St. Martins Management Company Limited
- Company number
- 02545034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 1990
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Vicki Ann | Director | 29 Mar 2024 | |
| MOTHER RESIDENTIAL LIMITED | Corporate-Secretary | 29 Mar 2024 | |
| BRUCE, David Andrew | Director | 29 Mar 2024 | |
| MARC, Marcellin Marie Louis | Director | 30 Mar 2016 | |
| GUIGNARD, Dominique | Director | - | |
| MARTIN, Zoe | Director | 3 Dec 2021 | 26 Sep 2026 |
| IRVING, Antoinette Allyson | Director | 28 Feb 2019 | 26 Sep 2026 |
| ST MART, Georgina Lucy, Dr | Secretary | 3 Dec 2021 | 28 Mar 2024 |
| ST MART, Georgina, Dr | Director | 6 Oct 2021 | 28 Mar 2024 |
| ST MART, Jean-Pierre Beranger | Director | 12 Feb 2016 | 28 Mar 2024 |
| BRANDEIS, Rosemary | Director | 29 Nov 2003 | 3 Dec 2021 |
| BRANDEIS, Rosemary | Secretary | 29 Nov 2003 | 3 Dec 2021 |
| FAULKNER, Jill Francesca | Director | 30 Jun 2014 | 28 Feb 2019 |
| BARLEY, Peter | Director | - | 30 Mar 2016 |
| PONTIGGIA, Chiara | Director | 18 Sep 2013 | 12 Feb 2016 |
| ROTOLI, Marco | Director | 18 Sep 2013 | 12 Feb 2016 |
| MILEHAM, Margery | Director | - | 30 Jun 2014 |
| ZEGERMANN, Alexis | Director | 1 Dec 2006 | 18 Sep 2013 |
| BIDDER, Nicola | Director | 1 Feb 2004 | 1 Dec 2006 |
| GUIGNARD, Dominique | Secretary | 12 Oct 1993 | 1 Jan 2006 |
| MILLIGAN, Keith | Director | 28 Sep 1995 | 1 Feb 2004 |
| BATES, Gillian Patricia | Director | 18 Dec 1995 | 29 Nov 2003 |
| COWLS, Nicholas | Director | - | 18 Dec 1995 |
| DARLEY, Julian | Director | - | 28 Sep 1995 |
| SYKES, Ruth | Director | - | 17 Jun 1994 |
| DANDO, Ralph | Director | - | 17 Jun 1994 |
| SHEPHERD, Teresa | Director | - | 12 Oct 1993 |
| CHADWICK, Nicolas John | Secretary | - | 12 Oct 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dominique Guignard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | - | £1,509 | - | 0 |
| 31 Oct 2024 Dormant | - | £1,509 | - | 1 |
| 31 Oct 2023 | - | £1,509 | - | 0 |
| 31 Oct 2022 | - | £1,509 | - | 0 |
| 31 Oct 2021 | - | £1,509 | - | 0 |
| 31 Oct 2020 | £7,560 | £1,509 | - | 0 |
| 31 Oct 2019 | £6,480 | £1,509 | - | 0 |
| 31 Oct 2018 | - | £1,509 | - | - |
| 31 Oct 2017 | - | £1,509 | - | - |
| 31 Oct 2016 | - | £1,509 | - | - |
| 31 Oct 2015 | - | £1,509 | - | - |
| 31 Oct 2014 | - | £1,509 | - | - |
| 31 Oct 2013 | - | £1,509 | - | - |
| 31 Oct 2012 | - | £1,509 | - | - |
| 31 Oct 2011 | - | £1,509 | - | - |
| 31 Oct 2010 | - | £1,509 | - | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | £1,509 | £0 | - |
| 31 Oct 2007 | - | £1,509 | £0 | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
| 31 Oct 2003 | - | - | - | - |
| 31 Oct 2002 | - | - | - | - |
| 31 Oct 2001 | - | - | - | - |
| 31 Oct 2000 | - | - | - | - |
| 31 Oct 1999 | - | - | - | - |
| 31 Oct 1998 | - | - | - | - |
| 31 Oct 1997 | - | - | - | - |
| 31 Oct 1996 | - | - | - | - |
| 31 Oct 1995 | - | - | - | - |
| 31 Oct 1994 | - | - | - | - |
| 31 Oct 1993 | - | - | - | - |
| 31 Oct 1992 | - | - | - | - |
| 31 Oct 1991 | - | - | - | - |
Connections
Directors’ other companies
- MOTHER RESIDENTIAL LIMITED - Corporate-Secretary at Mercer Management Company Limited