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Company number
02364772

ST MARTINS CARE HOMES INVESTMENTS LIMITED

Officer · WHITBREAD SECRETARIES LIMITED and 16 others
Active
✓ Active company on the official register. Next accounts due 1 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ST MARTINS CARE HOMES INVESTMENTS LIMITED
Company number
02364772
Registered office
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE · 206 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 March 1989
Status
Active
Age
37 years
Nature of business (SIC)
68201 — Renting and operating of Housing Association real estate
Accounts — next due
01 Dec 2026
Accounts — last made up to
27 Feb 2025
Confirmation statement — next due
23 Mar 2027
Confirmation statement — last
09 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 13 resigned

corporate-secretary
Appointed 12/11/2015
Active
director
Appointed 05/06/2026
Active
corporate-director
Appointed 12/11/2015
Active
corporate-director
Appointed 12/11/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

St Andrews Home Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

corporate-secretary Appointed 12/11/2015
director Appointed 05/06/2026
corporate-director Appointed 12/11/2015
corporate-director Appointed 12/11/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2026 Director resigned LOWRY, Daren Clive
05/06/2026 Director appointed MATHILAKATH, Reshma Padmanabhan
06/04/2016 Person with significant control added St Andrews Home Limited
12/11/2015 Director resigned FAIRHURST, Russell William
12/11/2015 Director resigned BARRATT, Simon Charles
12/11/2015 Secretary resigned LOWRY, Daren Clive
12/11/2015 Secretary resigned FAIRHURST, Russell William
12/11/2015 Director appointed LOWRY, Daren Clive
12/11/2015 Corporate-director appointed WHITBREAD DIRECTORS 2 LIMITED
12/11/2015 Corporate-director appointed WHITBREAD DIRECTORS 1 LIMITED
12/11/2015 Corporate-secretary appointed WHITBREAD SECRETARIES LIMITED
05/03/2004 Director resigned WINDLE, Graham
05/03/2004 Director appointed FAIRHURST, Russell William
05/03/2004 Director appointed BARRATT, Simon Charles
30/01/2004 Secretary resigned THORPE, Elizabeth Anne
30/01/2004 Secretary appointed LOWRY, Daren Clive
30/01/2004 Secretary appointed FAIRHURST, Russell William
25/09/2002 Secretary resigned BUXTON SMITH, Maria Rita
25/09/2002 Secretary appointed THORPE, Elizabeth Anne
31/12/2001 Director resigned PARKER, Robert William

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ST MARTINS CARE HOMES INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AUD — auditors-resignation-company
auditors
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AP02 — appoint-corporate-director-company-with-name-date
officers

Charges

1 outstanding · 3 satisfied

Legal charge — persons entitled: The Co-Operarive Bank PLC
outstanding
Intercreditor deed — persons entitled: Barclays De Zoete Wedd Limited
fully-satisfied
Third party charge — persons entitled: The Royal Bank of Scotland PLC.
fully-satisfied
Mortgage debenture — persons entitled: Allied Irish Banks P.L.C.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ST MARTINS CARE HOMES INVESTMENTS LIMITED?
According to the official registry, the company number of ST MARTINS CARE HOMES INVESTMENTS LIMITED is 02364772.
Where is ST MARTINS CARE HOMES INVESTMENTS LIMITED registered?
The registered office is WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE.
Who runs ST MARTINS CARE HOMES INVESTMENTS LIMITED?
WHITBREAD SECRETARIES LIMITED is listed among the officers of ST MARTINS CARE HOMES INVESTMENTS LIMITED.
What is the SIC code of ST MARTINS CARE HOMES INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68201 — Renting and operating of Housing Association real estate.
Who controls ST MARTINS CARE HOMES INVESTMENTS LIMITED?
St Andrews Home Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ST MARTINS CARE HOMES INVESTMENTS LIMITED due?
The next annual accounts are due by 1 December 2026, and the last accounts were made up to 27 February 2025.
Does ST MARTINS CARE HOMES INVESTMENTS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About ST MARTINS CARE HOMES INVESTMENTS LIMITED (02364772)

ST MARTINS CARE HOMES INVESTMENTS LIMITED is a private limited company incorporated on 22 March 1989 and registered in the United Kingdom under company number 02364772. Its registered office is at WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE. The recorded nature of business is renting and operating of housing association real estate (SIC 68201). The company is currently active , with statutory accounts last made up to 27 February 2025. 17 active officers are on record , and the person with significant control is St Andrews Home Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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