About

Registered Number: 00538233
Date of Incorporation: 18/09/1954 (70 years and 7 months ago)
Company Status: Active
Registered Address: 5 West Hill Avenue, Epsom, Surrey, KT19 8LE

 

Having been setup in 1954, Martin Way Properties Ltd are based in Epsom, Surrey, it has a status of "Active". We don't know the number of employees at the organisation. There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BESANT, David Ernest Byden 13 April 2001 16 June 2004 1

Filing History

Document Type Date
AP01 - Appointment of director 28 August 2020
CS01 - N/A 28 August 2020
AP01 - Appointment of director 14 October 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 03 October 2016
CS01 - N/A 31 July 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 25 August 2011
AD01 - Change of registered office address 01 December 2010
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 17 September 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 27 August 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 17 September 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 05 September 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 17 July 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 02 July 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 09 August 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 07 August 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 30 August 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 16 August 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
RESOLUTIONS - N/A 03 April 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 06 September 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 11 August 1999
288b - Notice of resignation of directors or secretaries 28 January 1999
AA - Annual Accounts 13 August 1998
363s - Annual Return 12 August 1998
363s - Annual Return 19 August 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 04 August 1996
AA - Annual Accounts 04 August 1996
AA - Annual Accounts 17 August 1995
363s - Annual Return 16 August 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 23 August 1994
AA - Annual Accounts 20 August 1993
363s - Annual Return 30 July 1993
AA - Annual Accounts 30 October 1992
363b - Annual Return 18 August 1992
AA - Annual Accounts 09 June 1992
363b - Annual Return 14 May 1992
287 - Change in situation or address of Registered Office 02 April 1992
363a - Annual Return 23 September 1991
AA - Annual Accounts 12 February 1991
363a - Annual Return 12 February 1991
AA - Annual Accounts 15 September 1989
363 - Annual Return 15 September 1989
287 - Change in situation or address of Registered Office 07 November 1988
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 18 November 1986
363 - Annual Return 18 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 November 1954 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.