MARTIN CHIVERS LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

MARTIN CHIVERS LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Dissolved - no longer trading.
MARTIN CHIVERS LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03832029. The accounts status is MICRO ENTITY.

MARTIN CHIVERS LIMITED - POTTERS BAR

This company is listed in the following categories:
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 / 10 31/10/2022

Registered Office

14 OAKROYD CLOSE
POTTERS BAR
EN6 2EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2022 05/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN CHIVERS Apr 1945 British Director 1999-08-29 CURRENT
JULIA CHIVERS Jun 1944 British Secretary 1999-08-29 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-08-26 UNTIL 2000-08-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-26 UNTIL 2013-10-23 RESIGNED
JULIA CHIVERS Jun 1944 British Director 1999-08-29 UNTIL 2023-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julia Chivers 2016-04-06 6/1944 Potters Bar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Martin Chivers 2016-04-06 4/1945 Potters Bar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKMANS PARK HOTEL LIMITED(THE) LONDON Active TOTAL EXEMPTION SMALL 5510 - Hotels & motels with or without restaurant

Free Reports Available

Report Date Filed Date of Report Assets
Martin Chivers Limited 2023-07-28 31-10-2022 £8,911 equity
Martin Chivers Limited 2022-04-08 31-10-2021 £8,911 equity
Martin Chivers Limited 2021-06-01 31-08-2020 £8,946 equity
Martin Chivers Limited 2020-05-30 31-08-2019 £28,916 equity
Martin Chivers Limited 2019-05-24 31-08-2018 £69,832 Cash
Martin Chivers Limited 2018-05-22 31-08-2017 £77,956 Cash
Martin Chivers Limited 2017-04-18 31-08-2016 £99,083 Cash £45,396 equity
Martin Chivers Limited 2016-04-06 31-08-2015 £82,286 Cash £36,830 equity
Martin Chivers Limited 2015-05-13 31-08-2014 £78,206 Cash £29,101 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
AMY REEVE LTD POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities