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- MARTENBROOK LIMITED
MARTENBROOK LIMITED
Active - Accounts Filed
General Information
NAME
MARTENBROOK LIMITED
COMPANY NUMBER
01094083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/02/1973
(51 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
WD18 9PX
6-10 South Street
Birmingham
West Midlands
B17 0DB
Unit 5
Century Court
Tolpits Lane
WATFORD
WD18 9PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/09/2024 | Annual Accounts. (AA) |
|
accounts |
22/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
13/10/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MARTENBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTENBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTENBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 16/07/2004 - Present (20 years and 2 months) Secretary: 16/07/2004 - Present (20 years and 2 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 15 Past: 16 |
View Report |
12/10/1992 - Present (31 years and 11 months) Born in Feb 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 63 |
View Report |
12/10/1992 - 23/09/2003 (10 years and 11 months) Born in Jan 1932 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 53 |
View Report |
12/10/1992 - 16/04/2003 (10 years and 6 months) Born in Jun 1914 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
07/08/2003 - 02/01/2004 (4 months) Born in Jun 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/09/2024 | Annual Accounts. (AA) |
|
accounts |
22/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
13/10/2023 | Confirmation Statement (CS01) |
|
other |
24/08/2023 | Annual Accounts. (AA) |
|
accounts |
12/10/2022 | Confirmation Statement (CS01) |
|
other |
25/08/2022 | Annual Accounts. (AA) |
|
accounts |
08/06/2021 | Amended Accounts. (AAMD) |
|
accounts |
20/04/2021 | Termination of appointment of director (TM01) |
|
officers |
02/03/2021 | Annual Accounts. (AA) |
|
accounts |
06/11/2020 | Confirmation Statement (CS01) |
|
other |
22/09/2020 | Annual Accounts. (AA) |
|
accounts |
12/11/2019 | Confirmation Statement (CS01) |
|
other |
29/04/2019 | Annual Accounts. (AA) |
|
accounts |
31/01/2019 | Annual Accounts. (AA) |
|
accounts |
15/01/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
20/10/2018 | Confirmation Statement (CS01) |
|
other |
03/02/2018 | Annual Accounts. (AA) |
|
accounts |
04/11/2017 | Change of registered office address (AD01) |
|
registeredAddress |
13/10/2017 | Confirmation Statement (CS01) |
|
other |
09/11/2016 | Annual Accounts. (AA) |
|
accounts |
27/10/2016 | Confirmation Statement (CS01) |
|
other |
09/12/2015 | Annual Accounts. (AA) |
|
accounts |
19/11/2015 | Annual Return (AR01) |
|
returns |
04/03/2015 | Annual Accounts. (AA) |
|
accounts |
09/12/2014 | No description (RP04) |
|
other |
20/10/2014 | Annual Return (AR01) |
|
returns |
28/08/2014 | Change of director’s details (CH01) |
|
officers |
28/08/2014 | Change of secretary’s details (CH03) |
|
officers |
13/12/2013 | Annual Accounts. (AA) |
|
accounts |
24/10/2013 | Annual Return (AR01) |
|
returns |
11/01/2013 | Annual Accounts. (AA) |
|
accounts |
16/10/2012 | Annual Return (AR01) |
|
returns |
15/03/2012 | Annual Accounts. (AA) |
|
accounts |
01/11/2011 | Change of registered office address (AD01) |
|
registeredAddress |
01/11/2011 | Annual Return (AR01) |
|
returns |
22/06/2011 | Change of registered office address (AD01) |
|
registeredAddress |
10/02/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
10/02/2011 | Annual Accounts. (AA) |
|
accounts |
04/11/2010 | Annual Return (AR01) |
|
returns |
18/02/2010 | Annual Accounts. (AA) |
|
accounts |
13/11/2009 | Annual Return (AR01) |
|
returns |
13/11/2009 | Change of director’s details (CH01) |
|
officers |
13/11/2009 | Change of director’s details (CH01) |
|
officers |
10/11/2009 | Change of secretary’s details (CH03) |
|
officers |
10/11/2009 | Change of director’s details (CH01) |
|
officers |
26/01/2009 | Annual Accounts. (AA) |
|
accounts |
11/11/2008 | Annual Return. (363A) |
|
returns |
06/12/2007 | Annual Accounts. (AA) |
|
accounts |
15/11/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/11/2007 | Annual Return. (363A) |
