MARTEN DEVELOPMENTS (SUSSEX) LIMITED

MARTEN DEVELOPMENTS (SUSSEX) LIMITED is an active private limited company, incorporated on 15 January 1981. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Bell Lane, Uckfield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MARTEN DEVELOPMENTS (SUSSEX) LIMITED has no previous names. The company has 12 mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	ATLANTIC HOUSE
Address Line 2	8 BELL LANE
Post Town	UCKFIELD
County	EAST SUSSEX
Postcode	TN22 1QL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	9
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

MARTEN DEVELOPMENTS (SUSSEX) LIMITED

Directors

(The company's officers)

MR PATRICK GILES MARTEN

(~53 year old British national)

OLD POST OFFICE BUTTSFIELD LANE, EAST HOATHLY, LEWES, EAST SUSSEX, BN8 6EF

Current Director
Gives occupation as ASSISTANT PROPERTY MANAGER
Usually resident in ENGLAND

Appointed on 01/05/1998

MR ROBIN ARTHUR MARTEN

(~83 year old British national)

OLD COACH HOUSE FRAMFIELD PLACE, FRAMFIELD, UCKFIELD, EAST SUSSEX, TN22 5QH, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 24/05/1991

MR PATRICK GILES MARTEN

OLD POST OFFICE BUTTSFIELD LANE, EAST HOATHLY, EAST SUSSEX, BN8 6EF, ENGLAND

Current Secretary

Appointed on 20/10/2022

Shareholders

(Persons of Significant Control)

Mrs Annabelle Marten (Deceased)

(~84 year old British national)

Old Coach House, Framfield Place, Framfield, Uckfield, East Sussex, TN22 5QH, England

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

Notified on 06/04/2016

Mr Robin Arthur Marten

(~83 year old British national)

Old Coach House, Framfield Place, Framfield, Uckfield, East Sussex, TN22 5QH, England

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

Notified on 06/04/2016

Connections

(Shared officers)

MARTEN LAND AND NEW HOMES LIMITED

MR ROBIN ARTHUR MARTEN

SQUIRES FARM DEVELOPMENTS LTD

MR PATRICK GILES MARTEN
MR ROBIN ARTHUR MARTEN

THE RESIDENCE RTM COMPANY LIMITED

MR ROBIN ARTHUR MARTEN

WESTGATE DEVELOPMENTS (SUSSEX) LTD

MR PATRICK GILES MARTEN
MR ROBIN ARTHUR MARTEN

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)