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Home > England & Wales Companies > MARTIN'S PROPERTIES HOLDINGS LIMITED
Company Information for

MARTIN'S PROPERTIES HOLDINGS LIMITED

36 WALPOLE STREET, LONDON, SW3 4QS,
Company Registration Number
00767976
Private Limited Company
Active

Company Overview

About Martin's Properties Holdings Ltd
MARTIN'S PROPERTIES HOLDINGS LIMITED was founded on 1963-07-17 and has its registered office in London. The organisation's status is listed as "Active". Martin's Properties Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARTIN'S PROPERTIES HOLDINGS LIMITED
 
Legal Registered Office
36 WALPOLE STREET
LONDON
SW3 4QS
Other companies in EC4A
 
Previous Names
RADNOR WALK INVESTMENTS LIMITED23/06/2016
Filing Information
Company Number 00767976
Company ID Number 00767976
Date formed 1963-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN'S PROPERTIES HOLDINGS LIMITED
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Company Officers of MARTIN'S PROPERTIES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM NICHOLSON
 Company Secretary 2011-01-17
RICHARD CHARLES BOURNE
 Director 2017-03-08
EMMA CATHERINE CARLTON-SMITH
 Director 2001-11-01
THOMAS HENRY MARTIN
 Director 2009-06-21
JANE MORIARTY
 Director 2017-01-01
REX DANIEL NEWMAN
 Director 2016-09-30
PAUL WILLIAM NICHOLSON
 Director 2011-01-17
NILESH SACHDEV
 Director 2015-01-01
BALBINDER SINGH TATTAR
 Director 2018-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN OSBORNE HAGGER
 Director 2009-01-01 2016-12-31
NIGEL JAMES GRICE
 Director 2015-06-01 2016-05-31
PAUL ANTHONY HIPPS
 Director 2007-06-09 2014-12-31
MICHAEL ROY BENTON
 Company Secretary 2010-06-10 2011-01-13
MICHAEL ROY BENTON
 Director 2010-03-08 2011-01-13
ANDREW MARK BURBRIDGE
 Company Secretary 1994-04-12 2010-06-01
ANDREW MARK BURBRIDGE
 Director 1995-06-01 2010-06-01
PETER GEORGE MARTIN
 Director 1992-02-15 2009-06-21
THOMAS HENRY MARTIN
 Director 2000-11-01 2005-04-07
RICHARD FREEMAN & CO SECRETARIES LIMITED
 Company Secretary 1998-07-31 2000-02-01
LAURENCE PATRICK BURBRIDGE
 Director 1992-02-15 1995-06-01
LAURENCE PATRICK BURBRIDGE
 Company Secretary 1992-02-15 1994-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES BOURNE 25 OXSHOTT RISE LTD Director 2018-08-01 CURRENT 2014-09-19 Active
RICHARD CHARLES BOURNE MARTIN'S PROPERTIES RESIDENTIAL LIMITED Director 2018-01-01 CURRENT 2017-05-26 Active
RICHARD CHARLES BOURNE MARTIN'S PROPERTIES (RADNOR WALK) LIMITED Director 2018-01-01 CURRENT 2009-06-18 Active
RICHARD CHARLES BOURNE MARTIN'S PROPERTIES (NOMINEE) LIMITED Director 2018-01-01 CURRENT 2009-07-09 Active
RICHARD CHARLES BOURNE MARTIN'S PROPERTIES NO.1 LIMITED Director 2018-01-01 CURRENT 2013-03-07 Active
RICHARD CHARLES BOURNE RADNOR WALK (WH) LTD Director 2018-01-01 CURRENT 2013-03-26 Active
RICHARD CHARLES BOURNE RADNOR WALK (KR) LIMITED Director 2018-01-01 CURRENT 2016-03-11 Active
RICHARD CHARLES BOURNE MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED Director 2018-01-01 CURRENT 2009-07-09 Active
RICHARD CHARLES BOURNE RADNOR WALK (WH) NO.2 LIMITED Director 2018-01-01 CURRENT 2013-03-26 Active
RICHARD CHARLES BOURNE MARTIN'S ESTATES (CLERKENWELL) LIMITED Director 2018-01-01 CURRENT 1996-08-30 Active
RICHARD CHARLES BOURNE MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED Director 2018-01-01 CURRENT 2015-06-15 Active
RICHARD CHARLES BOURNE MARTIN'S DESIGN AND CONSTRUCTION LIMITED Director 2017-06-01 CURRENT 2013-04-19 Active
RICHARD CHARLES BOURNE MARTIN'S PROPERTIES (CHELSEA) LIMITED Director 2017-03-08 CURRENT 1954-05-28 Active
RICHARD CHARLES BOURNE LEGACY REAL ESTATE LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2015-08-11
EMMA CATHERINE CARLTON-SMITH MARTIN'S FAMILY HOLDINGS LTD Director 2016-10-03 CURRENT 2016-06-24 Liquidation
EMMA CATHERINE CARLTON-SMITH MARTIN'S PROPERTIES (CHELSEA) LIMITED Director 1999-04-06 CURRENT 1954-05-28 Active
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC SB LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC TF LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC FG LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC RC LIMITED Director 2017-12-08 CURRENT 2017-10-13 Active
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC WGV LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC DR LIMITED Director 2017-12-08 CURRENT 2017-06-15 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC BR LIMITED Director 2017-12-08 CURRENT 2017-08-17 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC SL LIMITED Director 2017-12-08 CURRENT 2017-09-27 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC WW LIMITED Director 2017-12-08 CURRENT 2017-10-26 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC HBW LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC HFP LIMITED Director 2017-12-08 CURRENT 2017-08-15 Active - Proposal to Strike off
THOMAS HENRY MARTIN MARTIN'S PROPERTIES RESIDENTIAL LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC LTD Director 2017-03-30 CURRENT 2016-10-17 Active
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED Director 2017-03-30 CURRENT 2017-02-14 Active
THOMAS HENRY MARTIN OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED Director 2017-03-19 CURRENT 2015-03-18 Active - Proposal to Strike off
THOMAS HENRY MARTIN MARTIN'S FAMILY HOLDINGS LTD Director 2016-06-24 CURRENT 2016-06-24 Liquidation
THOMAS HENRY MARTIN HORTICULTURAL PLACE DEVELOPMENTS LIMITED Director 2016-05-04 CURRENT 2014-11-11 Active
THOMAS HENRY MARTIN RADNOR WALK (KR) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
THOMAS HENRY MARTIN 22 RIVERPARK COURT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
THOMAS HENRY MARTIN THE OLD PRINTWORKS CHELSEA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
THOMAS HENRY MARTIN MARTIN'S DESIGN AND CONSTRUCTION LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
THOMAS HENRY MARTIN RADNOR WALK (WH) LTD Director 2013-03-26 CURRENT 2013-03-26 Active
THOMAS HENRY MARTIN RADNOR WALK (WH) NO.2 LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES NO.1 LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
THOMAS HENRY MARTIN CLAY STREET PROPERTIES LIMITED Director 2010-09-27 CURRENT 2010-09-27 Dissolved 2013-08-20
THOMAS HENRY MARTIN MARTIN INVESTMENTS LIMITED Director 2009-07-10 CURRENT 1972-07-12 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (NOMINEE) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
THOMAS HENRY MARTIN LAWCROFT LIMITED Director 2009-06-21 CURRENT 1972-02-11 Dissolved 2017-04-11
THOMAS HENRY MARTIN MARTIN'S ESTATES (CLERKENWELL) LIMITED Director 2009-06-21 CURRENT 1996-08-30 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (RADNOR WALK) LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (KENSINGTON) LIMITED Director 2009-06-17 CURRENT 2002-06-21 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (CHELSEA) LIMITED Director 2007-12-28 CURRENT 1954-05-28 Active
JANE MORIARTY MARTIN'S PROPERTIES (CHELSEA) LIMITED Director 2017-01-01 CURRENT 1954-05-28 Active
REX DANIEL NEWMAN TOWERMEAD ENTERPRISES LIMITED Director 2017-10-16 CURRENT 1989-11-29 Active
REX DANIEL NEWMAN TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED Director 2017-10-16 CURRENT 1993-03-30 Active
REX DANIEL NEWMAN GRIFFITE FINANCE CO. LIMITED Director 2017-10-16 CURRENT 1958-08-14 Active
REX DANIEL NEWMAN MARTIN'S FAMILY HOLDINGS LTD Director 2016-10-03 CURRENT 2016-06-24 Liquidation
PAUL WILLIAM NICHOLSON LAWCROFT LIMITED Director 2011-01-17 CURRENT 1972-02-11 Dissolved 2017-04-11
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES (RADNOR WALK) LIMITED Director 2011-01-17 CURRENT 2009-06-18 Active
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES (NOMINEE) LIMITED Director 2011-01-17 CURRENT 2009-07-09 Active
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED Director 2011-01-17 CURRENT 2009-07-09 Active
PAUL WILLIAM NICHOLSON MARTIN'S ESTATES (CLERKENWELL) LIMITED Director 2011-01-17 CURRENT 1996-08-30 Active
NILESH SACHDEV MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED Director 2016-08-12 CURRENT 2015-06-15 Active
NILESH SACHDEV MARTIN'S PROPERTIES (KENSINGTON) LIMITED Director 2015-01-01 CURRENT 2002-06-21 Active
NILESH SACHDEV MARTIN'S PROPERTIES (RADNOR WALK) LIMITED Director 2015-01-01 CURRENT 2009-06-18 Active
NILESH SACHDEV MARTIN'S PROPERTIES NO.1 LIMITED Director 2015-01-01 CURRENT 2013-03-07 Active
NILESH SACHDEV MARTIN'S PROPERTIES (CHELSEA) LIMITED Director 2015-01-01 CURRENT 1954-05-28 Active
NILESH SACHDEV MARTIN'S ESTATES (CLERKENWELL) LIMITED Director 2015-01-01 CURRENT 1996-08-30 Active
NILESH SACHDEV MARTIN'S DESIGN AND CONSTRUCTION LIMITED Director 2015-01-01 CURRENT 2013-04-19 Active
BALBINDER SINGH TATTAR 25 OXSHOTT RISE LTD Director 2018-06-16 CURRENT 2014-09-19 Active
BALBINDER SINGH TATTAR MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED Director 2018-06-16 CURRENT 2015-06-15 Active
BALBINDER SINGH TATTAR MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED Director 2018-03-05 CURRENT 2009-07-09 Active
BALBINDER SINGH TATTAR RADNOR WALK (WH) NO.2 LIMITED Director 2018-03-05 CURRENT 2013-03-26 Active
BALBINDER SINGH TATTAR MARTIN'S PROPERTIES (CHELSEA) LIMITED Director 2018-03-05 CURRENT 1954-05-28 Active
BALBINDER SINGH TATTAR MARTIN'S ESTATES (CLERKENWELL) LIMITED Director 2018-03-05 CURRENT 1996-08-30 Active
BALBINDER SINGH TATTAR MARTIN'S DESIGN AND CONSTRUCTION LIMITED Director 2018-03-05 CURRENT 2013-04-19 Active
BALBINDER SINGH TATTAR CAPCO FLORAL PLACE LIMITED Director 2009-03-19 CURRENT 2002-09-10 Dissolved 2014-11-15
BALBINDER SINGH TATTAR EMPRESS PLACE LIMITED Director 2008-11-20 CURRENT 2004-11-19 Dissolved 2014-01-08
BALBINDER SINGH TATTAR KESTREL PROPERTIES LIMITED Director 2008-11-20 CURRENT 1971-07-05 Dissolved 2014-11-15
BALBINDER SINGH TATTAR C&C PROPERTIES NO.9 LIMITED Director 2008-11-04 CURRENT 2001-09-17 Dissolved 2014-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28Director's details changed for Mr Thomas Henry Martin on 2023-06-27
2023-06-27Director's details changed for Mr David Anthony Brown on 2023-06-27
2023-06-27Director's details changed for Mr Richard Charles Bourne on 2023-06-27
2023-06-23APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY
2023-06-13Amended account full exemption
2023-02-17CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-04-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-01-11AP01DIRECTOR APPOINTED MISS JANE MORIARTY
2020-12-23AP01DIRECTOR APPOINTED MR DAVID ANTHONY BROWN
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR BALBINDER SINGH TATTAR
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-06-12AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-06-12AD02Register inspection address changed from Third Floor One Cross Lanes Cross Lanes Guildford Surrey GU1 1UN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV
2019-01-22AP01DIRECTOR APPOINTED MR MICHAEL RICHARD HUSSEY
2019-01-22TM02Termination of appointment of Paul William Nicholson on 2019-01-07
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM NICHOLSON
2018-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 007679760020
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 007679760019
2018-03-28AP01DIRECTOR APPOINTED BALBINDER SINGH TATTAR
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 2096.43
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-20AP01DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE
2017-03-03AP01DIRECTOR APPOINTED JANE MORIARTY
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE HAGGER
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2096.43
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-04SH20Statement by Directors
2017-01-04SH19Statement of capital on 2017-01-04 GBP 2,096.43
2017-01-04CAP-SSSolvency Statement dated 29/12/16
2017-01-04RES13CANCEL SHARE PREM A/C 22/12/2016
2016-12-04SH0104/11/16 STATEMENT OF CAPITAL GBP 2096.43
2016-12-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-04RES12VARYING SHARE RIGHTS AND NAMES
2016-12-04RES01ADOPT ARTICLES 03/10/2016
2016-12-04SH0130/09/16 STATEMENT OF CAPITAL GBP 2096.42
2016-11-14SH0130/09/16 STATEMENT OF CAPITAL GBP 1119.92
2016-11-09SH0127/09/16 STATEMENT OF CAPITAL GBP 1032.11
2016-10-29SH0130/09/16 STATEMENT OF CAPITAL GBP 2008.61
2016-10-20RES01ADOPT ARTICLES 27/09/2016
2016-10-03AP01DIRECTOR APPOINTED MR REX DANIEL NEWMAN
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OSBORNE HAGGER / 14/04/2016
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 007679760018
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA CATHERINE CARLTON-SMITH / 14/04/2016
2016-06-23RES15CHANGE OF NAME 26/05/2016
2016-06-23CERTNMCOMPANY NAME CHANGED RADNOR WALK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/06/16
2016-06-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-22RES15CHANGE OF NAME 26/05/2016
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRICE
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 14/04/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLSON / 14/04/2016
2016-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAM NICHOLSON / 14/04/2016
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19AR0115/02/16 FULL LIST
2016-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-17AP01DIRECTOR APPOINTED NIGEL JAMES GRICE
2015-04-23AP01DIRECTOR APPOINTED NILESH SACHDEV
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0115/02/15 FULL LIST
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HIPPS
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-21AR0115/02/14 FULL LIST
