	Barry Gorman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 2008)
Role	Telecomms Engineer
Correspondence Address	8 St Martins Drive Walton On Thames Surrey KT12 3BW

Secretary Name	Barry Gorman
Nationality	British
Status	Resigned
Appointed	01 June 2005(12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 2008)
Role	Telecomms Engineer
Correspondence Address	8 St Martins Drive Walton On Thames Surrey KT12 3BW

Director Name	Mr Alistair John Scott Cargill
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2011)
Role	Planning Eng
Country of Residence	England
Correspondence Address	8 St Martins Drive Walton-On-Thames Surrey KT12 3BW

Secretary Name	Christopher Neil Tate
Nationality	British
Status	Resigned
Appointed	17 October 2008(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 18 August 2009)
Role	Company Director
Correspondence Address	14 St Martins Drive Walton On Thames Surrey KT12 3BW

Director Name	Mr Nigel James Oatway
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(5 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 June 2022)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	14 St Martins Drive Walton-On-Thames Surrey KT12 3BW

Secretary Name	Mr Nigel James Oatway
Nationality	British
Status	Resigned
Appointed	18 August 2009(5 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 June 2022)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	14 St Martins Drive Walton-On-Thames Surrey KT12 3BW

Director Name	Miss Carol Ann Mead
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(6 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 03 December 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 St. Martins Drive Walton-On-Thames Surrey KT12 3BW

Director Name	Miss Joanie Satasha Donaldson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(11 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 April 2020)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	10 St. Martins Drive Walton-On-Thames Surrey KT12 3BW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	10 St. Martins Drive Walton-On-Thames KT12 3BW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Shareholders

1 at £1	Carol Ann Mead 25.00% Ordinary
1 at £1	Kenneth Richard Harland 25.00% Ordinary
1 at £1	Lisa Takab 25.00% Ordinary
1 at £1	Nigel James Oatway 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (4 weeks, 1 day from now)

Filing History

22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
9 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
16 June 2022	Appointment of Mr Jamie Bench as a secretary on 16 June 2022 (2 pages)
16 June 2022	Registered office address changed from 14 st Martins Drive Walton on Thames Surrey KT12 3BW to 10 st. Martins Drive Walton-on-Thames KT12 3BW on 16 June 2022 (1 page)
16 June 2022	Termination of appointment of Nigel James Oatway as a director on 16 June 2022 (1 page)
16 June 2022	Appointment of Mr Raymond George Oatway as a director on 16 June 2022 (2 pages)
16 June 2022	Termination of appointment of Nigel James Oatway as a secretary on 16 June 2022 (1 page)
23 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
26 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
24 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
1 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
23 May 2021	Confirmation statement made on 25 May 2020 with no updates (3 pages)
23 May 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
20 April 2020	Appointment of Mr Jamie Bench as a director on 17 April 2020 (2 pages)
18 April 2020	Termination of appointment of Joanie Satasha Donaldson as a director on 17 April 2020 (1 page)
19 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
27 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
18 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
25 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 August 2016	Termination of appointment of Lisa Takab as a director on 1 March 2016 (1 page)
6 August 2016	Termination of appointment of Lisa Takab as a director on 1 March 2016 (1 page)
6 August 2016	Appointment of Miss Joanie Satasha Donaldson as a director on 1 March 2016 (2 pages)
6 August 2016	Appointment of Miss Joanie Satasha Donaldson as a director on 1 March 2016 (2 pages)
28 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 4 (8 pages)
28 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 4 (8 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (8 pages)
2 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (8 pages)
21 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4 (8 pages)
2 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4 (8 pages)
23 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
1 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
10 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (8 pages)
10 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (8 pages)
18 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
1 June 2011	Appointment of Miss Carol Ann Mead as a director (2 pages)
1 June 2011	Appointment of Miss Carol Ann Mead as a director (2 pages)
31 May 2011	Termination of appointment of Alistair Cargill as a director (1 page)
31 May 2011	Termination of appointment of Alistair Cargill as a director (1 page)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Nigel James Oatway on 20 May 2010 (1 page)
16 June 2010	Secretary's details changed for Nigel James Oatway on 20 May 2010 (1 page)
16 June 2010	Director's details changed for Kenneth Richard Harland on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Lisa Takab on 20 May 2010 (2 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Alistair John Scott Cargill on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Nigel James Oatway on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Kenneth Richard Harland on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Nigel James Oatway on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Lisa Takab on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Alistair John Scott Cargill on 20 May 2010 (2 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
19 August 2009	Director and secretary appointed nigel james oatway (2 pages)
19 August 2009	Director and secretary appointed nigel james oatway (2 pages)
19 August 2009	Appointment terminate, director and secretary christopher neil tate logged form (1 page)
19 August 2009	Appointment terminate, director and secretary christopher neil tate logged form (1 page)
27 May 2009	Return made up to 20/05/09; full list of members (10 pages)
27 May 2009	Return made up to 20/05/09; full list of members (10 pages)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 January 2009	Director appointed alistair john scott cargill (2 pages)
15 January 2009	Director appointed alistair john scott cargill (2 pages)
25 November 2008	Appointment terminated director and secretary barry gorman (1 page)
25 November 2008	Appointment terminated director and secretary barry gorman (1 page)
24 November 2008	Secretary appointed christopher neil tate (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from 8 st martin's drive walton-on-thames kingston surrey KT12 3BW (1 page)
24 November 2008	Secretary appointed christopher neil tate (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from 8 st martin's drive walton-on-thames kingston surrey KT12 3BW (1 page)
24 June 2008	Return made up to 04/06/08; full list of members (10 pages)
24 June 2008	Return made up to 04/06/08; full list of members (10 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 June 2007	Return made up to 04/06/07; no change of members (8 pages)
18 June 2007	Return made up to 04/06/07; no change of members (8 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
15 June 2006	Return made up to 04/06/06; full list of members (9 pages)
15 June 2006	Return made up to 04/06/06; full list of members (9 pages)
24 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
24 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 July 2005	Return made up to 04/06/05; full list of members (8 pages)
6 July 2005	Return made up to 04/06/05; full list of members (8 pages)
14 June 2005	Secretary resigned;director resigned (1 page)
14 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	New secretary appointed;new director appointed (1 page)
10 June 2005	New secretary appointed;new director appointed (1 page)
10 March 2005	Director resigned (2 pages)
10 March 2005	Director resigned (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
28 July 2004	Registered office changed on 28/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 July 2004	New director appointed (1 page)
28 July 2004	New director appointed (1 page)
28 July 2004	New director appointed (1 page)
28 July 2004	Registered office changed on 28/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 July 2004	Secretary resigned;director resigned (1 page)
28 July 2004	New secretary appointed;new director appointed (1 page)
28 July 2004	New director appointed (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New secretary appointed;new director appointed (1 page)
28 July 2004	New director appointed (1 page)
28 July 2004	Secretary resigned;director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (1 page)
4 June 2004	Incorporation (16 pages)
4 June 2004	Incorporation (16 pages)

St Martin's Maisonettes (Management) Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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