JAMES MARTIN INVESTMENTS LIMITED

JAMES MARTIN INVESTMENTS LIMITED is an active private limited company, incorporated on 31 January 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Swan Lane, Sandhurst. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. JAMES MARTIN INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number08871132
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 17 SWAN LANE
Post TownSANDHURST
CountryENGLAND
PostcodeGU47 9DN

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
JAMES MARTIN INVESTMENTS LIMITED

Directors

(The company's officers)
MR LEWIS MARTIN FIELD
(~44 year old British national)
7 SWAN LANE, SANDHURST, GU47 9DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2014
MR STEPHEN CHARLES FRANKS
(~46 year old British national)
7 LAKESIDE BUSINESS PARK, SWAN LANE, SANDHURST, GU47 9DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CO-FOUNDER AND DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2016

Shareholders

(Persons of Significant Control)
Mr Lewis Martin Field
(~44 year old British national)
7, Swan Lane, Sandhurst, GU47 9DN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Charles Franks
(~46 year old British national)
7, Swan Lane, Sandhurst, GU47 9DN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/09/2016

Connections

(Shared officers)
  • MR LEWIS MARTIN FIELD
MLPS PROPERTY DEVELOPMENT LTD
  • MR LEWIS MARTIN FIELD
  • MR LEWIS MARTIN FIELD
  • MR LEWIS MARTIN FIELD
  • MR LEWIS MARTIN FIELD
  • MR LEWIS MARTIN FIELD
  • MR LEWIS MARTIN FIELD
YOUTH DEVELOPMENT LEAGUE LTD
  • MR STEPHEN CHARLES FRANKS
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)

JAMES MARTIN INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU47 9DN.

Map of JAMES MARTIN INVESTMENTS LIMITED at local scale
Map of JAMES MARTIN INVESTMENTS LIMITED at local scale
Map of JAMES MARTIN INVESTMENTS LIMITED at district scale
Map of JAMES MARTIN INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU47 9DN

Other companies with registered offices in GU47 9DN:

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)