MARTINS PROPERTY & ENERGY SOLUTIONS LTD - BATH


Company Profile Company Filings

Overview

MARTINS PROPERTY & ENERGY SOLUTIONS LTD is a Private Limited Company from BATH and has the status: Active.
MARTINS PROPERTY & ENERGY SOLUTIONS LTD was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642235. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

MARTINS PROPERTY & ENERGY SOLUTIONS LTD - BATH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

124 HIGH STREET
BATH
BA3 2DA

This Company Originates in : United Kingdom
Previous trading names include:
MARTINS PROPERTY & INVESTMENTS LTD (until 18/06/2020)
TML CONTRACTORS LIMITED (until 28/08/2007)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOUTH WEST REGISTRARS LIMITED Corporate Secretary 2007-08-01 CURRENT
MRS CHRISTINE JULIE MARTIN May 1957 British Director 2014-12-01 CURRENT
ANTHONY ALBERT MARTIN Mar 1957 British Director 1998-11-05 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-10-01 UNTIL 1998-10-19 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-10-01 UNTIL 1998-10-19 RESIGNED
RICHARD VINCENT ROBERT MARTIN Jun 1953 British Director 2007-08-01 UNTIL 2016-01-01 RESIGNED
MRS ALISON GAYE MARTIN Jan 1954 British Director 2014-12-01 UNTIL 2016-01-01 RESIGNED
MR ALEXANDER EDWARD MARTIN Sep 1989 British Director 2016-01-01 UNTIL 2020-09-07 RESIGNED
MR MANJOT LEHALL Mar 1955 British Director 2004-02-01 UNTIL 2007-08-01 RESIGNED
MRS CHRISTINE JULIE MARTIN May 1957 British Secretary 1998-11-05 UNTIL 2004-02-01 RESIGNED
MR MANJOT LEHALL Mar 1955 British Secretary 2004-02-01 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Albert Martin 2016-04-06 3/1957 Orpington   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alexander Edward Martin 2016-04-06 9/1989 Orpington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00027991 SOUTH NORMANTON Dissolved... FULL 7415 - Holding Companies including Head Offices
CROFTON HOUSE MANAGEMENT LIMITED ORPINGTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TML MANAGEMENT LIMITED BECKENHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SUN CHEMICAL LIMITED DERBYSHIRE Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
CONNEELY DRYLINING LIMITED STANSTED ENGLAND Active FULL 96090 - Other service activities n.e.c.
CPR MARKETING SOLUTIONS LIMITED DORCHESTER Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
HOMEFERN HOUSE BLOCK 2 RTM COMPANY LIMITED EAST TILBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HOMEFERN HOUSE BLOCK 1 RTM COMPANY LIMITED EAST TILBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Martins Property & Energy Solutions Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-02 30-06-2023 £806 equity
Martins Property & Energy Solutions Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-14 30-06-2022 £806 equity
Martins Property & Energy Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-17 30-06-2021 £881 equity
Martins Property & Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-02 31-12-2019 £4,732 equity
Martins Property & Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £9,783 equity
Martins Property & Investments Ltd - Accounts to registrar (filleted) - small 18.1 2018-09-01 31-12-2017 £6,382 equity
Martins Property & Investments Ltd - Accounts to registrar - small 16.3 2017-07-19 31-12-2016 £4,555 equity
Martins Property & Investments Ltd - Limited company - abbreviated - 11.9 2016-03-08 31-12-2015 £1,384 Cash £834 equity
Martins Property & Investments Ltd - Limited company - abbreviated - 11.6 2015-02-11 31-12-2014 £1,184 Cash £405 equity

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