SIMON MARTIN GROUP LIMITED - WARLINGHAM
| Company Profile | Company Filings |
Overview
SIMON MARTIN GROUP LIMITED is a Private Limited Company from WARLINGHAM and has the status: Active.
SIMON MARTIN GROUP LIMITED was incorporated 55 years ago on 17/09/1968 and has the registered number: 00938895. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIMON MARTIN GROUP LIMITED was incorporated 55 years ago on 17/09/1968 and has the registered number: 00938895. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIMON MARTIN GROUP LIMITED - WARLINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLASSIC HOUSE
WARLINGHAM
SURREY
CR6 9HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DOUGLAS BODMER | Sep 1970 | British | Director | 2021-07-19 | CURRENT |
| GERALD ERNEST BODMER | British | Director | CURRENT | ||
| MS NICOLE LOUISE PILBEAM | Secretary | 2020-10-15 | CURRENT | ||
| RONALD ALFRED CHARLES POOKE | Nov 1937 | British | Director | RESIGNED | |
| MRS NICOLE LOUISE PILBEAM | Aug 1982 | British | Director | 2021-07-21 UNTIL 2021-07-21 | RESIGNED |
| PAUL ROBERT SAUNDERSON | Aug 1956 | Secretary | 1998-09-01 UNTIL 1999-02-27 | RESIGNED | |
| MR GARY JOHN BARNES | Oct 1965 | British | Director | 2021-07-21 UNTIL 2021-07-21 | RESIGNED |
| ROBERT BODMER | Feb 1972 | British | Director | 2003-08-31 UNTIL 2006-01-31 | RESIGNED |
| ROBERTO MARTINELLI | Dec 1962 | British | Director | RESIGNED | |
| BRYAN LEONARD ALFRED GREENHILL | Oct 1931 | British | Director | RESIGNED | |
| SUSAN BODMER | May 1939 | British | Director | RESIGNED | |
| JAMES HAMILTON | Secretary | RESIGNED | |||
| ROBERTO MARTINELLI | Dec 1962 | British | Secretary | 1999-02-27 UNTIL 2000-11-01 | RESIGNED |
| CHRISTINE BRIDGMAN | British | Secretary | 2000-11-01 UNTIL 2019-10-23 | RESIGNED | |
| DAVID CURWEN | Jul 1953 | Secretary | 1997-05-01 UNTIL 1998-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerald Ernest Bodmer | 2016-10-16 | 5/1932 | Kenley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SIMON_MARTIN_GROUP_LIMITE - Accounts | 2024-02-24 | 31-12-2023 | £163,023 equity |
| SIMON_MARTIN_GROUP_LIMITE - Accounts | 2023-09-27 | 31-12-2022 | £163,023 equity |
| SIMON_MARTIN_GROUP_LIMITE - Accounts | 2022-09-27 | 31-12-2021 | £163,023 equity |
| SIMON_MARTIN_GROUP_LIMITE - Accounts | 2021-09-28 | 31-12-2020 | £163,023 equity |
| SIMON_MARTIN_GROUP_LIMITE - Accounts | 2020-08-25 | 31-12-2019 | £163,023 equity |
| SIMON_MARTIN_GROUP_LIMITE - Accounts | 2019-07-04 | 31-12-2018 | £163,023 equity |
| SIMON_MARTIN_GROUP_LIMITE - Accounts | 2018-09-29 | 31-12-2017 | £163,023 equity |
| Abbreviated Company Accounts - SIMON MARTIN GROUP LIMITED | 2016-09-27 | 31-12-2015 | £3 Cash £163,023 equity |
| Abbreviated Company Accounts - SIMON MARTIN GROUP LIMITED | 2015-09-29 | 31-12-2014 | £3 Cash £163,023 equity |
| Abbreviated Company Accounts - SIMON MARTIN GROUP LIMITED | 2014-10-01 | 31-12-2013 | £3 Cash £163,023 equity |