MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Overview
| Company Name | MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03474769 |
| 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 AND COMPANY (COMPANY SECRETARIES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED located?
| Registered Office Address | 25 St Thomas Street SO23 9HJ Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN AND COMPANY (COMPANY SECRETARIES) 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 AND COMPANY (COMPANY SECRETARIES) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | Yes |
What are the latest filings for MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr John Williams as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Neal as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Donal Peter O'connell as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Makeda Elise Watkinson as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Albert Nixey as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Naomi Stewart as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lucy Victoria Dixon as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Keith Robert Bloomfield as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Harriet Blockley as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of David John Cyril Barr as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Notification of Martin and Company Accountants Limited as a person with significant control on Mar 08, 2024 | 2 pages | PSC02 | ||
Cessation of Seamus Peter Mclaughlin as a person with significant control on Mar 08, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Director's details changed for Mrs Harriet Sergeant on Jun 21, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Lindsey Ann Penfound as a secretary on Dec 16, 2021 | 1 pages | TM02 | ||
Termination of appointment of Lindsey Ann Penfound as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Naomi Stewart as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Lucy Victoria Dixon as a director on Jun 14, 2021 | 2 pages | AP01 | ||
Who are the officers of MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, James Angus Chetwode | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire United Kingdom | United Kingdom | British | 82317080002 | |||||
| MCLAUGHLIN, Seamus Peter | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire England | United Kingdom | British | 56221760002 | |||||
| NEAL, Stephen | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | England | British | 142041830002 | |||||
| O'CONNELL, Donal Peter | Director | Banbury Road OX2 7DY Oxford 264 England | England | Irish | 99205060002 | |||||
| WILLIAMS, John | Director | Banbury Road OX2 7DY Oxford 264 England | England | British | 321925120001 | |||||
| PENFOUND, Lindsey Ann | Secretary | St Thomas Street SO23 9HJ Winchester 25 Hampshire England | 184345860001 | |||||||
| STEPHENS, Robert John | Secretary | Pathways Wychwood Grove Chandlers Ford SO53 1FQ Eastleigh Hants | British | 31090320001 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| BARR, David John Cyril | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire England | United Kingdom | British | 82316920001 | |||||
| BLOCKLEY, Harriet | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire United Kingdom | United Kingdom | British | 282117940002 | |||||
| BLOOMFIELD, Keith Robert | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire England | United Kingdom | British | 150537230001 | |||||
| DIXON, Lucy Victoria | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire United Kingdom | England | British | 284595200001 | |||||
| GRIFFITHS, Christopher David | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire England | United Kingdom | British | 108343040001 | |||||
| HILL, John Patrick | Director | 22 Western Road SO22 5AH Winchester Hampshire | British | 68615230001 | ||||||
| JENVEY, Andrew Charles | Director | 11 Wood End Way Chandlers Ford SO53 4LN Eastleigh Hampshire | British | 45009300002 | ||||||
| LONG, Gordon Andrew | Director | 2 Meadowhead Road SO16 7AD Southampton Hampshire | England | British | 89203760001 | |||||
| LONG, Gordon Andrew | Director | 2 Meadowhead Road SO16 7AD Southampton Hampshire | England | British | 89203760001 | |||||
| MARINER, Stuart Charles | Director | The Old Bakery High Street, Pitton SP5 IDQ Salisbury Hampshire | United Kingdom | British | 18856730004 | |||||
| NIXEY, William Albert | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire England | England | British | 147821300001 | |||||
| PENFOUND, Lindsey Ann | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire England | England | British | 199536890001 | |||||
| STEWART, Naomi | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire United Kingdom | England | British | 276115950001 | |||||
| WATKINSON, Makeda Elise | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire United Kingdom | United Kingdom | British | 273264720001 | |||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martin And Company Accountants Limited | Mar 08, 2024 | SO23 9HJ Winchester 25 St Thomas Street Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Seamus Peter Mclaughlin | Apr 06, 2016 | SO23 9HJ Winchester 25 St Thomas Street Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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