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 Number | 08871132 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 SWAN LANE |
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Post Town | SANDHURST |
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Country | ENGLAND |
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Postcode | GU47 9DN |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
MLPS PROPERTY DEVELOPMENT LTD
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 district scale
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)