2013-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 007679760017
2013-03-11AD02SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2013-03-07AR0115/02/13 FULL LIST
2013-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-15AR0115/02/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST
2011-04-04AA01PREVSHO FROM 05/04/2011 TO 31/03/2011
2011-04-01AR0115/02/11 FULL LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 10/03/2011
2011-03-04AAFULL ACCOUNTS MADE UP TO 05/04/10
2011-02-16AP01DIRECTOR APPOINTED PAUL WILLIAM NICHOLSON
2011-02-11TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BENTON
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON
2011-02-09AP03SECRETARY APPOINTED PAUL WILLIAM NICHOLSON
2010-12-10SH0125/10/10 STATEMENT OF CAPITAL GBP 1000.00
2010-11-23SH02SUB-DIVISION 25/10/10
2010-11-11RES01ADOPT ARTICLES 25/10/2010
2010-11-11RES1425/10/2010
2010-11-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-07-21AP03SECRETARY APPOINTED MICHAEL ROY BENTON
2010-07-14TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BURBRIDGE
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURBRIDGE
2010-03-30AP01DIRECTOR APPOINTED MICHAEL ROY BENTON
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-22AD02SAIL ADDRESS CREATED
2010-03-17AR0115/02/10 FULL LIST
2009-12-16AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-07-22288aDIRECTOR APPOINTED JONATHAN OSBORNE HAGGER
2009-07-20288aDIRECTOR APPOINTED THOMAS HENRY MARTIN
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR PETER MARTIN
2009-03-04363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA CARLTON-SMITH / 06/09/2008
2008-03-25363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-07-27288aNEW DIRECTOR APPOINTED
2007-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06
2007-02-20363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-10-06395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/05
2006-03-28363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28190LOCATION OF DEBENTURE REGISTER
2006-03-28353LOCATION OF REGISTER OF MEMBERS
2005-05-25288bDIRECTOR RESIGNED
2005-04-18363aRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/04
2004-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2004-02-23363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-10-10395PARTICULARS OF MORTGAGE/CHARGE
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-02-24363aRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MARTIN'S PROPERTIES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARTIN'S PROPERTIES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF VARIATION 2006-10-05 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-10-01 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2003-10-01 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-04-25 Outstanding PETER GEORGE MARTIN AND EMMA CATHERINE CARLTON-SMITH AND NICHOLAS NORTONJEREMY SMITH
DEBENTURE 1997-06-23 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-06-23 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1994-06-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-01-16 Satisfied ALLIED DUNBAR ASSURANCE PLC
LEGAL MORTGAGE 1988-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-03-11 Satisfied N N G SMITH
CHARGE OVER CREDIT BALANCES 1984-10-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1978-09-21 Satisfied HAMBRO LIFE ASSURANCE LIMITED
LEGAL MORTGAGE 1972-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1972-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTIN'S PROPERTIES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MARTIN'S PROPERTIES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN'S PROPERTIES HOLDINGS LIMITED
Trademarks
We have not found any records of MARTIN'S PROPERTIES HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BRANDY MELVILLE UK LIMITED 2012-07-28 Outstanding
RENT DEPOSIT DEED CONVERGENT GROUP LIMITED 2001-10-24 Outstanding
RENT DEPOSIT DEED UNION CAR PARKS LIMITED 2010-03-05 Outstanding
DEED OF RENT DEPOSIT VALEBROOK VENTURES LIMITED 2012-05-05 Outstanding

We have found 4 mortgage charges which are owed to MARTIN'S PROPERTIES HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for MARTIN'S PROPERTIES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARTIN'S PROPERTIES HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN'S PROPERTIES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN'S PROPERTIES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTIN'S PROPERTIES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW3 4QS