Company information:
Martello Property Management Limited (No: 00887904)
Address: POTTS MARSH INDUSTRIAL ESTATE, EASTBOURNE ROAD, WEST HAM 1, BN24 5NH
Status: Active
Incorporated: 19-Sep-1966
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PATRICIA JUNE AVANN ( DOB: Nov-1946 From: May-2014 )
Current Director: MICHELLE FIELD ( DOB: Feb-1971 From: Aug-2023 )
Current Director: TOBY JONATHAN STENNETT GRIST ( DOB: Aug-1962 From: Apr-2022 )
Current Director: BARBARA RITA KNOTT ( DOB: Jul-1957 From: May-2014 )
Current Director: DEREK JOHN OLIVER ( DOB: Apr-1944 From: Jul-1995 )
Resigned Director: PAUL JAMES AVANN ( DOB: Jul-1946 From: Nov-2003 To: Apr-2013 )
Resigned Director: PHILIP NELSON AVANN ( DOB: Mar-1954 From: Apr-1999 To: Aug-2003 )
Resigned Director: BRYCE COOPER ( DOB: Jan-1944 From: Jan-1994 To: Mar-2022 )
Resigned Director: PHILIP JAMES HOWELL ( DOB: Oct-1957 From: Jan-1993 To: Aug-2022 )
Resigned Director: JOHN WILLIAM OLIVER ( DOB: Jun-1912 From: Sep-1991 To: Sep-1993 )
Resigned Director: MAURICE REED STANDING ( DOB: Sep-1920 From: Sep-1991 To: May-1995 )
Resigned Director: MICHAEL DAVID STANDING ( DOB: Feb-1963 From: Jan-1993 To: Jun-1996 )
Resigned Director: STANLEY HERBERT TOGHILL ( DOB: Jun-1927 From: Sep-1991 To: Oct-1993 )
Resigned Secretary: BRYCE COOPER ( DOB: Jan-1944 From: Sep-1991 To: Mar-2022 )
Persons of Significant Control:
Martello Property (Holdings) Ltd, Unit 10 Eastbourne Road, Westham, Pevensey, East Sussex, BN24 5NH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 2,175,000 | 2,175,000 | 2,175,000 | 2,175,000 | 2,175,000 | 2175000.0,2175000.0,2175000.0,2175000.0,2175000.0 |
| Current assets | 90,638 | 100,539 | 129,176 | 165,808 | 168,142 | 90638.0,100539.0,129176.0,165808.0,168142.0 |
| Current assets / Debtors | 7,280 | 13,799 | 8,376 | 11,636 | 29,764 | 7280.0,13799.0,8376.0,11636.0,29764.0 |
| Current assets / Cash at bank and on hand | 83,358 | 86,740 | 120,800 | 154,172 | 138,378 | 83358.0,86740.0,120800.0,154172.0,138378.0 |
| Net current assets (liabilities) | 40,321 | 44,384 | 63,150 | 111,402 | 112,064 | 40321.0,44384.0,63150.0,111402.0,112064.0 |
| Total assets less current liabilities | 2,215,321 | 2,219,384 | 2,238,150 | 2,286,402 | 2,287,064 | 2215321.0,2219384.0,2238150.0,2286402.0,2287064.0 |
| Provisions for liabilities, balance sheet subtotal | 75,657 | 75,657 | 75,657 | 75,657 | 75,657 | 75657.0,75657.0,75657.0,75657.0,75657.0 |
| Net assets (liabilities) | 2,139,664 | 2,143,727 | 2,162,493 | 2,210,745 | 2,211,407 | 2139664.0,2143727.0,2162493.0,2210745.0,2211407.0 |
| Equity / share capital and reserves | 2,139,664 | 2,143,727 | 2,162,493 | 2,210,745 | 2,211,407 | 2139664.0,2143727.0,2162493.0,2210745.0,2211407.0 |