R.T. MARTIN & SON LIMITED
R.T. MARTIN & SON LIMITED is an active private limited company, incorporated on 5 March 2003. The nature of the business is Construction of domestic buildings. The company's registered office is on Littleworth Road, High Wycombe. 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. R.T. MARTIN & SON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04687836 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 05/03/2003 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 101 LITTLEWORTH ROAD |
|---|
| Address Line 2 | DOWNLEY |
|---|
| Post Town | HIGH WYCOMBE |
|---|
| County | BUCKINGHAMSHIRE |
|---|
| Postcode | HP13 5XA |
|---|
Accounts
| Accounting Reference Date | 30th 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 | 19/03/2025 |
|---|
| Last Made Up Date | 05/03/2024 |
|---|
Return
| Next Due Date | 02/04/2017 |
|---|
| Last Made Up Date | 05/03/2016 |
|---|
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)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
R.T. MARTIN & SON LIMITED
Directors
(The company's officers)
JAMES HENRY DALEY
(~76 year old British national)
20 DASHFIELD GROVE, WIDMER END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6AJ
- Current Director
- Gives occupation as CARPENTER
- Usually resident in ENGLAND
Appointed on 11/03/2003
MR ANDREW JAMES MARTIN
(~46 year old British national)
101 LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5XA
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 08/02/2016
MR JAMES THOMAS MARTIN
(~41 year old British national)
101 LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5XA
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 08/03/2016
MR KENNETH JAMES MARTIN
(~76 year old British national)
101 LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5XA
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 11/03/2003
ELIZABETH MARTIN
(British national)
101 LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5XA
Appointed on 11/03/2003
Shareholders
(Persons of Significant Control)
Mr Kenneth James Martin
(~76 year old British national)
101 Littleworth Road, Downley, High Wycombe, Buckinghamshire, HP13 5XA
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr James Henry Daley
(~76 year old British national)
101 Littleworth Road, Downley, High Wycombe, Buckinghamshire, HP13 5XA
- Owns between 25% and 50% of the shares.
Notified on 01/01/2020
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)
More Companies in HP13 5XA
Other companies with registered offices in HP13 5XA:
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)
