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MARTELL VENTURES LIMITED

MARTELL VENTURES LIMITED is an active private limited company, incorporated on 7 January 2013. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Honeypot Lane, Edenbridge. 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: Unaudited Abridged. MARTELL VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08349032
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 11 HONEYPOT FARM
Address Line 2HONEYPOT LANE
Post TownEDENBRIDGE
CountryENGLAND
PostcodeTN8 6QH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date04/02/2017
Last Made Up Date07/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
74100 - specialised design activities

Company Name History

From incorporation onwards:
MARTELL VENTURES LIMITED

Directors

(The company's officers)
MR RICHARD LEWIS MARTELL
(~35 year old British national)
1 HONEYPOT FARM, HONEYPOT LANE, EDENBRIDGE, TN8 6QH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2013
MR RICHARD LEWIS MARTELL -SURTEES
(~35 year old British national)
1 HONEYPOT FARM, HONEYPOT LANE, EDENBRIDGE, TN8 6QH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2013
MRS LEONORA DOROTHY MARTELL-SURTEES
(~34 year old British national)
1 HONEYPOT FARM, HONEYPOT LANE, EDENBRIDGE, TN8 6QH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/04/2018

Shareholders

(Persons of Significant Control)
Mr Richard Lewis Martell Surtees
(~35 year old British national)
1, Honeypot Farm, Honeypot Lane, Edenbridge, TN8 6QH, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BUCKMORE PARK HOLDINGS LIMITED
  • MR RICHARD LEWIS MARTELL -SURTEES
  • MRS LEONORA DOROTHY MARTELL-SURTEES
BUCKMORE PARK KART CLUB LIMITED
  • MRS LEONORA DOROTHY MARTELL-SURTEES
BUCKMORE PARK KARTING LIMITED
  • MR RICHARD LEWIS MARTELL -SURTEES
  • MRS LEONORA DOROTHY MARTELL-SURTEES
HAXTED FARM LIMITED
  • MR RICHARD LEWIS MARTELL -SURTEES
JOHN SURTEES (RACING) LIMITED
  • MRS LEONORA DOROTHY MARTELL-SURTEES
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)

MARTELL VENTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, TN8 6QH.

Map of MARTELL VENTURES LIMITED at local scale
Map of MARTELL VENTURES LIMITED at local scale
Map of MARTELL VENTURES LIMITED at district scale
Map of MARTELL VENTURES 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 TN8 6QH

Other companies with registered offices in TN8 6QH:

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)
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