Highlands Martlett Road Management Ltd

General information

Name:

Highlands Martlett Road Management Limited

Office Address:

Cleevehead Old Coach Road Cross BS26 2EG Axbridge

Number: 05725488

Incorporation date: 2006-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Axbridge under the following Company Registration No.: 05725488. It was set up in the year 2006. The office of the company is situated at Cleevehead Old Coach Road Cross. The post code for this place is BS26 2EG. This business's SIC and NACE codes are 68320, that means Management of real estate on a fee or contract basis. Highlands Martlett Road Management Limited filed its account information for the financial period up to 2020-03-31. Its latest confirmation statement was released on 2021-03-01.

According to the data we have, this firm was incorporated in 2006 and has so far been supervised by seven directors, out of whom three (Sandra B., Walter B. and Fiona H.) are still a part of the company. In order to find professional help with legal documentation, the firm has been utilizing the skills of Walter B. as a secretary since 2009.

Executives who control the firm include: Walter B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sandra B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sandra B.

Role: Director

Appointed: 29 January 2016

Latest update: 16 April 2021

Walter B.

Role: Secretary

Appointed: 26 June 2009

Latest update: 16 April 2021

Walter B.

Role: Director

Appointed: 01 October 2007

Latest update: 16 April 2021

Fiona H.

Role: Director

Appointed: 03 August 2007

Latest update: 16 April 2021

People with significant control

Walter B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sandra B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 15 March 2022
Confirmation statement last made up date 01 March 2021
Annual Accounts 19 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 19 October 2012
Annual Accounts 8 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 8 December 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 27 June 2014
Annual Accounts 17 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 January 2016
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 October 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2021-03-01 (CS01)
filed on: 1st, March 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
15
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