Company information:
Martletts (Widford) Limited (No: 11483176)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
Status: Active
Incorporated: 25-Jul-2018
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: DORREN ANN GLOCK ( DOB: Oct-1964 From: Feb-2022 )
Current Director: DOREEN ANN GLOCK ( DOB: Oct-1964 From: Feb-2022 )
Current Director: JOSHUA MICHAEL WARREN ( DOB: Feb-1986 From: Feb-2022 )
Current Director: CHRISTOPHER PAUL WEEDON ( DOB: Apr-1962 From: Jul-2018 )
Current Secretary: DJC SECRETARIAL AND MAINTENANCE LIMITED ( From: Feb-2022 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Resigned Director: ANDREW ANTHONY NICHOLAS CORNELIUS ( DOB: Sep-1985 From: Oct-2020 To: Mar-2022 )
Resigned Secretary: DJC SECRETARIAL AND MAINTENANCE LIMITED ( From: Feb-2022 To: Dec-2023 )
Persons of Significant Control:
Mr Andrew Anthony Nicholas Cornelius, Woodland Place Wickford Business Park, Hurricane Way, Wickford, SS11 8YB, England: Has significant influence or control (Notified: 2020-10-02, Ceased: 2022-03-28)
Mr Christopher Paul Weedon, Stonebond House 132-136 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-25, Ceased: 2020-10-02)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |