CENTRAL ST. MARTINS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

08209571

Incorporation date

11/09/2012

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2012)

05/04/2026

Termination of appointment of Andreas Gladisch as a director on 2026-04-02

View PDF (1 pages)

05/04/2026

Appointment of Mr. Tim Fischer as a director on 2026-04-02

View PDF (2 pages)

31/03/2026

Director's details changed for Mr John Reid on 2026-03-31

View PDF (2 pages)

31/03/2026

Director's details changed for Mr Leandro Veltri on 2026-03-31

View PDF (2 pages)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

Registered office address changed from PO Box 4385 08209571 - Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2025-12-02

View PDF (3 pages)

11/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2025

Director's details changed for Mr Leandro Veltri on 2025-08-01

View PDF (2 pages)

07/10/2025

Director's details changed for Mr Timothy Brian Bunting on 2025-08-01

View PDF (2 pages)

29/09/2025

Registered office address changed to PO Box 4385, 08209571 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-29

View PDF (1 pages)

26/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (4 pages)

06/08/2025

Registered office address changed from C/O James Andrew Residential Limited 20 Bedford Square London WC1B 3HH United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2025-08-06

View PDF (1 pages)

02/07/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

28/10/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (6 pages)

22/10/2024

Registered office address changed from C/O James Andrew Residential Limited Fairchild House Redbourne Avenue London N3 2BP England to C/O James Andrew Residential Limited 20 Bedford Square London WC1B 3HH on 2024-10-22

View PDF (1 pages)

15/02/2024

Registered office address changed from 8-10 Hallam Street London W1W 6NS England to C/O James Andrew Residential Limited Fairchild House Redbourne Avenue London N3 2BP on 2024-02-15

View PDF (1 pages)

12/02/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

07/12/2022

Appointment of Mr Andreas Gladisch as a director on 2022-11-30

View PDF (2 pages)

06/10/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

16/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

19/11/2021

Termination of appointment of Alexander Francis Stanley Wright as a director on 2021-11-16

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

13/04/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

04/11/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

24/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (5 pages)

25/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

31/05/2019

Termination of appointment of Renato Freitas as a director on 2019-05-17

View PDF (1 pages)

31/05/2019

Appointment of Mr Timothy Brian Bunting as a director on 2019-05-17

View PDF (2 pages)

04/02/2019

Resolutions

View PDF (10 pages)

23/01/2019

Appointment of Mr Alexander Francis Stanley Wright as a director on 2019-01-23

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (5 pages)

12/09/2018

Registered office address changed from Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to 8-10 Hallam Street London W1W 6NS on 2018-09-12

View PDF (1 pages)

28/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (4 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-03-14

View PDF (3 pages)

13/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

01/03/2017

Appointment of Mr John Reid as a director on 2017-02-27

View PDF (2 pages)

20/01/2017

Appointment of Mr Renato Freitas as a director on 2017-01-16

View PDF (2 pages)

19/01/2017

Termination of appointment of Philip John Tolhurst as a director on 2017-01-16

View PDF (1 pages)

19/01/2017

Appointment of Mr Leandro Veltri as a director on 2017-01-16

View PDF (2 pages)

30/11/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

23/11/2016

Statement of capital following an allotment of shares on 2016-11-22

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

26/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

15/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (3 pages)

13/08/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

24/04/2015

Registered office address changed from C/O Tolhurst Fisher Marlborough House Victoria Road South Chelmsford CM1 1LN to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 2015-04-24

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (3 pages)

16/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

26/09/2013

Resolutions

View PDF (12 pages)

11/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (3 pages)

02/09/2013

Resolutions

View PDF (11 pages)

11/09/2012

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reid, John	Director	27/02/2017 - Present	16
Tolhurst, Philip John	Director	11/09/2012 - 16/01/2017	31
Veltri, Leandro	Director	16/01/2017 - Present	2
Mr. Timothy Brian Bunting	Director	17/05/2019 - Present	43
Wright, Alexander Francis Stanley	Director	23/01/2019 - 16/11/2021	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CENTRAL ST. MARTINS MANAGEMENT COMPANY LIMITED

CENTRAL ST. MARTINS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/09/2012 with the registered office located at 61 Bridge Street, Kington, Herefordshire HR5 3DJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL ST. MARTINS MANAGEMENT COMPANY LIMITED?

CENTRAL ST. MARTINS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/09/2012 .

Where is CENTRAL ST. MARTINS MANAGEMENT COMPANY LIMITED located?

CENTRAL ST. MARTINS MANAGEMENT COMPANY LIMITED is registered at 61 Bridge Street, Kington, Herefordshire HR5 3DJ.

What does CENTRAL ST. MARTINS MANAGEMENT COMPANY LIMITED do?

CENTRAL ST. MARTINS MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CENTRAL ST. MARTINS MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/04/2026: Termination of appointment of Andreas Gladisch as a director on 2026-04-02.