St Martin Properties Limited. net worth, address, company information. Free

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Company details

Name	St Martin Properties Limited
Number	05081450
Date of Incorporation:	Tue, 23rd Mar 2004
End of financial year:	30 September
Address:	The Old Barn Bell Lane, Cassington, Witney, OX29 4DS
SIC code:	68100 - Buying and selling of own real estate

St Martin Properties Limited was formally closed on 2023-08-29. St Martin Properties was a private limited company that was located at The Old Barn Bell Lane, Cassington, Witney, OX29 4DS, ENGLAND. Its full net worth was valued to be 1 pound, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formed on 2004-03-23) was run by 1 director and 1 secretary.
Director Russell H. who was appointed on 23 March 2004.
Among the secretaries, we can name: Derek N. appointed on 23 March 2004.

The company was categorised as "buying and selling of own real estate" (68100). The latest confirmation statement was sent on 2023-03-23 and last time the accounts were sent was on 30 September 2022. 2016-03-23 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Shareholder Funds	1	1	1	1	1	1	1	1	-	-	-	-
Number Shares Allotted	-	-	-	-	-	1	-	-	1	1	1	1

People with significant control

St Martin Holdings Limited

21 February 2020

Address	The Old Barn Bell Lane, Cassington, Witney, OX29 4DS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	12256374
Nature of control:	75,01-100% voting rights 25-50% shares

Russell Harrison Limited

1 July 2016 - 21 February 2020

Address	Stoneythorpe Hall Stoneythorpe Hall, Southam, CV47 2DL, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3629597
Nature of control:	75,01-100% shares

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 13th, June 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 13th, June 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 5th, June 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with updates March 23, 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2022 filed on: 15th, November 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 23, 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 25th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 23, 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control February 21, 2020 filed on: 1st, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 21, 2020 filed on: 1st, April 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates March 23, 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 16th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 23, 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 30th, October 2018 \| accounts	Free Download (3 pages)
(AD01) New registered office address The Old Barn Bell Lane Cassington Witney OX29 4DS. Change occurred on June 14, 2018. Company's previous address: Stoneythorpe Hall Southam Southam Warwickshire CV47 2DL. filed on: 14th, June 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 14th, June 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 23, 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 12th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 23, 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 15th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2016 filed on: 8th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 8, 2016: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to March 23, 2015 filed on: 20th, April 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2014 filed on: 1st, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 1, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2013 filed on: 12th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2013 filed on: 5th, April 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2012 filed on: 9th, November 2012 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on April 17, 2012. Old Address: Millers Barn, Mill Lane Sandford St. Martin Chipping Norton OX7 7AQ filed on: 17th, April 2012 \| address	Free Download (1 page)
(CH01) On April 17, 2012 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2012 filed on: 17th, April 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 24th, November 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2010 filed on: 14th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2011 filed on: 15th, April 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2010 filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 16th, February 2010 \| accounts	Free Download (2 pages)
(363a) Period up to April 21, 2009 - Annual return with full member list filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/2008 to 30/09/2007 filed on: 19th, May 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 19th, May 2008 \| accounts	Free Download (1 page)
(363a) Period up to April 15, 2008 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
(363a) Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to July 14, 2006 - Annual return with full member list filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to July 14, 2006 - Annual return with full member list filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 7th, April 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 7th, April 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 10th, March 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 10th, March 2006 \| accounts	Free Download (2 pages)
(363s) Period up to April 18, 2005 - Annual return with full member list filed on: 18th, April 2005 \| annual return	Free Download (6 pages)
(363s) Period up to April 18, 2005 - Annual return with full member list filed on: 18th, April 2005 \| annual return	Free Download (6 pages)
(288b) On March 23, 2004 Secretary resigned filed on: 23rd, March 2004 \| officers	Free Download (1 page)
(288b) On March 23, 2004 Secretary resigned filed on: 23rd, March 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2004 \| incorporation	Free Download (17 pages)

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