MARTLETS ESTATE MANAGEMENT COMPANY LIMITED

Profile MARTLETS ESTATE MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
MARTLETS ESTATE MANAGEMENT COMPANY LIMITED
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Company number
00911550
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 July 1967
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
CORNELIUS HOUSE, 178-180 CHURCH ROAD, PARKERS, EAST SUSSEX, HOVE, BN3 2DJ
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PSC and Officers MARTLETS ESTATE MANAGEMENT COMPANY LIMITED

Officers

(as of 18.09.2020)

HENRY, Rose Nanette
Status: Active
Appointed on: Tuesday, 10 August 2004
Correspondence address: Cornelius House, 178-180 Church Road, PARKERS, Hove, East Sussex, BN3 2DJ
Nationality: British
Role: Secretary
Occupation: None
HENRY, Rose Nanette
Status: Active
Appointed on: Tuesday, 10 August 2004
Correspondence address: Cornelius House, 178-180 Church Road, PARKERS, Hove, East Sussex, BN3 2DJ
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: None
Country of residence: England
HILLMAN, Douglas John
Status: Active
Appointed on: Wednesday, 12 October 2016
Correspondence address: Cornelius House, 178-180 Church Road, PARKERS, Hove, East Sussex, BN3 2DJ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Retired Chartered Engineer
Country of residence: England
ROGERS, Ingrid Andrea, Dr
Status: Active
Appointed on: Wednesday, 12 October 2016
Correspondence address: Cornelius House, 178-180 Church Road, PARKERS, Hove, East Sussex, BN3 2DJ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Medical Doctor
Country of residence: England
CUNNINGHAM CLAYTON, Molly Alexandra
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Friday, 24 July 2009
Correspondence address: 7 Kestrel Close, Hove, East Sussex, BN3 6NS
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: None
MEESON, Philip
Status: Not active
Resigned on: Monday, 06 November 1995
Correspondence address: 51 The Martlet, Hove, East Sussex, BN3 6NT
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Lecturer
GOFF, Christopher Arthur
Status: Not active
Appointed on: Tuesday, 15 July 2003
Resigned on: Monday, 20 March 2006
Correspondence address: 2 Kestrel Close, Hove, East Sussex, BN3 6NS
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retired
ROBINSON, Hugh Patrick Neale
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Saturday, 01 November 2014
Correspondence address: 6 Merlin Close, Hove, England, East Sussex, BN3 6NT
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: England
CUNNINGHAM-CLAYTON, Malcolm Charles
Status: Not active
Resigned on: Sunday, 03 July 2005
Correspondence address: 7 Kestrel Close, Hove, East Sussex, BN3 6NS
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Chartered Quantity Surveyor (Retired)
HENRY, Albert
Status: Not active
Appointed on: Thursday, 13 July 2000
Resigned on: Thursday, 15 December 2016
Correspondence address: Cornelius House, 178-180 Church Road, PARKERS, Hove, East Sussex, BN3 2DJ
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Semi-Retired
Country of residence: England
BLOOMFIELD, Kenneth Clayton
Status: Not active
Appointed on: Monday, 09 March 1998
Resigned on: Thursday, 29 May 2003
Correspondence address: 2 Merlin Close, Hove, East Sussex, BN3 6NT
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Retired
EARNSHAW, John Francis
Status: Not active
Appointed on: Tuesday, 28 June 1994
Resigned on: Tuesday, 03 March 1998
Correspondence address: 9 Merlin Close, Hove, East Sussex, BN3 6NU
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Retired
CUNNINGHAM-CLAYTON, Malcolm Charles
Status: Not active
Resigned on: Tuesday, 10 August 2004
Correspondence address: 7 Kestrel Close, Hove, East Sussex, BN3 6NS
Role: Secretary
GOFF, Christopher Arthur
Status: Not active
Resigned on: Tuesday, 10 October 2000
Correspondence address: 2 Kestrel Close, Hove, East Sussex, BN3 6NS
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 01 July 2016
Legal form: Persons With Significant Control Statement