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W J MARTIN DEVELOPMENTS LIMITED

W J MARTIN DEVELOPMENTS LIMITED

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

    • Overview

    Company NameW J MARTIN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10109905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of W J MARTIN DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is W J MARTIN DEVELOPMENTS LIMITED located?

    Registered Office Address
    Lunghurst Place Lunghurst Road
    Woldingham
    CR3 7EJ Caterham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W J MARTIN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for W J MARTIN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of William John Martin as a director on Mar 12, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		6 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    		SH01
    incorporationApr 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of W J MARTIN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTLE, Stephen Victor
    Lunghurst Road
    Woldingham
    CR3 7EJ Caterham
    Lunghurst Place
    Surrey
    United Kingdom
    		Director
    Lunghurst Road
    Woldingham
    CR3 7EJ Caterham
    Lunghurst Place
    Surrey
    United Kingdom
    		United KingdomUnited Kingdom50415920003
    MARTIN, William John
    Stick Hill
    TN8 5NL Edenbridge
    Edenhall Cottage
    Kent
    United Kingdom
    		Director
    Stick Hill
    TN8 5NL Edenbridge
    Edenhall Cottage
    Kent
    United Kingdom
    		EnglandBritish206878980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W J MARTIN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Victor Castle
    Lunghurst Road
    Woldingham
    CR3 7EJ Caterham
    Lunghurst Place
    Surrey
    United Kingdom
    		Apr 07, 2016
    Lunghurst Road
    Woldingham
    CR3 7EJ Caterham
    Lunghurst Place
    Surrey
    United Kingdom
    		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 William John Martin
    Stick Hill
    TN8 5NL Edenbridge
    Edenhall Cottage
    Kent
    England
    		Apr 07, 2016
    Stick Hill
    TN8 5NL Edenbridge
    Edenhall Cottage
    Kent
    England
    		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.
    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