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MARTIN'S PROPERTIES HOLDINGS LIMITED

MARTIN'S PROPERTIES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARTIN'S PROPERTIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00767976
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTIN'S PROPERTIES HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is MARTIN'S PROPERTIES HOLDINGS LIMITED located?

    Registered Office Address
    36 Walpole Street
    SW3 4QS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MARTIN'S PROPERTIES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RADNOR WALK INVESTMENTS LIMITEDJul 17, 1963Jul 17, 1963

    What are the latest accounts for MARTIN'S PROPERTIES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARTIN'S PROPERTIES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for MARTIN'S PROPERTIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 36 Walpole Street London SW3 4QS

    		1 pagesAD02

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 36 Walpole Street London SW3 4QS

    		1 pagesAD04

    Total exemption full accounts made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		15 pagesAA

    Director's details changed for Mr Thomas Henry Martin on Jun 27, 2023

    		2 pagesCH01

    Director's details changed for Mr Richard Charles Bourne on Jun 27, 2023

    		2 pagesCH01

    Director's details changed for Mr David Anthony Brown on Jun 27, 2023

    		2 pagesCH01

    Termination of appointment of Jane Moriarty as a director on Mar 31, 2023

    		1 pagesTM01

    Amended total exemption full accounts made up to Mar 31, 2022

    		12 pagesAAMD

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 15, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Appointment of Miss Jane Moriarty as a director on Jan 07, 2021

    		2 pagesAP01

    Appointment of Mr David Anthony Brown as a director on Dec 21, 2020

    		2 pagesAP01

    Termination of appointment of Balbinder Singh Tattar as a director on Oct 30, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2020 with updates

    		4 pagesCS01

    Notification of Martin's Devco Limited as a person with significant control on May 01, 2019

    		2 pagesPSC02

    Cessation of Martin's Family Holdings Ltd as a person with significant control on May 01, 2019

    		1 pagesPSC07
    View All Filings

    Who are the persons with significant control of MARTIN'S PROPERTIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walpole Street
    SW3 4QS London
    36
    United Kingdom
    		May 01, 2019
    Walpole Street
    SW3 4QS London
    36
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11806542
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Sep 30, 2016
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10250843
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0