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MARTIN HOUSE - Martin House Grove Road, Boston Spa, Wetherby, LS23 6TX, United Kingdom
Company Information
- Company registration number
- 02016332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Martin House Grove Road
- Boston Spa
- Wetherby
- LS23 6TX Martin House Grove Road, Boston Spa, Wetherby, LS23 6TX UK
Management
- Managing Directors
- CHILDS, Anne-Marie, Dr
- DONALDSON, Zoe Sandra
- HALSTEAD, Timothy James
- MALIK, Rifhat
- MCKINNEY, Patricia Ann, Dr
- MILLINGTON, Michael Joseph Paul
- PLEWS, Stephen
- RUMBOLD, Susan Barbara
- SINGER, Gordon
- SLEE, Jennifer
- STRAUGHAN, Tim
- WILKINSON, Jennifer Margaret
- WRIGHT, John Barry Debenham, Professor
- Company secretaries
- HOLDSWORTH, Clair
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1986-05-01
- Age Of Company 1986-05-01 37 years
- SIC/NACE
- 86101
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800235ITZ5Y9JDZ41
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2021-08-23
- Last Date: 2020-08-09
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MARTIN HOUSE Company Description
- MARTIN HOUSE is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02016332. Its current trading status is "live". It was registered 1986-05-01. It has declared SIC or NACE codes as "86101". It has 13 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-08-15.It can be contacted at Martin House Grove Road .
Get MARTIN HOUSE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin House - Martin House Grove Road, Boston Spa, Wetherby, LS23 6TX, United Kingdom
- 1986-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-11-04) - AA
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termination-secretary-company-with-name-termination-date (2020-08-05) - TM02
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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appoint-person-secretary-company-with-name-date (2020-08-05) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-23) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-31) - AP03
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accounts-with-accounts-type-group (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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accounts-with-accounts-type-group (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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change-person-secretary-company-with-change-date (2017-07-21) - CH03
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appoint-person-secretary-company-with-name-date (2017-05-09) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-09) - TM02
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
keyboard_arrow_right 2016
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resolution (2016-08-03) - RESOLUTIONS
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auditors-resignation-company (2016-02-12) - AUD
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statement-of-companys-objects (2016-08-03) - CC04
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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accounts-with-accounts-type-group (2016-09-12) - AA
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confirmation-statement-with-updates (2016-08-19) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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accounts-with-accounts-type-group (2015-10-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-08-21) - AR01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
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termination-director-company-with-name (2014-06-16) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-08-29) - AA
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-director-company-with-name (2013-08-05) - TM01
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appoint-person-director-company-with-name (2013-02-01) - AP01
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appoint-person-director-company-with-name (2013-02-06) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-08-09) - AR01
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change-person-director-company-with-change-date (2013-08-15) - CH01
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accounts-with-accounts-type-full (2013-08-15) - AA
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termination-director-company-with-name (2013-11-07) - TM01
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termination-secretary-company-with-name (2013-10-25) - TM02
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appoint-person-secretary-company-with-name (2013-10-25) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-09-07) - AR01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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change-person-director-company-with-change-date (2012-07-09) - CH01
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termination-director-company-with-name (2012-07-05) - TM01
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change-person-director-company-with-change-date (2012-03-05) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-16) - TM01
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termination-director-company-with-name (2011-03-30) - TM01
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auditors-resignation-company (2011-04-07) - AUD
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auditors-resignation-company (2011-05-05) - AUD
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annual-return-company-with-made-up-date-no-member-list (2011-08-16) - AR01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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accounts-with-accounts-type-full (2011-09-01) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-18) - CH01
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termination-director-company-with-name (2010-08-18) - TM01
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termination-director-company-with-name (2010-01-11) - TM01
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termination-director-company-with-name (2010-09-29) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-08-18) - AR01
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accounts-with-accounts-type-full (2010-09-14) - AA
keyboard_arrow_right 2009
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resolution (2009-12-22) - RESOLUTIONS
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legacy (2009-09-17) - 288a
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-08-18) - 363a
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legacy (2009-03-02) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-full (2008-08-15) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288a
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legacy (2007-08-20) - 288c
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accounts-with-accounts-type-full (2007-08-18) - AA
