MARTLET INVESTMENT AND FINANCE LIMITED

MARTLET INVESTMENT AND FINANCE LIMITED is an active private limited company, incorporated on 12 June 1959. The nature of the business is Financial leasing. The company's registered office is on Holm Oak, Pulborough. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MARTLET INVESTMENT AND FINANCE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	10 HOLM OAK
Address Line 2	STORRINGTON
Post Town	PULBOROUGH
County	WEST SUSSEX
Postcode	RH20 4GW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From incorporation onwards:

MARTLET INVESTMENT AND FINANCE LIMITED

Directors

(The company's officers)

MRS MOLLIE BURGESS

(~94 year old British national)

10 HOLM OAK, PLANTATION WAY STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 4GW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/1991

MRS CAROLE ANNE TOMLINSON

(~74 year old English national)

10 HOLM OAK, PLANTATION WAY STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 4GW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/1991

MRS CAROLE ANNE TOMLINSON

(~74 year old English national)

10 HOLM OAK, PLANTATION WAY STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 4GW

Current Secretary
Usually resident in ENGLAND

Appointed on 13/02/1992

Shareholders

(Persons of Significant Control)

Mrs Mollie Burgess

(~94 year old British national)

10, Holm Oak, Storrington, Pulborough, West Sussex, RH20 4GW

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HOLM OAK (MANAGEMENT COMPANY) LIMITED

MRS CAROLE ANNE TOMLINSON

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)