MARTIN HOUNSELL (CHARD) LIMITED

Overview

Company Name	MARTIN HOUNSELL (CHARD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03720345
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1999

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 HOUNSELL (CHARD) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MARTIN HOUNSELL (CHARD) LIMITED located?

Registered Office Address	9 King Alfred Drive TA20 2HU Chard Somerset England
Undeliverable Registered Office Address	No

What were the previous names of MARTIN HOUNSELL (CHARD) LIMITED?

Previous Company Names
Company Name	From	Until
COUNTRY ROVERS (CHARD) LIMITED	Feb 25, 1999	Feb 25, 1999

What are the latest accounts for MARTIN HOUNSELL (CHARD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MARTIN HOUNSELL (CHARD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for MARTIN HOUNSELL (CHARD) LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Dec 16, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Jul 13, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Apr 19, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Registered office address changed from 9 King Alfred Drive Chesterfield Chard TA20 1EX England to 9 King Alfred Drive Chard Somerset TA20 2HU on Apr 19, 2023	1 pages	AD01

Mar 21, 2023	Change of details for Mr Martin Anthony Hounsell as a person with significant control on Mar 21, 2023	2 pages	PSC04

Mar 21, 2023	Registered office address changed from The Loft, Unit 11 Hunthay Business Park Axminster EX13 5RJ England to 9 King Alfred Drive Chesterfield Chard TA20 1EX on Mar 21, 2023	1 pages	AD01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 11, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 05, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Registered office address changed from 2 Victoria Business Park Victoria Avenue Chard Somerset TA20 1HE England to The Loft, Unit 11 Hunthay Business Park Axminster EX13 5RJ on Feb 20, 2020	1 pages	AD01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

May 30, 2019	Registration of charge 037203450003, created on May 29, 2019	7 pages	MR01

Mar 05, 2019	Confirmation statement made on Feb 25, 2019 with updates	3 pages	CS01

Oct 26, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Mar 05, 2018	Confirmation statement made on Feb 25, 2018 with updates	5 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Aug 29, 2017	Registered office address changed from Essex House 47 Fore Street Chard Somerset TA20 1QA to 2 Victoria Business Park Victoria Avenue Chard Somerset TA20 1HE on Aug 29, 2017	1 pages	AD01

Mar 03, 2017	Confirmation statement made on Feb 25, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of MARTIN HOUNSELL (CHARD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUNSELL, Martin Anthony King Alfred Drive TA20 2HU Chard 9 Somerset England	Feb 25, 1999		Director	King Alfred Drive TA20 2HU Chard 9 Somerset England	England	British	1967-2	62849910001
HOUNSELL, Derek John 47 Fore Street TA20 1QA Chard Essex House Somerset	Feb 25, 1999	Jul 11, 2016	Secretary	47 Fore Street TA20 1QA Chard Essex House Somerset		British		62849940001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 25, 1999	Feb 25, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 25, 1999	Feb 25, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTIN HOUNSELL (CHARD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Anthony Hounsell King Alfred Drive TA20 2HU Chard 9 Somerset England	Apr 06, 2016	King Alfred Drive TA20 2HU Chard 9 Somerset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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