MARTELLO PLACE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
MARTELLO PLACE MANAGEMENT LIMITED

COMPANY NUMBER
02950342

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/07/1994 (30 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/07/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20 MARTELLO PLACE, GOLF ROAD
FELIXSTOWE
IP11 7NB

TRADING ADDRESSES

20 Martello Place
Golf Road
Felixstowe
IP11 7NB
IP11 7NB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£43.3k

1.24%

TOTAL LIABILITIES

£927

82.65%

NET ASSETS

£43.3k

1.24%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

28

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Accounts filed
Date: 09/08/2023	Event: New Board Member Rachel Geraldine Averley Lindsay (931209202) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARTELLO PLACE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£43.3k

1.24%

TOTAL LIABILITIES

£927

82.65%

NET ASSETS

£43.3k

1.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

28

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK VAN HERK	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BAYS-HENDERSON & C. BAYS-HENDERSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.D. ELLIOTT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.W. GASKELL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. FISHER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTATE OF H. GOLDING	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONYA STEPHENSON & JOHN STEPHEN WILLIAM STEPHENSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN NASH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARION HARVEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY WELLS & CHRISTINE WELLS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY SAVEGE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY HACON & JANE HACON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET ALFORD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEVILLE CORNFORTH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. PHAIR & N. PHAIR	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. JONES & P. JONES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN LARBEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY PRATT & RACHEL LINDSAY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sonya Michelle Stephenson 27/07/2013 - Present (11 years and 5 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rachel Geraldine Averley Lindsay 29/07/2023 - Present (1 years and 5 months) Born in Jul 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Norma Dawn Elliott 29/07/2023 - Present (1 years and 5 months) Born in Feb 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 8 Past: 4	View Report
Christine Frances Wells 29/07/2023 - Present (1 years and 5 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vivienne Ann Lawrance Director: 19/07/1994 - 20/12/1997 (3 years and 5 months) Secretary: 19/07/1994 - 15/12/1997 (3 years and 4 months) Born in Oct 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Accounts filed
Date: 09/08/2023	Event: New Board Member Rachel Geraldine Averley Lindsay (931209202) Appointed
Date: 09/08/2023	Event: New Board Member Christine Frances Wells (931209193) Appointed
Date: 09/08/2023	Event: New Board Member Norma Dawn Elliott (901777381) Appointed
Date: 02/08/2023	Event: Trevor Jones (926122998) has left the board
Date: 02/08/2023	Event: Barry Wells (906246910) has left the board
Date: 02/08/2023	Event: Trevor Jones (926121227) has left the board
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 17/06/2023	Event: New Accounts filed
Date: 03/05/2023	Event: Keith James Phair (926151500) has left the board
Date: 05/09/2022	Event: Paul Stuart Kevin Elliott (901777382) has left the board
Date: 28/07/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Accounts filed
Date: 15/05/2021	Event: New Accounts filed
Date: 23/07/2020	Event: New Accounts filed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: Nicola Jane Phair (924983881) has left the board
Date: 19/08/2019	Event: New Board Member Keith James Phair (926151500) Appointed
Date: 09/08/2019	Event: New Company Secretary Trevor Jones (926122998) Appointed
Date: 08/08/2019	Event: New Board Member Trevor Jones (926121227) Appointed
Date: 07/08/2019	Event: Gillian Nash (916990091) has left the board
Date: 07/08/2019	Event: Gillian Nash (916545830) has left the board
Date: 07/08/2019	Event: Ronald Thomas Ashbolt (910830901) has left the board
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Accounts filed
Date: 30/08/2018	Event: New Board Member Nicola Jane Phair (924983881) Appointed
Date: 15/08/2018	Event: Christine Bays-Henderson (919687856) has left the board
Date: 21/07/2018	Event: New Confirmation Statement filed
Date: 17/07/2017	Event: New Confirmation Statement filed
Date: 11/06/2017	Event: New Accounts filed
Date: 24/07/2016	Event: New Confirmation Statement filed
Date: 11/07/2016	Event: New Accounts filed
Date: 11/07/2016	Event: New Board Member Barry Wells (906246910) Appointed
Date: 07/07/2016	Event: Benjamin Marshall Ward (918022788) has left the board
Date: 18/07/2015	Event: New Confirmation Statement filed
Date: 10/07/2015	Event: New Accounts filed
Date: 21/04/2015	Event: New Board Member Christine Bays-Henderson (919687856) Appointed
Date: 13/01/2015	Event: Michael Bays-Henderson (916224737) has left the board
Date: 18/07/2014	Event: New Confirmation Statement filed
Date: 16/07/2014	Event: Benjamin Marshall Ward (918020664) has left the board
Date: 04/06/2014	Event: New Accounts filed
Date: 02/09/2013	Event: New Accounts filed
Date: 02/08/2013	Event: New Board Member Sonya Michelle Stephenson (918022918) Appointed
Date: 01/08/2013	Event: New Board Member Benjamin Marshall Ward (918020664) Appointed
Date: 31/07/2013	Event: New Board Member Ronald Thomas Ashbolt (910830901) Appointed
Date: 31/07/2013	Event: Betty Margaret Wilkinson (912344287) has left the board
Date: 18/07/2013	Event: New Confirmation Statement filed

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MARTELLO PLACE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£43.3k

£927

£43.3k

People Overview

4

28

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£43.3k

£927

£43.3k

Accounts

People Overview

4

28

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™