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Home > England & Wales Companies > MARTELLO MEWS FLATS MANAGEMENT LIMITED
Company Information for

MARTELLO MEWS FLATS MANAGEMENT LIMITED

6 MARTELLO MEWS, SEAFORD, EAST SUSSEX, BN25 1JT,
Company Registration Number
03847622
Private Limited Company
Active

Company Overview

About Martello Mews Flats Management Ltd
MARTELLO MEWS FLATS MANAGEMENT LIMITED was founded on 1999-09-23 and has its registered office in East Sussex. The organisation's status is listed as "Active". Martello Mews Flats Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARTELLO MEWS FLATS MANAGEMENT LIMITED
 
Legal Registered Office
6 MARTELLO MEWS
SEAFORD
EAST SUSSEX
BN25 1JT
Other companies in BN25
 
Filing Information
Company Number 03847622
Company ID Number 03847622
Date formed 1999-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/09/2022
Account next due 23/06/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 03:55:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTELLO MEWS FLATS MANAGEMENT LIMITED
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Company Officers of MARTELLO MEWS FLATS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STANLEY ERNEST WILSON
Company Secretary 2007-03-12
HEATHER FERGUSON
Director 2018-04-09
GARY JAMES HOOKE
Director 2018-04-09
STEVEN FRANKLYN JENNERS
Director 2005-01-14
JAMES JOYCE
Director 2005-12-01
BRENDA MILDRED OLDHAM
Director 2007-02-24
CHARLES HERBERT GEOFFREY OLDHAM
Director 2007-02-24
STANLEY ERNEST WILSON
Director 2005-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
INGER MARIA NEW
Director 2006-11-14 2018-04-09
BRIAN SPIBY
Company Secretary 2005-01-11 2007-02-05
JOHN THOMAS BROWN
Director 2005-01-11 2007-02-05
BRIAN SPIBY
Director 2005-01-11 2007-02-05
JOHN MATTHEW TILLER
Director 2005-12-01 2006-10-01
BADGER HAKIM SECRETARIES LIMITED
Company Secretary 2003-04-28 2005-11-30
ROSS WYNDHAM BADGER
Director 2002-01-21 2005-11-30
PETER CHARLES MICHAEL DIMENT
Company Secretary 2002-01-21 2003-04-28
IAIN NORMAN GRAY PEARSON
Company Secretary 1999-09-23 2002-01-21
DEREK RUSSELL HUNNISETT
Director 1999-09-23 2002-01-21
IAIN NORMAN GRAY PEARSON
Director 1999-09-23 2002-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HERBERT GEOFFREY OLDHAM THE CHRISTOPHER FREEMAN TRUST Director 2014-08-01 CURRENT 2011-12-23 Active

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
2023-09-24CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/22
2023-05-17APPOINTMENT TERMINATED, DIRECTOR GARY JAMES HOOKE
2022-09-26CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY ERNEST WILSON
2018-09-24AP01DIRECTOR APPOINTED MRS GAIL JENNIFER ROSEMARY FROST
2018-09-24TM02Termination of appointment of Stanley Ernest Wilson on 2018-09-22
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/18
2018-04-11AP01DIRECTOR APPOINTED HEATHER FERGUSON
2018-04-11AP01DIRECTOR APPOINTED MR GARY JAMES HOOKE
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR INGER MARIA NEW
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/17
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/16
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-24AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/15
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/13
2013-09-23AA01Previous accounting period shortened from 30/09/13 TO 23/09/13
2013-09-23AR0123/09/13 ANNUAL RETURN FULL LIST
2012-10-03AR0123/09/12 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2011-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-01AR0123/09/11 ANNUAL RETURN FULL LIST
2010-10-11AR0123/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ERNEST WILSON / 23/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HERBERT GEOFFREY OLDHAM / 23/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MILDRED OLDHAM / 23/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / INGER MARIA NEW / 23/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOYCE / 23/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRANKLYN JENNERS / 23/09/2010
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-27363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2008-10-09363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-26363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-03288aNEW SECRETARY APPOINTED
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 7 MARTELLO MEWS SEAFORD EAST SUSSEX BN25 1JT
2007-02-06288bDIRECTOR RESIGNED
2007-02-06288bDIRECTOR RESIGNED
2007-02-06288bSECRETARY RESIGNED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-11-14288bDIRECTOR RESIGNED
2006-10-09363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 10 DOVER STREET LONDON W1S 4LQ
2005-12-13288bSECRETARY RESIGNED
2005-12-13288bDIRECTOR RESIGNED
2005-11-09363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-11288aNEW DIRECTOR APPOINTED
2005-02-11288aNEW DIRECTOR APPOINTED
2005-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-11288aNEW DIRECTOR APPOINTED
2004-10-19363aRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-23363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-09-2788(2)RAD 08/09/03--------- £ SI 1@1=1 £ IC 5/6
2003-09-2788(2)RAD 25/07/03-28/07/03 £ SI 3@1=3 £ IC 2/5
2003-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-06-18288bSECRETARY RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED
2003-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: CAMELFORD HOUSE 87 ALBERT EMBANKMENT LONDON SE1 7TS
2003-01-21363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-02-27288aNEW SECRETARY APPOINTED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27288bDIRECTOR RESIGNED
2002-02-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-01363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MARTELLO MEWS FLATS 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 MARTELLO MEWS FLATS 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
MARTELLO MEWS FLATS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-23
Annual Accounts
2014-09-23
Annual Accounts
2015-09-23
Annual Accounts
2016-09-23
Annual Accounts
2017-09-23
Annual Accounts
2018-09-23
Annual Accounts
2019-09-23
Annual Accounts
2020-09-23
Annual Accounts
2021-09-23

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 MARTELLO MEWS FLATS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTELLO MEWS FLATS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTELLO MEWS FLATS MANAGEMENT LIMITED
Trademarks
We have not found any records of MARTELLO MEWS FLATS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTELLO MEWS FLATS 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 (98000 - Residents property management) as MARTELLO MEWS FLATS MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MARTELLO MEWS FLATS 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 MARTELLO MEWS FLATS 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 MARTELLO MEWS FLATS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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