Introduction
Watch Company
S
ST MARTHA'S PLACE MANAGEMENT COMPANY LIMITED
ST MARTHA'S PLACE MANAGEMENT COMPANY LIMITED is an active company incorporated on 30 January 2020 with the registered office located in Camberley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ST MARTHA'S PLACE MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12433938
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 30 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
8 Stanhope Gate Camberley, GU15 3DW,
Previous Addresses
C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England
From: 30 January 2023To: 5 February 2024
Basepoint Business Centre 377-399 London Road Camberley GU15 3HL England
From: 30 June 2021To: 30 January 2023
C/O Coffin Mew Llp 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN
From: 30 January 2020To: 30 June 2021
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SENNEN PROPERTY MANAGEMENT LIMITED
ActiveStanhope Gate, CamberleyGU15 3DW
Corporate secretary
Appointed 30 Jun 2021
SENNEN PROPERTY MANAGEMENT LIMITED
Stanhope Gate, CamberleyGU15 3DW
Corporate secretary
30 Jun 2021
Active
MCLEAN, Georgina Laura Katherine
ActiveSt. Thomas Close, GuildfordGU4 8LQ
Born July 1996
Director
Appointed 26 Nov 2021
MCLEAN, Georgina Laura Katherine
St. Thomas Close, GuildfordGU4 8LQ
Born July 1996
Director
26 Nov 2021
Active
STEVENS, Sarah Lee
ActiveSt. Thomas Close, GuildfordGU4 8LQ
Born January 1983
Director
Appointed 26 Nov 2021
STEVENS, Sarah Lee
St. Thomas Close, GuildfordGU4 8LQ
Born January 1983
Director
26 Nov 2021
Active
O'BRIEN, Adam John
Resigned377-399 London Road, CamberleyGU15 3HL
Born August 1980
Director
Appointed 30 Jan 2020
Resigned 26 Nov 2021
O'BRIEN, Adam John
377-399 London Road, CamberleyGU15 3HL
Born August 1980
Director
30 Jan 2020
Resigned 26 Nov 2021
Resigned
PRICE, Rupert Adam Joleyn
ResignedWestern Road, PortsmouthPO6 3EN
Born May 1960
Director
Appointed 30 Jan 2020
Resigned 31 Mar 2020
PRICE, Rupert Adam Joleyn
Western Road, PortsmouthPO6 3EN
Born May 1960
Director
30 Jan 2020
Resigned 31 Mar 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Metis Homes Limited
Ceased7 Wyllyotts Place, Potters BarEN6 2JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2020
Ceased 26 Nov 2021
Metis Homes Limited
7 Wyllyotts Place, Potters BarEN6 2JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2020
Ceased 26 Nov 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
8 February 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 February 2024
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
30 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2023
26 November 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021
26 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
30 June 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 June 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 May 2021
Gazette Notice Compulsory
18 May 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
18 May 2021
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2021