J.H.MARTIN & SONS(LITTLEPORT)LIMITED - DOWNHAM MARKET


Company Profile Company Filings

Overview

J.H.MARTIN & SONS(LITTLEPORT)LIMITED is a Private Limited Company from DOWNHAM MARKET and has the status: Active.
J.H.MARTIN & SONS(LITTLEPORT)LIMITED was incorporated 70 years ago on 30/12/1953 and has the registered number: 00527373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

J.H.MARTIN & SONS(LITTLEPORT)LIMITED - DOWNHAM MARKET

This company is listed in the following categories:
81300 - Landscape service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OUSE BRIDGE FARM
DOWNHAM MARKET
PE38 0EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES MARTIN Jul 1992 British Director 2024-06-01 CURRENT
MS LAURA STRVAN MACANDREWS Dec 1988 British Director 2021-03-20 CURRENT
MR WILLIAM BARCLAY MARTIN Apr 1961 British Director 1993-12-22 CURRENT
MR SAMUEL JAMES MARTIN Nov 1991 British Director 2024-06-01 CURRENT
ROBERT NICOL MARTIN May 1965 British Director 2008-09-01 CURRENT
MRS KAREN LOUISE MARTIN Aug 1964 British Director 2021-03-20 CURRENT
MR JOSEPH JAMES MARTIN Jul 1963 British Director 1993-12-22 CURRENT
HARRY JAMES ROBERT MARTIN Dec 1994 British Director 2024-06-01 CURRENT
MR WILLIAM BARCLAY MARTIN Apr 1961 British Secretary 2003-05-01 CURRENT
DR KATHARINE ELISABETH MARTIN Apr 1935 British Director RESIGNED
MR CHARLES HEBER MARTIN Mar 1934 British Director RESIGNED
MS JOY MARTIN Feb 1962 British Director 2008-09-01 UNTIL 2024-03-23 RESIGNED
MR JOHN SINCLAIR MARTIN Sep 1931 British Director RESIGNED
ELSIE MARTIN May 1933 British Director RESIGNED
DAVID SINCLAIR MARTIN Feb 1963 British Director 1993-12-22 UNTIL 2024-03-23 RESIGNED
MR JOSEPH JAMES MARTIN Jul 1963 British Secretary 1996-11-21 UNTIL 2003-05-01 RESIGNED
MR CHARLES HEBER MARTIN Mar 1934 British Secretary RESIGNED
ELIZABETH BELL Apr 1965 British Director 1993-12-22 UNTIL 2024-03-23 RESIGNED
DAVID RICHARD FOSTER DOGGETT Jun 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elizabeth Bell 2018-08-28 4/1965 Newmarket   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph James Martin 2018-08-28 7/1963 Downham Market   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Heber Martin 2016-04-06 - 2018-08-28 3/1934 Ely   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Farthing Trust 2016-04-06 - 2016-04-06 Newmarket   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Mrs Anna White 2016-04-06 6/1967 Caernarfon   Gwyneded Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Joy Martin 2016-04-06 2/1962 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PAPWORTH TRUST HUNTINGDON UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
AF AFFINITY LIMITED NORWICH Active SMALL 94990 - Activities of other membership organizations n.e.c.
ELY AGRONOMY SERVICES LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
OUSE BRIDGE FARMS LIMITED DOWNHAM MARKET Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WILLIAM MARTIN (LITTLEPORT) LIMITED ELY Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
NFU SERVICES LIMITED KENILWORTH Active SMALL 63110 - Data processing, hosting and related activities
23 TREMADOC ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
BRITISH BEET RESEARCH ORGANISATION NORWICH ENGLAND Active SMALL 01610 - Support activities for crop production
NORFOLK FWAG NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JOYOFADVENTURE LIMITED DEREHAM ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education
FARMING AND WILDLIFE ADMINISTRATION LIMITED WELLINGTON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-06-11 31-12-2023 163,607 Cash 5,116,269 equity
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 248,150 Cash 5,788,443 equity
ACCOUNTS - Final Accounts 2022-09-28 31-12-2021 262,947 Cash 6,786,315 equity
ACCOUNTS - Final Accounts 2021-08-04 31-12-2020 21,568 Cash 6,219,598 equity
ACCOUNTS - Final Accounts 2020-12-23 31-12-2019 34,630 Cash 6,240,663 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OUSE BRIDGE FARMS LIMITED DOWNHAM MARKET Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds