MARTELLO PROPERTY (HOLDINGS) LIMITED - WESTHAM


Company Profile Company Filings

Overview

MARTELLO PROPERTY (HOLDINGS) LIMITED is a Private Limited Company from WESTHAM and has the status: Active.
MARTELLO PROPERTY (HOLDINGS) LIMITED was incorporated 22 years ago on 10/10/2001 and has the registered number: 04302301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MARTELLO PROPERTY (HOLDINGS) LIMITED - WESTHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

POTTS MARSH INDUSTRIAL ESTATE
WESTHAM
EAST SUSSEX
BN24 5NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK JOHN OLIVER Apr 1944 British Director 2001-10-10 CURRENT
MRS BARBARA RITA KNOTT Jul 1957 British Director 2014-05-29 CURRENT
MR TOBY JONATHAN STENNETT GRIST Aug 1962 British Director 2022-04-12 CURRENT
MRS MICHELLE FIELD Feb 1971 British Director 2023-08-15 CURRENT
MRS PATRICIA JUNE AVANN Nov 1946 British Director 2014-05-29 CURRENT
PHILIP JAMES HOWELL Oct 1957 British Director 2001-10-10 UNTIL 2022-08-11 RESIGNED
BRYCE COOPER Jan 1944 British Director 2001-10-10 UNTIL 2022-03-01 RESIGNED
PHILIP NELSON AVANN Mar 1954 British Director 2001-10-10 UNTIL 2003-08-23 RESIGNED
MR PAUL JAMES AVANN Jul 1946 British Director 2003-11-18 UNTIL 2013-04-03 RESIGNED
BRYCE COOPER Jan 1944 British Secretary 2001-10-10 UNTIL 2022-03-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-10-10 UNTIL 2001-10-10 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-10-10 UNTIL 2001-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patricia June Avann 2016-04-06 11/1946 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRINKWATER SABEY LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
MARTELLO PROPERTY MANAGEMENT LIMITED WEST HAM 1 Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
F. AVANN LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
HIGHLIGHT HOUSE LIMITED CHERTSEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STENROY LIMITED EASTBOURNE Active MICRO ENTITY 62020 - Information technology consultancy activities
CORPORATE PRESENTATION LIMITED EASTBOURNE Active MICRO ENTITY 62090 - Other information technology service activities
CARERS FIRST ROCHESTER ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
MARTELLO PLANT HIRE LIMITED WESTHAM Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MARTELLO PLANT HIRE (HOLDINGS) LIMITED WESTHAM Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
TICEHURST MOTORS LIMITED RUSTHALL TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
COSTER HARVEY LIMITED CHERTSEY ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SMALL CARS 4U LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
MARTELLO_PROPERTY_(HOLDIN - Accounts 2024-05-09 30-09-2023
MARTELLO_PROPERTY_(HOLDIN - Accounts 2023-05-18 30-09-2022
MARTELLO_PROPERTY_(HOLDIN - Accounts 2022-03-19 30-09-2021
MARTELLO_PROPERTY_(HOLDIN - Accounts 2021-06-16 30-09-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTELLO PROPERTY MANAGEMENT LIMITED WEST HAM 1 Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARTELLO PLANT HIRE LIMITED WESTHAM Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MARTELLO PLANT HIRE (HOLDINGS) LIMITED WESTHAM Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
NIRO TOGETHER LIMITED WESTHAM Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
TINTWISE LIMITED PEVENSEY ENGLAND Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
THE MX5 RESTORER LTD PEVENSEY ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
VASSTECHNIK LIMITED PEVENSEY Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
SUSSEX JAPANESE IMPORTS LTD PEVENSEY ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
LIVELY HIVE MEAD CO LTD PEVENSEY ENGLAND Active TOTAL EXEMPTION FULL 11030 - Manufacture of cider and other fruit wines