Housemartins (property) Limited

General information

Name:

Housemartins (property) Ltd

Office Address:

12/14 High Street Caterham CR3 5UA Surrey

Number: 04698367

Incorporation date: 2003-03-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Housemartins (property) was started on 2003-03-14 as a Private Limited Company. This business's office can be contacted at Surrey on 12/14 High Street, Caterham. In case you have to get in touch with the business by mail, its post code is CR3 5UA. The company registration number for Housemartins (property) Limited is 04698367. The firm known today as Housemartins (property) Limited was known as Martin Properties up till 2003-04-13 when the name was changed. This business's Standard Industrial Classification Code is 41100 which stands for Development of building projects. The latest filed accounts documents were submitted for the period up to Friday 30th September 2022 and the most recent annual confirmation statement was filed on Sunday 5th March 2023.

When it comes to this specific company's executives list, since March 2003 there have been two directors: Ian M. and Jenefer M.. Furthermore, the managing director's responsibilities are aided with by a secretary - Jenefer M., who was officially appointed by the firm in October 2008. At least one secretary in this firm is a limited company, specifically Company Officer Limited.

  • Previous company's names
  • Housemartins (property) Limited 2003-04-13
  • Martin Properties Limited 2003-03-14

Financial data based on annual reports

Company staff

Jenefer M.

Role: Secretary

Appointed: 01 October 2008

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 14 March 2003

Address: High Street, Caterham, Surrey, CR3 5UA, United Kingdom

Latest update: 11 March 2024

Ian M.

Role: Director

Appointed: 14 March 2003

Latest update: 11 March 2024

Jenefer M.

Role: Director

Appointed: 14 March 2003

Latest update: 11 March 2024

People with significant control

Jenefer M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jenefer M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
Company Age

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