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ST MARTIN'S HOUSE (SOUTHSEA) MANAGEMENT LIMITED

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Company details

67 OSBORNE ROAD, SOUTHSEA, PORTSMOUTH, HANTS, PO5 3LS

ST MARTIN'S HOUSE (SOUTHSEA) MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00797945
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 24.12
next due date: 2016.09.24
overdue: NO
last made update: 2014.12.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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24/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.20
£2.95
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DIRECTOR APPOINTED MRS FAYE VIVIENNE BOYDEN
Form type: AP01
Date: 2015.06.23
£2.95
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24/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK FIELD
Form type: TM01
Date: 2015.05.12
£2.95
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DIRECTOR APPOINTED MR JOHN LEIGHTON
Form type: AP01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR KATHARINE HARRIS
Form type: TM01
Date: 2014.10.08
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24/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.06
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24/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
£2.95
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24/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.24
£2.95
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24/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
£2.95
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DIRECTOR APPOINTED MISS CLAIRE ANNE HARRIS
Form type: AP01
Date: 2012.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEADEN
Form type: TM01
Date: 2012.08.21
£2.95
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DIRECTOR APPOINTED MR MARK BRADLEY FIELD
Form type: AP01
Date: 2012.08.15
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DIRECTOR APPOINTED MRS KATHARINE ELIZABETH HARRIS
Form type: AP01
Date: 2012.08.15
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24/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.25
£2.95
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24/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
£2.95
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24/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.31
£2.95
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24/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WRANGHAM
Form type: TM01
Date: 2010.09.22
£2.95
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24/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MARY ROSE WRANGHAM / 01/01/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS MEADEN / 01/01/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER FIELDER / 01/01/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND VINCENT DAPRE / 01/01/2010
Form type: CH01
Date: 2010.08.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/09
Form type: AAMD
Date: 2010.07.01
£2.95
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24/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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ANNUAL RETURN MADE UP TO 24/07/09
Form type: 363a
Date: 2009.07.28
£2.95
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24/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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24/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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ANNUAL RETURN MADE UP TO 24/07/08
Form type: 363a
Date: 2008.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.30
£2.95
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ANNUAL RETURN MADE UP TO 24/07/07
Form type: 363s
Date: 2007.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, 7 CLARENDON ROAD, SOUTHSEA, HAMPSHIRE, PO5 2ED
Form type: 287
Date: 2007.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
£2.95
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ANNUAL RETURN MADE UP TO 24/07/06
Form type: 363s
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.02.09
£2.95
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ANNUAL RETURN MADE UP TO 24/07/05
Form type: 363s
Date: 2005.08.02
Child documents:
Document type: ANNOTATION
Date: 2005.08.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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ANNUAL RETURN MADE UP TO 24/07/04
Form type: 363s
Date: 2004.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/03
Form type: AA
Date: 2004.05.17
£2.95
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ANNUAL RETURN MADE UP TO 24/07/03
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.06.13
£2.95
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ANNUAL RETURN MADE UP TO 24/07/02
Form type: 363s
Date: 2002.08.04
Child documents:
Document type: ANNOTATION
Date: 2002.08.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01
Form type: AA
Date: 2002.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00
Form type: AA
Date: 2001.09.21
£2.95
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ANNUAL RETURN MADE UP TO 24/07/01
Form type: 363s
Date: 2001.08.16

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Company directors and board members:

