Martlesham New Homes started in year 2014 as Private Limited Company with registration number 09200137. The Martlesham New Homes company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Woodbridge at Poplar Cottage. Postal code: IP13 6BT.
The firm has 2 directors, namely Patricia G., Patrick H.. Of them, Patricia G., Patrick H. have been with the company the longest, being appointed on 2 September 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Poplar Cottage |
| Office Address2 | Boulge |
| Town | Woodbridge |
| Post code | IP13 6BT |
| Country of origin | United Kingdom |
| Registration Number | 09200137 |
| Date of Incorporation | Tue, 2nd Sep 2014 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 02 September 2014
Position: Director
Appointed: 02 September 2014
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is David B. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Patrick H. This PSC owns 25-50% shares. Then there is Patricia G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
David B.
| Notified on | 13 April 2021 |
| Nature of control: |
50,01-75% shares |
Patrick H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Patricia G.
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 2nd Sep 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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