| Company Name | Martello Park (Pembroke) Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09042572 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 May 2014(9 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Andrew Mark Edwards |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mrs Sharon Bouhali |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2017(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Carl Raymond Davey |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2021(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Construction Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | Remus Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 May 2014(same day as company formation) |
| Correspondence Address | Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY |
| Director Name | Mrs Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Company Law Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY |
| Director Name | Ms Louise Charlotte Brice |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Wales |
| Correspondence Address | Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY |
| Director Name | Reddings Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2014(same day as company formation) |
| Correspondence Address | Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
| Secretary Name | Reddings Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2014(same day as company formation) |
| Correspondence Address | Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
Location
| Registered Address | Persimmon House Fulford York YO19 4FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Naburn |
| Ward | Wheldrake |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 10 October 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 5 April 2023 | Appointment of Mr Stuart Jonny Phillips as a director on 29 March 2023 (2 pages) |
| 4 April 2023 | Termination of appointment of Andrew Mark Edwards as a director on 29 March 2023 (1 page) |
| 23 February 2023 | Appointment of Mr Ian James Parker as a director on 1 January 2023 (2 pages) |
| 23 February 2023 | Termination of appointment of Carl Raymond Davey as a director on 23 February 2023 (1 page) |
| 22 November 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 30 June 2022 | Withdrawal of a person with significant control statement on 30 June 2022 (2 pages) |
| 30 June 2022 | Notification of Persimmon Homes Limited as a person with significant control on 30 June 2022 (2 pages) |
| 18 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 8 September 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 20 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 6 January 2021 | Appointment of Mr Carl Raymond Davey as a director on 6 January 2021 (2 pages) |
| 15 October 2020 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 19 February 2020 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
| 4 February 2020 | Director's details changed for Mrs Sharon Robinson on 17 February 2018 (2 pages) |
| 20 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 8 February 2019 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
| 3 September 2018 | Director's details changed for Mr Andrew Mark Baker-Edwards on 2 July 2017 (2 pages) |
| 22 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 7 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 24 March 2017 | Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY to Persimmon House Fulford York YO19 4FE on 24 March 2017 (1 page) |
| 24 March 2017 | Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY to Persimmon House Fulford York YO19 4FE on 24 March 2017 (1 page) |
| 3 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 20 January 2017 | Appointment of Ms Sharon Robinson as a director on 20 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Ms Sharon Robinson as a director on 20 January 2017 (2 pages) |
| 20 January 2017 | Termination of appointment of Louise Charlotte Brice as a director on 20 January 2017 (1 page) |
| 20 January 2017 | Termination of appointment of Louise Charlotte Brice as a director on 20 January 2017 (1 page) |
| 3 June 2016 | Annual return made up to 15 May 2016 no member list (3 pages) |
| 3 June 2016 | Annual return made up to 15 May 2016 no member list (3 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 15 May 2015 | Annual return made up to 15 May 2015 no member list (3 pages) |
| 15 May 2015 | Annual return made up to 15 May 2015 no member list (3 pages) |
| 19 May 2014 | Termination of appointment of Diana Redding as a director (1 page) |
| 19 May 2014 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 19 May 2014 (1 page) |
| 19 May 2014 | Termination of appointment of Reddings Company Secretary Limited as a director (1 page) |
| 19 May 2014 | Appointment of Remus Management Limited as a secretary (2 pages) |
| 19 May 2014 | Appointment of Andrew Mark Baker-Edwards as a director (2 pages) |
| 19 May 2014 | Termination of appointment of Diana Redding as a director (1 page) |
| 19 May 2014 | Appointment of Louise Charlotte Brice as a director (2 pages) |
| 19 May 2014 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 19 May 2014 (1 page) |
| 19 May 2014 | Appointment of Louise Charlotte Brice as a director (2 pages) |
| 19 May 2014 | Appointment of Andrew Mark Baker-Edwards as a director (2 pages) |
| 19 May 2014 | Termination of appointment of Reddings Company Secretary Limited as a director (1 page) |
| 19 May 2014 | Appointment of Remus Management Limited as a secretary (2 pages) |
| 19 May 2014 | Termination of appointment of Reddings Company Secretary Limited as a secretary (1 page) |
| 19 May 2014 | Termination of appointment of Reddings Company Secretary Limited as a secretary (1 page) |
| 15 May 2014 | Incorporation (35 pages) |
| 15 May 2014 | Incorporation (35 pages) |