MARTESS PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MARTESS PROPERTIES LIMITED
COMPANY NUMBER
01808403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/04/1984
(40 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CF3 7JY
CF23 9JY
Telephone: 02920731309
TPS: No
154 Coed Edeyrn
Llanedeyrn
Cardiff
South Glamorgan
CF23 9JY
Telephone: 20731309
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 16/12/2024 | Charles Edmund Davies (928129057) has left the board |
| 25/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Melanie Davis (932613739) Appointed |
Credit Risk Overview
Want to learn more about MARTESS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTESS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTESS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2021 - Present (3 years and 10 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2021 - Present (3 years and 10 months) Born in Feb 1964 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2024 - Present (6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (6 months) Born in Jan 1961 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 16/12/2024 | Charles Edmund Davies (928129057) has left the board |
| 25/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Melanie Davis (932613739) Appointed |
| 16/08/2024 | New Board Member Melanie Davis (932613739) Appointed |
| 09/08/2024 | New Board Member Lynne Mitchell (932591427) Appointed |
| 17/07/2024 | New Board Member Claire Louise Clarke (932512378) Appointed |
| 22/06/2024 | New Accounts filed |
| 10/04/2024 | Paul David (928453673) has left the board |
| 10/04/2024 | Nicola Jane Shanahan (926711622) has left the board |
| 18/12/2023 | New Company Secretary Carmela Maria Pesticcio (931707948) Appointed |
| 18/12/2023 | Paul David (928444312) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | Karl John Nurse (928805348) has left the board |
| 25/09/2023 | Jodie Elizabeth Wright (929477764) has left the board |
| 21/07/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 25/08/2022 | Leigh Karen Williams (928180408) has left the board |
| 14/07/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Jodie Elizabeth Wright (929477764) Appointed |
| 24/02/2022 | Carl John Durham (917407196) has left the board |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Board Member Karl John Nurse (928805348) Appointed |
| 25/06/2021 | New Board Member Paul David (928453673) Appointed |
| 23/06/2021 | New Company Secretary Paul David (928444312) Appointed |
| 12/06/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Leigh Karen Williams (928180408) Appointed |
| 29/03/2021 | New Board Member Abbey O'Connor (928129531) Appointed |
| 29/03/2021 | New Board Member Adrian John Chapman (928129118) Appointed |
| 29/03/2021 | New Board Member Charles Edmund Davies (928129057) Appointed |
| 29/03/2021 | New Board Member Carl John Durham (917407196) Appointed |
| 24/03/2021 | New Company Secretary Nicola Jane Shanahan (928112570) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | David Mears (919323818) has left the board |
| 16/07/2020 | New Accounts filed |
| 09/04/2020 | New Board Member Melanie Frances Chick (926877231) Appointed |
| 17/02/2020 | Muriel Ann Evans (920183783) has left the board |
| 17/02/2020 | New Board Member Nicola Jane Shanahan (926711622) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | Muriel Lesley Evans (920183366) has left the board |
| 16/10/2019 | New Company Secretary Jeff Meadows (926336946) Appointed |
| 08/06/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Jeff Meadows (925312472) Appointed |
| 14/05/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | Alan Robert Wright (918702554) has left the board |
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