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SIMON MARTIN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simon Martin Group Limited. The company was founded 56 years ago and was given the registration number 00938895. The firm's registered office is in WARLINGHAM. You can find them at Classic House, 365a Limpsfield Road, Warlingham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SIMON MARTIN GROUP LIMITED
Company Number:00938895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1968
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Classic House, 365a Limpsfield Road, Warlingham, Surrey, CR6 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Classic House, 365a Limpsfield Road, Warlingham, CR6 9HA

Secretary15 October 2020Active
Classic House, 365a Limpsfield Road, Warlingham, CR6 9HA

Director19 July 2021Active
Westward House 7 Hayes Lane, Kenley, CR8 5LE

Director-Active
22, Marks Road, Warlingham, England, CR6 9SH

Secretary01 November 2000Active
12 Derby Hill Crescent, London, SE23 3YL

Secretary01 May 1997Active
6 Montacute Road, New Addington, Croydon, CR0 0JE

Secretary-Active
14 Holmside Road, London, SW12 8RJ

Secretary27 February 1999Active
24 Stretton Road, Croydon, CR0 6EP

Secretary01 September 1998Active
Classic House, 365a Limpsfield Road, Warlingham, CR6 9HA

Director21 July 2021Active
Flat 2 Trenholme Court, Caterham Valley, CR3 6NQ

Director31 August 2003Active
Westward House 7 Hayes Lane, Kenley, CR8 5LE

Director-Active
4 Sutherland Avenue, Shirley, Solihull, B90 3HA

Director-Active
14 Holmside Road, London, SW12 8RJ

Director-Active
Classic House, 365a Limpsfield Road, Warlingham, CR6 9HA

Director21 July 2021Active
51 Queen Adelaide Road, Penge, London, SE20 7DX

Director-Active

People with Significant Control

Mr Gerald Ernest Bodmer
Notified on:16 October 2016
Status:Active
Date of birth:May 1932
Nationality:British
Country of residence:England
Address:7, Hayes Lane, Kenley, England, CR8 5LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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