ERROL MARTIN LTD
Overview
| Company Name | ERROL MARTIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04712908 |
| 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 ERROL MARTIN LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is ERROL MARTIN LTD located?
| Registered Office Address | 219 Nicholls House Homer Close Tachbrook Park CV34 6TT Leamington Spa Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERROL MARTIN LTD?
| Company Name | From | Until |
|---|---|---|
| ERROL MARTIN PROFESSIONAL SERVICES LIMITED | Apr 25, 2017 | Apr 25, 2017 |
| WILLOWBANK PROFESSIONAL SERVICES LIMITED | Mar 26, 2003 | Mar 26, 2003 |
What are the latest accounts for ERROL MARTIN 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 ERROL MARTIN LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for ERROL MARTIN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 29, 2025 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||
Registered office address changed from 272 London Road Wallington SM6 7DJ England to 219 Nicholls House Homer Close Tachbrook Park Leamington Spa Warwickshire CV34 6TT on Apr 22, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed errol martin professional services LIMITED\certificate issued on 18/10/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from 2nd Floor, 272 London Road Wallington Surrey SM6 7DJ to 272 London Road Wallington SM6 7DJ on Oct 18, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 18, 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 Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 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 Sep 18, 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 Sep 18, 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 Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of ERROL MARTIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, John Errol Thomas | Director | Homer Close Tachbrook Park CV34 6TT Leamington Spa 219 Nicholls House Warwickshire England | England | British | 8833670005 | |||||
| BRADLEY HOARE, Jonathan | Secretary | 9 Drewsteignton SS3 8BA Shoeburyness Essex | British | 99887640001 | ||||||
| MARTIN, Hilary Louise | Secretary | Floor, 272 London Road SM6 7DJ Wallington 2nd Surrey | British | 8833660004 | ||||||
| MARTIN, Hilary Louise | Secretary | 49 Boundary Road SM6 0SZ Wallington Surrey | British | 8833660004 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ERROL MARTIN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Errol Thomas Martin | Sep 18, 2016 | Homer Close Tachbrook Park CV34 6TT Leamington Spa 219 Nicholls House Warwickshire England | No |
Nationality: British Country of Residence: England | |||
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