MARTIN ESTATES COMPANY LIMITED - BELFAST
Company Profile | Company Filings |
Overview
MARTIN ESTATES COMPANY LIMITED is a Private Limited Company from BELFAST and has the status: Active.
MARTIN ESTATES COMPANY LIMITED was incorporated 126 years ago on 19/04/1898 and has the registered number: R0000521. The accounts status is SMALL and accounts are next due on 31/12/2024.
MARTIN ESTATES COMPANY LIMITED was incorporated 126 years ago on 19/04/1898 and has the registered number: R0000521. The accounts status is SMALL and accounts are next due on 31/12/2024.
MARTIN ESTATES COMPANY LIMITED - BELFAST
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROSEMOUNT HOUSE
BELFAST
BT3 9HA
This Company Originates in : United Kingdom
Previous trading names include:
H&J MARTIN FIT OUT LIMITED (until 20/08/2019)
H&J MARTIN FIT OUT LIMITED (until 20/08/2019)
MARTIN ESTATES COMPANY LIMITED (until 22/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DERMOTT AGNEW | Secretary | 2021-04-01 | CURRENT | ||
MR DAVID RAMSEY | Apr 1987 | British | Director | 2019-10-01 | CURRENT |
MR DERMOTT AGNEW | Sep 1983 | Irish | Director | 2021-04-01 | CURRENT |
MR TIMOTHY WILLIAM DOWNING MARTIN | Aug 1964 | British | Director | 1995-07-25 UNTIL 2015-04-01 | RESIGNED |
JILL HARROWER-STEELE | Secretary | 2015-04-01 UNTIL 2021-04-01 | RESIGNED | ||
BARRY ROBERT KANE | Secretary | 1992-01-10 UNTIL 2012-08-31 | RESIGNED | ||
MR DEREK WILLIAM ROBERT MARTIN | Nov 1956 | British | Secretary | 2012-08-31 UNTIL 2015-04-01 | RESIGNED |
MR DEREK WILLIAM ROBERT MARTIN | Nov 1956 | British | Director | 1987-05-25 UNTIL 2016-06-10 | RESIGNED |
THOMAS MOOREHEAD CLARKE | Apr 1955 | British | Director | 1999-07-01 UNTIL 2016-08-30 | RESIGNED |
MR WILLIAM GEORGE MARTIN | Apr 1933 | British | Director | 1959-10-09 UNTIL 2016-03-31 | RESIGNED |
MR GEOFFREY HERBERT GEORGE MARTIN | Jul 1968 | British | Director | 2007-07-04 UNTIL 2015-04-01 | RESIGNED |
MR GERARD O'CALLAGHAN | Jul 1974 | Irish | Director | 2018-03-02 UNTIL 2019-10-01 | RESIGNED |
MR KEVIN ANTHONY LAGAN | Jan 1982 | British | Director | 2015-04-01 UNTIL 2018-03-02 | RESIGNED |
MR MICHAEL ANTHONY LAGAN | Aug 1955 | Northern Irish | Director | 2015-04-01 UNTIL 2018-03-02 | RESIGNED |
MS JILL HARROWER-STEELE | Nov 1977 | British | Director | 2019-12-10 UNTIL 2021-03-01 | RESIGNED |
NICOLAS ANDREW FLETCHER | Aug 1964 | British | Director | 2018-03-02 UNTIL 2019-10-01 | RESIGNED |
MR COLIN GERARD LOUGHRAN | Aug 1967 | British | Director | 2015-04-01 UNTIL 2017-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H&J Martin Group Limited | 2022-03-30 | Belfast Co Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
H & J Martin Construction Limited | 2016-05-01 - 2022-03-30 | Belfast | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Martin Estates Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £-112,627 equity |