MARTINS WOOD MANAGEMENT COMPANY LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3UU
Company number 01585593
Status Active
Incorporation Date 14 September 1981
Company Type Private Limited Company
Address SA LAW LLP, GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARTINS WOOD MANAGEMENT COMPANY LIMITED are www.martinswoodmanagementcompany.co.uk, and www.martins-wood-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Martins Wood Management Company Limited is a Private Limited Company. The company registration number is 01585593. Martins Wood Management Company Limited has been working since 14 September 1981. The present status of the company is Active. The registered address of Martins Wood Management Company Limited is Sa Law Llp Gladstone Place 36 38 Upper Marlborough Road St Albans Hertfordshire Al1 3uu. . WOOD, Barbara is a Secretary of the company. GREEN, Dianne Josephine is a Director of the company. MACEACHERN, John is a Director of the company. ROBERTS, Michael Bryant is a Director of the company. WARDMAN, Michael Scott is a Director of the company. WOOD, Laurence Henry is a Director of the company. Director BAUTISTA, Jeff Paul has been resigned. Director BROADWAY, Owen John has been resigned. Director BROOKS, Fiona Susan has been resigned. Director HAMMOND, Veronica has been resigned. Director HOLDERNESS, John Neil has been resigned. Director MARGOT, Hermine has been resigned. Director MARYAN, Pauline Joy has been resigned. Director MC INTOSH, Keith Charles has been resigned. Director MOORE, David Ernest has been resigned. Director O'BRIEN, Michael has been resigned. Director OBRIEN, Mavis Gertrude has been resigned. Director PARKER, Kim Dilees has been resigned. Director PHILLIPS, Alison has been resigned. Director PIKE, Samantha Jane has been resigned. Director WALLIS, Alison has been resigned. Director WHITE, Anita Jacqueline has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOOD, Barbara
Director
GREEN, Dianne Josephine
Appointed Date: 08 October 2014
70 years old
Director
MACEACHERN, John
Appointed Date: 01 August 1996
84 years old
Director
ROBERTS, Michael Bryant
Appointed Date: 01 January 2001
62 years old
Director
WARDMAN, Michael Scott
Appointed Date: 10 July 2006
63 years old
Director
WOOD, Laurence Henry

82 years old

Resigned Directors

Director
BAUTISTA, Jeff Paul
Resigned: 01 January 2001
Appointed Date: 24 November 1997
59 years old
Director
BROADWAY, Owen John
Resigned: 30 June 2007
Appointed Date: 23 November 2004
45 years old
Director
BROOKS, Fiona Susan
Resigned: 29 August 1997
Appointed Date: 08 August 1992
71 years old
Director
HAMMOND, Veronica
Resigned: 27 June 1992
70 years old
Director
HOLDERNESS, John Neil
Resigned: 31 December 2002
101 years old
Director
MARGOT, Hermine
Resigned: 30 November 1994
Appointed Date: 27 July 1992
95 years old
Director
MARYAN, Pauline Joy
Resigned: 31 March 2003
Appointed Date: 05 June 1996
80 years old
Director
MC INTOSH, Keith Charles
Resigned: 04 August 2014
78 years old
Director
MOORE, David Ernest
Resigned: 31 May 2003
Appointed Date: 27 July 1992
66 years old
Director
O'BRIEN, Michael
Resigned: 20 December 2008
Appointed Date: 30 May 2000
102 years old
Director
OBRIEN, Mavis Gertrude
Resigned: 20 September 1999
Appointed Date: 27 July 1992
96 years old
Director
PARKER, Kim Dilees
Resigned: 01 January 1996
Appointed Date: 15 September 1992
68 years old
Director
PHILLIPS, Alison
Resigned: 01 March 1998
Appointed Date: 01 January 1988
63 years old
Director
PIKE, Samantha Jane
Resigned: 30 June 2003
Appointed Date: 08 August 1992
59 years old
Director
WALLIS, Alison
Resigned: 05 August 1992
63 years old
Director
WHITE, Anita Jacqueline
Resigned: 18 October 1993
Appointed Date: 27 July 1992
77 years old

MARTINS WOOD MANAGEMENT COMPANY LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 36
08 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 36
...
... and 112 more events
29 Jan 1987
Annual return made up to 16/12/86
31 Dec 1986
Full accounts made up to 30 September 1986
31 Dec 1986
New director appointed
02 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1981
Incorporation

MARTINS WOOD MANAGEMENT COMPANY LIMITED Charges

16 November 1995
Legal mortgage
Delivered: 24 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hellebore court st michaels court and…

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