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Home > England & Wales Companies > MARTINS GREEN MANAGEMENT LIMITED
Company Information for

MARTINS GREEN MANAGEMENT LIMITED

63 ELLESMERE ROAD, BERKHAMSTED, HP4 2EU,
Company Registration Number
02390295
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Martins Green Management Ltd
MARTINS GREEN MANAGEMENT LIMITED was founded on 1989-05-30 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Martins Green Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARTINS GREEN MANAGEMENT LIMITED
 
Legal Registered Office
63 ELLESMERE ROAD
BERKHAMSTED
HP4 2EU
Other companies in SG1
 
Filing Information
Company Number 02390295
Company ID Number 02390295
Date formed 1989-05-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 03:53:18
Primary Source:Companies House
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Company Officers of MARTINS GREEN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA RUTH ACHARD
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SABRINA ABDULRASUL
 Director 2008-12-20 2012-02-29
STACEY YVONNE FREE
 Director 2008-12-19 2012-02-29
RMBS LTD
 Company Secretary 2008-03-10 2008-12-19
RMBS LIMITED
 Director 2006-05-15 2008-12-19
LORNA HOWIE
 Company Secretary 1999-05-25 2008-03-10
DIANA COZZI
 Director 2001-08-01 2006-05-15
MICHELLE JANE SMITH
 Director 1996-09-01 2001-08-01
CAROL MARY HENDERSON
 Company Secretary 1996-09-01 1999-05-24
DAWN SMITH
 Company Secretary 1994-06-22 1996-09-01
MARTIN ELLAWAY
 Director 1992-06-29 1996-09-01
STEVEN SMYTH
 Director 1992-06-29 1996-09-01
SHIRLEY WILLET
 Director 1992-06-29 1996-09-01
SUSAN ANNE CURTIS
 Company Secretary 1992-06-29 1994-06-22
IAN SHORMER
 Director 1992-06-29 1993-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM 2 Mercury Way Leighton Buzzard LU7 3UZ England
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 8 Swift Close Flitwick Bedford MK45 1RG England
2021-12-22CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM 8 Swift Close Flitwick Bedford MK45 1RG England
2021-12-11Compulsory strike-off action has been discontinued
2021-12-11DISS40Compulsory strike-off action has been discontinued
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM 108 High Street Stevenage SG1 3DW England
2019-08-05PSC07CESSATION OF SAMANTHA RUTH ACHARD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RUTH ACHARD
2019-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE BEHARRY
2019-08-05AP01DIRECTOR APPOINTED MR JAMIE BEHARRY
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM 7 Bell House Great Ashby Way Stevenage Hertfordshire SG1 6DP England
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM 12 Exeter Close Stevenage Hertfordshire SG1 4PN
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17AR0131/08/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25AR0129/06/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0129/06/13 ANNUAL RETURN FULL LIST
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM 23C Faraday Road Stevenage Hertfordshire SG2 0BH United Kingdom
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0129/06/12 ANNUAL RETURN FULL LIST
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/12 FROM 13 Bradman Way Stevenage Hertfordshire SG1 5RE United Kingdom
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR STACEY FREE
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SABRINA ABDULRASUL
2012-03-21AP01DIRECTOR APPOINTED MISS SAMANTHA RUTH ACHARD
2012-03-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0129/06/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STACEY YVONNE FREE / 28/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SABRINA ABDULRASUL / 28/06/2010
2009-08-10363aANNUAL RETURN MADE UP TO 29/06/09
2009-07-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 83A HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3HR
2009-05-14288aDIRECTOR APPOINTED SABRINA ABDULRASUL
2009-01-16288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RMBS LIMITED LOGGED FORM
2009-01-15288aDIRECTOR APPOINTED STACEY YVONNE FREE
2008-06-30363aANNUAL RETURN MADE UP TO 29/06/08
2008-04-22AA31/03/08 TOTAL EXEMPTION FULL
2008-03-14288aSECRETARY APPOINTED RMBS LTD
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY LORNA HOWIE
2007-06-29363aANNUAL RETURN MADE UP TO 29/06/07
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06
2006-06-29363aANNUAL RETURN MADE UP TO 29/06/06
2006-06-16288bDIRECTOR RESIGNED
2006-06-16288aNEW DIRECTOR APPOINTED
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05
2005-08-25363aANNUAL RETURN MADE UP TO 29/06/05
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 27 BRADMAN WAY STEVENAGE HERTFORDSHIRE SG1 5RE
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/04
2004-07-27363sANNUAL RETURN MADE UP TO 29/06/04
2003-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/03
2003-07-03363sANNUAL RETURN MADE UP TO 29/06/03
2002-07-14363sANNUAL RETURN MADE UP TO 29/06/02
2002-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/02
2001-08-09288bDIRECTOR RESIGNED
2001-08-09288aNEW DIRECTOR APPOINTED
2001-07-13363sANNUAL RETURN MADE UP TO 29/06/01
2001-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01
2000-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
2000-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-03363sANNUAL RETURN MADE UP TO 29/06/00
1999-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99
1999-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/99
1999-07-30363sANNUAL RETURN MADE UP TO 29/06/99
1999-06-03288bSECRETARY RESIGNED
1999-06-03288aNEW SECRETARY APPOINTED
1998-07-20363sANNUAL RETURN MADE UP TO 29/06/98
1998-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/98
1997-09-12363aANNUAL RETURN MADE UP TO 29/06/97
1997-07-14288aNEW SECRETARY APPOINTED
1997-07-06363sANNUAL RETURN MADE UP TO 01/04/97
1997-07-06288aNEW DIRECTOR APPOINTED
1997-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/97
1997-07-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/97
1996-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/96
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARTINS GREEN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARTINS GREEN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTINS GREEN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTINS GREEN MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 648
Current Assets 2012-04-01 £ 1,655
Debtors 2012-04-01 £ 1,007
Shareholder Funds 2012-04-01 £ 1,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTINS GREEN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTINS GREEN MANAGEMENT LIMITED
Trademarks
We have not found any records of MARTINS GREEN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTINS GREEN MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MARTINS GREEN MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MARTINS GREEN MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTINS GREEN MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTINS GREEN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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