MARTINS WALK (BOREHAMWOOD) MANAGEMENT LIMITED
Overview
| Company Name | MARTINS WALK (BOREHAMWOOD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02133289 |
| 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 MARTINS WALK (BOREHAMWOOD) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARTINS WALK (BOREHAMWOOD) MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTINS WALK (BOREHAMWOOD) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARTINS WALK (BOREHAMWOOD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for MARTINS WALK (BOREHAMWOOD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Carole Stalick on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Feb 28, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2017 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Previous accounting period extended from Sep 30, 2016 to Dec 31, 2016 | 3 pages | AA01 | ||
Confirmation statement made on Sep 06, 2016 with updates | 4 pages | CS01 | ||
Appointment of Hml Company Secretarial Services Ltd as a secretary on May 25, 2016 | 2 pages | AP04 | ||
Termination of appointment of Stephen Eric Tomlinson as a secretary on May 25, 2016 | 1 pages | TM02 | ||
Who are the officers of MARTINS WALK (BOREHAMWOOD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630099 | ||||||||||
| STALICK, Carole | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 58158310002 | |||||||||
| FEARNLEY-WHITTINGSTALL, Jane Madeleine | Secretary | 1 Wellington House Baker Street KT13 8DZ Weybridge Surrey | British | 1843170003 | ||||||||||
| TOMLINSON, Stephen Eric | Secretary | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | British | 46657230014 | ||||||||||
| ADLER, Beverley | Director | 34 Dunnock Close WD6 2EL Borehamwood Hertfordshire | British | 58340600001 | ||||||||||
| ATKINS, James | Director | 30 Dunnock Close WD6 2EL Borehamwood Hertfordshire | British | 31183310001 | ||||||||||
| BRENNAN, Marilyn Winifred | Director | 4 Dunnock Close WD6 2EL Borehamwood Hertfordshire | British | 76694900001 | ||||||||||
| DEACON, Stuart Leslie | Director | 24 Dunnock Close WD6 2EL Borehamwood Hertfordshire | British | 37477870001 | ||||||||||
| FREEMAN, Karen | Director | 26 Dunnock Close WD6 2EL Borehamwood Hertfordshire | British | 59077020001 | ||||||||||
| GIRLING, Rosalind Anne | Director | 6 Dunnock Close Drayton Road WD6 2EL Borehamwood Hertfordshire | British | 70852190002 | ||||||||||
| HALSEY, David Douglas | Director | 18 Dunnock Close WD6 2EL Borehamwood Hertfordshire | British | 31183350001 | ||||||||||
| MITCHINSON, Wendy | Director | 38 Dunnock Close WD6 2EL Borehamwood Hertfordshire | British | 31183330001 | ||||||||||
| MOSS, Suzanne | Director | 34 Dunnock Close WD6 2EL Borehamwood Hertfordshire | British | 70135890001 | ||||||||||
| REEVE, Keith John | Director | 22 Dunnock Close WD6 2EL Borehamwood Hertfordshire | British | 31183320001 | ||||||||||
| SHERR, Russell Edward | Director | 38 Dunnock Close WD6 2EL Borehamwood Hertfordshire | British | 62827910002 | ||||||||||
| SMITH, John Hamilton | Director | c/o Arkleygate Manor Way WD6 1QQ Borehamwood Devonshire House Herts | United Kingdom | British | 106036010001 | |||||||||
| WEST, Nina Frances | Director | 40 Dunnock Close WD6 2EL Borehamwood Hertfordshire | British | 31183340001 |
What are the latest statements on persons with significant control for MARTINS WALK (BOREHAMWOOD) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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