Active
Company Information for MARTIN'S PROPERTIES HOLDINGS LIMITED
36 WALPOLE STREET, LONDON, SW3 4QS,
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Company Registration Number
00767976
Private Limited Company
Active |
Company Name | ||
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MARTIN'S PROPERTIES HOLDINGS LIMITED | ||
Legal Registered Office | ||
36 WALPOLE STREET LONDON SW3 4QS Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 00767976 | |
---|---|---|
Company ID Number | 00767976 | |
Date formed | 1963-07-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:53:19 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAM NICHOLSON |
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RICHARD CHARLES BOURNE |
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EMMA CATHERINE CARLTON-SMITH |
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THOMAS HENRY MARTIN |
||
JANE MORIARTY |
||
REX DANIEL NEWMAN |
||
PAUL WILLIAM NICHOLSON |
||
NILESH SACHDEV |
||
BALBINDER SINGH TATTAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN OSBORNE HAGGER |
Director | ||
NIGEL JAMES GRICE |
Director | ||
PAUL ANTHONY HIPPS |
Director | ||
MICHAEL ROY BENTON |
Company Secretary | ||
MICHAEL ROY BENTON |
Director | ||
ANDREW MARK BURBRIDGE |
Company Secretary | ||
ANDREW MARK BURBRIDGE |
Director | ||
PETER GEORGE MARTIN |
Director | ||
THOMAS HENRY MARTIN |
Director | ||
RICHARD FREEMAN & CO SECRETARIES LIMITED |
Company Secretary | ||
LAURENCE PATRICK BURBRIDGE |
Director | ||
LAURENCE PATRICK BURBRIDGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
25 OXSHOTT RISE LTD | Director | 2018-08-01 | CURRENT | 2014-09-19 | Active | |
MARTIN'S PROPERTIES RESIDENTIAL LIMITED | Director | 2018-01-01 | CURRENT | 2017-05-26 | Active | |
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED | Director | 2018-01-01 | CURRENT | 2009-06-18 | Active | |
MARTIN'S PROPERTIES (NOMINEE) LIMITED | Director | 2018-01-01 | CURRENT | 2009-07-09 | Active | |
MARTIN'S PROPERTIES NO.1 LIMITED | Director | 2018-01-01 | CURRENT | 2013-03-07 | Active | |
RADNOR WALK (WH) LTD | Director | 2018-01-01 | CURRENT | 2013-03-26 | Active | |
RADNOR WALK (KR) LIMITED | Director | 2018-01-01 | CURRENT | 2016-03-11 | Active | |
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED | Director | 2018-01-01 | CURRENT | 2009-07-09 | Active | |
RADNOR WALK (WH) NO.2 LIMITED | Director | 2018-01-01 | CURRENT | 2013-03-26 | Active | |
MARTIN'S ESTATES (CLERKENWELL) LIMITED | Director | 2018-01-01 | CURRENT | 1996-08-30 | Active | |
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED | Director | 2018-01-01 | CURRENT | 2015-06-15 | Active | |
MARTIN'S DESIGN AND CONSTRUCTION LIMITED | Director | 2017-06-01 | CURRENT | 2013-04-19 | Active | |
MARTIN'S PROPERTIES (CHELSEA) LIMITED | Director | 2017-03-08 | CURRENT | 1954-05-28 | Active | |
LEGACY REAL ESTATE LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2015-08-11 | |
MARTIN'S FAMILY HOLDINGS LTD | Director | 2016-10-03 | CURRENT | 2016-06-24 | Liquidation | |
MARTIN'S PROPERTIES (CHELSEA) LIMITED | Director | 1999-04-06 | CURRENT | 1954-05-28 | Active | |
OBSIDIAN STRATEGIC SB LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC TF LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC FG LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
OBSIDIAN STRATEGIC RC LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-13 | Active | |
OBSIDIAN STRATEGIC WGV LIMITED | Director | 2017-12-08 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC DR LIMITED | Director | 2017-12-08 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC BR LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC SL LIMITED | Director | 2017-12-08 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC WW LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC HBW LIMITED | Director | 2017-12-08 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC HFP LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
MARTIN'S PROPERTIES RESIDENTIAL LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
OBSIDIAN STRATEGIC LTD | Director | 2017-03-30 | CURRENT | 2016-10-17 | Active | |
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED | Director | 2017-03-30 | CURRENT | 2017-02-14 | Active | |
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED | Director | 2017-03-19 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
MARTIN'S FAMILY HOLDINGS LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Liquidation | |
HORTICULTURAL PLACE DEVELOPMENTS LIMITED | Director | 2016-05-04 | CURRENT | 2014-11-11 | Active | |
RADNOR WALK (KR) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
