MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED is an active private limited company, incorporated on 2 December 1997. The nature of the business is Non-trading company. The company's registered office is on St Thomas Street, Winchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03474769 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/12/1997 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 25 ST THOMAS STREET |
|---|---|
| Post Town | WINCHESTER |
| County | HAMPSHIRE |
| Postcode | SO23 9HJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 16/12/2024 |
|---|---|
| Last Made Up Date | 02/12/2023 |
Return
| Next Due Date | 30/12/2016 |
|---|---|
| Last Made Up Date | 02/12/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Directors
(The company's officers)
MR DAVID JOHN CYRIL BARR
(~62 year old British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/05/2002
MRS HARRIET BLOCKLEY
(~38 year old British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2021
KEITH ROBERT BLOOMFIELD
(~58 year old British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2010
MR JAMES ANGUS CHETWODE BURNETT
(~57 year old British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/05/2002
MRS LUCY VICTORIA DIXON
(~46 year old British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/06/2021
MR SEAMUS PETER MCLAUGHLIN
(~57 year old British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 02/12/1997
MR WILLIAM ALBERT NIXEY
(~48 year old British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/12/2010
MRS NAOMI STEWART
(~43 year old British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/10/2021
MRS MAKEDA ELISE WATKINSON
(~51 year old British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2021
Connections
(Shared officers)
B & N OXFORDSHIRE LIMITED
- MR WILLIAM ALBERT NIXEY
BARBURY CASTLE ESTATE LLP
- MR SEAMUS PETER MCLAUGHLIN
- MR SEAMUS PETER MCLAUGHLIN
EASINGTON CONTRACTING LIMITED
- MR WILLIAM ALBERT NIXEY
- MR SEAMUS PETER MCLAUGHLIN
- MR WILLIAM ALBERT NIXEY
FOUR SEASONS MARQUEES LIMITED
- MR SEAMUS PETER MCLAUGHLIN
H.BARR & SONS LIMITED
- MR DAVID JOHN CYRIL BARR
- MR JAMES ANGUS CHETWODE BURNETT
HORNCROFT (NO 1) LIMITED
- MR JAMES ANGUS CHETWODE BURNETT
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)
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED: Maps
Maps show the location of the postcode of the registered office, SO23 9HJ.
Map of MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED at local scale
Map of MARTIN AND COMPANY (COMPANY SECRETARIES) 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 SO23 9HJ
Other companies with registered offices in SO23 9HJ:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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