MARTESS PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Martess Properties Ltd

MARTESS PROPERTIES LIMITED was founded on 1984-04-12 and has its registered office in Cardiff. The organisation's status is listed as "Active". Martess Properties Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
MARTESS PROPERTIES LIMITED

154 COED EDEYRN LLANEDEYRN CARDIFF CF3 7JY Other companies in CF3

Filing Information

Company Number		01808403
Company ID Number		01808403
Date formed		1984-04-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 06:16:36
Primary Source:	Companies House

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Company Officers of MARTESS PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
MURIEL LESLEY EVANS	Company Secretary	2015-07-31
CHRISTINE ANN BLACKWOOD	Director	2015-06-01
MURIEL ANN EVANS	Director	2015-06-01
DAVID MEARS	Director	2014-04-01
SYLVIA CATHERINE ELIZBETH WAY	Director	2000-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA CLAIRE VINCENT	Company Secretary	2003-12-02	2015-07-31
TONY JOHN HICKS	Director	1998-07-02	2014-06-13
PAUL CHRISTOPHER DAVID	Director	2012-05-02	2013-11-04
SEAN DERREN JONES	Director	2012-05-02	2013-08-19
KATHERINE TERESA LLOYD HUGHES	Director	2008-02-01	2010-07-01
ANN PAGE	Director	2008-02-01	2010-04-01
ROBIN JAMES SHANAHAN	Company Secretary	1999-07-22	2005-11-30
LILIAN PEARL COKELEY	Director	2002-07-30	2004-11-23
DEBORAH VICTORIA JONES	Director	1999-06-22	2003-10-08
JULIE LOUISE MILLS	Director	1993-10-21	2002-09-27
FIONA JANE LLOYD MORGAN	Director	1994-10-25	2000-07-06
ANN GILLIAN AUSTIN	Director	1996-11-12	1999-08-10
JACQUELINE ANNE CHURCH	Director	1995-05-19	1997-10-10
WAYNE ANTHONY VERNON	Company Secretary	1996-05-28	1997-10-09
SEAN DERREN JONES	Director	1993-10-21	1996-09-30
FIONA JANE LLOYD MORGAN	Company Secretary	1994-10-24	1996-08-30
ANTHONY GEORGE GILL	Director	1994-10-25	1995-07-18
JULIE ELIZABETH MITCHELL	Director	1994-10-25	1995-06-22
ERYL RODERIC BOWEN-SMITH	Director	1994-10-25	1995-05-19
SHEILA ETHEL ELKIKHAZRAGI	Director	1993-10-21	1994-10-24
AMANDA JANE BAIRD	Company Secretary	1993-10-21	1994-06-17
ADAM OHILIP CASWELL	Director	1993-10-21	1994-04-20
KERRY-JANE CASWELL	Director	1993-10-21	1994-04-20
BRONWEN ANN PRICE BERMINGHAM	Company Secretary	1991-10-20	1993-10-21
BRONWEN ANN PRICE BERMINGHAM	Director	1991-10-20	1993-10-21
LORNA JAYNE CURTIS	Director	1992-10-12	1993-10-21
PAUL MARTIN EVANS	Director	1992-10-12	1993-10-21
MELVIN HARMER	Director	1992-10-12	1993-10-21
PAUL LESLIE HOWLETT	Director	1991-10-20	1993-03-02
DILYS VALMIA LEGGE	Director	1991-10-20	1993-03-02

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.

