Roberts, Mart (properties) Ltd. in Thornes Farm Way LEEDS - LS9 0AN

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Roberts, Mart (properties) Ltd. LEEDS

Founded in 2005, Roberts, Mart (properties), classified under reg no. 05338946 is an active company. Currently registered at Aire Valley House LS9 0AN, Leeds the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely John R., William R. and Benjamin R.. In addition one secretary - Craig W. - is with the company. 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 - Kenneth E. who worked with the the firm until 27 August 2013.

Roberts, Mart (properties) Ltd. Address / Contact

Office Address	Aire Valley House
Office Address2	Thornes Farm Way
Town	Leeds
Post code	LS9 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05338946
Date of Incorporation	Fri, 21st Jan 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Craig W.

Position: Secretary

Appointed: 27 August 2013

John R.

Position: Director

Appointed: 21 January 2005

William R.

Position: Director

Appointed: 21 January 2005

Benjamin R.

Position: Director

Appointed: 21 January 2005

Kenneth E.

Position: Secretary

Appointed: 21 January 2005

Resigned: 27 August 2013

Kenneth E.

Position: Director

Appointed: 21 January 2005

Resigned: 27 August 2013

Peter J.

Position: Director

Appointed: 21 January 2005

Resigned: 30 April 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Roberts, Mart (Holdings) Limited from Leeds, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Roberts, Mart (Holdings) Limited

Aire Valley House Thornes Farm Way, Leeds, LS9 0AN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	5338875
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 24th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 24th, July 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 5th, August 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 12th, August 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 5th, August 2020	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, May 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 15th, May 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, June 2017	accounts	Free Download (8 pages)
SH19	Capital declared on Fri, 16th Dec 2016: 4542500.00 GBP filed on: 16th, December 2016	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 1st, December 2016	capital	Free Download
CAP-SS	Solvency Statement dated 14/11/16 filed on: 1st, December 2016	insolvency	Free Download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 1st, December 2016	resolution	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, May 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 28th Mar 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 15th Apr 2016: 7817500.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 28th Mar 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 7817500.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, April 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 28th Mar 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 16th Apr 2014: 7817500.00 GBP	capital
AUD	Resignation of an auditor filed on: 7th, November 2013	auditors	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, May 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 28th Mar 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 29th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 28th Mar 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 13th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st Feb 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 8th, April 2010	accounts	Free Download (6 pages)
AD02	Notification of SAIL filed on: 16th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 21st Feb 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 20th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 10th, October 2008	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 15th Apr 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 18th, April 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 18th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 3rd Mar 2007 with shareholders record filed on: 3rd, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 3rd Mar 2007 with shareholders record filed on: 3rd, March 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (9 pages)
363(288)	Wed, 22nd Mar 2006 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 14th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 14th, March 2006	accounts	Free Download (1 page)
123	£ nc 1000/7817500 19/04/05 filed on: 26th, April 2005	capital	Free Download (1 page)
123	£ nc 1000/7817500 19/04/05 filed on: 26th, April 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, April 2005	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, April 2005	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, April 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, April 2005	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, April 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, April 2005	resolution
NEWINC	Certificate of incorporation filed on: 21st, January 2005	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2005	incorporation	Free Download (23 pages)

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