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St Martins Marlborough (Management) Company Limited

04241397

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

95 London Road, Croydon, CR0 2RF
Incorporated 26/06/2001

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Richard Osborn

director · Since 15/08/2014

British · England · Age 84

Paul Nicholas Wright

director · Since 13/07/2016

British · England · Age 70

Diana Cicely Mary Turnbull

director · Since 24/07/2020

British · England · Age 76

James Ward Fletcher

director · Since 23/02/2021

British · England · Age 86

Michael John Dyer

director · Since 13/10/2022

British · England · Age 79

John Alasdair Macdonald

director · Since 22/10/2024

British · England · Age 75

William Rodney English

director · Since 11/08/2025

British · England · Age 81

B-Hive Company Secretarial Services Limited

corporate secretary · Since 06/02/2026

Reg: 07106746

Former

David Michael Powell

director · Resigned 20/08/2002

Stephen Edward Mccolgan

director · Resigned 20/08/2002

Stephen Jonathan Rosser

director · Resigned 20/08/2002

Stephen Edward Mccolgan

secretary · Resigned 20/08/2002

Callum Laing Nuttall

director · Resigned 14/07/2004

Alastair Jonathan Taylor Peet

secretary · Resigned 27/09/2004

Susan Ann Simpson

director · Resigned 05/04/2005

Gerard Relph

director · Resigned 05/04/2005

Philip James Medford

director · Resigned 05/04/2005

Francis William Bissett

director · Resigned 22/04/2005

Ann Christine Randall

director · Resigned 14/07/2005

Penelope Jane Hackett

director · Resigned 14/07/2005

Linda Joyce Watkins

director · Resigned 24/08/2005

Peter Atkins

director · Resigned 24/08/2005

Velocity Company Secretarial Services Limited

corporate secretary · Resigned 20/01/2006

Michael Colin Harriman

director · Resigned 28/01/2006

Martin Arthur Wingent

director · Resigned 12/07/2006

Denis Norman Pearce

director · Resigned 16/04/2007

Martin Henry Pitt

director · Resigned 01/07/2009

John Arthur Vernon

director · Resigned 23/07/2010

Thomas Lancelot Raine

director · Resigned 27/05/2011

Anthony Frank Prentice

director · Resigned 27/05/2011

Ronald Stuart Baird

director · Resigned 23/04/2012

Edward Robert Michael Lyne

director · Resigned 18/09/2012

Barbara Couzens

director · Resigned 12/05/2014

John Arthur Vernon

director · Resigned 14/08/2014

Valerie Susan Newton Hards

secretary · Resigned 30/09/2014

Val Rowe

director · Resigned 28/05/2015

Diana Cicely Mary Turnbull

director · Resigned 11/10/2015

Kenneth Alan Carter

director · Resigned 07/01/2018

Martin Cleaver

secretary · Resigned 28/03/2019

Dennis Norman Pearce

director · Resigned 13/11/2019

Gill Tait

director · Resigned 24/01/2020

Heather Lee

director · Resigned 29/07/2020

James Ward Fletcher

director · Resigned 29/01/2021

Amy Stuart

director · Resigned 01/11/2023

Noel James Barrett-Morton

director · Resigned 17/07/2025

Pinnacle Property Management Ltd

corporate secretary · Resigned 06/02/2026

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line195 London Road
2026-06-10

95 LONDON ROAD

post townCroydon
2026-06-10

CROYDON

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-06-10
officer appointedDYER, Michael John
2026-06-10
officer appointedENGLISH, William Rodney
2026-06-10
officer appointedFLETCHER, James Ward
2026-06-10
officer appointedMACDONALD, John Alasdair
2026-06-10
officer appointedOSBORN, Richard
2026-06-10
officer appointedTURNBULL, Diana Cicely Mary
2026-06-10
officer appointedWRIGHT, Paul Nicholas
2026-06-10

CompanyRankvs 44899+ SIC 98000 peers
50

Financial strength57th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£25

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£25

Working capital

Current Assets

£25

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£25

EstimatesDerived

YearCurrent Ratio
201840.82

Derived from filed accounts. Not audited figures.