MARTENHALE LTD

MARTENHALE LTD is an active private limited company, incorporated on 12 October 2020. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on Riverside Road, Staines-upon-thames. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MARTENHALE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12945331
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1WINDRUSH
Address Line 2RIVERSIDE ROAD
Post TownSTAINES-UPON-THAMES
CountryUNITED KINGDOM
PostcodeTW18 2LF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date09/11/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.
63120 - Web portals

Company Name History

From incorporation onwards:
MARTENHALE LTD

Directors

(The company's officers)
MRS CHARLOTTE LE MARE
(~43 year old British national)
WINDRUSH RIVERSIDE ROAD, STAINES-UPON-THAMES, TW18 2LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2020
MR PAUL JOHN LE MARE
(~47 year old British national)
WINDRUSH RIVERSIDE ROAD, STAINES-UPON-THAMES, TW18 2LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2020

Shareholders

(Persons of Significant Control)
Mrs Charlotte Le Mare
(~43 year old British national)
Windrush, Riverside Road, Staines-Upon-Thames, TW18 2LF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/10/2020
Mr Paul John Le Mare
(~47 year old British national)
Windrush, Riverside Road, Staines-Upon-Thames, TW18 2LF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/10/2020
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)

MARTENHALE LTD: Maps

Maps show the location of the postcode of the registered office, TW18 2LF.

Map of MARTENHALE LTD at local scale
Map of MARTENHALE LTD at local scale
Map of MARTENHALE LTD at district scale
Map of MARTENHALE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW18 2LF

Other companies with registered offices in TW18 2LF:

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)