MARTELLO PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | MARTELLO PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00887904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTELLO PROPERTY MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARTELLO PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Potts Marsh Industrial Estate Eastbourne Road BN24 5NH West Ham 1 |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTELLO PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARTELLO PLANT (CONTRACTORS) LIMITED | Sep 19, 1966 | Sep 19, 1966 |
What are the latest accounts for MARTELLO PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MARTELLO PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for MARTELLO PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Michelle Field as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip James Howell as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Toby Jonathan Stennett Grist as a director on Apr 12, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Bryce Cooper as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bryce Cooper as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed martello plant (contractors) LIMITED\certificate issued on 31/01/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Who are the officers of MARTELLO PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVANN, Patricia June | Director | Willingdon Park Drive BN22 0DB Eastbourne 79 East Sussex England | England | British | Housewife | 188717150001 | ||||
| FIELD, Michelle | Director | Woodcroft Drive BN21 2XN Eastbourne 12 England | England | British | Director | 312448880001 | ||||
| GRIST, Toby Jonathan Stennett | Director | Potts Marsh Industrial Estate Eastbourne Road BN24 5NH West Ham 1 | England | British | Company Director | 15133310003 | ||||
| KNOTT, Barbara Rita | Director | Freeman Avenue BN22 9NT Eastbourne 20 East Sussex Great Britain | United Kingdom | British | Housewife | 188717000002 | ||||
| OLIVER, Derek John | Director | 10 The Leas TN5 6ES Wadhurst East Sussex | England | British | Retired | 44419270001 | ||||
| COOPER, Bryce | Secretary | 33 Ruskin Road BN20 9AY Eastbourne East Sussex | British | 54589660001 | ||||||
| AVANN, Paul James | Director | 79 Willingdon Park Drive BN22 0DB Eastbourne East Sussex | England | British | Consultant | 24963290002 | ||||
| AVANN, Philip Nelson | Director | 13 Salehurst Road BN21 1QS Eastbourne East Sussex | British | Clerical Assistant | 64250140001 | |||||
| COOPER, Bryce | Director | 33 Ruskin Road BN20 9AY Eastbourne East Sussex | England | British | Accountant | 54589660001 | ||||
| HOWELL, Philip James | Director | 30 Barming Close BN23 7JP Eastbourne East Sussex | England | British | Plant Manager | 36808810001 | ||||
| OLIVER, John William | Director | High Mead Ruskin Road Willingdon BN20 9AY Eastbourne East Sussex | English | Director | 15882560001 | |||||
| STANDING, Maurice Reed | Director | 28 Huggetts Lane Willingdon BN22 0LU Eastbourne East Sussex | British | Haulage Manager | 3985580001 | |||||
| STANDING, Michael David | Director | 152 Percival Road Hampden Park BN22 9JU Eastbourne East Sussex | British | Contracts Manager | 37074780001 | |||||
| TOGHILL, Stanley Herbert | Director | 96 Royal Parade BN22 7AD Eastbourne East Sussex | British | Plant Manager | 16444890001 |
Who are the persons with significant control of MARTELLO PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martello Property (Holdings) Ltd | Apr 06, 2016 | Eastbourne Road Westham BN24 5NH Pevensey Unit 10 East Sussex England | No | ||||||||||
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Natures of Control
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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