Company number 05081450
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address STONEYTHORPE HALL, SOUTHAM, SOUTHAM, WARWICKSHIRE, CV47 2DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ST MARTIN PROPERTIES LIMITED are www.stmartinproperties.co.uk, and www.st-martin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Coventry Rail Station is 11.1 miles; to Canley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Martin Properties Limited is a Private Limited Company.
The company registration number is 05081450. St Martin Properties Limited has been working since 23 March 2004.
The present status of the company is Active. The registered address of St Martin Properties Limited is Stoneythorpe Hall Southam Southam Warwickshire Cv47 2dl. . NEAL, Derek Edward is a Secretary of the company. HARRISON, Russell is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
st martin properties Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Persons With Significant Control
Russell Harrison Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
ST MARTIN PROPERTIES LIMITED Events
12 Apr 2017
Accounts for a dormant company made up to 30 September 2016
31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
20 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 21 more events
07 Apr 2006
Accounts for a dormant company made up to 31 March 2006
10 Mar 2006
Accounts for a dormant company made up to 31 March 2005
18 Apr 2005
Return made up to 23/03/05; full list of members
23 Mar 2004
Secretary resigned
23 Mar 2004
Incorporation