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 Number | 00938895 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/1968 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CLASSIC HOUSE |
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Address Line 2 | 365A LIMPSFIELD ROAD |
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Post Town | WARLINGHAM |
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County | SURREY |
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Postcode | CR6 9HA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 30/10/2024 |
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Last Made Up Date | 16/10/2023 |
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Return
Next Due Date | 13/11/2016 |
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Last Made Up Date | 16/10/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)