MARTYNS PLACE HOUSE MANAGEMENT COMPANY LIMITED
E GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 4HF

Company number 01606450
Status Active
Incorporation Date 4 January 1982
Company Type Private Limited Company
Address 1 MARTYNS PLACE, FAIRFIELD ROAD, E GRINSTEAD, W SUSSEX, RH19 4HF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Appointment of Ms Rachel Mary Gamble as a director on 20 June 2016. The most likely internet sites of MARTYNS PLACE HOUSE MANAGEMENT COMPANY LIMITED are www.martynsplacehousemanagementcompany.co.uk, and www.martyns-place-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Edenbridge Town Rail Station is 6.1 miles; to Balcombe Rail Station is 7.5 miles; to Oxted Rail Station is 9.4 miles; to Buxted Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martyns Place House Management Company Limited is a Private Limited Company. The company registration number is 01606450. Martyns Place House Management Company Limited has been working since 04 January 1982. The present status of the company is Active. The registered address of Martyns Place House Management Company Limited is 1 Martyns Place Fairfield Road E Grinstead W Sussex Rh19 4hf. . GAMBLE, Rachel Mary is a Director of the company. GATER, Eileen is a Director of the company. HOOKER, Adam is a Director of the company. Secretary GATER, Eileen has been resigned. Secretary KILBY, William Cecil has been resigned. Secretary SIMPSON, Michael John has been resigned. Secretary SIMPSON, Michael John has been resigned. Secretary WAGNER, Hermione has been resigned. Secretary WHEATON, Celia Ann has been resigned. Director BRIDGMAN, Paul Gareth has been resigned. Director HARDING, John William has been resigned. Director HOOKER, Adam has been resigned. Director HOWARD, David Ian has been resigned. Director JUAREZ, Leonor has been resigned. Director KILBY, William Cecil has been resigned. Director LATELLA, Renzo Giorgio Remo has been resigned. Director RICHES, Johanna Elizabeth has been resigned. Director SIMPSON, Michael John has been resigned. Director SIMPSON, Peter John has been resigned. Director WAGNER, Hermione has been resigned. Director WHEATON, Celia Ann has been resigned. The company operates in "Residents property management".


Current Directors

Director
GAMBLE, Rachel Mary
Appointed Date: 20 June 2016
60 years old

Director
GATER, Eileen
Appointed Date: 31 July 2006
77 years old

Director
HOOKER, Adam
Appointed Date: 20 June 2016
58 years old

Resigned Directors

Secretary
GATER, Eileen
Resigned: 15 October 2014
Appointed Date: 25 August 2008

Secretary
KILBY, William Cecil
Resigned: 07 July 2001

Secretary
SIMPSON, Michael John
Resigned: 22 November 2005
Appointed Date: 22 June 2004

Secretary
SIMPSON, Michael John
Resigned: 04 June 2003
Appointed Date: 04 June 2003

Secretary
WAGNER, Hermione
Resigned: 22 June 2004
Appointed Date: 01 April 2001

Secretary
WHEATON, Celia Ann
Resigned: 24 August 2008
Appointed Date: 30 November 2005

Director
BRIDGMAN, Paul Gareth
Resigned: 28 October 1993

Director
HARDING, John William
Resigned: 20 June 2016
Appointed Date: 25 August 2008
91 years old

Director
HOOKER, Adam
Resigned: 24 August 2008
Appointed Date: 28 October 1993
58 years old

Director
HOWARD, David Ian
Resigned: 28 January 2002
Appointed Date: 01 April 2001
57 years old

Director
JUAREZ, Leonor
Resigned: 22 November 2005
Appointed Date: 22 January 1998
67 years old

Director
KILBY, William Cecil
Resigned: 07 July 2001
113 years old

Director
LATELLA, Renzo Giorgio Remo
Resigned: 20 August 2015
Appointed Date: 16 August 2013
45 years old

Director
RICHES, Johanna Elizabeth
Resigned: 29 November 2013
Appointed Date: 25 August 2008
55 years old

Director
SIMPSON, Michael John
Resigned: 22 November 2005
Appointed Date: 04 June 2003
66 years old

Director
SIMPSON, Peter John
Resigned: 20 September 1997
93 years old

Director
WAGNER, Hermione
Resigned: 24 August 2008
98 years old

Director
WHEATON, Celia Ann
Resigned: 24 August 2008
Appointed Date: 30 November 2005
90 years old

Persons With Significant Control

Ms Eileen Gater
Notified on: 20 June 2016
77 years old
Nature of control: Has significant influence or control

MARTYNS PLACE HOUSE MANAGEMENT COMPANY LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 Jul 2016
Appointment of Ms Rachel Mary Gamble as a director on 20 June 2016
07 Jul 2016
Appointment of Mr Adam Hooker as a director on 20 June 2016
07 Jul 2016
Termination of appointment of John William Harding as a director on 20 June 2016
...
... and 92 more events
18 Nov 1987
Return made up to 31/03/84; full list of members

18 Nov 1987
Return made up to 31/03/84; full list of members

24 Jul 1987
Accounts for a small company made up to 31 March 1987

06 Jul 1987
Return made up to 19/04/87; full list of members

25 Mar 1987
Full accounts made up to 31 March 1986