Martin Commercial Properties Limited in Henrietta Street CHELTENHAM

Martin Commercial Properties Limited CHELTENHAM

Founded in 2010, Martin Commercial Properties, classified under reg no. 07247026 is an active company. Currently registered at The Brewery Quarter Management Suite Cupola Tower GL50 4FA, Cheltenham the company has been in the business for fourteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.

There is a single director in the company at the moment - Philip M., appointed on 1 August 2013. In addition, a secretary was appointed - Sally M., appointed on 1 July 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Martin Commercial Properties Limited Address / Contact

Office Address	The Brewery Quarter Management Suite Cupola Tower
Office Address2	Henrietta Street
Town	Cheltenham
Post code	GL50 4FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07247026
Date of Incorporation	Fri, 7th May 2010
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	14 years old
Account next due date	Mon, 31st Mar 2025 (326 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Sally M.

Position: Secretary

Appointed: 01 July 2018

Philip M.

Position: Director

Appointed: 01 August 2013

Nicola K.

Position: Director

Appointed: 03 March 2022

Resigned: 17 October 2022

Philip M.

Position: Secretary

Appointed: 29 January 2016

Resigned: 01 July 2018

Sally M.

Position: Director

Appointed: 07 May 2010

Resigned: 01 July 2018

Robert M.

Position: Director

Appointed: 07 May 2010

Resigned: 29 January 2016

Robert M.

Position: Secretary

Appointed: 07 May 2010

Resigned: 29 January 2016

Barbara K.

Position: Director

Appointed: 07 May 2010

Resigned: 07 May 2010

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Philip M. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Sally M. This PSC owns 25-50% shares.

Philip M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Sally M.

Notified on	6 April 2016
Ceased on	9 May 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	228 712	245 564	336 790	363 422
Net Assets Liabilities	207 744	221 628	274 187	333 687

Other
Average Number Employees During Period	6	6	7	7
Creditors	38 458	50 000	42 889	33 209
Fixed Assets	17 490	59 155	46 493	61 965
Net Current Assets Liabilities	190 254	212 473	270 583	304 931
Total Assets Less Current Liabilities	207 744	271 628	317 076	366 896

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 26th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 26th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-05-07 filed on: 12th, May 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-10-17 filed on: 17th, October 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-06-30 filed on: 5th, September 2022	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2022-08-03 filed on: 3rd, August 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-07 filed on: 12th, May 2022	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022-05-09 filed on: 9th, May 2022	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2022-03-03 filed on: 3rd, March 2022	officers	Free Download (3 pages)
CH01	On 2022-03-03 director's details were changed filed on: 3rd, March 2022	officers	Free Download (2 pages)
CH01	On 2022-03-03 director's details were changed filed on: 3rd, March 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 3rd, November 2021	accounts	Free Download (6 pages)
AD01	New registered office address The Brewery Quarter Management Suite Cupola Tower Henrietta Street Cheltenham GL50 4FA. Change occurred on 2021-06-15. Company's previous address: The Brewery Management Suite Cupola Tower Henrietta Street Cheltenham Gloucestershire GL50 4FA. filed on: 15th, June 2021	address	Free Download (1 page)
CH03	On 2021-06-15 secretary's details were changed filed on: 15th, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-05-07 filed on: 15th, June 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020-12-22 director's details were changed filed on: 22nd, December 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 10th, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-05-07 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 19th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-05-07 filed on: 9th, May 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 19th, December 2018	accounts	Free Download (6 pages)
AP03	Appointment (date: 2018-07-01) of a secretary filed on: 21st, August 2018	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2018-07-01 filed on: 17th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-01 filed on: 17th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-05-07 filed on: 10th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 12th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-05-07 filed on: 11th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 18th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-07 filed on: 19th, May 2016	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2016-01-29 filed on: 26th, February 2016	officers	Free Download (2 pages)
AP03	Appointment (date: 2016-01-29) of a secretary filed on: 26th, February 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-01-29 filed on: 25th, February 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-01-29 filed on: 1st, February 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 25th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-07 filed on: 13th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-13: 1250.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 20th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-07 filed on: 12th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-12: 1250.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AP01	New director was appointed on 2013-08-07 filed on: 7th, August 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-07 filed on: 21st, May 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-02-01: 1250.00 GBP filed on: 22nd, February 2013	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 26th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-07 filed on: 9th, May 2012	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2011-07-01: 1111.00 GBP filed on: 12th, December 2011	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 9th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-07 filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from 5 the Dovecote Charlton Pershore Worcestershire WR10 3LL United Kingdom on 2011-02-21 filed on: 21st, February 2011	address	Free Download (2 pages)
AA01	Current accounting period extended from 2011-05-31 to 2011-06-30 filed on: 21st, February 2011	accounts	Free Download (3 pages)
AP03	Appointment (date: 2010-05-25) of a secretary filed on: 25th, May 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-05-24 filed on: 24th, May 2010	officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-05-07: 1000.00 GBP filed on: 24th, May 2010	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-05-24 filed on: 24th, May 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-05-24 filed on: 24th, May 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-05-14 filed on: 14th, May 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, May 2010	incorporation	Free Download (20 pages)

Martin Commercial Properties Limited CHELTENHAM

Martin Commercial Properties Limited Address / Contact

Company Information / Profile

Company staff

Sally M.

Philip M.

Nicola K.

Philip M.

Sally M.

Robert M.

Robert M.

Barbara K.

People with significant control

Annual reports financial information

Company filings

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