MARTIN WAY PROPERTIES LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 8LE

Company number 00538233
Status Active
Incorporation Date 18 September 1954
Company Type Private Limited Company
Address 5 WEST HILL AVENUE, EPSOM, SURREY, KT19 8LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MARTIN WAY PROPERTIES LIMITED are www.martinwayproperties.co.uk, and www.martin-way-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Way Properties Limited is a Private Limited Company. The company registration number is 00538233. Martin Way Properties Limited has been working since 18 September 1954. The present status of the company is Active. The registered address of Martin Way Properties Limited is 5 West Hill Avenue Epsom Surrey Kt19 8le. . TURNER, Brian Peter is a Secretary of the company. TURNER, Susan Jane is a Director of the company. Secretary BESANT, David Ernest Byden has been resigned. Secretary TURNER, Susan Jane has been resigned. Director SHEPPARD, Margery Eileen has been resigned. Director SHEPPARD, Reginald John Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TURNER, Brian Peter
Appointed Date: 16 June 2004

Director
TURNER, Susan Jane

84 years old

Resigned Directors

Secretary
BESANT, David Ernest Byden
Resigned: 16 June 2004
Appointed Date: 13 April 2001

Secretary
TURNER, Susan Jane
Resigned: 13 April 2001

Director
SHEPPARD, Margery Eileen
Resigned: 13 April 2001
115 years old

Director
SHEPPARD, Reginald John Charles
Resigned: 27 December 1998
116 years old

Persons With Significant Control

Mrs Susan Turner
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN WAY PROPERTIES LIMITED Events

03 Oct 2016
Total exemption full accounts made up to 31 December 2015
31 Jul 2016
Confirmation statement made on 29 July 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3,000

01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 64 more events
02 Nov 1988
Return made up to 12/05/88; full list of members

26 Apr 1988
Full accounts made up to 31 December 1986

26 Apr 1988
Return made up to 30/09/87; full list of members

18 Nov 1986
Full accounts made up to 31 December 1985

18 Nov 1986
Return made up to 30/09/86; full list of members

MARTIN WAY PROPERTIES LIMITED Charges

5 November 1954
Legal charge
Delivered: 11 November 1954
Status: Outstanding
Persons entitled: The Buruley Building Society
Description: 69,71,75,77,83,91,93,101,103,105,107,109,113,115,121,123,125…