CHARLES MARTELL AND SON LIMITED

CHARLES MARTELL AND SON LIMITED is an active private limited company, incorporated on 5 January 2006. The nature of the business is Liquid milk and cream production. The company's registered office is on Birdham Road, Chichester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHARLES MARTELL AND SON LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	9 DONNINGTON PARK
Address Line 2	85 BIRDHAM ROAD
Post Town	CHICHESTER
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	PO20 7AJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10511 - Liquid milk and cream production

Company Name History

From incorporation onwards:

CHARLES MARTELL AND SON LIMITED

Directors

(The company's officers)

MR ROBERT ANDREW DUNLOP

(~76 year old British national)

9 DONNINGTON PARK 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 03/10/2014

ALEXANDRA MARTELL

(~41 year old British national)

9 DONNINGTON PARK 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 29/06/2023

MR CHARLES MARTELL

(~78 year old British national)

HUNTS COURT, DYMOCK, GLOUCESTERSHIRE, GL18 2DP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/2006

ALEXANDRA MARTELL

(~41 year old British national)

HUNTS COURT, DYMOCK, GLOUCESTERSHIRE, GL18 2DP

Current Secretary

Appointed on 05/01/2006

Shareholders

(Persons of Significant Control)

Mr Charles Martell

(~78 year old British national)

Hunts Court, Dymock, Gloucestershire, GL18 2DP

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Alexandra Martell

(~41 year old British national)

Hunts Court, Dymock, Gloucestershire, GL18 2DP

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

RAD MANAGEMENT CONSULTANTS LIMITED

MR ROBERT ANDREW DUNLOP

THE INTERNATIONAL CENTRE FOR BIRDS OF PREY

MR CHARLES MARTELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)