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Home > England & Wales Companies > THE MARTELLO ENTERPRISE CENTRE MANAGEMENT COMPANY LIMITED
Company Information for

THE MARTELLO ENTERPRISE CENTRE MANAGEMENT COMPANY LIMITED

UNIT 16, MARTELLO ENTERPRISE CENTRE COURTWICK LANE, WICK, LITTLEHAMPTON, WEST SUSSEX, BN17 7PA,
Company Registration Number
04256632
Private Limited Company
Active

Company Overview

About The Martello Enterprise Centre Management Company Ltd
THE MARTELLO ENTERPRISE CENTRE MANAGEMENT COMPANY LIMITED was founded on 2001-07-20 and has its registered office in Littlehampton. The organisation's status is listed as "Active". The Martello Enterprise Centre Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE MARTELLO ENTERPRISE CENTRE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 16, MARTELLO ENTERPRISE CENTRE COURTWICK LANE
WICK
LITTLEHAMPTON
WEST SUSSEX
BN17 7PA
Other companies in BN17
 
Filing Information
Company Number 04256632
Company ID Number 04256632
Date formed 2001-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 05:17:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MARTELLO ENTERPRISE CENTRE MANAGEMENT COMPANY LIMITED
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Company Officers of THE MARTELLO ENTERPRISE CENTRE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JEFFERY DAVID KLUCKERS
 Company Secretary 2007-12-18
LISA JANE COOKE
 Director 2016-07-05
JEFFERY DAVID KLUCKERS
 Director 2005-10-13
MICHAEL JAMES KNIBBS
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
TERRENCE MICHAEL BURNS
 Director 2005-10-13 2016-07-05
JOHN VICTOR BARRETT
 Director 2005-10-13 2016-02-10
MICHAEL JOHN MALTHOUSE
 Company Secretary 2005-10-13 2007-12-18
MICHAEL JOHN MALTHOUSE
 Director 2005-10-13 2007-12-18
BISHOPS SOLICITORS LLP
 Company Secretary 2005-05-16 2005-10-13
LISA COLETTE STRUTT
 Director 2003-11-07 2005-10-13
MARK PETER STRUTT
 Director 2001-07-20 2005-10-13
BISHOPS
 Company Secretary 2003-10-31 2005-05-16
IAN TRYE TOWNSEND
 Director 2001-07-20 2003-11-07
EDDIE-ROY MASON
 Company Secretary 2001-07-20 2003-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA JANE COOKE MEDIWIN LIMITED Director 2014-02-27 CURRENT 2001-10-23 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
2024-11-28DIRECTOR APPOINTED MR MATAS SABALIAUSKAS
2024-11-28APPOINTMENT TERMINATED, DIRECTOR JEAN-HUGUES MICHEL
2024-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2024-09-04DIRECTOR APPOINTED MR JEAN-HUGUES MICHEL
2024-07-23CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES
2024-05-30APPOINTMENT TERMINATED, DIRECTOR LISA JANE COOKE
2023-08-24CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-11-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-08-22CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-10-09DISS40Compulsory strike-off action has been discontinued
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM 1 Martello Enterprise Centre Courtwick Lane Wick Littlehampton West Sussex BN17 7PA
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 20
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-11AP01DIRECTOR APPOINTED MRS LISA JANE COOKE
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE MICHAEL BURNS
2016-07-05AP01DIRECTOR APPOINTED MR MICHAEL KNIBBS
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VICTOR BARRETT
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 19
2015-08-03AR0112/07/15 ANNUAL RETURN FULL LIST
2014-11-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 19
2014-08-04AR0112/07/14 ANNUAL RETURN FULL LIST
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0112/07/13 ANNUAL RETURN FULL LIST
2012-11-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AA01Previous accounting period extended from 28/02/12 TO 29/02/12
2012-08-06AR0112/07/12 ANNUAL RETURN FULL LIST
2011-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-08-03AR0112/07/11 ANNUAL RETURN FULL LIST
2010-12-01AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-08-03AR0112/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY DAVID KLUCKERS / 12/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MICHAEL BURNS / 12/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR BARRETT / 12/07/2010
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEFFERY DAVID KLUCKERS / 12/07/2010
2009-10-10AA28/02/09 TOTAL EXEMPTION FULL
2009-07-30363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-11-20AA29/02/08 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-09-23288aSECRETARY APPOINTED MR JEFFERY DAVID KLUCKERS
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MALTHOUSE
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY MICHAEL MALTHOUSE
2007-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-08-13363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-05-1188(2)RAD 10/04/07--------- £ SI 18@1=18 £ IC 1/19
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-07-28363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2006-05-11225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 28/02/05
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 1 CLARENCE WALK ST GEORGES PLACE CHELTENHAM GLOCESTER GL50 3RG
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-03288bSECRETARY RESIGNED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03288bDIRECTOR RESIGNED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-03288bDIRECTOR RESIGNED
2005-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-10363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-05-27288bSECRETARY RESIGNED
2005-05-27288aNEW SECRETARY APPOINTED
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: FLAT 3 ACADEMY HOUSE 25 SACKVILLE STREET LONDON W15 3EJ
2004-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/04
2004-07-29363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-28288aNEW SECRETARY APPOINTED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288bDIRECTOR RESIGNED
2003-11-11288bSECRETARY RESIGNED
2003-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/03
2003-07-29363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-18363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-05-08225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
2001-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THE MARTELLO ENTERPRISE CENTRE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MARTELLO ENTERPRISE CENTRE 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
THE MARTELLO ENTERPRISE CENTRE 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

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 THE MARTELLO ENTERPRISE CENTRE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 19
Cash Bank In Hand 2012-03-01 £ 19
Current Assets 2012-03-01 £ 19
Shareholder Funds 2012-03-01 £ 19

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE MARTELLO ENTERPRISE CENTRE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MARTELLO ENTERPRISE CENTRE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE MARTELLO ENTERPRISE CENTRE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MARTELLO ENTERPRISE CENTRE 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 THE MARTELLO ENTERPRISE CENTRE 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 THE MARTELLO ENTERPRISE CENTRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MARTELLO ENTERPRISE CENTRE 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 THE MARTELLO ENTERPRISE CENTRE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN17 7PA