MARTIN WALKER ESTATE AGENTS LTD

MARTIN WALKER ESTATE AGENTS LTD

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

    Company NameMARTIN WALKER ESTATE AGENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06854647
    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 MARTIN WALKER ESTATE AGENTS LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is MARTIN WALKER ESTATE AGENTS LTD located?

    Registered Office Address
    Countrywide House
    23 West Bar
    OX16 9SA Banbury
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN WALKER ESTATE AGENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARTIN WALKER ESTATE AGENTS LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for MARTIN WALKER ESTATE AGENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 21, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Termination of appointment of Paul Julian Hodgson as a director on Apr 18, 2023

    1 pagesTM01

    Confirmation statement made on Mar 21, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 21, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Mar 21, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    6 pagesCS01

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Termination of appointment of Martin Alastair Walker as a director on Sep 01, 2016

    1 pagesTM01

    Termination of appointment of Sarah Kay Walker as a director on Sep 01, 2016

    1 pagesTM01

    Termination of appointment of Barbara Christine Wood as a secretary on Sep 01, 2016

    1 pagesTM02

    Registered office address changed from 3 Wine Street Devizes Wiltshire SN10 1AP to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on Sep 27, 2016

    1 pagesAD01

    Appointment of Mr Charles Marmion Robinson as a director on Sep 01, 2016

    2 pagesAP01

    Who are the officers of MARTIN WALKER ESTATE AGENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Charles Marmion
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    England
    Director
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    England
    United KingdomBritish59393920006
    WOOD, Barbara Christine
    Russell Cottage Stibb Hill
    West Lavington
    SN10 4LQ Devizes
    Wiltshire
    Secretary
    Russell Cottage Stibb Hill
    West Lavington
    SN10 4LQ Devizes
    Wiltshire
    British12552360001
    HODGSON, Paul Julian
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    England
    Director
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    England
    EnglandBritish123421550002
    WALKER, Martin Alastair
    Low Road
    Little Cheverell
    SN10 4JZ Devizes
    Copsewood
    Wiltshire
    United Kingdom
    Director
    Low Road
    Little Cheverell
    SN10 4JZ Devizes
    Copsewood
    Wiltshire
    United Kingdom
    EnglandBritish137135180001
    WALKER, Sarah Kay
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    England
    Director
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    England
    EnglandNew Zealander186475900001

    Who are the persons with significant control of MARTIN WALKER ESTATE AGENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jones Robinson Estate Agents Limited
    23 West Bar Street
    OX16 9SA Banbury
    Countrywide House
    England
    Sep 01, 2016
    23 West Bar Street
    OX16 9SA Banbury
    Countrywide House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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