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RICHARD MARTIN GALLERY LIMITED

RICHARD MARTIN GALLERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRICHARD MARTIN GALLERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05551028
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD MARTIN GALLERY LIMITED?

    • Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is RICHARD MARTIN GALLERY LIMITED located?

    Registered Office Address
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD MARTIN GALLERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RICHARD MARTIN GALLERY LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for RICHARD MARTIN GALLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Benjamin Ashley Martin on Sep 11, 2020

    		2 pagesCH01

    Change of details for Mr Benjamin Martin as a person with significant control on Sep 11, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		9 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of RICHARD MARTIN GALLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Elaine
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		Secretary
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		BritishDirector108830340001
    MARTIN, Benjamin Ashley
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		Director
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		EnglandBritishDirector166975400002
    MARTIN, Daniel
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		Director
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		EnglandBritishDirector166975580001
    MARTIN, Elaine
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		Director
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		EnglandBritishDirector108830340001
    MARTIN, Richard
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		Director
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		EnglandBritishDirector108830210001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARD MARTIN GALLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Martin
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		Apr 06, 2016
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Elaine Martin
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		Apr 06, 2016
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    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 Benjamin Martin
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		Apr 06, 2016
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Martin
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		Apr 06, 2016
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0