ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2NW

Company number 04241397
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address ASCOT HOUSE, FINCHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 2NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Kenneth Alan Carter as a director on 18 August 2016; Appointment of Mr Paul Nicholas Wright as a director on 13 July 2016. The most likely internet sites of ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED are www.stmartinsmarlboroughmanagementcompany.co.uk, and www.st-martins-marlborough-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.3 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Martins Marlborough Management Company Limited is a Private Limited Company. The company registration number is 04241397. St Martins Marlborough Management Company Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of St Martins Marlborough Management Company Limited is Ascot House Finchampstead Road Wokingham Berkshire England Rg40 2nw. . CLEAVER, Martin is a Secretary of the company. BARRETT-MORTON, Noel James, Sir is a Director of the company. CARTER, Kenneth Alan is a Director of the company. FLETCHER, Jim is a Director of the company. OSBORN, Richard is a Director of the company. PEARCE, Dennis Norman is a Director of the company. TAIT, Gill is a Director of the company. WRIGHT, Paul Nicholas is a Director of the company. Secretary HARDS, Valerie Susan Newton has been resigned. Secretary MCCOLGAN, Stephen Edward has been resigned. Secretary PEET, Alastair Jonathan Taylor has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ATKINS, Peter has been resigned. Director BAIRD, Ronald Stuart has been resigned. Director BISSETT, Francis William has been resigned. Director COUZENS, Barbara has been resigned. Director HACKETT, Penelope Jane, Dr has been resigned. Director HARRIMAN, Michael Colin has been resigned. Director LYNE, Edward Robert Michael has been resigned. Director MCCOLGAN, Stephen Edward has been resigned. Director MEDFORD, Philip James has been resigned. Director NUTTALL, Callum Laing has been resigned. Director PEARCE, Denis Norman has been resigned. Director PITT, Martin Henry has been resigned. Director POWELL, David Michael has been resigned. Director PRENTICE, Anthony Frank has been resigned. Director RAINE, Thomas Lancelot has been resigned. Director RANDALL, Ann Christine has been resigned. Director RELPH, Gerard has been resigned. Director ROSSER, Stephen Jonathan has been resigned. Director ROWE, Val has been resigned. Director SIMPSON, Susan Ann has been resigned. Director TURNBULL, Diana has been resigned. Director VERNON, John Arthur has been resigned. Director VERNON, John Arthur has been resigned. Director WATKINS, Linda Joyce has been resigned. Director WINGENT, Martin Arthur has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLEAVER, Martin
Appointed Date: 01 October 2014
Director
BARRETT-MORTON, Noel James, Sir
Appointed Date: 15 August 2014
81 years old
Director
CARTER, Kenneth Alan
Appointed Date: 18 August 2016
82 years old
Director
FLETCHER, Jim
Appointed Date: 15 August 2014
85 years old
Director
OSBORN, Richard
Appointed Date: 15 August 2014
84 years old
Director
PEARCE, Dennis Norman
Appointed Date: 23 July 2010
96 years old
Director
TAIT, Gill
Appointed Date: 15 August 2014
81 years old
Director
WRIGHT, Paul Nicholas
Appointed Date: 13 July 2016
69 years old

Resigned Directors

Secretary
HARDS, Valerie Susan Newton
Resigned: 30 September 2014
Appointed Date: 21 January 2006
Secretary
MCCOLGAN, Stephen Edward
Resigned: 20 August 2002
Appointed Date: 26 June 2001
Secretary
PEET, Alastair Jonathan Taylor
Resigned: 27 September 2004
Appointed Date: 20 August 2002
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 January 2006
Appointed Date: 27 September 2004
Director
ATKINS, Peter
Resigned: 24 August 2005
Appointed Date: 14 July 2005
82 years old
Director
BAIRD, Ronald Stuart
Resigned: 23 April 2012
Appointed Date: 10 July 2009
66 years old
Director
BISSETT, Francis William
Resigned: 22 April 2005
Appointed Date: 10 February 2005
102 years old
Director
COUZENS, Barbara
Resigned: 12 May 2014
Appointed Date: 27 May 2011
81 years old
Director
HACKETT, Penelope Jane, Dr
Resigned: 14 July 2005
Appointed Date: 10 February 2005
75 years old
Director
HARRIMAN, Michael Colin
Resigned: 28 January 2006
Appointed Date: 10 February 2005
83 years old
Director
LYNE, Edward Robert Michael
Resigned: 18 September 2012
Appointed Date: 14 June 2012
83 years old
Director
MCCOLGAN, Stephen Edward
Resigned: 20 August 2002
Appointed Date: 26 June 2001
63 years old
Director
MEDFORD, Philip James
Resigned: 05 April 2005
Appointed Date: 14 July 2004
61 years old
Director
NUTTALL, Callum Laing
Resigned: 14 July 2004
Appointed Date: 20 August 2002
57 years old
Director
PEARCE, Denis Norman
Resigned: 16 April 2007
Appointed Date: 20 July 2005
96 years old
Director
PITT, Martin Henry
Resigned: 01 July 2009
Appointed Date: 14 July 2005
92 years old
Director
POWELL, David Michael
Resigned: 20 August 2002
Appointed Date: 26 June 2001
69 years old
Director
PRENTICE, Anthony Frank
Resigned: 27 May 2011
Appointed Date: 16 April 2007
77 years old
Director
RAINE, Thomas Lancelot
Resigned: 27 May 2011
Appointed Date: 10 February 2005
104 years old
Director
RANDALL, Ann Christine
Resigned: 14 July 2005
Appointed Date: 10 February 2005
74 years old
Director
RELPH, Gerard
Resigned: 05 April 2005
Appointed Date: 20 August 2002
70 years old
Director
ROSSER, Stephen Jonathan
Resigned: 20 August 2002
Appointed Date: 26 June 2001
65 years old
Director
ROWE, Val
Resigned: 28 May 2015
Appointed Date: 15 August 2014
89 years old
Director
SIMPSON, Susan Ann
Resigned: 05 April 2005
Appointed Date: 20 August 2002
58 years old
Director
TURNBULL, Diana
Resigned: 11 October 2015
Appointed Date: 15 August 2014
76 years old
Director
VERNON, John Arthur
Resigned: 14 August 2014
Appointed Date: 27 May 2011
83 years old
Director
VERNON, John Arthur
Resigned: 23 July 2010
Appointed Date: 10 February 2005
83 years old
Director
WATKINS, Linda Joyce
Resigned: 24 August 2005
Appointed Date: 10 February 2005
73 years old
Director
WINGENT, Martin Arthur
Resigned: 12 July 2006
Appointed Date: 20 July 2005
76 years old

ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Appointment of Mr Kenneth Alan Carter as a director on 18 August 2016
20 Jul 2016
Appointment of Mr Paul Nicholas Wright as a director on 13 July 2016
01 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 25
01 Jul 2016
Secretary's details changed for Mr Martin Cleaver on 1 January 2016
...
... and 98 more events
30 Aug 2002
New director appointed
30 Aug 2002
New secretary appointed
26 Jul 2002
Return made up to 26/06/02; full list of members
22 Aug 2001
Accounting reference date shortened from 30/06/02 to 30/04/02
26 Jun 2001
Incorporation

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