MARTINFIELD LIMITED
MARTINFIELD LIMITED is an active private limited company, incorporated on 24 December 1982. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Walkern Road, Stevenage. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MARTINFIELD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01689011 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/12/1982 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RICHMOND HOUSE |
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Address Line 2 | WALKERN ROAD |
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Post Town | STEVENAGE |
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County | HERTFORDSHIRE |
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Postcode | SG1 3QP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | 12/06/2023 |
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Return
Next Due Date | 10/07/2017 |
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Last Made Up Date | 12/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
MARTINFIELD LIMITED
Directors
(The company's officers)
MR JOHN ANDREW PAPE
(~74 year old British national)
RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 25/06/1991
MRS KATHARINE JANE PAPE
(~71 year old British national)
RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 25/06/1991
MR JOHN ANDREW PAPE
(~74 year old British national)
RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
- Current Secretary
- Usually resident in ENGLAND
Appointed on 25/06/1991
Shareholders
(Persons of Significant Control)
Mr John Andrew Pape
(~74 year old British national)
Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Katharine Jane Pape
(~71 year old British national)
Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, 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)
RAFFO, PAPE & WOODWARD LTD
- MR JOHN ANDREW PAPE
- KATHERINE JANE PAPE
WEBSTER MEDIA PRODUCTIONS LIMITED
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)
MARTINFIELD LIMITED: Maps
Maps show the location of the postcode of the registered office, SG1 3QP.
Map of MARTINFIELD LIMITED at local scale
Map of MARTINFIELD LIMITED at district scale
More Companies in SG1 3QP
Other companies with registered offices in SG1 3QP:
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)