MARTINE WAGHORN CONSULTING LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

MARTINE WAGHORN CONSULTING LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
MARTINE WAGHORN CONSULTING LIMITED was incorporated 21 years ago on 20/05/2003 and has the registered number: 04770920. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

MARTINE WAGHORN CONSULTING LIMITED - MAIDSTONE

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

STERLING HOUSE
MAIDSTONE
KENT
ME14 5BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ANDREW SEYMOUR WAGHORN Sep 1966 British Director 2003-05-20 CURRENT
ROBERT MCKENZIE MARTINE Jul 1962 British Director 2003-05-20 CURRENT
JAMES ANDREW SEYMOUR WAGHORN Sep 1966 British Secretary 2003-05-20 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-05-20 UNTIL 2003-05-20 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-05-20 UNTIL 2003-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Mckenzie Martine 2016-04-06 7/1962 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
James Andrew Seymour Waghorn 2016-04-06 9/1966 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POPESWOOD ESTATE COMPANY LIMITED MAIDSTONE ENGLAND Active DORMANT 98000 - Residents property management
DASHWOOD ESTATES LIMITED MAIDSTONE Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
MARTINE_WAGHORN_CONSULTIN - Accounts 2023-10-05 31-05-2023 £196,025 equity
MARTINE_WAGHORN_CONSULTIN - Accounts 2022-12-01 31-05-2022 £150,211 equity
MARTINE_WAGHORN_CONSULTIN - Accounts 2021-12-21 31-05-2021 £138,355 equity

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