Martin House Properties Ltd was founded on 22 May 2008 and are based in Wigston in Leicestershire, it's status is listed as "Active". The company has 2 directors listed as Staniforth, Clement Roger, Robinson, Andrew Charles.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STANIFORTH, Clement Roger | 23 November 2016 | - | 1 |
| ROBINSON, Andrew Charles | 26 October 2012 | 16 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AD01 - Change of registered office address | 23 February 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CH01 - Change of particulars for director | 08 August 2017 | |
| PSC05 - N/A | 08 August 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AP03 - Appointment of secretary | 24 November 2016 | |
| TM02 - Termination of appointment of secretary | 18 October 2016 | |
| MR01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AD01 - Change of registered office address | 09 April 2013 | |
| AD01 - Change of registered office address | 27 February 2013 | |
| AP03 - Appointment of secretary | 09 November 2012 | |
| AA - Annual Accounts | 05 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 July 2012 | |
| TM02 - Termination of appointment of secretary | 03 July 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
| CH03 - Change of particulars for secretary | 24 April 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2011 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 April 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 395 - Particulars of a mortgage or charge | 24 July 2008 | |
| 225 - Change of Accounting Reference Date | 19 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
| NEWINC - New incorporation documents | 22 May 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 October 2016 | Outstanding |
N/A |
| Legal mortgage | 10 July 2012 | Outstanding |
N/A |
| Legal mortgage | 22 March 2012 | Outstanding |
N/A |
| Debenture | 21 March 2012 | Outstanding |
N/A |
| Legal charge | 12 May 2010 | Fully Satisfied |
N/A |
| Debenture | 08 April 2010 | Fully Satisfied |
N/A |
| Legal charge | 18 July 2008 | Fully Satisfied |
N/A |