22 RIVERPARK COURT LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
THE OLD PRINTWORKS CHELSEA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
MARTIN'S DESIGN AND CONSTRUCTION LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
RADNOR WALK (WH) LTD | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
RADNOR WALK (WH) NO.2 LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
MARTIN'S PROPERTIES NO.1 LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
CLAY STREET PROPERTIES LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2013-08-20 | |
MARTIN INVESTMENTS LIMITED | Director | 2009-07-10 | CURRENT | 1972-07-12 | Active | |
MARTIN'S PROPERTIES (NOMINEE) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
LAWCROFT LIMITED | Director | 2009-06-21 | CURRENT | 1972-02-11 | Dissolved 2017-04-11 | |
MARTIN'S ESTATES (CLERKENWELL) LIMITED | Director | 2009-06-21 | CURRENT | 1996-08-30 | Active | |
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Active | |
MARTIN'S PROPERTIES (KENSINGTON) LIMITED | Director | 2009-06-17 | CURRENT | 2002-06-21 | Active | |
MARTIN'S PROPERTIES (CHELSEA) LIMITED | Director | 2007-12-28 | CURRENT | 1954-05-28 | Active | |
MARTIN'S PROPERTIES (CHELSEA) LIMITED | Director | 2017-01-01 | CURRENT | 1954-05-28 | Active | |
TOWERMEAD ENTERPRISES LIMITED | Director | 2017-10-16 | CURRENT | 1989-11-29 | Active | |
TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED | Director | 2017-10-16 | CURRENT | 1993-03-30 | Active | |
GRIFFITE FINANCE CO. LIMITED | Director | 2017-10-16 | CURRENT | 1958-08-14 | Active | |
MARTIN'S FAMILY HOLDINGS LTD | Director | 2016-10-03 | CURRENT | 2016-06-24 | Liquidation | |
LAWCROFT LIMITED | Director | 2011-01-17 | CURRENT | 1972-02-11 | Dissolved 2017-04-11 | |
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED | Director | 2011-01-17 | CURRENT | 2009-06-18 | Active | |
MARTIN'S PROPERTIES (NOMINEE) LIMITED | Director | 2011-01-17 | CURRENT | 2009-07-09 | Active | |
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED | Director | 2011-01-17 | CURRENT | 2009-07-09 | Active | |
MARTIN'S ESTATES (CLERKENWELL) LIMITED | Director | 2011-01-17 | CURRENT | 1996-08-30 | Active | |
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED | Director | 2016-08-12 | CURRENT | 2015-06-15 | Active | |
MARTIN'S PROPERTIES (KENSINGTON) LIMITED | Director | 2015-01-01 | CURRENT | 2002-06-21 | Active | |
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED | Director | 2015-01-01 | CURRENT | 2009-06-18 | Active | |
MARTIN'S PROPERTIES NO.1 LIMITED | Director | 2015-01-01 | CURRENT | 2013-03-07 | Active | |
MARTIN'S PROPERTIES (CHELSEA) LIMITED | Director | 2015-01-01 | CURRENT | 1954-05-28 | Active | |
MARTIN'S ESTATES (CLERKENWELL) LIMITED | Director | 2015-01-01 | CURRENT | 1996-08-30 | Active | |
MARTIN'S DESIGN AND CONSTRUCTION LIMITED | Director | 2015-01-01 | CURRENT | 2013-04-19 | Active | |
25 OXSHOTT RISE LTD | Director | 2018-06-16 | CURRENT | 2014-09-19 | Active | |
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED | Director | 2018-06-16 | CURRENT | 2015-06-15 | Active | |
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED | Director | 2018-03-05 | CURRENT | 2009-07-09 | Active | |
RADNOR WALK (WH) NO.2 LIMITED | Director | 2018-03-05 | CURRENT | 2013-03-26 | Active | |
MARTIN'S PROPERTIES (CHELSEA) LIMITED | Director | 2018-03-05 | CURRENT | 1954-05-28 | Active | |
MARTIN'S ESTATES (CLERKENWELL) LIMITED | Director | 2018-03-05 | CURRENT | 1996-08-30 | Active | |
MARTIN'S DESIGN AND CONSTRUCTION LIMITED | Director | 2018-03-05 | CURRENT | 2013-04-19 | Active | |
CAPCO FLORAL PLACE LIMITED | Director | 2009-03-19 | CURRENT | 2002-09-10 | Dissolved 2014-11-15 | |
EMPRESS PLACE LIMITED | Director | 2008-11-20 | CURRENT | 2004-11-19 | Dissolved 2014-01-08 | |
KESTREL PROPERTIES LIMITED | Director | 2008-11-20 | CURRENT | 1971-07-05 | Dissolved 2014-11-15 | |
C&C PROPERTIES NO.9 LIMITED | Director | 2008-11-04 | CURRENT | 2001-09-17 | Dissolved 2014-11-15 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Thomas Henry Martin on 2023-06-27 | ||
Director's details changed for Mr David Anthony Brown on 2023-06-27 | ||
Director's details changed for Mr Richard Charles Bourne on 2023-06-27 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY | ||
Amended account full exemption | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JANE MORIARTY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER SINGH TATTAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
PSC02 | Notification of Martin's Devco Limited as a person with significant control on 2019-05-01 | |
