Martin Estates Company Limited in 21-23 Sydenham Road BELFAST

Martin Estates Company Limited BELFAST

Founded in 1898, Martin Estates Company, classified under reg no. R0000521 is an active company. Currently registered at Rosemount House BT3 9HA, Belfast the company has been in the business for one hundred and twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since August 20, 2019 Martin Estates Company Limited is no longer carrying the name H&J Martin Fit Out.

At present there are 2 directors in the the company, namely Dermott A. and David R.. In addition one secretary - Dermott A. - is with the firm. At present 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 Estates Company Limited Address / Contact

Office Address	Rosemount House
Office Address2	21-23 Sydenham Road
Town	Belfast
Post code	BT3 9HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	R0000521
Date of Incorporation	Tue, 19th Apr 1898
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	126 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Dermott A.

Position: Secretary

Appointed: 01 April 2021

Dermott A.

Position: Director

Appointed: 01 April 2021

David R.

Position: Director

Appointed: 01 October 2019

Jill H.

Position: Director

Appointed: 10 December 2019

Resigned: 01 March 2021

Nicolas F.

Position: Director

Appointed: 02 March 2018

Resigned: 01 October 2019

Gerard O.

Position: Director

Appointed: 02 March 2018

Resigned: 01 October 2019

Colin L.

Position: Director

Appointed: 01 April 2015

Resigned: 01 May 2017

Kevin L.

Position: Director

Appointed: 01 April 2015

Resigned: 02 March 2018

Michael L.

Position: Director

Appointed: 01 April 2015

Resigned: 02 March 2018

Jill H.

Position: Secretary

Appointed: 01 April 2015

Resigned: 01 April 2021

Derek M.

Position: Secretary

Appointed: 31 August 2012

Resigned: 01 April 2015

Geoffrey M.

Position: Director

Appointed: 04 July 2007

Resigned: 01 April 2015

Thomas M.

Position: Director

Appointed: 01 July 1999

Resigned: 30 August 2016

Timothy M.

Position: Director

Appointed: 25 July 1995

Resigned: 01 April 2015

Barry K.

Position: Secretary

Appointed: 10 January 1992

Resigned: 31 August 2012

Derek M.

Position: Director

Appointed: 25 May 1987

Resigned: 10 June 2016

William M.

Position: Director

Appointed: 09 October 1959

Resigned: 31 March 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is H&J Martin Group Limited from Belfast, Northern Ireland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is H & J Martin Construction Limited that entered Belfast, Northern Ireland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

H&J Martin Group Limited

Rosemount House 21-23 Sydenham Road, Belfast, Co Antrim, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Uk Register Of Companies
Registration number	Ni686297
Notified on	30 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

H & J Martin Construction Limited

21 - 23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	1 May 2016
Ceased on	30 March 2022
Nature of control:	75,01-100% shares

Company previous names

H&J Martin Fit Out	August 20, 2019
Martin Estates Company	January 22, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	-139 969	-112 627

Other
Bank Borrowings Overdrafts	221 733	198 809
Creditors	229 970	200 475
Fixed Assets	90 001	90 001
Investment Property	90 001	90 001
Investment Property Fair Value Model	90 001
Investments In Joint Ventures		21
Net Current Assets Liabilities	-229 970	-200 475
Other Creditors	1 237	1 237
Other Taxation Social Security Payable	446
Provisions For Liabilities Balance Sheet Subtotal		2 153
Total Assets Less Current Liabilities	-139 969	-110 474
Trade Creditors Trade Payables	6 554	429

