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Home > England & Wales Companies > MARTINFIELD MANAGEMENT COMPANY LIMITED
Company Information for

MARTINFIELD MANAGEMENT COMPANY LIMITED

UNIT 12 MARTINFIELD BUSINESS, CENTRE MARTINFIELD, WELWYN GARDEN CITY, HERTS, AL7 1HG,
Company Registration Number
02333203
Private Limited Company
Active

Company Overview

About Martinfield Management Company Ltd
MARTINFIELD MANAGEMENT COMPANY LIMITED was founded on 1989-01-09 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Martinfield Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARTINFIELD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 12 MARTINFIELD BUSINESS
CENTRE MARTINFIELD
WELWYN GARDEN CITY
HERTS
AL7 1HG
Other companies in AL7
 
Filing Information
Company Number 02333203
Company ID Number 02333203
Date formed 1989-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 21:51:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTINFIELD MANAGEMENT COMPANY LIMITED
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Company Officers of MARTINFIELD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY NATHAN OLIVER
 Company Secretary 1992-03-18
ANTHONY NATHAN OLIVER
 Director 1992-03-18
DAVID EDWARD WILKINS
 Director 2005-02-24
ROGER CLIFFORD WOOLMAN
 Director 1992-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HAROLD GARDNER
 Director 1992-03-18 2005-01-01
JOHN LLEWELLYN
 Director 1992-01-09 2000-03-31
DESMOND BARRY
 Director 1992-03-18 1997-02-28
GRAHAM STANLEY RULE
 Director 1992-03-18 1994-04-01
DAVID WILLIAM WEAGER
 Company Secretary 1992-01-09 1992-03-18
GERARD MAJELLA KELLY
 Director 1992-01-09 1992-03-18
DAVID WILLIAM WEAGER
 Director 1992-01-09 1992-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY NATHAN OLIVER THE RED TRADING COMPANY LIMITED Company Secretary 1999-08-10 CURRENT 1999-08-10 Dissolved 2013-12-31
ANTHONY NATHAN OLIVER DESTINY BEAUTY PRODUCTS LIMITED Company Secretary 1999-08-10 CURRENT 1999-08-10 Dissolved 2013-12-31
ANTHONY NATHAN OLIVER PREMIERE TECHNOLOGY SOLUTIONS LIMITED Company Secretary 1996-08-08 CURRENT 1996-08-08 Dissolved 2017-04-23
ANTHONY NATHAN OLIVER D.P.T. (LOGISTICS) LIMITED Company Secretary 1995-06-21 CURRENT 1995-06-21 Dissolved 2013-12-31
ANTHONY NATHAN OLIVER D.P.T.(WEAR)LIMITED Company Secretary 1991-11-30 CURRENT 1947-04-26 Liquidation
ANTHONY NATHAN OLIVER HARRY JAMES LONDON LIMITED Director 2013-10-02 CURRENT 2011-11-16 Active
ANTHONY NATHAN OLIVER D.P.T. (HOLDINGS) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Liquidation
ANTHONY NATHAN OLIVER ALIDA HEALTH AND BEAUTY LIMITED Director 2006-03-07 CURRENT 1985-07-10 Dissolved 2017-04-23
ANTHONY NATHAN OLIVER THE RED TRADING COMPANY LIMITED Director 1999-08-10 CURRENT 1999-08-10 Dissolved 2013-12-31
ANTHONY NATHAN OLIVER DESTINY BEAUTY PRODUCTS LIMITED Director 1999-08-10 CURRENT 1999-08-10 Dissolved 2013-12-31
ANTHONY NATHAN OLIVER PREMIERE TECHNOLOGY SOLUTIONS LIMITED Director 1996-08-08 CURRENT 1996-08-08 Dissolved 2017-04-23
ANTHONY NATHAN OLIVER D.P.T. (LOGISTICS) LIMITED Director 1995-06-21 CURRENT 1995-06-21 Dissolved 2013-12-31
ANTHONY NATHAN OLIVER D.P.T.(WEAR)LIMITED Director 1991-11-30 CURRENT 1947-04-26 Liquidation
DAVID EDWARD WILKINS FOXGLOVE EVENTS LIMITED Director 2011-02-12 CURRENT 2003-09-02 Dissolved 2014-04-22
DAVID EDWARD WILKINS DAVID WILKINS PHOTOGRAPHY LIMITED Director 2009-03-12 CURRENT 2008-02-15 Active
DAVID EDWARD WILKINS ARCHWAY HOUSE PROPERTY LIMITED Director 2008-02-21 CURRENT 2008-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-10-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-09-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-13CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-08-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2021-01-11AP01DIRECTOR APPOINTED MR GRAHAM GIFKINS
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NATHAN OLIVER
2020-01-17TM02Termination of appointment of Anthony Nathan Oliver on 2020-01-01
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD WILKINS
2018-08-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-12-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 19
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 19
2016-02-12AR0109/01/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 19
2015-01-20AR0109/01/15 ANNUAL RETURN FULL LIST
2014-06-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 19
2014-01-17AR0109/01/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0109/01/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0109/01/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0109/01/11 ANNUAL RETURN FULL LIST
2011-01-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0109/01/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aReturn made up to 09/01/09; no change of members
2009-01-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-23363sRETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: UNITS 17-20 MARTINFIELD BUSINESS CENTRE OFF SWALLOWFIELDS WELWYN GARDEN CITY,HERTS.AL7 1HG
2007-02-13363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-03-01363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-15363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-22363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-01-14363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-18363sRETURN MADE UP TO 09/01/01; NO CHANGE OF MEMBERS
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-25288bDIRECTOR RESIGNED
2000-01-19363sRETURN MADE UP TO 09/01/00; CHANGE OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-15363sRETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-15363sRETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-21288bDIRECTOR RESIGNED
1997-01-17363sRETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
1997-01-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-16363sRETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-18363sRETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS
1995-01-18363(288)DIRECTOR RESIGNED
1994-11-17AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-17AUDAUDITOR'S RESIGNATION
1994-01-26363sRETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS
1994-01-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-01-25AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-08363sRETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS
1993-02-08363(288)DIRECTOR RESIGNED
1993-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/93
1992-08-19288NEW DIRECTOR APPOINTED
1992-07-16AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-14363aRETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS
1992-07-14363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1992-07-14363aRETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS
1992-07-06AAFULL ACCOUNTS MADE UP TO 31/03/90
1992-07-02AAFULL ACCOUNTS MADE UP TO 31/03/89
1992-06-26DISS40STRIKE-OFF ACTION DISCONTINUED
1992-06-26AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-06-23GAZ1FIRST GAZETTE
1992-03-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-31287REGISTERED OFFICE CHANGED ON 31/03/92 FROM: LISA HOUSE 36-37 THAMES STREET WINDSOR BERKS SL4 1PR
1992-03-3188(2)RAD 07/06/89-04/05/90 £ SI 16@1=16 £ IC 2/18
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MARTINFIELD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1992-06-23
Fines / Sanctions
No fines or sanctions have been issued against MARTINFIELD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTINFIELD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of MARTINFIELD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTINFIELD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MARTINFIELD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTINFIELD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MARTINFIELD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MARTINFIELD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMARTINFIELD MANAGEMENT COMPANY LIMITEDEvent Date1992-06-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTINFIELD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTINFIELD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AL7 1HG