St. Martin's Court (Management) Limited

Company Name	St. Martin's Court (Management) Limited
Company Status	Active
Company Number	02188439
Category	Private Limited Company
Incorporation Date	4 November 1987(36 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Craig Jordan
Nationality	British
Status	Current
Appointed	04 December 2001(14 years, 1 month after company formation)
Appointment Duration	22 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Northella Drive North Road Hull HU4 6DE

Director Name	David Richard Wilcock
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 August 2004(16 years, 9 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 West Grove Hull East Yorkshire HU4 6RQ

Director Name	Mr Craig Jordan
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(28 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	Mark Evans & Co 279 Chanterlands Avenue Hull HU5 4DS

Director Name	Mr Stephen John West
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(32 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Mark Evans & Co 279 Chanterlands Avenue Hull HU5 4DS

Director Name	Mrs Jean Cooper
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 1998)
Role	Retired
Correspondence Address	Flat 5 St Martins Court North Road Hull N Humberside HU4 6DE

Director Name	Mr Donald Brigden Steer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	11 years (resigned 31 December 2001)
Role	School Teacher
Correspondence Address	20 Fountain Close Hessle North Humberside HU13 0LB

Secretary Name	Mr Donald Brigden Steer
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	11 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	20 Fountain Close Hessle North Humberside HU13 0LB

Director Name	Ernest Leak
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2000)
Role	Retired
Correspondence Address	2 Northella Drive North Drive Hull East Yorkshire HU4 6DE

Director Name	Dr Steven Mace
Nationality	British
Status	Resigned
Appointed	19 August 1999(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2001)
Role	Technical Manager
Correspondence Address	11 Northgate Beverley Hull East Yorkshire HU17 8ST

Director Name	Craig Jordan
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(14 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 16 September 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Northella Drive North Road Hull HU4 6DE

Director Name	Alexander Gordon Pearson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(14 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2004)
Role	Managing Director
Correspondence Address	1 Hamling Way Hull East Yorkshire HU4 6SU

Director Name	Evelyn Matheson Emslie
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(16 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 25 June 2020)
Role	Retired Tutor
Country of Residence	United Kingdom
Correspondence Address	7 St Martin's Court Northella Drive Hull East Yorkshire HU4 6DE

Secretary Name	Evelyn Matheson Emslie
Nationality	British
Status	Resigned
Appointed	10 August 2004(16 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 25 June 2020)
Role	Retired Tutor
Country of Residence	United Kingdom
Correspondence Address	7 St Martin's Court Northella Drive Hull East Yorkshire HU4 6DE

Secretary Name	Mr James Daniel Tarr
Nationality	British
Status	Resigned
Appointed	12 December 2007(20 years, 1 month after company formation)
Appointment Duration	1 day (resigned 13 December 2007)
Role	Manager
Country of Residence	England
Correspondence Address	133 St Georges Road Harbourside Bristol Avon BS1 5UW

Location

Registered Address	Mark Evans & Co 279 Chanterlands Avenue Hull HU5 4DS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Daniel Ward 7.14% Ordinary
1 at £1	Gordon Francis Pearson 7.14% Ordinary
1 at £1	M.o. West 7.14% Ordinary
1 at £1	Mr B. Wilcock 7.14% Ordinary
1 at £1	Mr Carlie Patrick 7.14% Ordinary
1 at £1	Mr Craig Jordan 7.14% Ordinary
1 at £1	Mr J.a. Dale 7.14% Ordinary
1 at £1	Mr Richard Jordan 7.14% Ordinary
1 at £1	Mr Steven Graham Buttle 7.14% Ordinary
1 at £1	Mrs Clara Cook & Mr George Thomas Cook 7.14% Ordinary
1 at £1	Mrs Evelyn Matheson Emslie 7.14% Ordinary
1 at £1	Mrs J.m. Walker 7.14% Ordinary
1 at £1	Philip Rogers 7.14% Ordinary
1 at £1	Terence Robinson 7.14% Ordinary