|
returns |
13/03/2007 | Annual Accounts. (AA) |
|
accounts |
08/11/2006 | Annual Return. (363A) |
|
returns |
28/04/2006 | Annual Accounts. (AA) |
|
accounts |
18/04/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
21/12/2005 | Annual Return. (363A) |
|
returns |
03/08/2005 | Annual Return. (363S) |
|
returns |
03/05/2005 | Annual Accounts. (AA) |
|
accounts |
25/04/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
05/08/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/08/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/08/2004 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
27/07/2004 | No description (RESOLUTIONS) |
|
other |
22/07/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
22/07/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/07/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/07/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/07/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/07/2004 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
24/06/2004 | No description (RESOLUTIONS) |
|
other |
27/04/2004 | Annual Accounts. (AA) |
|
accounts |
25/02/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/01/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/10/2003 | Annual Return. (363S) |
|
returns |
06/10/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/09/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/04/2003 | Annual Accounts. (AA) |
|
accounts |
11/11/2002 | Annual Return. (363S) |
|
returns |
29/06/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/05/2002 | Annual Accounts. (AA) |
|
accounts |
03/11/2001 | Annual Return. (363S) |
|
returns |
08/03/2001 | Annual Accounts. (AA) |
|
accounts |
16/10/2000 | Annual Return. (363S) |
|
returns |
29/03/2000 | Annual Accounts. (AA) |
|
accounts |
01/11/1999 | Annual Return. (363S) |
|
returns |
01/04/1999 | Annual Accounts. (AA) |
|
accounts |
14/10/1998 | Annual Return. (363S) |
|
returns |
05/05/1998 | Annual Accounts. (AA) |
|
accounts |
26/10/1997 | Annual Return. (363S) |
|
returns |
04/07/1997 | Amended Accounts. (AAMD) |
|
accounts |
01/05/1997 | Annual Accounts. (AA) |
|
accounts |
18/10/1996 | Annual Return. (363S) |
|
returns |
01/05/1996 | Annual Accounts. (AA) |
|
accounts |
06/10/1995 | Annual Return. (363S) |
|
returns |
28/04/1995 | Annual Accounts. (AA) |
|
accounts |
18/10/1994 | Annual Return. (363S) |
|
returns |
21/03/1994 | Annual Accounts. (AA) |
|
accounts |
15/10/1993 | Annual Return. (363S) |
|
returns |
14/06/1993 | No description (288) |
|
other |
26/04/1993 | Annual Accounts. (AA) |
|
accounts |
08/11/1992 | Annual Return. (363B) |
|
returns |
24/08/1992 | No description (288) |
|
other |
26/06/1992 | Annual Accounts. (AA) |
|
accounts |
18/12/1991 | Annual Return. (363B) |
|
returns |
28/07/1991 | Annual Accounts. (AA) |
|
accounts |
28/04/1991 | Annual Return. (363A) |
|
returns |
19/12/1990 | Annual Accounts. (AA) |
|
accounts |
05/03/1990 | Annual Return. (363) |
|
returns |
26/07/1989 | No description (288) |
|
other |
18/02/1989 | Annual Return. (363) |
|
returns |
11/01/1989 | Annual Accounts. (AA) |
|
accounts |
01/03/1988 | Annual Return. (363) |
|
returns |
01/03/1988 | Annual Accounts. (AA) |
|
accounts |
18/11/1986 | Annual Return. (363) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 06/03/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 12/11/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 02/05/2019 | Event: New Accounts filed |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 25/10/2018 | Event: New Confirmation Statement filed |
Date: 08/02/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: Change in Reg. Office |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 12/12/2015 | Event: New Accounts filed |
Date: 24/11/2015 | Event: New Annual Return filed |
Date: 11/11/2015 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: New Accounts filed |
Date: 29/10/2013 | Event: New Annual Return filed |
Date: 16/01/2013 | Event: New Accounts filed |
Date: 20/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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