THE MARTLETS TRADING CO LTD
Overview
| Company Name | THE MARTLETS TRADING CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04557282 |
| 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 THE MARTLETS TRADING CO LTD?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE MARTLETS TRADING CO LTD located?
| Registered Office Address | Martlets Hospice Wayfield Avenue BN3 7LW Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MARTLETS TRADING CO LTD?
| Company Name | From | Until |
|---|---|---|
| THE MARTLETS HOSPICE TRADING CO LIMITED | Oct 09, 2002 | Oct 09, 2002 |
What are the latest accounts for THE MARTLETS TRADING CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE MARTLETS TRADING CO LTD?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for THE MARTLETS TRADING CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Termination of appointment of David Brian Quinton as a director on Oct 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rebecca Julie Jupp as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Duncan Bernard Stewart as a director on Apr 03, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Notification of The Martlets Hospice Limited as a person with significant control on Nov 21, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 26, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Duncan Bernard Stewart as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael James Bedingfield as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||
Termination of appointment of Baldeep Singh Dhol as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Appointment of Mr David Brian Quinton as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Wayne Benedict Thomas Murray as a director on Mar 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Appointment of Mr Wayne Benedict Thomas Murray as a director on Aug 16, 2019 | 2 pages | AP01 | ||
Who are the officers of THE MARTLETS TRADING CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLATCHFORD, Karen Elizabeth | Director | Wayfield Avenue BN3 7LW Hove The Martlets Hospice England | England | British | 251185730001 | |||||
| JUPP, Rebecca Julie | Director | Wayfield Avenue BN3 7LW Hove Martlets Hospice England | England | British | 321916300001 | |||||
| DHOL, Baldeep Singh | Secretary | Brangwyn Drive BN1 8XD Brighton 52 England | 202079820001 | |||||||
| LANGLEY, David John | Secretary | The Martlets Hospice Wayfield Avenue BN3 7LW Hove East Sussex | British | 82618550001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BEDINGFIELD, Michael James | Director | Wayfield Avenue BN3 7LW Hove Martlets Hospice England | England | British | 180567870003 | |||||
| D'CRUZ, Christine Ann | Director | Wayfield Avenue BN3 7LW Hove The Martlets Hospice England | England | British | 74647660001 | |||||
| EDWARDS, Michael Ronald, Dr | Director | The Martlets Hospice Wayfield Avenue BN3 7LW Hove East Sussex | England | British | 49630240001 | |||||
| FRENCH, Roger William | Director | 10 Nizells Avenue BN3 1PL Hove East Sussex | United Kingdom | British | 9524430002 | |||||
| GILLIES, Andrew | Director | The Martlets Hospice Wayfield Avenue BN3 7LW Hove East Sussex | England | British | 207348380001 | |||||
| HANCOCK, Barry Anthony | Director | Wayfield Avenue BN3 7LW Hove The Martlets Hospice England | England | British | 78544530001 | |||||
| HUNNISETT, Derek Russell | Director | Holters Green Offham BN7 3QG Lewes Sussex | United Kingdom | British | 2330650001 | |||||
| KNIGHT, Harry Richard | Director | Wayfield Avenue BN3 7LW Hove The Martlets Hospice England | England | British | 201801400001 | |||||
| LANGLEY, David John | Director | The Martlets Hospice Wayfield Avenue BN3 7LW Hove East Sussex | United Kingdom | British | 82618550003 | |||||
| MURRAY, Wayne Benedict Thomas | Director | Wayfield Avenue BN3 7LW Hove Martlets Hospice England | England | British | 256485810001 | |||||
| PAUL, Giles Robert | Director | 16 Woodlea Road BN13 1BN Worthing West Sussex | United Kingdom | British | 85702590001 | |||||
| POWELL, John Edward | Director | 24 Colebrook Road BN1 5JH Brighton East Sussex | United Kingdom | British | 16571550001 | |||||
| QUINTON, David Brian | Director | Wayfield Avenue BN3 7LW Hove Martlets Hospice England | England | British | 206682230002 | |||||
| SIMPSON, Audrey Mary | Director | 37 The Van Alen Building 24-30 Marine Parade BN2 1WP Brighton | United Kingdom | British | 49867430003 | |||||
| STEWART, Duncan Bernard, Dr | Director | Wayfield Avenue BN3 7LW Hove Martlets Hospice England | England | British | 101937270001 | |||||
| STEWART, Duncan Bernard, Dr | Director | Wayfield Avenue BN3 7LW Hove The Martlets Hospice England | England | British | 101937270001 | |||||
| WATERS, David Mathison | Director | 137 Gratton Field Cottage Bishopstone BN25 2UF Seaford East Sussex | Uk (England) | British | 54170950001 | |||||
| WILSON, Robin Francis Sidney | Director | Kelly Road BN3 6LD Hove 1 East Sussex | England | British | 1524800002 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of THE MARTLETS TRADING CO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Martlets Hospice Limited | Nov 21, 2023 | Wayfield Avenue BN3 7LW Hove Martlets Hospice England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE MARTLETS TRADING CO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2016 | Nov 21, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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