WILLIAM MARTIN DEVELOPMENTS LTD - ESHER


Company Profile Company Filings

Overview

WILLIAM MARTIN DEVELOPMENTS LTD is a Private Limited Company from ESHER ENGLAND and has the status: Active.
WILLIAM MARTIN DEVELOPMENTS LTD was incorporated 16 years ago on 04/02/2004 and has the registered number: 05033705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

WILLIAM MARTIN DEVELOPMENTS LTD - ESHER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

AISSELA
ESHER
SURREY
KT10 9QY
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/02/2016 04/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MARTIN GUNN May 1963 British Director 2004-02-04 CURRENT
DAWN GUNN Nov 1963 British Director 2005-07-15 CURRENT
DAVID MARTIN GUNN May 1963 British Secretary 2004-02-04 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-04 UNTIL 2004-02-04 RESIGNED
MR. DAVID WILLIAM GUNN Mar 1965 British Director 2004-02-04 UNTIL 2005-07-15 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-02-04 UNTIL 2004-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Martin Gunn 2016-04-06 5/1963 Esher   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Dawn Gunn 2016-04-06 11/1963 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINEWOOD GARDENS (BAGSHOT) LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
TERMHOUSE (REGINA COURT) MANAGEMENT LIMITED TEDDINGTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
PRINCIPLE BUSINESS SYSTEMS LIMITED EAST MOLESEY ... SMALL 7220 - Software consultancy and supply
TELEVISION SYSTEMS LIMITED LONDON ... FULL 26110 - Manufacture of electronic components
SPOT ON STANDARDS LIMITED SURREY Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
GUNN SYSTEMS MANAGEMENT LTD CAMBERLEY Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities

Free Reports Available

Report Date Filed Date of Report Assets
William Martin Developments Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £1,463 Cash £388,257 equity
William Martin Developments Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £476 Cash £485,848 equity
Abbreviated Company Accounts - WILLIAM MARTIN DEVELOPMENTS LTD 2015-12-11 31-03-2015 £1,032 Cash £17,013 equity

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