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 21st, September 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 29th, November 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 11th, July 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 8th, February 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2016 filed on: 1st, September 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2015 filed on: 24th, July 2015	annual return	Free Download (7 pages)
AA01	Accounting period ending changed to December 31, 2014 (was March 31, 2015). filed on: 14th, April 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 5th, November 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2014 filed on: 18th, July 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2013 filed on: 26th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2012 filed on: 20th, June 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, July 2011	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2011 filed on: 22nd, June 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, July 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2010 filed on: 20th, July 2010	annual return	Free Download (8 pages)
AC(NI)	31/12/08 annual accts filed on: 15th, August 2009	accounts	Free Download (17 pages)
371S(NI)	04/06/09 annual return shuttle filed on: 29th, June 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 24th, July 2008	accounts	Free Download (17 pages)
371SR(NI)	04/06/08 filed on: 22nd, July 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 9th, October 2007	accounts	Free Download (17 pages)
371S(NI)	04/06/07 annual return shuttle filed on: 11th, June 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 13th, October 2006	accounts	Free Download (16 pages)
371A(NI)	04/06/04 annual return form filed on: 4th, August 2006	annual return	Free Download (10 pages)
371A(NI)	04/06/06 annual return form filed on: 4th, August 2006	annual return	Free Download (10 pages)
371A(NI)	04/06/05 annual return form filed on: 4th, August 2006	annual return	Free Download (10 pages)
AC(NI)	31/12/04 annual accts filed on: 6th, September 2005	accounts	Free Download (16 pages)
AC(NI)	31/12/03 annual accts filed on: 13th, September 2004	accounts	Free Download (17 pages)
AC(NI)	31/12/02 annual accts filed on: 19th, June 2003	accounts	Free Download (17 pages)
371S(NI)	04/06/03 annual return shuttle filed on: 16th, June 2003	annual return	Free Download (6 pages)
AC(NI)	31/12/01 annual accts filed on: 2nd, July 2002	accounts	Free Download (17 pages)
371S(NI)	04/06/02 annual return shuttle filed on: 18th, June 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 24th, August 2001	accounts	Free Download (16 pages)
371S(NI)	04/06/01 annual return shuttle filed on: 22nd, June 2001	annual return	Free Download (8 pages)
AC(NI)	31/12/99 annual accts filed on: 19th, September 2000	accounts	Free Download (16 pages)
371S(NI)	04/06/00 annual return shuttle filed on: 20th, June 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/98 annual accts filed on: 13th, October 1999	accounts
371S(NI)	04/06/99 annual return shuttle filed on: 27th, June 1999	annual return	Free Download (4 pages)
AC(NI)	31/12/97 annual accts filed on: 16th, October 1998	accounts
371S(NI)	04/06/98 annual return shuttle filed on: 16th, June 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 17th, October 1997	accounts
371S(NI)	04/06/97 annual return shuttle filed on: 23rd, June 1997	annual return	Free Download (3 pages)
AC(NI)	31/12/95 annual accts filed on: 26th, June 1996	accounts
371S(NI)	04/06/96 annual return shuttle filed on: 26th, June 1996	annual return	Free Download (6 pages)
AC(NI)	31/12/94 annual accts filed on: 22nd, September 1995	accounts
371S(NI)	04/06/95 annual return shuttle filed on: 7th, June 1995	annual return	Free Download (4 pages)
AC(NI)	31/12/93 annual accts filed on: 13th, September 1994	accounts
371S(NI)	04/06/94 annual return shuttle filed on: 8th, June 1994	annual return	Free Download (4 pages)
AC(NI)	31/12/92 annual accts filed on: 21st, June 1993	accounts
371S(NI)	04/06/93 annual return shuttle filed on: 10th, June 1993	annual return	Free Download (6 pages)
371A(NI)	04/06/92 annual return form filed on: 25th, August 1992	annual return	Free Download (8 pages)
AC(NI)	31/12/91 annual accts filed on: 29th, May 1992	accounts
AC(NI)	31/12/90 annual accts filed on: 2nd, November 1991	accounts
AR(NI)	04/06/91 annual return filed on: 26th, June 1991	annual return	Free Download (8 pages)
AR(NI)	19/06/90 annual return filed on: 21st, September 1990	annual return
AC(NI)	31/12/89 annual accts filed on: 22nd, June 1990	accounts
AR(NI)	13/10/89 annual return filed on: 14th, December 1989	annual return
AC(NI)	30/04/89 annual accts filed on: 10th, October 1989	accounts
AC(NI)	30/04/88 annual accts filed on: 9th, March 1989	accounts
AR(NI)	06/01/89 annual return filed on: 21st, January 1989	annual return
AC(NI)	30/04/87 annual accts filed on: 2nd, March 1988	accounts
AR(NI)	14/01/88 annual return filed on: 5th, February 1988	annual return
AC(NI)	30/04/86 annual accts filed on: 4th, March 1987	accounts
AR(NI)	08/10/86 annual return filed on: 4th, November 1986	annual return
AR(NI)	09/10/85 annual return filed on: 22nd, October 1985	annual return
AC(NI)	30/04/85 annual accts filed on: 10th, October 1985	accounts
