MARTIN & CO. (U.K.) LIMITED
Overview
| Company Name | MARTIN & CO. (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02999803 |
| 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 MARTIN & CO. (U.K.) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is MARTIN & CO. (U.K.) LIMITED located?
| Registered Office Address | 2 St Stephen's Court St. Stephens Road BH2 6LA Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN & CO. (U.K.) 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 MARTIN & CO. (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for MARTIN & CO. (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of David Arthur Raggett as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Peter Dodds as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 029998030005, created on May 31, 2024 | 64 pages | MR01 | ||
Termination of appointment of Richard Wilson Martin as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Scott as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of MARTIN & CO. (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODDS, Benjamin Peter | Director | St Stephen's Court St. Stephens Road BH2 6LA Bournemouth 2 Dorset | England | British | 331149640001 | |||||
| SAMPLES, Gareth Meirion | Director | St Stephen's Court St. Stephens Road BH2 6LA Bournemouth 2 Dorset | England | British | 171895420001 | |||||
| MARTIN, Kathryn Mary | Secretary | 28 Bingham Avenue BH14 8NE Poole Dorset | British | 57250000003 | ||||||
| MCBRIDE, Susan Lesley | Secretary | St Stephen's Court St. Stephens Road BH2 6LA Bournemouth 2 Dorset | 197780160001 | |||||||
| RAGGETT, David Arthur | Secretary | St Stephen's Court St. Stephens Road BH2 6LA Bournemouth 2 Dorset | 267071190001 | |||||||
| RAGGETT, David Arthur | Secretary | St Stephen's Court St. Stephens Road BH2 6LA Bournemouth 2 Dorset | 206796180001 | |||||||
| RAGGETT, David Arthur | Secretary | St Stephen's Court St. Stephens Road BH2 6LA Bournemouth 2 Dorset England | 177225900001 | |||||||
| ROSE, Timothy James | Secretary | 4 St Thomas Road DT1 2PA Dorchester Dorset | British | 41469580001 | ||||||
| SCOTT, Benjamin | Secretary | Eboracum Way YO31 7RE York Apollo House England | 289270850001 | |||||||
| VARLEY, Christopher Raymond | Secretary | St Stephen's Court St. Stephens Road BH2 6LA Bournemouth 2 Dorset | 207654510001 | |||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| MARTIN, Kathryn Mary | Director | Senate House 62-70 Bath Road SL1 3SR Slough | United Kingdom | British | 177226640001 | |||||
| MARTIN, Richard Wilson | Director | St Stephen's Court St. Stephens Road BH2 6LA Bournemouth 2 Dorset | United Kingdom | British | 41469640006 | |||||
| RAGGETT, David Arthur | Director | St Stephen's Court St. Stephens Road BH2 6LA Bournemouth 2 Dorset England | England | British | 42434040003 | |||||
| ROSE, Timothy James | Director | 4 St Thomas Road DT1 2PA Dorchester Dorset | British | 41469580001 | ||||||
| SHACKELL, Heidi Louise | Director | Senate House 62-70 Bath Road SL1 3SR Slough | England | British | 177226940001 | |||||
| WILSON, Ian | Director | St Stephen's Court St. Stephens Road BH2 6LA Bournemouth 2 Dorset | United Kingdom | British | 126464550003 | |||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Who are the persons with significant control of MARTIN & CO. (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Property Franchise Group Plc | Apr 06, 2016 | St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court 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