Martello Park (felixstowe) Residents Management Company Limited in 11 Queensway NEW MILTON

Martello Park (felixstowe) Residents Management Company Limited NEW MILTON

Founded in 2012, Martello Park (felixstowe) Residents Management Company, classified under reg no. 08265347 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for twelve years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Philippa F., appointed on 8 December 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anthony L. who worked with the the firm until 14 September 2016.

Martello Park (felixstowe) Residents Management Company Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08265347
Date of Incorporation	Tue, 23rd Oct 2012
Industry	Residents property management
End of financial Year	31st October
Company age	12 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Director

Appointed: 07 December 2023

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Philippa F.

Position: Director

Appointed: 08 December 2022

Mainstay (secretaries) Limited

Position: Corporate Director

Appointed: 30 October 2023

Resigned: 07 December 2023

Felix K.

Position: Director

Appointed: 01 September 2022

Resigned: 08 December 2022

Tina W.

Position: Director

Appointed: 19 October 2016

Resigned: 25 July 2017

Koichi N.

Position: Director

Appointed: 19 October 2016

Resigned: 31 August 2022

Andrew S.

Position: Director

Appointed: 19 October 2016

Resigned: 31 August 2022

Atlantis Secretaries Limited

Position: Corporate Secretary

Appointed: 14 September 2016

Resigned: 07 December 2023

Kieran C.

Position: Director

Appointed: 14 September 2016

Resigned: 19 October 2016

Dinesh M.

Position: Director

Appointed: 23 October 2012

Resigned: 14 September 2016

Anthony L.

Position: Secretary

Appointed: 23 October 2012

Resigned: 14 September 2016

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 7th Dec 2023 filed on: 8th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 7th Dec 2023 filed on: 8th, December 2023	officers	Free Download (1 page)
AP02	New person appointed on Thu, 7th Dec 2023 to the position of a member filed on: 8th, December 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 7th Dec 2023 filed on: 8th, December 2023	officers	Free Download (1 page)
AP04	On Thu, 7th Dec 2023, company appointed a new person to the position of a secretary filed on: 8th, December 2023	officers	Free Download (2 pages)
AP02	New person appointed on Mon, 30th Oct 2023 to the position of a member filed on: 30th, October 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 23rd Oct 2023 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 16th, June 2023	accounts	Free Download (2 pages)
AP01	On Thu, 8th Dec 2022 new director was appointed. filed on: 8th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 8th Dec 2022 filed on: 8th, December 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 23rd Oct 2022 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Thu, 1st Sep 2022 filed on: 8th, November 2022	officers	Free Download (1 page)
CH01	On Thu, 1st Sep 2022 director's details were changed filed on: 27th, September 2022	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2022 new director was appointed. filed on: 9th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Aug 2022 filed on: 9th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st Aug 2022 filed on: 9th, September 2022	officers	Free Download (1 page)
AD01	Change of registered address from 23/24 Market Place Reading RG1 2DE England on Fri, 9th Sep 2022 to Queensway House 11 Queensway New Milton Hampshire BH25 5NR filed on: 9th, September 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 3rd, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 23rd Oct 2021 filed on: 24th, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 14th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 23rd Oct 2020 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 31st, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 23rd Oct 2019 filed on: 29th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 23rd Oct 2018 filed on: 7th, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 27th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 23rd Oct 2017 filed on: 14th, November 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 25th Jul 2017 filed on: 25th, July 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 29th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 23rd Oct 2016 filed on: 7th, November 2016	confirmation statement	Free Download (4 pages)
AP01	On Wed, 19th Oct 2016 new director was appointed. filed on: 20th, October 2016	officers	Free Download (2 pages)
AP01	On Wed, 19th Oct 2016 new director was appointed. filed on: 20th, October 2016	officers	Free Download (2 pages)
AP01	On Wed, 19th Oct 2016 new director was appointed. filed on: 20th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 19th Oct 2016 filed on: 20th, October 2016	officers	Free Download (1 page)
AP03	On Wed, 14th Sep 2016, company appointed a new person to the position of a secretary filed on: 15th, September 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 14th Sep 2016 filed on: 14th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 14th Sep 2016 filed on: 14th, September 2016	officers	Free Download (1 page)
AP01	On Wed, 14th Sep 2016 new director was appointed. filed on: 14th, September 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 10th, August 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from Ashby Road Measham Swadlincote Derbyshire DE12 7JP on Fri, 29th Jul 2016 to 23/24 Market Place Reading RG1 2DE filed on: 29th, July 2016	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 23rd Oct 2015 filed on: 4th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 25th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Thu, 23rd Oct 2014 filed on: 6th, November 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 1st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Wed, 23rd Oct 2013 filed on: 24th, October 2013	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2012	incorporation	Free Download (37 pages)

Martello Park (felixstowe) Residents Management Company Limited NEW MILTON

Martello Park (felixstowe) Residents Management Company Limited Address / Contact

Company Information / Profile

Company staff

Innovus Company Secretaries Limited

Innovus Company Secretaries Limited

Philippa F.

Mainstay (secretaries) Limited

Felix K.

Tina W.

Koichi N.

Andrew S.

Atlantis Secretaries Limited

Kieran C.

Dinesh M.

Anthony L.

Company filings

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