Martial Properties Limited

General information

Name:

Martial Properties Ltd

Office Address:

24a Marsh Street, Rothwell Leeds LS26 0BB West Yorkshire

Number: 05550008

Incorporation date: 2005-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Martial Properties was registered on 2005-08-31 as a Private Limited Company. The company's registered office could be reached at West Yorkshire on 24a Marsh Street, Rothwell, Leeds. Should you need to contact this company by mail, the zip code is LS26 0BB. The official registration number for Martial Properties Limited is 05550008. Founded as Ashton Properties (ossett), the firm used the name until 2020, the year it was replaced by Martial Properties Limited. The company's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Martial Properties Ltd filed its latest accounts for the financial period up to 2022-08-31. The firm's most recent annual confirmation statement was filed on 2023-08-16.

There is a group of three directors overseeing this business now, including Jack R., June R. and Karl R. who have been doing the directors assignments for four years. To provide support to the directors, this specific business has been utilizing the skills of June R. as a secretary since August 2005.

  • Previous company's names
  • Martial Properties Limited 2020-11-06
  • Ashton Properties (ossett) Limited 2005-08-31

Financial data based on annual reports

Company staff

Jack R.

Role: Director

Appointed: 05 October 2020

Latest update: 19 April 2024

June R.

Role: Secretary

Appointed: 31 August 2005

Latest update: 19 April 2024

June R.

Role: Director

Appointed: 31 August 2005

Latest update: 19 April 2024

Karl R.

Role: Director

Appointed: 31 August 2005

Latest update: 19 April 2024

People with significant control

Executives who control this firm include: Jack R. owns over 3/4 of company shares. Karl R. has substantial control or influence over the company. June R. has substantial control or influence over the company.

Jack R.
Notified on 5 October 2020
Nature of control:
over 3/4 of shares
Karl R.
Notified on 30 June 2016
Nature of control:
substantial control or influence
June R.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 19 March 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 29 April 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 21 March 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 21 March 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 16th August 2023 director's details were changed (CH01)
filed on: 18th, August 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
18
Company Age

Similar companies nearby

Closest companies