Martlesham (bloor Homes) Management Company Limited NEW MILTON


Founded in 2014, Martlesham (bloor Homes) Management Company, classified under reg no. 09122006 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has one director. Philippa F., appointed on 8 December 2022. There are currently no secretaries appointed. As of 29 March 2024, there were 7 ex directors - Felix K., Koichi N. and others listed below. There were no ex secretaries.

Martlesham (bloor Homes) 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 09122006
Date of Incorporation Tue, 8th Jul 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Philippa F.

Position: Director

Appointed: 08 December 2022

Felix K.

Position: Director

Appointed: 01 September 2022

Resigned: 08 December 2022

Atlantis Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2018

Resigned: 07 December 2023

Koichi N.

Position: Director

Appointed: 19 October 2016

Resigned: 31 August 2022

Andrew S.

Position: Director

Appointed: 19 October 2016

Resigned: 31 August 2022

Tina W.

Position: Director

Appointed: 19 October 2016

Resigned: 25 July 2017

Kieran C.

Position: Director

Appointed: 22 July 2016

Resigned: 19 October 2016

Tina W.

Position: Director

Appointed: 03 December 2014

Resigned: 22 July 2016

Atlantis Estates Limited

Position: Corporate Director

Appointed: 27 August 2014

Resigned: 19 October 2016

Tina W.

Position: Director

Appointed: 08 July 2014

Resigned: 27 August 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Atlantis Estates Ltd from Reading, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Atlantis Estates Ltd

23/24 Market Place, Reading, RG1 2DE, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06805193
Notified on 26 July 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth2180180     
Balance Sheet
Cash Bank On Hand      66
Net Assets Liabilities  1801801801801806
Net Assets Liabilities Including Pension Asset Liability2180180     
Reserves/Capital
Shareholder Funds2180180     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1041041801801801801800
Number Shares Allotted21041801801801801806
Par Value Share11111111
Share Capital Allotted Called Up Paid104180180     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
New secretary appointment on 2023/12/07
filed on: 8th, December 2023
Free Download (2 pages)

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