About

Registered Number: 06524803
Date of Incorporation: 05/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 27 Henry Street, Bargoed, Mid Glamorgan, CF81 8UB

 

Founded in 2008, S & S Martin Property Ltd are based in Bargoed, Mid Glamorgan, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Sandra 06 March 2008 - 1
MARTIN, Stephen 03 December 2014 - 1
MARTIN, Stephen 06 March 2008 - 1
FORM 10 DIRECTORS FD LTD 05 March 2008 06 March 2008 1
Secretary Name Appointed Resigned Total Appointments
FORM 10 SECRETARIES FD LTD 05 March 2008 06 March 2008 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
SH01 - Return of Allotment of shares 14 August 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 23 December 2014
AP01 - Appointment of director 04 December 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 22 May 2009
395 - Particulars of a mortgage or charge 07 November 2008
395 - Particulars of a mortgage or charge 04 November 2008
395 - Particulars of a mortgage or charge 04 November 2008
395 - Particulars of a mortgage or charge 29 October 2008
395 - Particulars of a mortgage or charge 29 October 2008
395 - Particulars of a mortgage or charge 29 October 2008
395 - Particulars of a mortgage or charge 16 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
287 - Change in situation or address of Registered Office 04 July 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
NEWINC - New incorporation documents 05 March 2008

Mortgages & Charges

Description Date Status Charge by
Mortgage 27 October 2008 Outstanding

N/A

Mortgage 27 October 2008 Outstanding

N/A

Mortgage deed 27 October 2008 Outstanding

N/A

Mortgage 27 October 2008 Outstanding

N/A

Mortgage 27 October 2008 Outstanding

N/A

Mortgage 27 October 2008 Outstanding

N/A

Debenture 08 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.