About

Registered Number: 02321143
Date of Incorporation: 23/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: 23 Worcester Road, Malvern, Worcestershire, WR14 4QY

 

St Martins Court Management (No 1) Ltd was registered on 23 November 1988 and are based in Malvern in Worcestershire, it's status at Companies House is "Active". The current directors of the company are listed as Bewley, Andrew Robert, Russell, Charles, Rhodes Rogers & Jolly Ltd, Cullerne, Jonathan David, Fox, Adrian George Whinnerah, Galbraith, Elsie, Hemming, Beverley Jane, Hoskins, Nigel Charles, Mattock, Mark, Mcgowan, Denise Ann, Miller, Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLERNE, Jonathan David 23 April 1997 01 October 1999 1
FOX, Adrian George Whinnerah 07 October 2003 21 February 2006 1
GALBRAITH, Elsie 22 April 2003 01 February 2007 1
HEMMING, Beverley Jane 23 June 1998 23 February 2003 1
HOSKINS, Nigel Charles 09 March 1989 05 March 1990 1
MATTOCK, Mark 12 December 1989 31 May 1998 1
MCGOWAN, Denise Ann 01 October 1999 01 November 2012 1
MILLER, Ian 24 January 1994 24 April 1997 1
Secretary Name Appointed Resigned Total Appointments
BEWLEY, Andrew Robert 11 July 2006 01 November 2012 1
RUSSELL, Charles 05 March 1990 01 September 1992 1
RHODES ROGERS & JOLLY LTD 07 November 2013 09 October 2015 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 21 October 2019
TM01 - Termination of appointment of director 13 August 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 05 October 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 29 November 2016
AR01 - Annual Return 23 November 2015
AD01 - Change of registered office address 23 November 2015
AA - Annual Accounts 12 October 2015
AP04 - Appointment of corporate secretary 09 October 2015
TM02 - Termination of appointment of secretary 09 October 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 25 November 2014
AP01 - Appointment of director 02 January 2014
AR01 - Annual Return 27 November 2013
AP04 - Appointment of corporate secretary 07 November 2013
AD01 - Change of registered office address 07 November 2013
AA - Annual Accounts 17 September 2013
AA - Annual Accounts 12 December 2012
TM02 - Termination of appointment of secretary 06 December 2012
AR01 - Annual Return 04 December 2012
TM01 - Termination of appointment of director 04 December 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 01 December 2008
363a - Annual Return 01 December 2008
AA - Annual Accounts 04 September 2008
287 - Change in situation or address of Registered Office 20 August 2008
AA - Annual Accounts 16 August 2007
363s - Annual Return 07 March 2007
AA - Annual Accounts 14 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
363a - Annual Return 03 January 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 09 December 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 04 November 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
287 - Change in situation or address of Registered Office 22 March 2003
363s - Annual Return 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
AA - Annual Accounts 13 September 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 19 December 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 02 November 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 22 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
287 - Change in situation or address of Registered Office 05 November 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 11 December 1998
287 - Change in situation or address of Registered Office 01 October 1998
288c - Notice of change of directors or secretaries or in their particulars 01 October 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
287 - Change in situation or address of Registered Office 10 July 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 16 February 1996
363s - Annual Return 30 November 1995
287 - Change in situation or address of Registered Office 20 January 1995
288 - N/A 04 January 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 08 August 1994
288 - N/A 08 February 1994
AA - Annual Accounts 23 December 1993
363a - Annual Return 23 December 1993
AA - Annual Accounts 26 November 1993
AA - Annual Accounts 26 November 1993
AA - Annual Accounts 26 November 1993
363a - Annual Return 26 November 1993
363a - Annual Return 26 November 1993
363a - Annual Return 26 November 1993
363a - Annual Return 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
287 - Change in situation or address of Registered Office 26 November 1993
287 - Change in situation or address of Registered Office 26 November 1993
287 - Change in situation or address of Registered Office 26 November 1993
AC92 - N/A 22 November 1993
GAZ2 - Second notification of strike-off action in London Gazette 02 July 1991
GAZ1 - First notification of strike-off action in London Gazette 12 March 1991
NEWINC - New incorporation documents 23 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.