Martingales (Sayers Common) Management Ltd

About

Registered Number: 04636651
Date of Incorporation: 14/01/2003 (22 years and 3 months ago)
Company Status: Active
Registered Address: C/O Mr S Jee, 1 Osborn Close Sayers Common, Hassocks, W Sussex, BN6 9JR

 

Founded in 2003, Martingales (Sayers Common) Management Ltd has its registered office in Hassocks in W Sussex, it has a status of "Active". We don't know the number of employees at Martingales (Sayers Common) Management Ltd. The organisation has 20 directors listed as Apps, Jane Louise, Bailey, Michael David, Fattorusso, Janice Catherine, Fattorusso, Sandra, Gibson, Liam Alistair, Hawker, Simon James, Jee, Seth George Egbert, Julian, Stuart, Clayson, Jon, Pepper Fox Management Limited, Austin, Samuel, Bentley, Adam Matthew, Defina, Alfonso, Ellarby, David John, Linney, Rosalie, Long, Avid John, Long Booi, Jennifer, Oakman, David Benjamin, Randall-vaughan, Stephanie, Roberts, Sally Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPS, Jane Louise 23 August 2004 - 1
BAILEY, Michael David 16 June 2011 - 1
FATTORUSSO, Janice Catherine 23 August 2004 - 1
FATTORUSSO, Sandra 08 January 2006 - 1
GIBSON, Liam Alistair 18 July 2018 - 1
HAWKER, Simon James 22 November 2017 - 1
JEE, Seth George Egbert 23 August 2004 - 1
JULIAN, Stuart 23 August 2004 - 1
AUSTIN, Samuel 26 September 2012 18 July 2018 1
BENTLEY, Adam Matthew 23 August 2004 16 September 2005 1
DEFINA, Alfonso 27 November 2005 30 June 2012 1
ELLARBY, David John 16 September 2005 16 June 2011 1
LINNEY, Rosalie 23 August 2004 29 June 2007 1
LONG, Avid John 15 November 2005 30 June 2012 1
LONG BOOI, Jennifer 15 February 2005 15 November 2005 1
OAKMAN, David Benjamin 23 August 2004 08 December 2005 1
RANDALL-VAUGHAN, Stephanie 13 October 2016 22 November 2017 1
ROBERTS, Sally Ann 01 July 2007 13 October 2016 1
Secretary Name Appointed Resigned Total Appointments
CLAYSON, Jon 19 September 2005 28 February 2006 1
PEPPER FOX MANAGEMENT LIMITED 01 April 2006 31 December 2007 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 28 August 2018
AP01 - Appointment of director 24 July 2018
TM01 - Termination of appointment of director 23 July 2018
CS01 - N/A 15 January 2018
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
AA - Annual Accounts 13 September 2017
CH01 - Change of particulars for director 08 June 2017
CS01 - N/A 16 January 2017
AP01 - Appointment of director 13 October 2016
TM01 - Termination of appointment of director 13 October 2016
AA - Annual Accounts 14 September 2016
CH01 - Change of particulars for director 19 January 2016
AR01 - Annual Return 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 15 January 2014
CH01 - Change of particulars for director 15 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 11 February 2013
AP01 - Appointment of director 11 February 2013
CH01 - Change of particulars for director 11 February 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 08 October 2012
TM01 - Termination of appointment of director 08 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 19 January 2012
AP01 - Appointment of director 06 September 2011
TM01 - Termination of appointment of director 06 September 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 20 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 05 July 2007
AA - Annual Accounts 21 May 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
287 - Change in situation or address of Registered Office 20 April 2006
363s - Annual Return 12 April 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
AUD - Auditor's letter of resignation 18 November 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
287 - Change in situation or address of Registered Office 10 October 2005
AA - Annual Accounts 19 September 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
225 - Change of Accounting Reference Date 17 March 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 29 October 2004
287 - Change in situation or address of Registered Office 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
353 - Register of members 23 September 2004
288c - Notice of change of directors or secretaries or in their particulars 23 September 2004
363a - Annual Return 11 February 2004
288a - Notice of appointment of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
353 - Register of members 24 January 2003
NEWINC - New incorporation documents 14 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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