AC(NI)	30/04/84 annual accts filed on: 23rd, March 1985	accounts
AR(NI)	10/10/84 annual return filed on: 21st, March 1985	annual return
AR(NI)	31/12/83 annual return filed on: 18th, October 1983	annual return
AR(NI)	31/12/82 annual return filed on: 21st, October 1982	annual return
A2(NI)	Notice of ARD filed on: 4th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 19th, October 1981	annual return
AR(NI)	31/12/80 annual return filed on: 22nd, October 1980	annual return
AR(NI)	31/12/79 annual return filed on: 17th, October 1979	annual return
AR(NI)	31/12/78 annual return filed on: 3rd, November 1978	annual return
AR(NI)	31/12/77 annual return filed on: 8th, November 1977	annual return
AR(NI)	31/12/76 annual return filed on: 9th, November 1976	annual return
AR(NI)	31/12/75 annual return filed on: 10th, October 1975	annual return
AR(NI)	31/12/74 annual return filed on: 5th, November 1974	annual return
AR(NI)	31/12/74 annual return filed on: 23rd, May 1974	annual return
AR(NI)	31/12/73 annual return filed on: 11th, October 1973	annual return
AR(NI)	31/12/72 annual return filed on: 5th, December 1972	annual return
AR(NI)	31/12/71 annual return filed on: 28th, October 1971	annual return
AR(NI)	31/12/70 annual return filed on: 5th, October 1970	annual return
AR(NI)	31/12/69 annual return filed on: 10th, October 1969	annual return
AR(NI)	31/12/68 annual return filed on: 15th, October 1968	annual return
AR(NI)	31/12/67 annual return filed on: 21st, November 1967	annual return
AR(NI)	31/12/66 annual return filed on: 25th, October 1966	annual return
AR(NI)	31/12/65 annual return filed on: 15th, October 1965	annual return
AR(NI)	31/12/64 annual return filed on: 12th, November 1964	annual return
AR(NI)	31/12/63 annual return filed on: 4th, November 1963	annual return
AR(NI)	31/12/62 annual return filed on: 30th, October 1962	annual return
AR(NI)	31/12/61 annual return filed on: 21st, November 1961	annual return
AR(NI)	31/12/60 annual return filed on: 2nd, January 1961	annual return
AR(NI)	31/12/59 annual return filed on: 17th, December 1959	annual return
AR(NI)	31/12/58 annual return filed on: 13th, October 1958	annual return
AR(NI)	31/12/57 annual return filed on: 12th, November 1957	annual return
AR(NI)	31/12/56 annual return filed on: 29th, October 1956	annual return
AR(NI)	31/12/55 annual return filed on: 9th, December 1955	annual return
AR(NI)	31/12/54 annual return filed on: 25th, October 1954	annual return
AR(NI)	31/12/53 annual return filed on: 23rd, October 1953	annual return
AR(NI)	31/12/52 annual return filed on: 20th, October 1952	annual return
AR(NI)	31/12/51 annual return filed on: 15th, October 1951	annual return
AR(NI)	31/12/50 annual return filed on: 25th, October 1950	annual return
AR(NI)	31/12/49 annual return filed on: 7th, December 1949	annual return
AR(NI)	31/12/48 annual return filed on: 6th, November 1948	annual return
AR(NI)	31/12/47 annual return filed on: 29th, December 1947	annual return
AR(NI)	31/12/46 annual return filed on: 13th, November 1946	annual return
AR(NI)	31/12/45 annual return filed on: 24th, October 1945	annual return
AR(NI)	31/12/44 annual return filed on: 31st, October 1944	annual return
AR(NI)	31/12/43 annual return filed on: 21st, October 1943	annual return
AR(NI)	31/12/42 annual return filed on: 2nd, November 1942	annual return
AR(NI)	31/12/41 annual return filed on: 5th, November 1941	annual return
AR(NI)	31/12/40 annual return filed on: 9th, October 1940	annual return
AR(NI)	31/12/39 annual return filed on: 18th, October 1939	annual return
AR(NI)	31/12/38 annual return filed on: 18th, October 1938	annual return
AR(NI)	31/12/37 annual return filed on: 23rd, October 1937	annual return
AR(NI)	31/12/36 annual return filed on: 26th, October 1936	annual return
AR(NI)	31/12/35 annual return filed on: 16th, October 1935	annual return
AR(NI)	31/12/34 annual return filed on: 12th, October 1934	annual return
AR(NI)	31/12/33 annual return filed on: 2nd, November 1933	annual return
AR(NI)	31/12/32 annual return filed on: 26th, October 1932	annual return
AR(NI)	31/12/31 annual return filed on: 1st, December 1931	annual return
AR(NI)	31/12/30 annual return filed on: 27th, October 1930	annual return
AR(NI)	31/12/29 annual return filed on: 31st, October 1929	annual return
AR(NI)	31/12/28 annual return filed on: 18th, October 1928	annual return
AR(NI)	31/12/27 annual return filed on: 27th, October 1927	annual return
AR(NI)	31/12/26 annual return filed on: 3rd, January 1927	annual return
AR(NI)	31/12/25 annual return filed on: 17th, November 1925	annual return
AR(NI)	31/12/24 annual return filed on: 5th, November 1924	annual return
AR(NI)	31/12/23 annual return filed on: 5th, October 1923	annual return
AR(NI)	31/12/22 annual return filed on: 14th, October 1922	annual return
AR(NI)	31/12/21 annual return filed on: 19th, October 1921	annual return

Martin Estates Company Limited BELFAST

Martin Estates Company Limited Address / Contact

Company Information / Profile

Company staff

Dermott A.

Dermott A.

David R.

Jill H.

Nicolas F.

Gerard O.

Colin L.

Kevin L.

Michael L.

Jill H.

Derek M.

Geoffrey M.

Thomas M.

Timothy M.

Barry K.

Derek M.

William M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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