MARTIN HOUSE PROPERTIES LIMITED
WIGSTON

Hellopages » Leicestershire » Oadby and Wigston » LE18 4YF

Company number 06600162
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address MARTIN HOUSE, GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE, LE18 4YF
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 thirty-eight events have happened. The last three records are Appointment of Mr Clement Roger Staniforth as a secretary on 23 November 2016; Termination of appointment of Andrew Charles Robinson as a secretary on 16 September 2016; Registration of charge 066001620007, created on 4 October 2016. The most likely internet sites of MARTIN HOUSE PROPERTIES LIMITED are www.martinhouseproperties.co.uk, and www.martin-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Narborough Rail Station is 3.1 miles; to Leicester Rail Station is 3.1 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin House Properties Limited is a Private Limited Company. The company registration number is 06600162. Martin House Properties Limited has been working since 22 May 2008. The present status of the company is Active. The registered address of Martin House Properties Limited is Martin House Gloucester Crescent Wigston Leicestershire Le18 4yf. . STANIFORTH, Clement Roger is a Secretary of the company. WHITE, Peter John Pitt, Dr is a Director of the company. Secretary ROBINSON, Andrew Charles has been resigned. Secretary SEATON, John Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STANIFORTH, Clement Roger
Appointed Date: 23 November 2016
Director
WHITE, Peter John Pitt, Dr
Appointed Date: 22 May 2008
77 years old

Resigned Directors

Secretary
ROBINSON, Andrew Charles
Resigned: 16 September 2016
Appointed Date: 26 October 2012
Secretary
SEATON, John Neil
Resigned: 15 June 2012
Appointed Date: 22 May 2008

MARTIN HOUSE PROPERTIES LIMITED Events

24 Nov 2016
Appointment of Mr Clement Roger Staniforth as a secretary on 23 November 2016
18 Oct 2016
Termination of appointment of Andrew Charles Robinson as a secretary on 16 September 2016
05 Oct 2016
Registration of charge 066001620007, created on 4 October 2016
31 Aug 2016
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000,000
...
... and 28 more events
03 Jun 2009
Return made up to 22/05/09; full list of members
24 Jul 2008
Particulars of a mortgage or charge / charge no: 1
19 Jun 2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
29 May 2008
Secretary's change of particulars / john seaton / 28/05/2008
22 May 2008
Incorporation

MARTIN HOUSE PROPERTIES LIMITED Charges

4 October 2016
Charge code 0660 0162 0007
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as edwin house cornwall road south…
10 July 2012
Legal mortgage
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H martin house 119 gloucester crescent leicester t/no…
22 March 2012
Legal mortgage
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 1 bedford road wigston t/no LT32883…
21 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2010
Legal charge
Delivered: 20 May 2010
Status: Satisfied on 5 May 2012
Persons entitled: Clydesdale Bank PLC
Description: The property k/a bedford road south wigston leicester t/no…
8 April 2010
Debenture
Delivered: 10 April 2010
Status: Satisfied on 5 May 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Legal charge
Delivered: 24 July 2008
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: Industrial unit at bedford road south wigston; by way of…

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