Martello Park (pembroke) Management Company Limited

General information

Name:

Martello Park (pembroke) Management Company Ltd

Office Address:

Persimmon House Fulford YO19 4FE York

Number: 09042572

Incorporation date: 2014-05-15

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

09042572 is the reg. no. for Martello Park (pembroke) Management Company Limited. The firm was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 2014/05/15. The firm has been actively competing on the market for the last ten years. This business can be found at Persimmon House Fulford in York. The company's area code assigned to this place is YO19 4FE. The firm's registered with SIC code 98000 and their NACE code stands for Residents property management. The company's latest filed accounts documents describe the period up to Wednesday 31st May 2023 and the most current annual confirmation statement was released on Monday 15th May 2023.

In order to meet the requirements of their clientele, the following company is consistently directed by a team of three directors who are Stuart P., Ian P. and Sharon R.. Their successful cooperation has been of great importance to the following company since 2023. Another limited company has been appointed as one of the secretaries of this company: Remus Management Limited.

Company staff

Stuart P.

Role: Director

Appointed: 29 March 2023

Latest update: 26 April 2024

Ian P.

Role: Director

Appointed: 01 January 2023

Latest update: 26 April 2024

Sharon R.

Role: Director

Appointed: 20 January 2017

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 15 May 2014

Address: Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm are: Persimmon Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Fulford, YO19 4FE.

Persimmon Homes Limited
Address: Persimmon House Fulford, York, YO19 4FE, England
Legal authority Uk Law
Legal form Company Limited By Shares
Notified on 30 June 2022
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 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 15 May 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 21 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Fisher House 84 Fisherton Street

Post code:

SP2 7QY

City / Town:

Salisbury

HQ address,
2016

Address:

Fisher House 84 Fisherton Street

Post code:

SP2 7QY

City / Town:

Salisbury

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Services (by SIC Code)

  • 98000 : Residents property management
9
Company Age

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