MARTELLO BEACH LIMITED
Overview
| Company Name | MARTELLO BEACH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08389315 |
| 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 MARTELLO BEACH LIMITED?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is MARTELLO BEACH LIMITED located?
| Registered Office Address | Glovers House Glovers End TN39 5ES Bexhill-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTELLO BEACH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARTELLO BEACH LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for MARTELLO BEACH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2023 | 3 pages | AAMD | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Lewis Ullman as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anthony Norman Clish as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Alan Sills as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr Charles John Middleton as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Christopher Adam Ling as a secretary on Oct 27, 2020 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Kirk Woodmansey as a secretary on Oct 27, 2020 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Kirk Woodmansey as a secretary on Oct 14, 2020 | 2 pages | AP03 | ||
Termination of appointment of Alasdair Bell Loch as a director on Oct 14, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alasdair Bell Loch as a secretary on Oct 14, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Adam Ling as a director on Jan 29, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MARTELLO BEACH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LING, Christopher Adam | Secretary | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | 275899570001 | |||||||||||
| LING, Christopher Adam | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | Director | 183577980001 | ||||||||
| MIDDLETON, Charles John | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | Finance Director | 281101940001 | ||||||||
| LAST, Stephen John | Secretary | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | 175571900001 | |||||||||||
| LOCH, Alasdair Bell | Secretary | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | 236207320001 | |||||||||||
| WOODMANSEY, Jonathan Kirk | Secretary | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | 275520680001 | |||||||||||
| CLISH, Anthony Norman | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | Director | 180480870001 | ||||||||
| LAST, Stephen John | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | Retired | 45581130002 | ||||||||
| LOCH, Alasdair Bell | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | Director | 225275000001 | ||||||||
| MASON, Philip | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | Chartered Accountant | 35405410001 | ||||||||
| SILLS, Jeffrey Alan | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United Kingdom | British | Director | 195154890001 | ||||||||
| ULLMAN, Richard Lewis | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | Company Director | 227810380001 | ||||||||
| TOTHILL LTD | Director | Alliance House 12 Caxton St SW1H 0QS London 4th Floor United Kingdom |
| 209276730001 |
Who are the persons with significant control of MARTELLO BEACH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Park Holidays Uk Limited | Jul 31, 2017 | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tothill Ltd | Apr 06, 2016 | 12 Caxton Street SW1H 0QS London 4th Floor, Alliance House, England | Yes | ||||||||||
| |||||||||||||
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