ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED
04241397 · Active · Ltd · 25 yrs · Croydon
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 8 Jul 2027 (last filed 24 Jun 2026).
Next accounts
31 Mar 2027
Next confirmation
8 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED
04241397Active· Ltd· England Wales· 2001-06-26Incorporated 2001-06-26Health 94/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2026-02-06
- PINNACLE PROPERTY MANAGEMENT LTD· Corporate SecretaryResigned 2026-02-06
- ENGLISH, William Rodney· DirectorAppointed 2025-08-11
- BARRETT-MORTON, Noel James, Sir· DirectorResigned 2025-07-17
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2026-02-06
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DYER, Michael John
Director
- Appointed
- 2022-10-13
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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ENGLISH, William Rodney
Director
- Appointed
- 2025-08-11
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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FLETCHER, James Ward
Director
- Appointed
- 2021-02-23
- Nationality
- British
- Residence
- England
- Born
- 04/1940
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MACDONALD, John Alasdair
Director
- Appointed
- 2024-10-22
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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OSBORN, Richard
Director
- Appointed
- 2014-08-15
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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TURNBULL, Diana Cicely Mary
Director
- Appointed
- 2020-07-24
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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WRIGHT, Paul Nicholas
Director
- Appointed
- 2016-07-13
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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CLEAVER, Martin
Secretary
- Appointed
- 2014-10-01
- Resigned
- 2019-03-28
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HARDS, Valerie Susan Newton
Secretary
- Appointed
- 2006-01-21
- Resigned
- 2014-09-30
- Nationality
- British
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MCCOLGAN, Stephen Edward
Secretary
- Appointed
- 2001-06-26
- Resigned
- 2002-08-20
- Nationality
- British
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PEET, Alastair Jonathan Taylor
Secretary
- Appointed
- 2002-08-20
- Resigned
- 2004-09-27
- Nationality
- British
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PINNACLE PROPERTY MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2019-03-28
- Resigned
- 2026-02-06
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-09-27
- Resigned
- 2006-01-20
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ATKINS, Peter
Director
- Appointed
- 2005-07-14
- Resigned
- 2005-08-24
- Nationality
- British
- Born
- 08/1943
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BAIRD, Ronald Stuart
Director
- Appointed
- 2009-07-10
- Resigned
- 2012-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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BARRETT-MORTON, Noel James, Sir
Director
- Appointed
- 2014-08-15
- Resigned
- 2025-07-17
- Nationality
- British
- Residence
- England
- Born
- 01/1944
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BISSETT, Francis William
Director
- Appointed
- 2005-02-10
- Resigned
- 2005-04-22
- Nationality
- British
- Born
- 12/1922
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CARTER, Kenneth Alan
Director
- Appointed
- 2016-08-18
- Resigned
- 2018-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1943
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COUZENS, Barbara
Director
- Appointed
- 2011-05-27
- Resigned
- 2014-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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FLETCHER, James Ward
Director
- Appointed
- 2014-08-15
- Resigned
- 2021-01-29
- Nationality
- British
- Residence
- England
- Born
- 04/1940
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HACKETT, Penelope Jane, Dr
Director
- Appointed
- 2005-02-10
- Resigned
- 2005-07-14
- Nationality
- British
- Born
- 04/1950
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HARRIMAN, Michael Colin
Director
- Appointed
- 2005-02-10
- Resigned
- 2006-01-28
- Nationality
- British
- Born
- 07/1942
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LEE, Heather
Director
- Appointed
- 2018-02-14
- Resigned
- 2020-07-29
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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LYNE, Edward Robert Michael
Director
- Appointed
- 2012-06-14
- Resigned
- 2012-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1942
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MCCOLGAN, Stephen Edward
Director
- Appointed
- 2001-06-26
- Resigned
- 2002-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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MEDFORD, Philip James
Director
- Appointed
- 2004-07-14
- Resigned
- 2005-04-05
- Nationality
- British
- Born
- 12/1963
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NUTTALL, Callum Laing
Director
- Appointed
- 2002-08-20
- Resigned
- 2004-07-14
- Nationality
- British
- Born
- 12/1967
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PEARCE, Denis Norman
Director
- Appointed
- 2005-07-20
- Resigned
- 2007-04-16
- Nationality
- British
- Born
- 02/1929
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PEARCE, Dennis Norman
Director
- Appointed
- 2010-07-23
- Resigned
- 2019-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1929
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PITT, Martin Henry
Director
- Appointed
- 2005-07-14
- Resigned
- 2009-07-01
- Nationality
- British
- Born
- 07/1933
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POWELL, David Michael
Director
- Appointed
- 2001-06-26
- Resigned
- 2002-08-20
- Nationality
- British
- Born
- 01/1956
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PRENTICE, Anthony Frank
Director
- Appointed
- 2007-04-16
- Resigned
- 2011-05-27
- Nationality
- British
- Residence
- Great Britain
- Born
- 02/1948
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RAINE, Thomas Lancelot
Director
- Appointed
- 2005-02-10
- Resigned
- 2011-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1921
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RANDALL, Ann Christine
Director
- Appointed
- 2005-02-10
- Resigned
- 2005-07-14
- Nationality
- Irish
- Born
- 12/1950
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RELPH, Gerard
Director
- Appointed
- 2002-08-20
- Resigned
- 2005-04-05
- Nationality
- British
- Born
- 12/1954
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ROSSER, Stephen Jonathan
Director
- Appointed
- 2001-06-26
- Resigned
- 2002-08-20
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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ROWE, Val
Director
- Appointed
- 2014-08-15
- Resigned
- 2015-05-28
- Nationality
- English
- Residence
- England
- Born
- 06/1936
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SIMPSON, Susan Ann
Director
- Appointed
- 2002-08-20
- Resigned
- 2005-04-05
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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STUART, Amy
Director
- Appointed
- 2021-03-16
- Resigned
- 2023-11-01
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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TAIT, Gill
Director
- Appointed
- 2014-08-15
- Resigned
- 2020-01-24
- Nationality
- English
- Residence
- England
- Born
- 10/1944
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TURNBULL, Diana Cicely Mary
Director
- Appointed
- 2014-08-15
- Resigned
- 2015-10-11
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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VERNON, John Arthur
Director
- Appointed
- 2011-05-27
- Resigned
- 2014-08-14
- Nationality
- British
- Residence
- Great Britain
- Born
- 12/1941
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VERNON, John Arthur
Director
- Appointed
- 2005-02-10
- Resigned
- 2010-07-23
- Nationality
- British
- Residence
- Great Britain
- Born
- 12/1941
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WATKINS, Linda Joyce
Director
- Appointed
- 2005-02-10
- Resigned
- 2005-08-24
- Nationality
- British
- Born
- 08/1952
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WINGENT, Martin Arthur
Director
- Appointed
- 2005-07-20
- Resigned
- 2006-07-12
- Nationality
- British
- Born
- 10/1949
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