MARTLET HOUSE LIMITED
ST LEONARDS ON SEA

Hellopages » East Sussex » Hastings » TN38 9NN

Company number 02685959
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address 4 HAYLAND INDUSTRIAL PARK, MAUNSELL ROAD, ST LEONARDS ON SEA, ENGLAND, TN38 9NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,500 ; Total exemption small company accounts made up to 31 December 2015; Appointment of Jane-Lovella Drewer as a director on 6 August 2015. The most likely internet sites of MARTLET HOUSE LIMITED are www.martlethouse.co.uk, and www.martlet-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battle Rail Station is 2.9 miles; to Three Oaks Rail Station is 3.5 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martlet House Limited is a Private Limited Company. The company registration number is 02685959. Martlet House Limited has been working since 10 February 1992. The present status of the company is Active. The registered address of Martlet House Limited is 4 Hayland Industrial Park Maunsell Road St Leonards On Sea England Tn38 9nn. The company`s financial liabilities are £0.52k. It is £0k against last year. And the total assets are £0.52k, which is £-0.52k against last year. GRUBB, Geoffrey William is a Secretary of the company. CAIN, Beryl Edith is a Director of the company. CROWTER, David John is a Director of the company. DREWER, Jane-Lovella is a Director of the company. GRUBB, Geoffrey William is a Director of the company. ROE, Paul Malcolm is a Director of the company. Secretary ASHE, John James has been resigned. Secretary BATTEN, June Mary has been resigned. Secretary BENNETT, Myrtle Phyllis has been resigned. Secretary CAIN, Beryl Edith has been resigned. Secretary EDNEY, Joan Ruby has been resigned. Secretary FEARNLEY WHITTINGSTALL, Jane Madeleine has been resigned. Secretary GARDNER, Robin Frank has been resigned. Secretary SIMON, Bernard Peter has been resigned. Secretary WITHYCOMBE, Beatrice Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATTEN, June Mary has been resigned. Director BEALE, Christopher Robin has been resigned. Director BENNETT, Ronald Edwin has been resigned. Director CAIN, Beryl Edith has been resigned. Director CRAW, James Mackie has been resigned. Director GARDNER, Robin Frank has been resigned. Director HARRIES, Mary Ceinwen has been resigned. Director HEALEY, Dorothy Joyce has been resigned. Director HINDLEY, Albert has been resigned. Director HUGHES, Newbert has been resigned. Director JOHNSON, Gladys Rose has been resigned. Director JONES, Maureen Janet has been resigned. Director LEA, Lilian Rose has been resigned. Director NEVE, Henry George has been resigned. Director RALPHS, Leonard Percival has been resigned. Director RUSSELL, Joan Lilian has been resigned. Director SHELLEY, Andrew James has been resigned. The company operates in "Residents property management".


martlet house Key Finiance

LIABILITIES £0.52k
CASH n/a
TOTAL ASSETS £0.52k
-50%
All Financial Figures

Current Directors

Secretary
GRUBB, Geoffrey William
Appointed Date: 01 March 2010
Director
CAIN, Beryl Edith
Appointed Date: 30 August 2002
90 years old
Director
CROWTER, David John
Appointed Date: 04 June 2010
85 years old
Director
DREWER, Jane-Lovella
Appointed Date: 06 August 2015
77 years old
Director
GRUBB, Geoffrey William
Appointed Date: 16 July 2008
87 years old
Director
ROE, Paul Malcolm
Appointed Date: 01 August 2015
78 years old

Resigned Directors

Secretary
ASHE, John James
Resigned: 01 March 2010
Appointed Date: 11 November 2000
Secretary
BATTEN, June Mary
Resigned: 01 March 1999
Appointed Date: 04 March 1996
Secretary
BENNETT, Myrtle Phyllis
Resigned: 23 August 1995
Appointed Date: 05 April 1995
Secretary
CAIN, Beryl Edith
Resigned: 29 February 1996
Appointed Date: 23 August 1995
Secretary
EDNEY, Joan Ruby
Resigned: 06 May 1993
Appointed Date: 05 February 1992
Secretary
FEARNLEY WHITTINGSTALL, Jane Madeleine
Resigned: 31 August 1999
Appointed Date: 05 February 1999
Secretary
GARDNER, Robin Frank
Resigned: 05 April 1995
Appointed Date: 06 May 1993
Secretary
SIMON, Bernard Peter
Resigned: 23 April 1997
Appointed Date: 14 April 1997
Secretary
WITHYCOMBE, Beatrice Anne
Resigned: 10 November 2000
Appointed Date: 27 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1992
Appointed Date: 05 February 1992
Director
BATTEN, June Mary
Resigned: 01 March 1999
Appointed Date: 05 February 1992
92 years old
Director
BEALE, Christopher Robin
Resigned: 23 January 2014
Appointed Date: 01 March 1999
80 years old
Director
BENNETT, Ronald Edwin
Resigned: 17 April 1996
Appointed Date: 05 February 1992
99 years old
Director
CAIN, Beryl Edith
Resigned: 17 April 1996
Appointed Date: 05 February 1992
90 years old
Director
CRAW, James Mackie
Resigned: 26 May 2002
Appointed Date: 05 July 2001
85 years old
Director
GARDNER, Robin Frank
Resigned: 07 July 1995
Appointed Date: 23 November 1992
89 years old
Director
HARRIES, Mary Ceinwen
Resigned: 12 July 2004
Appointed Date: 07 April 2003
103 years old
Director
HEALEY, Dorothy Joyce
Resigned: 27 August 1996
Appointed Date: 20 April 1994
102 years old
Director
HINDLEY, Albert
Resigned: 17 April 1996
Appointed Date: 05 February 1992
107 years old
Director
HUGHES, Newbert
Resigned: 17 April 1996
Appointed Date: 31 January 1996
113 years old
Director
JOHNSON, Gladys Rose
Resigned: 23 April 1997
Appointed Date: 21 March 1996
98 years old
Director
JONES, Maureen Janet
Resigned: 17 November 1992
Appointed Date: 05 February 1992
86 years old
Director
LEA, Lilian Rose
Resigned: 17 April 1996
Appointed Date: 05 February 1992
108 years old
Director
NEVE, Henry George
Resigned: 04 June 2010
Appointed Date: 05 February 1992
101 years old
Director
RALPHS, Leonard Percival
Resigned: 21 June 1999
Appointed Date: 06 December 1994
98 years old
Director
RUSSELL, Joan Lilian
Resigned: 25 May 1994
Appointed Date: 05 February 1992
104 years old
Director
SHELLEY, Andrew James
Resigned: 30 November 1994
Appointed Date: 05 February 1992
57 years old

MARTLET HOUSE LIMITED Events

13 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,500
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Appointment of Jane-Lovella Drewer as a director on 6 August 2015
11 Aug 2015
Appointment of Paul Malcolm Roe as a director on 1 August 2015
07 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2,500
...
... and 87 more events
24 Feb 1993
Return made up to 10/02/93; full list of members
30 Nov 1992
Director resigned;new director appointed
06 Oct 1992
Accounting reference date notified as 31/12
20 Feb 1992
Secretary resigned
10 Feb 1992
Incorporation

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