MARTIN DAWN PLC - ESSEX


Company Profile Company Filings

Overview

MARTIN DAWN PLC is a Public Limited Company from ESSEX and has the status: Active - Proposal to Strike off.
MARTIN DAWN PLC was incorporated 40 years ago on 03/11/1983 and has the registered number: 01767042. The accounts status is GROUP and accounts are next due on 31/07/2021.

MARTIN DAWN PLC - ESSEX

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020 31/07/2021

Registered Office

ROOTS HALL STADIUM
ESSEX
SS2 6NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PATRICK WAINWRIGHT Jul 1957 British Director 2015-09-24 CURRENT
MR RONALD MARTIN Jan 1953 British Director 1983-11-03 CURRENT
MRS JULIE DAWN MARTIN Jun 1961 British Director 2001-12-11 CURRENT
MRS JULIE DAWN MARTIN Jun 1961 British Secretary 2001-12-11 CURRENT
DECHERT SECRETARIES LIMITED Corporate Secretary 2006-03-02 UNTIL 2006-05-11 RESIGNED
MR SIMON PATRICK WAINWRIGHT Jul 1957 British Director 1993-07-01 UNTIL 2000-03-24 RESIGNED
MRS JULIE DAWN MARTIN Jun 1961 British Director RESIGNED
JOHN JAMES WILLIAM ROBERT MAIN Dec 1942 British Director 1997-07-23 UNTIL 2000-10-04 RESIGNED
MR GEOFFREY KING Sep 1946 British Director RESIGNED
MR GEOFFREY KING Sep 1946 British Director 2009-06-30 UNTIL 2017-07-11 RESIGNED
MR RONALD MARTIN Jan 1953 British Secretary RESIGNED
MR GEOFFREY KING Sep 1946 British Secretary 2006-05-11 UNTIL 2017-07-11 RESIGNED
MR GEOFFREY KING Sep 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Martin 2016-04-06 1/1953 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JPW PROPERTY MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENWOOD ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
J PEISER WAINWRIGHT LIMITED Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BRACKEN LAND LIMITED HIGH WYCOMBE Dissolved... MICRO ENTITY 99999 - Dormant Company
MARTIN DAWN (E.A.) LIMITED ESSEX Active -... DORMANT 68100 - Buying and selling of own real estate
RELFO LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
MARTIN DAWN (PLYMOUTH) LIMITED ESSEX Active -... DORMANT 68100 - Buying and selling of own real estate
SUSSEX ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ALBEMARLE PROFESSIONAL SERVICES LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 69102 - Solicitors
TWINSANFOR (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ABACUS RESTAURANTS LIMITED LEIGH ON SEA Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TRUFFLE ROOT LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEWMAN STREET TAVERN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
AFFINITY BARS & RESTAURANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LADY OTTOLINE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD LONDON UNITED KINGDOM ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
NEW NORTH ROAD (15-25) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ALTITUDE HOTELS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
TOWER STREET PROPERTY PARTNERS LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-04-14 31-01-2020 362 Cash -1,556,187 equity
ACCOUNTS - Final Accounts 2019-02-26 31-07-2018 410 Cash 331,880 equity
ACCOUNTS - Final Accounts 2019-01-24 31-07-2017 4,303,778 Cash 854,942 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH EASTERN LEISURE UK LIMITED ESSEX Active FULL 41100 - Development of building projects
SOUTHEND UNITED COMMUNITY & EDUCATIONAL TRUST SOUTHEND ON SEA Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
SOCCER STADIUM PLC SOUTHEND-ON-SEA Active DORMANT 93110 - Operation of sports facilities
COSU FC LIMITED SOUTHEND-ON-SEA ENGLAND Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
POSU FC LIMITED SOUTHEND-ON-SEA ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
MD AIRWAYS LLP SOUTHEND-ON-SEA UNITED KINGDOM Active DORMANT None Supplied