EDMUND VINCENT DAPRE (current)
Secretary, ENGINEER, 2002.07.19
17 ORMOND DRIVE , HAMPTON
TW12 2TP, MIDDLESEX
FAYE VIVIENNE BOYDEN (current)
Director, RETIRED, 2015.06.15
9 ST MARTINS HOUSE CLARENCE PARADE , SOUTHSEA
PO5 2EZ, HAMPSHIRE
ENGLAND
EDMUND VINCENT DAPRE (current)
Director, RETIRED, 2002.05.24
17 ORMOND DRIVE , HAMPTON
TW12 2TP, MIDDLESEX
SIMON PETER FIELDER (current)
Director, SCHOOL MASTER, 2002.05.24
9 HURTMORE CHASE , GODALMING
GU7 2RT, SURREY
CLAIRE ANNE HARRIS (current)
Director, COMPLIMENTAR HEALTH PRACTITIONER, 2012.08.21
67 OSBORNE ROAD SOUTHSEA , PORTSMOUTH
PO5 3LS, HANTS
JOHN LEIGHTON (current)
Director, RETIRED, 2014.10.13
67 OSBORNE ROAD SOUTHSEA , PORTSMOUTH
PO5 3LS, HANTS
MARION ANNE DENNEY (resigned)
Secretary, RETIRED, 2001.06.16 - 2002.03.04
7 SAINT MARTINS HOUSE CLARENCE PARADE , SOUTHSEA
PO5 2EZ, HAMPSHIRE
JOHN PATRICK FABER (resigned)
Secretary, 1991.08.18 - 1994.07.29
11 ST MARTINS HOUSE , SOUTHSEA
PO5 2EZ, HAMPSHIRE
CHRISTINA MARY ROSE WRANGHAM (resigned)
Secretary, 1994.07.29 - 2001.06.01
25 ST MARTINS HOUSE , SOUTHSEA
PO5 2EZ, HAMPSHIRE
MARTIN BIRCH (resigned)
Director, ARCHITECTURAL ASSISTANT, 1999.06.30 - 2001.02.01
11 SAINT MARTINS HOUSE CLARENCE PARADE , SOUTHSEA
PO5 2EZ, HAMPSHIRE
BARRIE ALFRED BOYDEN (resigned)
Director, SELF EMPLOYED NEWSAGENT, 1991.08.18 - 1992.06.29
9 ST MARTINS HOUSE , SOUTHSEA
PO5 2EZ, HAMPSHIRE
JOHN NEVILLE BROOKES (resigned)
Director, RETIRED, 2002.05.24 - 2005.05.20
HILLSIDE MILITARY ROAD , FAREHAM
PO16 8TD, HAMPSHIRE
NORMAN GEORGE CHIPPENDALE (resigned)
Director, CIVIL SERVANT, 1991.08.18 - 2001.07.04
4 ST MARTINS HOUSE , SOUTHSEA
PO5 2EZ, HAMPSHIRE
JOHN COBBS (resigned)
Director, RETIRED, 2000.05.28 - 2002.05.24
35 ST MARTINS HOUSE , SOUTHSEA
PO5 2EZ, HAMPSHIRE
MARION ANNE DENNEY (resigned)
Director, RETIRED, 2001.06.16 - 2002.03.04
7 SAINT MARTINS HOUSE CLARENCE PARADE , SOUTHSEA
PO5 2EZ, HAMPSHIRE
ROBERT DOUGLAS EATON (resigned)
Director, RETIRED, 1991.08.18 - 2003.05.30
14 ST MARTINS HOUSE , SOUTHSEA
PO5 2EZ, HAMPSHIRE
MARK BRADLEY FIELD (resigned)
Director, UNIVERSITY LECTURER, 2012.08.14 - 2014.08.01
3 ST MARTIN'S HOUSE CLARENCE PARADE , SOUTHSEA
PO5 2EZ, HAMPSHIRE
CYNTHIA MARGARET GRIST (resigned)
Director, RETIRED, 2000.05.28 - 2002.05.24
32 SAINT MARTINS HOUSE CLARENCE PARADE , SOUTHSEA
PO5 2EZ, HAMPSHIRE
PETER GUNN (resigned)
Director, COMPANY DIRECTOR, 2004.05.28 - 2006.12.04
218 BOTLEY ROAD , OXFORD
OX2 0HW, OXON
KATHARINE ELIZABETH HARRIS (resigned)
Director, OFFICE MANAGER, 2012.08.13 - 2014.10.07
28 ST MARTIN'S HOUSE CLARENCE PARADE , SOUTHSEA
PO5 2EZ, HAMPSHIRE
DAPHNE MAUREEN HUNTER (resigned)
Director, RETIRED, 1998.05.29 - 2001.06.01
8 ST MARTINS HOUSE 48-51 CLARENCE PARADE SOUTHSEA , PORTSMOUTH
PO5 2EZ, HAMPSHIRE
SARAH SMITH MAC PHERSON (resigned)
Director, HOUSEWIFE, 1991.08.18 - 1992.06.29
21 ST MARTINS HOUSE , SOUTHSEA
PO5 2EZ, HAMPSHIRE
GEORGE OWEN MARSH (resigned)
Director, 2002.05.24 - 2005.05.20
33 SAINT MARTINS HOUSE , SOUTHSEA
PO5 2EZ, HAMPSHIRE
ANTHONY THOMAS MEADEN (resigned)
Director, RETIRED, 2004.10.25 - 2012.08.15
29 WATTLETON ROAD , BEACONSFIELD
HP9 1SD, BUCKS
RONALD EDWARD TAYLOR (resigned)
Director, RETIRED SECRETARY ACCOUNTANT, 2001.06.01 - 2002.05.24
31 SAINT MARTINS HOUSE CLARENCE PARADE , SOUTHSEA
PO5 2EZ, HAMPSHIRE
ALAN IVOR THOMPSON (resigned)
Director, RETIRED, 1992.06.29 - 2001.06.01
17 ST MARTINS HOUSE , SOUTHSEA
PO5 2EZ, HAMPSHIRE
CHRISTINA MARY ROSE WRANGHAM (resigned)
Director, RETIRED, 1992.06.29 - 2010.09.11
25 ST MARTINS HOUSE , SOUTHSEA
PO5 2EZ, HAMPSHIRE
Date 2013.12.24
Shareholder Funds £ 7,568
Profit Loss Account Reserve £ 7,568
Total Assets Less Current Liabilities £ 7,568
Net Current Assets Liabilities £ 7,568
Creditors Due Within One Year £ 4,102
Cash Bank In Hand £ 11,670

Companies near to ST MARTIN'S HOUSE (SOUTHSEA) MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ST MARTIN'S HOUSE (SOUTHSEA) MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data