MARTALI MANAGEMENT LIMITED

Overview

Company Name	MARTALI MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04216369
Jurisdiction	England/Wales
Date of Creation	May 14, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARTALI MANAGEMENT LIMITED?

Development of building projects (41100) / Construction
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is MARTALI MANAGEMENT LIMITED located?

Registered Office Address	The Manor Berghapton NR15 1BL Norwich Norfolk
Undeliverable Registered Office Address	No

What were the previous names of MARTALI MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
LEGISLATOR 1525 LIMITED	May 14, 2001	May 14, 2001

What are the latest accounts for MARTALI MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for MARTALI MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2027
Next Confirmation Statement Due	May 28, 2027
Next Confirmation Statement Made Up To	May 14, 2026
Overdue	No

What are the latest filings for MARTALI MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Confirmation statement made on May 14, 2026 with no updates	3 pages	CS01

Mar 19, 2026	Total exemption full accounts made up to Nov 30, 2025	7 pages	AA

May 27, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Jun 13, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

May 14, 2024	Confirmation statement made on May 14, 2024 with updates	4 pages	CS01

May 14, 2024	Director's details changed for Mrs Felicity Jane De Beer on May 14, 2024	2 pages	CH01

May 14, 2024	Director's details changed for Mrs Alison Margaret Bertram on May 14, 2024	2 pages	CH01

May 14, 2024	Change of details for Mrs Alison Margaret Bertram as a person with significant control on May 14, 2024	2 pages	PSC04

May 14, 2024	Director's details changed for Mr Christopher Paul Bertram on May 14, 2024	2 pages	CH01

May 14, 2024	Director's details changed for Mrs Alison Margaret Bertram on May 14, 2024	2 pages	CH01

May 14, 2024	Secretary's details changed for Mrs Felicity Jane De Beer on May 14, 2024	1 pages	CH03

May 14, 2024	Director's details changed for Mrs Felicity Jane De Beer on May 14, 2024	2 pages	CH01

Jun 08, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Total exemption full accounts made up to Nov 30, 2022	6 pages	AA

May 18, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

May 09, 2022	Termination of appointment of Verity Anne Noble as a director on Jun 28, 2021	1 pages	TM01

Apr 26, 2022	Change of details for Mrs Alison Margaret Bertram as a person with significant control on Oct 15, 2020	2 pages	PSC04

Apr 06, 2022	Total exemption full accounts made up to Nov 30, 2021	6 pages	AA

Jul 08, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

May 27, 2021	Confirmation statement made on May 14, 2021 with updates	5 pages	CS01

May 18, 2021	Secretary's details changed for Felicity Jane Bertram on May 11, 2021	1 pages	CH03

May 18, 2021	Director's details changed for Felicity Jane Bertram on May 11, 2021	2 pages	CH01

Apr 07, 2021	Notification of Alison Margaret Bertram as a person with significant control on Sep 17, 2020	2 pages	PSC01

Apr 07, 2021	Statement of capital following an allotment of shares on Oct 15, 2020 Capital: GBP 2,000,003	3 pages	SH01

View All Filings

Who are the officers of MARTALI MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEER, Felicity Jane De Threadneedle Street Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom	Jun 06, 2001		Secretary	Threadneedle Street Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom		British		76545320002
BEER, Felicity Jane De Threadneedle Street Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom	Jun 06, 2001		Director	Threadneedle Street Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom	United Kingdom	British	1983-3	76545320003
BERTRAM, Alison Margaret Threadneedle Street Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom	Jun 06, 2001		Director	Threadneedle Street Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom	United Kingdom	British	1952-2	60496720003
BERTRAM, Christopher Paul Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom	Jun 30, 2010		Director	Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom	United Kingdom	British	1944-5	33151410005
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	May 14, 2001	Jun 06, 2001	Nominee Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British		900008180001
FELTHAM, Emma Rachel 22 St Edmunds Wharf Fishergate NR3 1GU Norwich Norfolk	May 14, 2001	Jun 06, 2001	Director	22 St Edmunds Wharf Fishergate NR3 1GU Norwich Norfolk		British	1981-5	102304440001
NOBLE, Verity Anne Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom	Jun 06, 2001	Jun 28, 2021	Director	Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom	United States	British	1978-11	76545360003
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	May 14, 2001	Jun 06, 2001	Nominee Director	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British	1946-10	900008180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTALI MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Margaret Bertram Bergh Apton NR15 1BL Norwich The Manor United Kingdom	Sep 17, 2020	Bergh Apton NR15 1BL Norwich The Manor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Christopher Paul Bertram Bergh Apton NR15 1BL Norwich The Manor United Kingdom	Sep 17, 2020	Bergh Apton NR15 1BL Norwich The Manor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Felicity Jane Bertram Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom	Apr 06, 2016	Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Verity Anne Noble Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom	Apr 06, 2016	Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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