Date	Document Type	Document Description
2024-04-08		APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID
2024-04-08		APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE SHANAHAN
2023-12-14		Termination of appointment of Paul David on 2023-12-14
2023-12-14		Appointment of Mrs Carmela Maria Pesticcio as company secretary on 2023-12-14
2023-10-17		CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-10-10		APPOINTMENT TERMINATED, DIRECTOR KARL JOHN NURSE
2023-09-21		APPOINTMENT TERMINATED, DIRECTOR JODIE ELIZABETH WRIGHT
2023-07-17		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-14		CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-08-23		APPOINTMENT TERMINATED, DIRECTOR LEIGH KAREN WILLIAMS
2022-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LEIGH KAREN WILLIAMS
2022-07-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06	CH01	Director's details changed for Miss Abbey O'connor on 2022-07-05
2022-04-13	AP01	DIRECTOR APPOINTED MISS JODIE ELIZABETH WRIGHT
2022-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL JOHN DURHAM
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-10-06	AP01	DIRECTOR APPOINTED MR KARL JOHN NURSE
2021-06-23	AP01	DIRECTOR APPOINTED MR PAUL DAVID
2021-06-21	AP03	Appointment of Mr Paul David as company secretary on 2021-06-17
2021-06-21	TM02	Termination of appointment of Nicola Jane Shanahan on 2021-06-17
2021-06-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	AP01	DIRECTOR APPOINTED MRS LEIGH KAREN WILLIAMS
2021-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE FRANCES CHICK
2021-03-25	AP01	DIRECTOR APPOINTED MR CARL JOHN DURHAM
2021-03-23	TM02	Termination of appointment of Jeff Meadows on 2020-03-08
2021-03-22	AP03	Appointment of Miss Nicola Jane Shanahan as company secretary on 2021-03-08
2021-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFF MEADOWS
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MEARS
2020-07-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07	AP01	DIRECTOR APPOINTED MS MELANIE FRANCES CHICK
2020-02-13	AP01	DIRECTOR APPOINTED MISS NICOLA JANE SHANAHAN
2020-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MURIEL ANN EVANS
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-10-14	AP03	Appointment of Mr Jeff Meadows as company secretary on 2019-10-14
2019-10-14	TM02	Termination of appointment of Muriel Lesley Evans on 2019-10-14
2019-06-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04	AP01	DIRECTOR APPOINTED MR JEFF MEADOWS
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-05-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-04-12	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 158
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT WRIGHT
2016-09-01	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 158
2015-11-05	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-10-15	AP01	DIRECTOR APPOINTED MISS MURIEL ANN EVANS
2015-10-15	AP03	Appointment of Miss Muriel Lesley Evans as company secretary on 2015-07-31
2015-10-15	AP01	DIRECTOR APPOINTED MRS CHRISTINE ANN BLACKWOOD
2015-09-29	TM02	Termination of appointment of Barbara Claire Vincent on 2015-07-31
2015-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISTEL SUZANNE SOOTARSING
2015-06-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 158
2014-12-05	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-12-05	AP01	DIRECTOR APPOINTED MR DAVID MEARS
2014-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA CATHERINE ELIZBETH WAY / 01/04/2014
2014-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KRISTEL SUZANNE SOOTARSING / 01/04/2014
2014-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY JOHN HICKS
2014-08-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22	AP01	DIRECTOR APPOINTED ALAN ROBERT WRIGHT
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 158
2014-01-10	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID
2013-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN JONES
2013-07-17	AA	31/12/12 TOTAL EXEMPTION FULL
2013-03-05	AR01	20/10/12 FULL LIST
2012-07-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-10	AP01	DIRECTOR APPOINTED PAUL CHRISTOPHER DAVID
2012-07-10	AP01	DIRECTOR APPOINTED SEAN DERREN JONES
2012-01-24	AR01	20/10/11 FULL LIST
2011-05-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-17	AR01	30/10/10 CHANGES
2011-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE LLOYD HUGHES
2011-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WILSON
2011-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN PAGE
2010-10-29	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-10-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-29	RES01	ADOPT ARTICLES 25/10/2010
2010-10-29	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-10-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-15	AR01	31/10/09 FULL LIST
2009-09-23	AUD	AUDITOR'S RESIGNATION
2009-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-09	288a	DIRECTOR APPOINTED ANN PAGE
2009-04-29	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2009-04-04	288a	DIRECTOR APPOINTED KRISTEL SUZANNE SOOTARSING
2008-08-21	288a	DIRECTOR APPOINTED KATHERINE TERESA LLOYD HUGHES
2008-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-29	363s	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-06	363(288)	SECRETARY RESIGNED
2007-11-06	363s	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2007-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-15	288b	DIRECTOR RESIGNED
2006-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-27	363s	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2006-08-09	288a	NEW DIRECTOR APPOINTED
2006-06-01	288b	DIRECTOR RESIGNED
2006-06-01	288b	DIRECTOR RESIGNED
2005-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-23	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-12-23	288b	DIRECTOR RESIGNED
2004-12-13	288a	NEW DIRECTOR APPOINTED
2004-12-13	288a	NEW DIRECTOR APPOINTED
2004-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-27	288b	DIRECTOR RESIGNED
2004-02-27	288a	NEW SECRETARY APPOINTED
2003-11-10	363(288)	DIRECTOR RESIGNED
2003-11-10	363s	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-20	288b	DIRECTOR RESIGNED
2002-12-20	288a	NEW DIRECTOR APPOINTED
2002-11-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-11-15	363s	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-16	363s	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-20	363(288)	DIRECTOR RESIGNED
2000-11-20	363s	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-08-23	288a	NEW DIRECTOR APPOINTED
2000-08-23	288a	NEW DIRECTOR APPOINTED
2000-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-27	363s	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
2000-01-27	288a	NEW SECRETARY APPOINTED
2000-01-27	363(288)	SECRETARY'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MARTESS PROPERTIES 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 MARTESS PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2003-05-28	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MARTESS PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of MARTESS PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARTESS PROPERTIES LIMITED

Trademarks

We have not found any records of MARTESS PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARTESS PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as MARTESS PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MARTESS PROPERTIES 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 MARTESS PROPERTIES 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 MARTESS PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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