PSC07 | CESSATION OF MARTIN'S FAMILY HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR05 | All of the property or undertaking has been released from charge for charge number 007679760020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007679760017 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed from Third Floor One Cross Lanes Cross Lanes Guildford Surrey GU1 1UN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM 6th Floor 25 Farringdon Street London EC4A 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD HUSSEY | |
TM02 | Termination of appointment of Paul William Nicholson on 2019-01-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM NICHOLSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007679760020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007679760019 | |
AP01 | DIRECTOR APPOINTED BALBINDER SINGH TATTAR | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 2096.43 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE | |
AP01 | DIRECTOR APPOINTED JANE MORIARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE HAGGER | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 2096.43 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-01-04 GBP 2,096.43 | |
CAP-SS | Solvency Statement dated 29/12/16 | |
RES13 | CANCEL SHARE PREM A/C 22/12/2016 | |
SH01 | 04/11/16 STATEMENT OF CAPITAL GBP 2096.43 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/10/2016 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 2096.42 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 1119.92 | |
SH01 | 27/09/16 STATEMENT OF CAPITAL GBP 1032.11 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 2008.61 | |
RES01 | ADOPT ARTICLES 27/09/2016 | |
AP01 | DIRECTOR APPOINTED MR REX DANIEL NEWMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OSBORNE HAGGER / 14/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007679760018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CATHERINE CARLTON-SMITH / 14/04/2016 | |
RES15 | CHANGE OF NAME 26/05/2016 | |
CERTNM | COMPANY NAME CHANGED RADNOR WALK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 26/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRICE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 14/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLSON / 14/04/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAM NICHOLSON / 14/04/2016 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED NIGEL JAMES GRICE | |
AP01 | DIRECTOR APPOINTED NILESH SACHDEV | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIPPS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007679760017 | |
AD02 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
AR01 | 15/02/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
AA01 | PREVSHO FROM 05/04/2011 TO 31/03/2011 | |
AR01 | 15/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 10/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
AP01 | DIRECTOR APPOINTED PAUL WILLIAM NICHOLSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON | |
AP03 | SECRETARY APPOINTED PAUL WILLIAM NICHOLSON | |
SH01 | 25/10/10 STATEMENT OF CAPITAL GBP 1000.00 | |
SH02 | SUB-DIVISION 25/10/10 | |
RES01 | ADOPT ARTICLES 25/10/2010 | |
RES14 | 25/10/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP03 | SECRETARY APPOINTED MICHAEL ROY BENTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BURBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURBRIDGE | |
AP01 | DIRECTOR APPOINTED MICHAEL ROY BENTON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 15/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
288a | DIRECTOR APPOINTED JONATHAN OSBORNE HAGGER | |
288a | DIRECTOR APPOINTED THOMAS HENRY MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MARTIN | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CARLTON-SMITH / 06/09/2008 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEED OF VARIATION | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PETER GEORGE MARTIN AND EMMA CATHERINE CARLTON-SMITH AND NICHOLAS NORTONJEREMY SMITH | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | N N G SMITH | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | HAMBRO LIFE ASSURANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTIN'S PROPERTIES HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BRANDY MELVILLE UK LIMITED | 2012-07-28 | Outstanding |
RENT DEPOSIT DEED | CONVERGENT GROUP LIMITED | 2001-10-24 | Outstanding |
RENT DEPOSIT DEED | UNION CAR PARKS LIMITED | 2010-03-05 | Outstanding |
DEED OF RENT DEPOSIT | VALEBROOK VENTURES LIMITED | 2012-05-05 | Outstanding |
We have found 4 mortgage charges which are owed to MARTIN'S PROPERTIES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARTIN'S PROPERTIES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |