MARTIN RALPH LIMITED
Overview
| Company Name | MARTIN RALPH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06370215 |
| 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 MARTIN RALPH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARTIN RALPH LIMITED located?
| Registered Office Address | 11 Dragoon House Hussar Court, Westside View PO7 7SF Waterlooville Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN RALPH 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 | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARTIN RALPH LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for MARTIN RALPH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Paul Golding as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Stephen Paul Golding as a director on Apr 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Stewart West as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Termination of appointment of Jason Mark Ralph as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Geoffrey Stewart West as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Appointment of Mr Alexander Watt as a director on Jul 16, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Registration of charge 063702150002, created on Jul 04, 2019 | 13 pages | MR01 | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of MARTIN RALPH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Anne Roberta | Secretary | 9 Oyster Mews French Street PO1 2JS Old Portsmouth Hampshire | British | 127129930001 | ||||||
| MARTIN, Richard Albert | Director | 9 Oyster Mews French Street PO1 2JS Portsmouth Hampshire | England | British | Director | 67870000001 | ||||
| WATT, Alexander | Director | Dragoon House Hussar Court, Westside View PO7 7SF Waterlooville 11 Hampshire | England | British | Director | 275155030003 | ||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| GOLDING, Stephen Paul | Director | Dragoon House Hussar Court, Westside View PO7 7SF Waterlooville 11 Hampshire | England | British | Building Surveyor | 294751240001 | ||||
| RALPH, Jason Mark | Director | Fourth Avenue PO9 2QX Havant 58 Hampshire England | United Kingdom | British | Director | 110460670002 | ||||
| WEST, Geoffrey Stewart | Director | Dragoon House Hussar Court, Westside View PO7 7SF Waterlooville 11 Hampshire | England | British | Chartered Building Surveyor | 281571010001 | ||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of MARTIN RALPH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martin Ralph Group Limited | Sep 13, 2016 | Oyster Mews, French Street PO1 2JS Portsmouth 9 England | 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