MARTELLO PROPERTY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MARTELLO PROPERTY (HOLDINGS) LIMITED
COMPANY NUMBER
04302301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/2001
(23 years and 1 months old)
WEBSITE
http://martelloplanthire.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN24 5NH
Telephone: 01323761887
TPS: No
Potts Marsh Industrial Estate
Eastbourne Road
Westham
East Sussex
BN24 5NH
Telephone: 761887
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTELLO PROPERTY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MARTELLO PLANT (CONTRACTORS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member Michelle Field (931244888) Appointed |
Credit Risk Overview
Want to learn more about MARTELLO PROPERTY (HOLDINGS) 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 MARTELLO PROPERTY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTELLO PROPERTY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2001 - Present (23 years and 1 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
29/05/2014 - Present (10 years and 6 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/05/2014 - Present (10 years and 6 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/04/2022 - Present (2 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
15/08/2023 - Present (1 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTELLO PROPERTY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MARTELLO PLANT (CONTRACTORS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member Michelle Field (931244888) Appointed |
| 20/05/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 17/08/2022 | Philip James Howell (903680881) has left the board |
| 14/04/2022 | New Board Member Toby Jonathan Stennett Grist (901513331) Appointed |
| 23/03/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 04/03/2022 | Bryce Cooper (905458966) has left the board |
| 19/06/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 18/01/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 24/06/2014 | New Board Member Barbara Rita Knott (918871700) Appointed |
| 24/06/2014 | New Board Member Patricia June Avann (918871715) Appointed |
| 23/01/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 26/08/2013 | Paul James Avann (902496329) has left the board |
| 24/01/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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