MARTYNS PLACE HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MARTYNS PLACE HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01606450

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/01/1982 (42 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/07/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7 MARTYNS PLACE FAIRFIELD ROAD
EAST GRINSTEAD
RH19 4HF

TRADING ADDRESSES

7 Martyns Place
Fairfield Road
EAST GRINSTEAD
RH19 4HF

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

£90

TOTAL LIABILITIES

£0

NET ASSETS

£90

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

9

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: 06/08/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 19/02/2024	Event: RH & RW CLUTTON PROPERTY LIMITED (928981421) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MARTYNS PLACE HOUSE MANAGEMENT COMPANY 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

£90

TOTAL LIABILITIES

£0

NET ASSETS

£90

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

2

PAST DIRECTORS

18

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RACHEL MARY GAMBLE	Owned: 11.11 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ADAM HOOKER	Owned: 11.11 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JEFFREY HENTON	Owned: 11.11 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN WILLIAM HARDING	Owned: 11.11 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JONATHAN SCRIVENER	Owned: 11.11 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SIMON ASHLEY LACEY	Owned: 11.11 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRISTOPHER BRIDGWATER	Owned: 11.11 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RACHEL WHITLAM & ROBERT WHITLAM	Owned: 11.11 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SHEILA ELIZABETH MACDIARMID	Owned: 11.11 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RH & RW CLUTTON PROPERTY LIMITED 10/04/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rob Whitlam 05/05/2023 - Present (1 years and 5 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jon Scrivener 05/05/2023 - Present (1 years and 5 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Gareth Bridgman 16/06/1991 - 28/10/1993 (2 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Peter John Simpson 16/06/1991 - 20/09/1997 (6 years and 3 months) Born in Nov 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	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: 06/08/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 19/02/2024	Event: RH & RW CLUTTON PROPERTY LIMITED (928981421) has left the board
Date: 06/02/2024	Event: New Accounts filed
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: Simon Ashley Lacey (925011219) has left the board
Date: 16/05/2023	Event: Jeffrey David Henton (926063509) has left the board
Date: 16/05/2023	Event: New Board Member Rob Whitham (930897122) Appointed
Date: 16/05/2023	Event: New Board Member Jon Scrivener (930897114) Appointed
Date: 11/05/2023	Event: New Company Secretary RH & RW CLUTTON PROPERTY LIMITED (928981421) Appointed
Date: 21/04/2023	Event: New Company Secretary RH & RW CLUTTON PROPERTY LIMITED (930813100) Appointed
Date: 28/08/2022	Event: New Confirmation Statement filed
Date: 28/08/2022	Event: New Accounts filed
Date: 23/10/2021	Event: New Accounts filed
Date: 23/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2020	Event: New Accounts filed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Accounts filed
Date: 26/11/2019	Event: Michael James Ritchie (926063480) has left the board
Date: 09/10/2019	Event: Rachel Mary Gamble (915819382) has left the board
Date: 09/10/2019	Event: Jonathan Richard Scrivener (926063493) has left the board
Date: 09/10/2019	Event: Change in Reg. Office
Date: 13/08/2019	Event: Change in Reg. Office
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 22/07/2019	Event: New Board Member Simon Ashley Lacey (925011219) Appointed
Date: 22/07/2019	Event: New Board Member Michael James Ritchie (926063480) Appointed
Date: 22/07/2019	Event: New Board Member Joathan Richard Scrivener (926063493) Appointed
Date: 22/07/2019	Event: New Board Member Jeffrey David Henton (926063509) Appointed
Date: 13/06/2019	Event: Simon Ashley Lacey (925011219) has left the board
Date: 13/06/2019	Event: Adam Hooker (903673770) has left the board
Date: 28/12/2018	Event: New Accounts filed
Date: 07/09/2018	Event: New Board Member Simon Ashley Lacey (925011219) Appointed
Date: 06/09/2018	Event: Eileen Gater (911514880) has left the board
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: Change in Reg. Office
Date: 16/12/2017	Event: New Accounts filed
Date: 27/07/2017	Event: New Confirmation Statement filed
Date: 30/11/2016	Event: New Accounts filed
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 11/07/2016	Event: New Board Member Adam Hooker (903673770) Appointed
Date: 11/07/2016	Event: New Board Member Rachel Mary Gamble (915819382) Appointed
Date: 11/07/2016	Event: John William Harding (913359189) has left the board
Date: 28/12/2015	Event: New Accounts filed
Date: 02/09/2015	Event: Renzo Giorgio Remo Latella (918065965) has left the board
Date: 14/08/2015	Event: New Confirmation Statement filed
Date: 06/08/2014	Event: New Accounts filed
Date: 23/07/2014	Event: New Confirmation Statement filed
Date: 21/12/2013	Event: New Accounts filed
Date: 13/12/2013	Event: Johanna Elizabeth Riches (909009580) has left the board
Date: 20/08/2013	Event: New Board Member Renzo Giorgio Remo Latella (918065965) Appointed

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MARTYNS PLACE HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£90

£0

£90

People Overview

2

18

9

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

£90

£0

£90

Accounts

People Overview

2

18

9

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™