Active
Company Information for HOUSEMARTINS (PROPERTY) LIMITED
12/14 HIGH STREET, CATERHAM, SURREY, CR3 5UA,
|
Company Registration Number
04698367
Private Limited Company
Active |
Company Name | |
---|---|
HOUSEMARTINS (PROPERTY) LIMITED | |
Legal Registered Office | |
12/14 HIGH STREET CATERHAM SURREY CR3 5UA Other companies in CR3 | |
Company Number | 04698367 | |
---|---|---|
Company ID Number | 04698367 | |
Date formed | 2003-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 15:07:21 |
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Officer | Role | Date Appointed |
---|---|---|
COMPANY OFFICER LIMITED |
||
JENEFER JOY MARTIN |
||
IAN PHILIP MARTIN |
||
JENEFER JOY MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JUDITH LUNNON EDUCATION CONSULTANCY LIMITED | Company Secretary | 2018-03-02 | CURRENT | 2018-01-03 | Active - Proposal to Strike off | |
MOVING ON PROPERTY RENTAL LTD | Company Secretary | 2015-10-01 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
LERF LTD | Company Secretary | 2015-10-01 | CURRENT | 2010-06-01 | Active | |
MOVING ON CARE MANAGEMENT LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1999-10-27 | Active | |
THE REVIVALIST COMPANY LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2002-03-13 | Active | |
CHILLER EXPERTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-09-24 | Active | |
HAWKINSPORT LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2007-02-14 | Active | |
S. L. HARDWOODS LIMITED | Company Secretary | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
R.K.INTERNATIONAL MACHINE TOOLS LIMITED | Company Secretary | 2011-12-31 | CURRENT | 1956-09-21 | Active | |
ELDA DEVELOPMENTS LIMITED | Company Secretary | 2011-11-15 | CURRENT | 1997-11-14 | Active | |
OLIVER DRAKE PLUMBING & HEATING LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2011-04-04 | Active | |
BRITECH CONSULTANTS LIMITED | Company Secretary | 2011-04-10 | CURRENT | 2000-04-11 | Active | |
BRITECH INVESTMENTS LIMITED | Company Secretary | 2011-04-10 | CURRENT | 2000-04-28 | Active | |
SPOT THE HOG LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
OLIVE DOGS LIMITED | Company Secretary | 2011-03-07 | CURRENT | 2011-03-07 | Dissolved 2017-05-02 | |
FAMOUS FISHING LTD | Company Secretary | 2011-02-18 | CURRENT | 2004-03-02 | Active | |
UNITED SKIPS LIMITED | Company Secretary | 2011-01-10 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
LITTLE RIVER MANAGEMENT LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
RAE DAVIS RACING LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2003-12-16 | Active | |
COOMBS RACING LIMITED | Company Secretary | 2010-08-18 | CURRENT | 2007-08-29 | Active | |
WE LOVE PLANTS LIMITED | Company Secretary | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
COOMBS MOTORS LIMITED | Company Secretary | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
CLASSIC RACING DRIVERS CLUB LIMITED | Company Secretary | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
FIT FOLLIE LIMITED | Company Secretary | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
JTP MANAGEMENT LIMITED | Company Secretary | 2010-06-09 | CURRENT | 2010-06-09 | Liquidation | |
DAMP PROOFING LONDON SOUTH LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
WILLIAMS AND PRITCHARD LIMITED | Company Secretary | 2010-02-12 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
BARRIE BASS AND SONS LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
KENDAL ESTATES LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
SURREY GREEN WASTE LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
SURREY SOILS LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
AUTUMN SCOTT DEVELOPMENTS LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
MATRIX DOMESTIC ENERGY ASSESSORS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Liquidation | |
HOUSEMARTINS (SURBITON) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Live but Receiver Manager on at least one charge | |
COMPLETE WORKPLACE SOLUTIONS LIMITED | Company Secretary | 2006-05-09 | CURRENT | 2006-05-09 | Active | |
EVENT SPECTRUM LIMITED | Company Secretary | 2005-08-24 | CURRENT | 2005-08-24 | Active | |
HISTORIC RACING DRIVERS CLUB LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
FOXLEY MOTORS LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1956-02-25 | Active | |
CRDC LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
ASHLEY LAMINATES LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
CAMCAIT LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2004-08-13 | Dissolved 2013-10-15 | |
MIDNIGHT TONIC PRODUCTIONS LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Dissolved 2015-01-20 | |
P & A CARPENTERS LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-11-06 | Dissolved 2014-07-22 | |
GDL CONSTRUCTION LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2002-04-11 | Dissolved 2014-07-01 | |
BLENDS CATERING LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-09-01 | Liquidation | |
BRUCE ALMIGHTY LIMITED | Company Secretary | 2003-07-24 | CURRENT | 2000-05-12 | Active | |
EVERSHED BROTHERS LIMITED | Company Secretary | 2003-07-08 | CURRENT | 2003-07-08 | Active | |
THE FINISHING TOUCH (REIGATE) LIMITED | Company Secretary | 2003-02-05 | CURRENT | 2003-02-05 | Dissolved 2013-11-07 | |
ST.C (TRAVEL GOODS) LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
HOWARDS ELECTRICAL (UK) LIMITED | Company Secretary | 2002-03-26 | CURRENT | 2002-03-26 | Dissolved 2016-02-16 | |
MATRIX MAINTENANCE LIMITED | Company Secretary | 2001-12-27 | CURRENT | 2000-03-14 | Dissolved 2015-02-25 | |
CAMBRIDGE HEATH HOMES LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
FILM FEEDER LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
TURNAROUND MANAGEMENT SPECIALISTS LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Active | |
HOUSEMARTINS (SURBITON) LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Live but Receiver Manager on at least one charge | |
FILM FEEDER LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
TURNAROUND MANAGEMENT SPECIALISTS LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENEFER JOY MARTIN / 05/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP MARTIN / 05/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENEFER JOY MARTIN / 05/03/2011 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENEFER JOY MARTIN / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP MARTIN / 05/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY OFFICER LIMITED / 05/03/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | |
288b | APPOINTMENT TERMINATE, SECRETARY ROGER LUGG & CO LOGGED FORM | |
288a | SECRETARY APPOINTED JENEFER JOY MARTIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JENEFER MARTIN / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN / 01/10/2008 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/1100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 25/03/07--------- £ SI 1@1=1 £ IC 2/3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MARTIN PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/04/03 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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 HOUSEMARTINS (PROPERTY) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOUSEMARTINS (PROPERTY) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HOUSEMARTINS (PROPERTY) LIMITED | Event Date | 2014-07-01 |
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. |