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 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
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 |
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 |