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legacy (2007-08-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-08) - 288a
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legacy (2006-08-25) - 363a
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accounts-with-accounts-type-full (2006-08-08) - AA
keyboard_arrow_right 2005
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legacy (2005-09-30) - 288c
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-08-15) - 363a
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legacy (2005-08-15) - 288c
-
legacy (2005-08-15) - 287
keyboard_arrow_right 2004
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resolution (2004-01-16) - RESOLUTIONS
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legacy (2004-07-26) - 288b
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legacy (2004-08-24) - 363s
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accounts-with-accounts-type-full (2004-08-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-29) - 288a
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legacy (2003-08-22) - 363s
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accounts-with-accounts-type-full (2003-08-21) - AA
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legacy (2003-07-26) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-12) - 363s
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accounts-with-accounts-type-full (2002-09-02) - AA
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miscellaneous (2002-06-19) - MISC
keyboard_arrow_right 2001
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legacy (2001-09-05) - 363s
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accounts-with-accounts-type-full (2001-12-19) - AA
keyboard_arrow_right 2000
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legacy (2000-09-21) - 288a
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accounts-with-accounts-type-full (2000-09-18) - AA
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legacy (2000-09-07) - 363s
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legacy (2000-07-31) - 288b
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legacy (2000-01-27) - 288b
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legacy (2000-11-24) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-02) - 288a
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accounts-with-accounts-type-full (1999-10-11) - AA
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legacy (1999-09-07) - 288a
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legacy (1999-09-07) - 363s
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legacy (1999-06-16) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-15) - 288b
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legacy (1998-09-03) - 363s
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legacy (1998-08-28) - 288a
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accounts-with-accounts-type-full (1998-08-19) - AA
keyboard_arrow_right 1997
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legacy (1997-09-15) - 363s
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accounts-with-accounts-type-full (1997-08-11) - AA
keyboard_arrow_right 1996
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legacy (1996-01-15) - 288
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legacy (1996-07-10) - 288
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legacy (1996-03-29) - 288
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legacy (1996-09-04) - 363s
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accounts-with-accounts-type-full (1996-08-15) - AA
keyboard_arrow_right 1995
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legacy (1995-09-05) - 363s
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legacy (1995-09-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-05) - AA
keyboard_arrow_right 1994
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legacy (1994-12-19) - 288
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resolution (1994-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-09-22) - AA
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legacy (1994-09-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-14) - 363s
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legacy (1993-03-10) - 288
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accounts-with-accounts-type-full (1993-09-14) - AA
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auditors-resignation-company (1993-04-22) - AUD
keyboard_arrow_right 1992
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legacy (1992-10-13) - 288
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accounts-with-accounts-type-full (1992-09-10) - AA
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legacy (1992-09-10) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-09) - 288
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accounts-with-accounts-type-full (1991-10-04) - AA
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legacy (1991-10-04) - 288
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legacy (1991-10-04) - 363b
keyboard_arrow_right 1990
-
legacy (1990-03-26) - 288
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accounts-with-accounts-type-full (1990-09-05) - AA
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legacy (1990-09-18) - 363
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legacy (1990-04-05) - 288
keyboard_arrow_right 1989
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legacy (1989-11-30) - 288
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legacy (1989-08-18) - 288
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accounts-with-accounts-type-full (1989-08-03) - AA
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legacy (1989-08-03) - 363
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accounts-with-accounts-type-full (1989-03-15) - AA
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legacy (1989-02-03) - 363
keyboard_arrow_right 1988
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legacy (1988-01-05) - 288
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accounts-with-accounts-type-full (1988-02-04) - AA
keyboard_arrow_right 1987
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legacy (1987-12-07) - 363
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legacy (1987-11-18) - 288
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legacy (1987-11-03) - 287
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legacy (1987-08-11) - 288
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legacy (1987-03-11) - 288
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legacy (1987-01-16) - REREG(U)
keyboard_arrow_right 1986
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legacy (1986-11-13) - 224
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miscellaneous (1986-05-01) - MISC