Company information:
Martyns Place House Management Company Limited (No: 01606450)
Address: 7 MARTYNS PLACE, FAIRFIELD ROAD, EAST GRINSTEAD, RH19 4HF, ENGLAND
Status: Active
Incorporated: 01-Apr-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 98000 - Residents property management
Current Director: ADAM HOOKER ( DOB: Aug-1967 From: Jun-2016 )
Current Director: JON SCRIVENER ( DOB: Apr-1984 From: May-2023 )
Current Director: ROB WHITHAM ( DOB: Aug-1957 From: May-2023 )
Current Director: ROB WHITLAM ( DOB: Aug-1957 From: May-2023 )
Current Secretary: RH & RW CLUTTON PROPERTY LIMITED ( From: Apr-2023 )
Resigned Director: PAUL GARETH BRIDGMAN ( From: Jun-1991 To: Oct-1993 )
Resigned Director: RACHEL MARY GAMBLE ( DOB: Nov-1965 From: Jun-2016 To: Sep-2019 )
Resigned Director: EILEEN GATER ( DOB: May-1948 From: Jul-2006 To: Aug-2018 )
Resigned Director: JOHN WILLIAM HARDING ( DOB: Jan-1934 From: Aug-2008 To: Jun-2016 )
Resigned Director: JEFFREY DAVID HENTON ( DOB: Oct-1960 From: Jul-2019 To: May-2023 )
Resigned Director: ADAM HOOKER ( DOB: Aug-1967 From: Oct-1993 To: Aug-2008 )
Resigned Director: DAVID IAN HOWARD ( DOB: Sep-1968 From: Apr-2001 To: Jan-2002 )
Resigned Director: LEONOR JUAREZ ( DOB: Feb-1958 From: Jan-1998 To: Nov-2005 )
Resigned Director: WILLIAM CECIL KILBY ( DOB: May-1912 From: Jun-1991 To: Jul-2001 )
Resigned Director: SIMON ASHLEY LACEY ( DOB: Oct-1960 From: Jul-2019 To: May-2023 )
Resigned Director: RENZO GIORGIO REMO LATELLA ( DOB: Jul-1980 From: Aug-2013 To: Aug-2015 )
Resigned Director: JOHANNA ELIZABETH RICHES ( DOB: Sep-1970 From: Aug-2008 To: Nov-2013 )
Resigned Director: MICHAEL JAMES RITCHIE ( DOB: Jan-1991 From: Jul-2019 To: Nov-2019 )
Resigned Director: JONATHAN RICHARD SCRIVENER ( DOB: Apr-1984 From: Jul-2019 To: Sep-2019 )
Resigned Director: PETER JOHN SIMPSON ( DOB: Nov-1932 From: Jun-1991 To: Sep-1997 )
Resigned Director: MICHAEL JOHN SIMPSON ( DOB: Sep-1959 From: Jun-2003 To: Nov-2005 )
Resigned Director: HERMIONE WAGNER ( DOB: Mar-1927 From: Jun-1991 To: Aug-2008 )
Resigned Director: CELIA ANN WHEATON ( DOB: Jan-1935 From: Nov-2005 To: Aug-2008 )
Resigned Secretary: EILEEN GATER ( DOB: May-1948 From: Aug-2008 To: Oct-2014 )
Resigned Secretary: WILLIAM CECIL KILBY ( DOB: May-1912 From: Jun-1991 To: Jul-2001 )
Resigned Secretary: RH & RW CLUTTON PROPERTY LIMITED ( From: Apr-2023 To: Aug-2023 )
Resigned Secretary: MICHAEL JOHN SIMPSON ( DOB: Sep-1959 From: Jun-2003 To: Jun-2003 )
Resigned Secretary: HERMIONE WAGNER ( DOB: Mar-1927 From: Apr-2001 To: Jun-2004 )
Resigned Secretary: CELIA ANN WHEATON ( DOB: Jan-1935 From: Nov-2005 To: Aug-2008 )
Persons of Significant Control:
Ms Eileen Gater, 1 Martyns Place, Fairfield Road, East Grinstead, West Sussex, RH19 4HF, England: Has significant influence or control (Notified: 2016-06-20, Ceased: 2018-08-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 90 | 90.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90.0,90.0,90.0,90.0,90.0,90.0,90.0,90.0 |
| Equity / share capital and reserves | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90.0,90.0,90.0,90.0,90.0,90.0,90.0,90.0 |