MARTINEAU JOHNSON PROPERTIES LIMITED
Overview
| Company Name | MARTINEAU JOHNSON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04404298 |
| 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 MARTINEAU JOHNSON PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MARTINEAU JOHNSON PROPERTIES LIMITED located?
| Registered Office Address | 1 Colmore Square Birmingham B4 6AA West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTINEAU JOHNSON PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (591) LIMITED | Mar 26, 2002 | Mar 26, 2002 |
What are the latest accounts for MARTINEAU JOHNSON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARTINEAU JOHNSON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2024 |
| Overdue | No |
What are the latest filings for MARTINEAU JOHNSON PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Hamilton Spedding on Feb 06, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Keith Hamilton Spedding as a director on Mar 28, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of William Thomas Barker as a director on Jun 03, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr William Thomas Barker on Mar 25, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Francis Drasar as a secretary on Mar 01, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARTINEAU JOHNSON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Andrew Carl | Director | Colmore Square B4 6AA Birmingham 1 West Midlands | England | British | Solicitor | 148750060001 | ||||
| SPEDDING, Keith Hamilton | Director | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | British | Solicitor | 154427010003 | ||||
| DRASAR, Francis | Secretary | Lime Tree Cottage Orleton Stanford Bridge WR6 6SX Worcester Worcestershire | British | 26621420001 | ||||||
| GWYTHER, David John | Secretary | 54 Chantry Road Moseley B13 8DJ Birmingham West Midlands | British | Solicitor | 24500470001 | |||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| BARKER, William Thomas | Director | Newchurch Road DE13 8RG Hoar Cross Ravens Nest Staffordshire United Kingdom | England | British | Solicitor | 82977530003 | ||||
| GWYTHER, David John | Director | 1 Colmore Square Birmingham B4 6AA West Midlands | United Kingdom | British | Solicitor | 24500470001 | ||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Who are the persons with significant control of MARTINEAU JOHNSON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shakespeare Martineau Llp | Apr 06, 2016 | B4 6AA Birmingham No 1 Colmore Square United Kingdom | 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