About

Registered Number: 06050463
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Northfields Hall Shay Lane, Wilsden, Bradford, West Yorkshire, BD15 0DJ

 

Martingale Estates Ltd was founded on 12 January 2007 with its registered office in Bradford, West Yorkshire, it has a status of "Active". Holroyd, Mark Richard is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLROYD, Mark Richard 23 February 2010 11 October 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Janet Lesley Holroyd/
1959-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 09 April 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 15 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2016
AA - Annual Accounts 02 December 2015
AP01 - Appointment of director 06 November 2015
AP01 - Appointment of director 06 November 2015
TM01 - Termination of appointment of director 06 November 2015
TM02 - Termination of appointment of secretary 06 November 2015
AP01 - Appointment of director 06 November 2015
AD01 - Change of registered office address 06 November 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 01 November 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 19 January 2011
AR01 - Annual Return 25 February 2010
TM01 - Termination of appointment of director 24 February 2010
TM02 - Termination of appointment of secretary 24 February 2010
AP03 - Appointment of secretary 24 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 February 2010
TM02 - Termination of appointment of secretary 24 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AD01 - Change of registered office address 23 February 2010
TM02 - Termination of appointment of secretary 23 February 2010
TM01 - Termination of appointment of director 23 February 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 27 January 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 15 January 2008
395 - Particulars of a mortgage or charge 07 March 2007
395 - Particulars of a mortgage or charge 17 February 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 02 March 2007 Outstanding

N/A

Debenture 13 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.