JOHN MARTIN (PROPERTIES) LIMITED
MANCHESTER

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Company number 03406838
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address 21 COPSON STREET, WITHINGTON, MANCHESTER, GREATER MANCHESTER, M20 3HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JOHN MARTIN (PROPERTIES) LIMITED are www.johnmartinproperties.co.uk, and www.john-martin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. John Martin Properties Limited is a Private Limited Company. The company registration number is 03406838. John Martin Properties Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of John Martin Properties Limited is 21 Copson Street Withington Manchester Greater Manchester M20 3he. . BOODHOO, Harry Devanand is a Secretary of the company. O'DONOGHUE, Cecilia is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary O'DONOGHUE, John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOODHOO, Harry Devanand
Appointed Date: 20 May 1999
Director
O'DONOGHUE, Cecilia
Appointed Date: 22 July 1997
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Secretary
O'DONOGHUE, John
Resigned: 20 May 1999
Appointed Date: 22 July 1997
Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 July 1997
Appointed Date: 22 July 1997
71 years old

Persons With Significant Control

Miss Cecilia O'Donoghue
Notified on: 25 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

JOHN MARTIN (PROPERTIES) LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
07 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
03 Aug 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 1997
Registered office changed on 03/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1997
Incorporation

JOHN MARTIN (PROPERTIES) LIMITED Charges

19 November 1998
Mortgage debenture
Delivered: 1 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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