MARTLESHAM HEATH SQUASH CLUB LIMITED

MARTLESHAM HEATH SQUASH CLUB LIMITED

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

    Company NameMARTLESHAM HEATH SQUASH CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01279000
    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 MARTLESHAM HEATH SQUASH CLUB LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Activities of sport clubs (93120) / Arts, entertainment and recreation
    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is MARTLESHAM HEATH SQUASH CLUB LIMITED located?

    Registered Office Address
    24 Norwich Road
    Ipswich
    IP1 2NH Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTLESHAM HEATH SQUASH CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MARTLESHAM HEATH SQUASH CLUB LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2025
    Next Confirmation Statement DueMay 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024
    OverdueNo

    What are the latest filings for MARTLESHAM HEATH SQUASH CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Feb 29, 2024

    12 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr William David Coe on Mar 13, 2024

    2 pagesCH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Accounts for a small company made up to Feb 28, 2023

    11 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2022

    12 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Feb 28, 2021

    11 pagesAAMD

    Unaudited abridged accounts made up to Feb 28, 2021

    11 pagesAA

    Accounts for a small company made up to Feb 29, 2020

    11 pagesAA

    Confirmation statement made on Apr 24, 2021 with updates

    4 pagesCS01

    Termination of appointment of James St John Davey as a director on Dec 01, 2020

    1 pagesTM01

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David John Coe as a director on Mar 04, 2020

    1 pagesTM01

    Cessation of David John Coe as a person with significant control on Mar 04, 2020

    1 pagesPSC07

    Accounts for a small company made up to Feb 28, 2019

    11 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Feb 28, 2018

    11 pagesAA

    Termination of appointment of David John Taylor as a director on Jan 31, 2018

    1 pagesTM01

    Statement of capital on May 16, 2018

    • Capital: GBP 25,000
    3 pagesSH19

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Apr 24, 2018 with updates

    5 pagesCS01

    Accounts for a small company made up to Feb 28, 2017

    11 pagesAA

    Who are the officers of MARTLESHAM HEATH SQUASH CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COE, Bridget Jane
    38 Farriers Close
    Martlesham Heath
    IP5 3SW Ipswich
    Suffolk
    Secretary
    38 Farriers Close
    Martlesham Heath
    IP5 3SW Ipswich
    Suffolk
    BritishCompany Secretary88095830001
    COE, William David
    Blacksmiths Road
    Hasketon
    IP13 6JA Woodbridge
    Homestead
    Suffolk
    United Kingdom
    Director
    Blacksmiths Road
    Hasketon
    IP13 6JA Woodbridge
    Homestead
    Suffolk
    United Kingdom
    EnglandBritishRetailer51739090004
    COE, David John
    10 St Edmunds Road
    IP1 3QZ Ipswich
    Suffolk
    Secretary
    10 St Edmunds Road
    IP1 3QZ Ipswich
    Suffolk
    British1907510001
    COE, David John
    The Willows
    The Street Chattisham
    IP8 3HS Ipswich
    Suffolk
    Director
    The Willows
    The Street Chattisham
    IP8 3HS Ipswich
    Suffolk
    United KingdomBritishOutfitter1907510003
    DAVEY, James St John
    Red House Farm
    Old London Road
    IP8 3JW Copdock
    Suffolk
    Director
    Red House Farm
    Old London Road
    IP8 3JW Copdock
    Suffolk
    EnglandBritishBusiness Advisor41308440007
    DAVEY, John Patrick
    1 St Edmunds Road
    IP1 3QY Ipswich
    Suffolk
    Director
    1 St Edmunds Road
    IP1 3QY Ipswich
    Suffolk
    BritishAccountant2099480001
    DAVEY, Kathleen
    1 St Edmunds Road
    IP1 3QY Ipswich
    Suffolk
    Director
    1 St Edmunds Road
    IP1 3QY Ipswich
    Suffolk
    BritishCompany Director14889960001
    TAYLOR, David John
    Shaw Valley Road
    Martlesham
    IP12 4SH Woodbridge
    Oak Thorns
    Suffolk
    England
    Director
    Shaw Valley Road
    Martlesham
    IP12 4SH Woodbridge
    Oak Thorns
    Suffolk
    England
    United KingdomBritishLeisure Centre Operator97496420005
    TAYLOR, David John
    23 Walnut Tree Avenue Forest Gardens
    Rendlesham
    IP12 2GG Woodbridge
    Suffolk
    Director
    23 Walnut Tree Avenue Forest Gardens
    Rendlesham
    IP12 2GG Woodbridge
    Suffolk
    BritishSquash Professional97496420001

    Who are the persons with significant control of MARTLESHAM HEATH SQUASH CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Coe
    24 Norwich Road
    Ipswich
    IP1 2NH Suffolk
    Apr 06, 2016
    24 Norwich Road
    Ipswich
    IP1 2NH Suffolk
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William David Coe
    24 Norwich Road
    Ipswich
    IP1 2NH Suffolk
    Apr 06, 2016
    24 Norwich Road
    Ipswich
    IP1 2NH Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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