Simon Martin Group Limited

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General information

Name:

Simon Martin Group Ltd

Office Address:

Classic House 365a Limpsfield Road CR6 9HA Warlingham

Number: 00938895

Incorporation date: 1968-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00938895 fifty six years ago, Simon Martin Group Limited was set up as a Private Limited Company. The latest mailing address is Classic House, 365a Limpsfield Road Warlingham. This enterprise's Standard Industrial Classification Code is 74990 which stands for Non-trading company. Simon Martin Group Ltd reported its account information for the period that ended on 2022-12-31. The most recent confirmation statement was submitted on 2023-10-16.

Andrew B. and Gerald B. are listed as company's directors and have been expanding the company since 2021-07-19. In addition, the managing director's tasks are constantly backed by a secretary - Nicole P., who was officially appointed by the business four years ago.

Gerald B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 19 July 2021

Latest update: 8 December 2023

Nicole P.

Role: Secretary

Appointed: 15 October 2020

Latest update: 8 December 2023

Gerald B.

Role: Director

Appointed: 16 October 1991

Latest update: 8 December 2023

People with significant control

Gerald B.
Notified on 16 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
55
Company Age

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