Having been setup in 1992, Martlet House Ltd have registered office in St Leonards On Sea, it's status at Companies House is "Active". There are 25 directors listed as Crowter, David John, Bennett, Myrtle Phyllis, Edney, Joan Ruby, Grubb, Geoffrey William, Withycombe, Beatrice Anne, Batten, June Mary, Beale, Christopher Robin, Bennett, Ronald Edwin, Cain, Beryl Edith, Craw, James Mackie, Drewer, Jane-lovella, Gardner, Robin Frank, Grubb, Geoffrey William, Harries, Mary Ceinwen, Healey, Dorothy Joyce, Hindley, Albert, Hughes, Newbert, Johnson, Gladys Rose, Jones, Maureen Janet, Lea, Lilian Rose, Neve, Henry George, Ralphs, Leonard Percival, Roe, Paul Malcolm, Russell, Joan Lilian, Shelley, Andrew James for the organisation. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROWTER, David John | 04 June 2010 | - | 1 |
BATTEN, June Mary | 05 February 1992 | 01 March 1999 | 1 |
BEALE, Christopher Robin | 01 March 1999 | 23 January 2014 | 1 |
BENNETT, Ronald Edwin | 05 February 1992 | 17 April 1996 | 1 |
CAIN, Beryl Edith | 05 February 1992 | 17 April 1996 | 1 |
CRAW, James Mackie | 05 July 2001 | 26 May 2002 | 1 |
DREWER, Jane-Lovella | 06 August 2015 | 21 October 2019 | 1 |
GARDNER, Robin Frank | 23 November 1992 | 07 July 1995 | 1 |
GRUBB, Geoffrey William | 16 July 2008 | 27 January 2020 | 1 |
HARRIES, Mary Ceinwen | 07 April 2003 | 12 July 2004 | 1 |
HEALEY, Dorothy Joyce | 20 April 1994 | 27 August 1996 | 1 |
HINDLEY, Albert | 05 February 1992 | 17 April 1996 | 1 |
HUGHES, Newbert | 31 January 1996 | 17 April 1996 | 1 |
JOHNSON, Gladys Rose | 21 March 1996 | 23 April 1997 | 1 |
JONES, Maureen Janet | 05 February 1992 | 17 November 1992 | 1 |
LEA, Lilian Rose | 05 February 1992 | 17 April 1996 | 1 |
NEVE, Henry George | 05 February 1992 | 04 June 2010 | 1 |
RALPHS, Leonard Percival | 06 December 1994 | 21 June 1999 | 1 |
ROE, Paul Malcolm | 01 August 2015 | 22 October 2018 | 1 |
RUSSELL, Joan Lilian | 05 February 1992 | 25 May 1994 | 1 |
SHELLEY, Andrew James | 05 February 1992 | 30 November 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Myrtle Phyllis | 05 April 1995 | 23 August 1995 | 1 |
EDNEY, Joan Ruby | 05 February 1992 | 06 May 1993 | 1 |
GRUBB, Geoffrey William | 01 March 2010 | 08 May 2017 | 1 |
WITHYCOMBE, Beatrice Anne | 27 January 2000 | 10 November 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 15 May 2020 | |
TM01 - Termination of appointment of director | 28 January 2020 | |
TM01 - Termination of appointment of director | 28 January 2020 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 30 April 2019 | |
TM01 - Termination of appointment of director | 22 October 2018 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 23 April 2018 | |
AA - Annual Accounts | 09 June 2017 | |
CS01 - N/A | 31 May 2017 | |
CS01 - N/A | 30 May 2017 | |
TM01 - Termination of appointment of director | 17 May 2017 | |
AD01 - Change of registered office address | 08 May 2017 | |
AP04 - Appointment of corporate secretary | 08 May 2017 | |
TM02 - Termination of appointment of secretary | 08 May 2017 | |
AR01 - Annual Return | 13 May 2016 | |
AA - Annual Accounts | 08 April 2016 | |
AP01 - Appointment of director | 07 October 2015 | |
AP01 - Appointment of director | 11 August 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 27 May 2014 | |
TM01 - Termination of appointment of director | 31 January 2014 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 12 June 2013 | |
AA - Annual Accounts | 12 July 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AP01 - Appointment of director | 12 July 2011 | |
AA - Annual Accounts | 06 July 2011 | |
TM01 - Termination of appointment of director | 05 July 2011 | |
AR01 - Annual Return | 07 June 2011 | |
AA - Annual Accounts | 04 August 2010 | |
AR01 - Annual Return | 01 June 2010 | |
TM02 - Termination of appointment of secretary | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
AP03 - Appointment of secretary | 16 April 2010 | |
AD01 - Change of registered office address | 16 April 2010 | |
AA - Annual Accounts | 10 August 2009 | |
363a - Annual Return | 11 June 2009 | |
363a - Annual Return | 02 January 2009 | |
288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
AA - Annual Accounts | 09 July 2008 | |
363s - Annual Return | 09 January 2008 | |
AA - Annual Accounts | 12 June 2007 | |
AA - Annual Accounts | 01 August 2006 | |
363s - Annual Return | 03 July 2006 | |
AA - Annual Accounts | 11 July 2005 | |
363s - Annual Return | 10 May 2005 | |
363s - Annual Return | 13 September 2004 | |
AA - Annual Accounts | 30 March 2004 | |
AA - Annual Accounts | 22 May 2003 | |
288a - Notice of appointment of directors or secretaries | 11 May 2003 | |
363s - Annual Return | 01 May 2003 | |
288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
AA - Annual Accounts | 03 July 2002 | |
288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
363s - Annual Return | 30 April 2002 | |
288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
363s - Annual Return | 20 June 2001 | |
AA - Annual Accounts | 10 May 2001 | |
288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
363s - Annual Return | 01 August 2000 | |
AA - Annual Accounts | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 04 February 2000 | |
288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
363s - Annual Return | 22 May 1999 | |
AA - Annual Accounts | 13 April 1999 | |
288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
AA - Annual Accounts | 05 June 1998 | |
363a - Annual Return | 02 June 1998 | |
AA - Annual Accounts | 08 June 1997 | |
288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
363a - Annual Return | 03 May 1997 | |
288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
288 - N/A | 01 October 1996 | |
287 - Change in situation or address of Registered Office | 22 July 1996 | |
288 - N/A | 06 June 1996 | |
AA - Annual Accounts | 24 May 1996 | |
288 - N/A | 14 March 1996 | |
363s - Annual Return | 13 March 1996 | |
288 - N/A | 01 March 1996 | |
288 - N/A | 07 September 1995 | |
288 - N/A | 20 July 1995 | |
288 - N/A | 19 April 1995 | |
AA - Annual Accounts | 13 April 1995 | |
363s - Annual Return | 28 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 15 December 1994 | |
288 - N/A | 15 December 1994 | |
288 - N/A | 12 June 1994 | |
288 - N/A | 06 May 1994 | |
AA - Annual Accounts | 29 April 1994 | |
363s - Annual Return | 09 March 1994 | |
288 - N/A | 18 May 1993 | |
AA - Annual Accounts | 18 May 1993 | |
363s - Annual Return | 24 February 1993 | |
288 - N/A | 30 November 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 October 1992 | |
288 - N/A | 20 February 1992 | |
NEWINC - New incorporation documents | 10 February 1992 |