Financials

Year	2014
Net Worth	£5,513
Cash	£4,250
Current Liabilities	£770

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

2 February 2024	Confirmation statement made on 16 December 2023 with updates (5 pages)
3 April 2023	Micro company accounts made up to 31 December 2022 (4 pages)
3 February 2023	Confirmation statement made on 16 December 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
25 January 2022	Confirmation statement made on 16 December 2021 with no updates (3 pages)
17 August 2021	Registered office address changed from Garness Jones Limited 79 Beverley Road Hull East Yorkshire HU3 1XR to Mark Evans & Co 279 Chanterlands Avenue Hull HU5 4DS on 17 August 2021 (1 page)
18 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
3 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 September 2020	Appointment of Mr Stephen John West as a director on 1 September 2020 (2 pages)
25 June 2020	Termination of appointment of Evelyn Matheson Emslie as a secretary on 25 June 2020 (1 page)
25 June 2020	Termination of appointment of Evelyn Matheson Emslie as a director on 25 June 2020 (1 page)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
2 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (5 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (5 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
5 August 2016	Appointment of Mr Craig Jordan as a director on 8 June 2016 (2 pages)
5 August 2016	Appointment of Mr Craig Jordan as a director on 8 June 2016 (2 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 14 (6 pages)
18 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 14 (6 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 14 (6 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 14 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 14 (6 pages)
9 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 14 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 April 2013	Resolutions RES13 ‐ Company business 23/03/2013 (1 page)
5 April 2013	Resolutions RES13 ‐ Company business 23/03/2013 (1 page)
14 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 September 2011	Termination of appointment of Craig Jordan as a director (1 page)
16 September 2011	Termination of appointment of Craig Jordan as a director (1 page)
19 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 January 2010	Director's details changed for Craig Jordan on 30 December 2009 (2 pages)
7 January 2010	Director's details changed for David Richard Wilcock on 30 December 2009 (2 pages)
7 January 2010	Director's details changed for Evelyn Matheson Emslie on 30 December 2009 (2 pages)
7 January 2010	Director's details changed for Craig Jordan on 30 December 2009 (2 pages)
7 January 2010	Director's details changed for David Richard Wilcock on 30 December 2009 (2 pages)
7 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (9 pages)
7 January 2010	Director's details changed for Evelyn Matheson Emslie on 30 December 2009 (2 pages)
7 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (9 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 79 beverley road hull HU3 1XR (1 page)
5 January 2009	Return made up to 30/12/08; full list of members (8 pages)
5 January 2009	Return made up to 30/12/08; full list of members (8 pages)
5 January 2009	Registered office changed on 05/01/2009 from 79 beverley road hull HU3 1XR (1 page)
5 January 2009	Location of register of members (1 page)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 February 2008	Return made up to 30/12/07; full list of members (6 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Location of debenture register (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Location of debenture register (1 page)
7 February 2008	Registered office changed on 07/02/08 from: andrews leasehold management 133 st georges road harbourside bristol BS1 5UW (1 page)
7 February 2008	Return made up to 30/12/07; full list of members (6 pages)
7 February 2008	Location of register of members (1 page)
7 February 2008	Registered office changed on 07/02/08 from: andrews leasehold management 133 st georges road harbourside bristol BS1 5UW (1 page)
7 February 2008	Location of register of members (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 79 beverley road hull HU3 1XR (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 79 beverley road hull HU3 1XR (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: c/o garness jones LIMITED 79 beverley road hull east yorkshire HU3 1XR (1 page)
15 March 2007	Registered office changed on 15/03/07 from: c/o garness jones LIMITED 79 beverley road hull east yorkshire HU3 1XR (1 page)
26 February 2007	Return made up to 30/12/06; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
26 February 2007	Return made up to 30/12/06; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
14 February 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
14 February 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 January 2006	Return made up to 30/12/05; full list of members (11 pages)
19 January 2006	Return made up to 30/12/05; full list of members (11 pages)
16 December 2005	Registered office changed on 16/12/05 from: 19 north bar within beverley east yorkshire HU17 8DB (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 19 north bar within beverley east yorkshire HU17 8DB (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
3 November 2005	New secretary appointed;new director appointed (2 pages)
3 November 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
16 February 2005	Return made up to 30/12/04; full list of members (11 pages)
16 February 2005	Return made up to 30/12/04; full list of members (11 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 June 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 June 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 February 2003	Return made up to 30/12/02; full list of members (11 pages)
5 February 2003	Return made up to 30/12/02; full list of members (11 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned;director resigned (1 page)
5 April 2002	Secretary resigned;director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New secretary appointed;new director appointed (2 pages)
16 January 2002	Return made up to 30/12/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
16 January 2002	Return made up to 30/12/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
11 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 June 2001	Registered office changed on 06/06/01 from: 4-6 swabys yard walkergate beverley east yorkshire HU17 9BZ (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 4-6 swabys yard walkergate beverley east yorkshire HU17 9BZ (1 page)
7 February 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 07/02/01 363(353) ‐ Location of register of members address changed (11 pages)
7 February 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 07/02/01 363(353) ‐ Location of register of members address changed (11 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
22 March 2000	Return made up to 30/12/99; change of members (6 pages)
22 March 2000	Return made up to 30/12/99; change of members (6 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
15 March 1999	Return made up to 30/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
15 March 1999	Return made up to 30/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
25 March 1998	Return made up to 30/12/97; no change of members (4 pages)
25 March 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
25 March 1998	Return made up to 30/12/97; no change of members (4 pages)
25 March 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
11 February 1997	Return made up to 30/12/96; full list of members (6 pages)
11 February 1997	Return made up to 30/12/96; full list of members (6 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
28 January 1996	Return made up to 30/12/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
28 January 1996	Return made up to 30/12/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
30 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
30 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
15 March 1995	Return made up to 30/12/94; no change of members (4 pages)
15 March 1995	Return made up to 30/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

St. Martin's Court (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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