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Martello Park (pembroke) Management Company Limited YORK

Founded in 2014, Martello Park (pembroke) Management Company, classified under reg no. 09042572 is an active company. Currently registered at Persimmon House YO19 4FE, York the company has been in the business for ten years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2023.

The firm has 3 directors, namely Stuart P., Ian P. and Sharon B.. Of them, Sharon B. has been with the company the longest, being appointed on 20 January 2017 and Stuart P. has been with the company for the least time - from 29 March 2023. As of 6 May 2024, there were 4 ex directors - Carl D., Louise B. and others listed below. There were no ex secretaries.

Martello Park (pembroke) Management Company Limited Address / Contact

Office Address Persimmon House
Office Address2 Fulford
Town York
Post code YO19 4FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09042572
Date of Incorporation Thu, 15th May 2014
Industry Residents property management
End of financial Year 31st May
Company age 10 years old
Account next due date Fri, 28th Feb 2025 (298 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Stuart P.

Position: Director

Appointed: 29 March 2023

Ian P.

Position: Director

Appointed: 01 January 2023

Sharon B.

Position: Director

Appointed: 20 January 2017

Remus Management Limited

Position: Corporate Secretary

Appointed: 15 May 2014

Carl D.

Position: Director

Appointed: 06 January 2021

Resigned: 23 February 2023

Louise B.

Position: Director

Appointed: 15 May 2014

Resigned: 20 January 2017

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 15 May 2014

Resigned: 15 May 2014

Diana R.

Position: Director

Appointed: 15 May 2014

Resigned: 15 May 2014

Andrew E.

Position: Director

Appointed: 15 May 2014

Resigned: 29 March 2023

Reddings Company Secretary Limited

Position: Corporate Director

Appointed: 15 May 2014

Resigned: 15 May 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Persimmon Homes Limited from York, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Persimmon Homes Limited

Persimmon House Fulford, York, YO19 4FE, England

Legal authority Uk Law
Legal form Company Limited By Shares
Notified on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Wed, 31st May 2023
filed on: 10th, October 2023 		Free Download (2 pages)

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