MARTINEAU JOHNSON TRUSTEES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MARTINEAU JOHNSON TRUSTEES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MARTINEAU JOHNSON TRUSTEES LIMITED was incorporated 30 years ago on 07/10/1993 and has the registered number: 02860087. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MARTINEAU JOHNSON TRUSTEES LIMITED - BIRMINGHAM

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NO. 1
BIRMINGHAM
B4 6AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS VERITY LAURA KIRBY Oct 1981 British Director 2022-07-21 CURRENT
MRS LORETTA SUZANNE ELIZABETH LEGGOTT Jan 1981 British Director 2022-07-21 CURRENT
MR ANDREW CARL ADAMS May 1964 Director 2018-11-13 CURRENT
MR LESLEY ANN DAVIS Jul 1965 British Director 2010-05-04 CURRENT
DAVID JAMES ASKEW Feb 1947 Secretary 1994-05-06 UNTIL 2002-04-16 RESIGNED
MR RICHARD WRIGLEY Mar 1965 British Director 2001-01-30 UNTIL 2021-09-30 RESIGNED
MR FRANCIS DRASAR Aug 1954 British Secretary 2002-04-16 UNTIL 2015-12-10 RESIGNED
MR PHILIP HANSON Oct 1934 British Secretary 1993-10-07 UNTIL 1995-04-06 RESIGNED
JAMES MICHAEL GRINDALL FEA Jun 1939 British Director 1997-05-21 UNTIL 2007-09-30 RESIGNED
MICHAEL RALPH WINWOOD Dec 1941 British Director 1993-10-07 UNTIL 2002-09-13 RESIGNED
MS EMMA JANE SHIPP Feb 1966 British Director 2014-09-17 UNTIL 2018-09-21 RESIGNED
MISS ZAHRA PABANI Jul 1972 British Director 2012-08-31 UNTIL 2019-09-27 RESIGNED
MR PAUL VIVIAN MULLARD Sep 1952 British Director 1993-10-07 UNTIL 1997-09-29 RESIGNED
MRS MARY DYMPHNA KAYE May 1955 Irish Director 2012-02-15 UNTIL 2022-01-31 RESIGNED
MATHEW SIMON HANSELL Sep 1961 Director 1997-11-06 UNTIL 2004-04-21 RESIGNED
MR IAN DENNIS FLAVELL Jan 1955 British Director 2003-09-03 UNTIL 2011-03-14 RESIGNED
MR HUGH BAMPFIELD CARSLAKE Nov 1946 British Director 1997-11-06 UNTIL 2001-05-31 RESIGNED
KEITH MATTHEW DUDLEY Mar 1946 British Director 1997-07-28 UNTIL 2012-04-30 RESIGNED
QUENTIN HYWEL BUTLER Sep 1957 British Director 1998-02-09 UNTIL 2013-03-31 RESIGNED
MR WILLIAM THOMAS BARKER Jan 1962 British Director 2013-08-06 UNTIL 2016-06-03 RESIGNED
MR IAN PAUL BAKER Jan 1959 British Director 2003-12-29 UNTIL 2011-05-01 RESIGNED
MR DAVID FARQUHAR ALLISON Jun 1948 British Director 1997-04-17 UNTIL 2015-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shakespeare Martineau Llp 2016-04-18 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MARTINEAU JOHNSON LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
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GALLAGHER DEVELOPMENTS GROUP LIMITED WARWICK ENGLAND Active GROUP 68100 - Buying and selling of own real estate
GALLAGHER INVESTMENTS HOLDCO LIMITED WARWICK ENGLAND Active SMALL 68100 - Buying and selling of own real estate
GALLAGHER DEVELOPMENTS WARWICK LIMITED WARWICK ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED WARWICK ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GALLAGHER CCL LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AVANTEK MACHINERY LIMITED DENBY Active FULL 28960 - Manufacture of plastics and rubber machinery
ENCODAR LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SGH MARTINEAU LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MARTINEAU JOHNSON TRUSTEES LIMITED 2024-01-30 30-04-2023 £2 Cash £2 equity
Dormant Company Accounts - MARTINEAU JOHNSON TRUSTEES LIMITED 2023-01-31 30-04-2022 £2 Cash £2 equity
Dormant Company Accounts - MARTINEAU JOHNSON TRUSTEES LIMITED 2021-12-31 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - MARTINEAU JOHNSON TRUSTEES LIMITED 2021-01-26 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - MARTINEAU JOHNSON TRUSTEES LIMITED 2019-11-01 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - MARTINEAU JOHNSON TRUSTEES LIMITED 2019-01-11 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - MARTINEAU JOHNSON TRUSTEES LIMITED 2018-01-05 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - MARTINEAU JOHNSON TRUSTEES LIMITED 2017-01-28 30-04-2016 £2 equity
Dormant Company Accounts - MARTINEAU JOHNSON TRUSTEES LIMITED 2016-01-20 30-04-2015 £2 equity
Dormant Company Accounts - MARTINEAU JOHNSON TRUSTEES LIMITED 2015-01-30 30-04-2014 £2 equity

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