BOLEYN MARTEN LIMITED - DORKING


Company Profile Company Filings

Overview

BOLEYN MARTEN LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
BOLEYN MARTEN LIMITED was incorporated 11 years ago on 06/12/2012 and has the registered number: 08321495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.

BOLEYN MARTEN LIMITED - DORKING

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2023 29/01/2025

Registered Office

C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE
DORKING
RH4 1XA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CHARLES MARTEN Nov 1965 British Director 2012-12-06 CURRENT
JACQUELINE OONAH MARTEN Aug 1964 British Director 2012-12-06 UNTIL 2016-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Charles Marten 2016-04-06 11/1965 Dorking   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIPCROFT PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUERCUS NURSING HOMES 2001 (B) LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
QUERCUS NURSING HOMES 2001 (A) LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
QUART (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MAWLAW 800 LIMITED DORKING Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CAPREP P I C LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEWBOX INVESTMENTS LIMITED DORKING Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CAPITAL REAL ESTATE PARTNERS LLP DORKING ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Boleyn Marten Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 30-04-2023 £257,433 Cash £658,092 equity
Boleyn Marten Limited - Accounts to registrar (filleted) - small 22.3 2023-02-02 30-04-2022 £176,817 Cash £504,187 equity
Boleyn Marten Limited - Accounts to registrar (filleted) - small 18.2 2022-01-27 30-04-2021 £320,757 Cash £343,724 equity
Boleyn Marten Limited - Accounts to registrar (filleted) - small 18.2 2021-04-15 30-04-2020 £113,862 Cash £203,988 equity
Boleyn Marten Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 30-04-2019 £60,650 Cash £22,397 equity
Boleyn Marten Limited - Accounts to registrar (filleted) - small 18.2 2019-01-26 30-04-2018 £5,683 Cash £35,384 equity
Boleyn Marten Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £4,205 Cash £6,123 equity
Boleyn Marten Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £3,383 Cash £-10,625 equity
Boleyn Marten Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £4,513 Cash £38,871 equity
Boleyn Marten Limited - Limited company - abbreviated - 11.0.0 2014-09-06 31-12-2013 £46,937 Cash £49,718 equity

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BACCMAN INVESTMENTS LIMITED DORKING ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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ACQUIS MANAGEMENT LIMITED DORKING ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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