SIMON MARTIN GROUP LIMITED

SIMON MARTIN GROUP LIMITED is an active private limited company, incorporated on 17 September 1968. The nature of the business is Non-trading company. The company's registered office is on Limpsfield Road, Warlingham. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. SIMON MARTIN GROUP LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Company Information

Company Number00938895
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/1968
Country of OriginUnited Kingdom

Registered Office

Address Line 1CLASSIC HOUSE
Address Line 2365A LIMPSFIELD ROAD
Post TownWARLINGHAM
CountySURREY
PostcodeCR6 9HA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date13/11/2016
Last Made Up Date16/10/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges1
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
SIMON MARTIN GROUP LIMITED

Directors

(The company's officers)
MR ANDREW DOUGLAS BODMER
(~53 year old British national)
CLASSIC HOUSE, 365A LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/07/2021
MR GERALD ERNEST BODMER
(~91 year old British national)
WESTWARD HOUSE 7 HAYES LANE, KENLEY, SURREY, CR8 5LE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/1991
MS NICOLE LOUISE PILBEAM
CLASSIC HOUSE, 365A LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA
  • Current Secretary
Appointed on 15/10/2020

Shareholders

(Persons of Significant Control)
Mr Gerald Ernest Bodmer
(~91 year old British national)
7, Hayes Lane, Kenley, CR8 5LE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 16/10/2016

Connections

(Shared officers)
  • MR ANDREW DOUGLAS BODMER
  • MR GERALD ERNEST BODMER
  • MR ANDREW DOUGLAS BODMER
  • MR GERALD ERNEST BODMER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIMON MARTIN GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CR6 9HA.

Map of SIMON MARTIN GROUP LIMITED at local scale
Map of SIMON MARTIN GROUP LIMITED at local scale
Map of SIMON MARTIN GROUP LIMITED at district scale
Map of SIMON MARTIN GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR6 9HA

Other companies with registered offices in CR6 9HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)