MARTINEAU GARDENS HARBORNE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MARTINEAU GARDENS HARBORNE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09773346
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
11/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | FIRSTPORT PROPERTY SERVICES NO.14 LIMITED (920255688) has left the board |
Credit Risk Overview
Want to learn more about MARTINEAU GARDENS HARBORNE MANAGEMENT COMPANY 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 MARTINEAU GARDENS HARBORNE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTINEAU GARDENS HARBORNE MANAGEMENT COMPANY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2015 - Present (9 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 02/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 2123 Past: 655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | FIRSTPORT PROPERTY SERVICES NO.14 LIMITED (920255688) has left the board |
| 11/09/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932692439) Appointed |
| 29/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 26/06/2023 | Trevor Roy Brooks-Jones (923328493) has left the board |
| 26/06/2023 | New Board Member Nicholas Wilkins (929254605) Appointed |
| 28/03/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 08/04/2021 | New Company Secretary WL ESTATE MANAGEMENT LIMITED (928133768) Appointed |
| 31/03/2021 | New Company Secretary WL ESTATE MANAGEMENT LIMITED (928144541) Appointed |
| 27/01/2021 | New Board Member Sarah Jane Isabella Preston (926738677) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 12/04/2019 | Change in Reg. Office |
| 05/02/2019 | C P BIGWOOD MANAGEMENT LLP (925434118) has left the board |
| 05/02/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed |
| 18/01/2019 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board |
| 18/01/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925434118) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 09/03/2018 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924343687) has left the board |
| 09/03/2018 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed |
| 23/02/2018 | CPBIGWOOD MANAGEMENT LLP (911734171) has left the board |
| 23/02/2018 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924343687) Appointed |
| 23/02/2018 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 14/06/2017 | Duncan Stuart Shaw (913761493) has left the board |
| 14/06/2017 | New Board Member Trevor Brooks-Jones (923328493) Appointed |
| 10/11/2016 | New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed |
| 10/11/2016 | CPBIGWOOD MANAGEMENT LLP (921705232) has left the board |
| 27/10/2016 | New Company Secretary CPBIGWOOD MANAGEMENT LLP (921705232) Appointed |
| 27/10/2016 | Robert Simonds (920088736) has left the board |
| 24/10/2016 | New Annual Return filed |
| 22/09/2015 | Sandra Jane Neal-Jones (920088735) has left the board |
| 22/09/2015 | New Board Member Sandra Jane Neal-Jones (918754848) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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