Martello Towers Management Limited

Company Name	Martello Towers Management Limited
Company Status	Active
Company Number	01072111
Category	Private Limited Company
Incorporation Date	15 September 1972(51 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Giles Brisbourne
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 March 2010(37 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rendall & Rittner Ltd 13b St. George Wharf London SW8 2LE

Director Name	Mr Martyne Buxton-Hoare
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(45 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rendall & Rittner Ltd 13b St. George Wharf London SW8 2LE

Director Name	Mrs Angela Caroline Charmian Fowler
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(45 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rendall & Rittner Ltd 13b St. George Wharf London SW8 2LE

Director Name	Mrs Jacqueline Heap
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 May 2021(48 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rendall & Rittner Ltd 13b St. George Wharf London SW8 2LE

Director Name	Mr Paul Ganjou
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 May 2022(49 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Rendall & Rittner Ltd 13b St. George Wharf London SW8 2LE

Secretary Name	Rendall & Rittner Ltd (Corporation)
Status	Current
Appointed	01 April 2021(48 years, 7 months after company formation)
Appointment Duration	3 years
Correspondence Address	Rendall & Rittner Ltd 13b St. George Wharf London SW8 2LE

Director Name	Mr Henry Clements
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(18 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 January 1996)
Role	Retired
Correspondence Address	3 Martello Towers Poole Dorset BH13 7HX

Director Name	Mr Arthur John Ford
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 1993)
Role	Retired
Correspondence Address	12 Martello Towers Poole Dorset BH13 7HX

Director Name	Mr David White Hood
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(18 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 March 1997)
Role	Retired
Correspondence Address	10 Martello Towers Poole Dorset BH13 7HX

Director Name	Michael Rudolf Katz
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(18 years, 7 months after company formation)
Appointment Duration	17 years (resigned 26 April 2008)
Role	Retired
Correspondence Address	11 Martello Towers 8 Ravine Road Canford Cliffs Poole Dorset BH13 7HX

Director Name	Mr Francis John Mattison
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(18 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 March 1997)
Role	Retired
Correspondence Address	9 Martello Towers Poole Dorset BH13 7HX

Secretary Name	Mr Francis John Mattison
Nationality	British
Status	Resigned
Appointed	29 April 1991(18 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 March 1997)
Role	Retired
Correspondence Address	9 Martello Towers Poole Dorset BH13 7HX

Director Name	Frank John Moreton
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(20 years, 6 months after company formation)
Appointment Duration	13 years (resigned 08 April 2006)
Role	Retired
Correspondence Address	7 Martello Towers 8 Ravine Road Poole Dorset BH13 7HX

Director Name	Richard Shelton
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(23 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 August 2001)
Role	Retired
Correspondence Address	5 Martello Towers 8 Ravine Road Canford Cliffs Poole Dorset BH13 7HX

Secretary Name	Richard Shelton
Nationality	British
Status	Resigned
Appointed	18 March 1997(24 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 August 2001)
Role	Retired
Correspondence Address	5 Martello Towers 8 Ravine Road Canford Cliffs Poole Dorset BH13 7HX

Director Name	Frank Albert Lucas
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(24 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 November 1997)
Role	Retired
Correspondence Address	Flat 8 Martello Towers Ravine Road Canford Cliffs Poole Dorset BH13 7HX

Director Name	Mr Walter John Scott
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(28 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 April 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Martello Towers Ravine Road Canford Cliffs Poole Dorset BH13 7HX

Director Name	Robert John Haddow
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2001(28 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 June 2011)
Role	C Engineer
Country of Residence	Poole
Correspondence Address	Flat 9 Martello Tower S 8 Ravine Road Poole Dorset BH13 7HX

Secretary Name	Mr Walter John Scott
Nationality	British
Status	Resigned
Appointed	19 August 2001(28 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 April 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Martello Towers Ravine Road Canford Cliffs Poole Dorset BH13 7HX

Director Name	Gillian Ruth Dickerson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2006(33 years, 7 months after company formation)
Appointment Duration	8 years (resigned 26 April 2014)
Role	Housewife
Correspondence Address	6 Martello Towers 8 Ravine Road Poole Dorset BH13 7HX

Secretary Name	Gillian Ruth Dickerson
Nationality	British
Status	Resigned
Appointed	08 April 2006(33 years, 7 months after company formation)
Appointment Duration	8 years (resigned 26 April 2014)
Role	Housewife
Correspondence Address	6 Martello Towers 8 Ravine Road Poole Dorset BH13 7HX

Director Name	Mr Paul Anthony Ganjou
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2014(41 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 May 2016)
Role	Retired
Country of Residence	England
Correspondence Address	78 New Cavendish St London W1G 9TD

Director Name	Desmond James Fowler
Date of Birth	May 1935 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	26 April 2014(41 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 January 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5 Martello Towers 8 Ravine Road Poole Dorset BH13 7HX

Secretary Name	Angela Caroline Charmain Fowler
Nationality	British
Status	Resigned
Appointed	26 April 2014(41 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Flat 5 Martello Towers 8 Ravine Road Poole Dorset BH13 7HX

Director Name	Alan Samuel Wilson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2015(42 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 May 2021)
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Martello Towers 8 Ravine Road Poole Dorset BH13 7HX

Director Name	Mr Raymond Thomas Chave
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2015(42 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Rendall & Rittner Ltd 13b St. George Wharf London SW8 2LE

Secretary Name	Bourne Estates Ltd (Corporation)
Status	Resigned
Appointed	01 February 2016(43 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2021)
Correspondence Address	Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW

Location

Registered Address	Rendall & Rittner Ltd 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

1 at £5	Executors Of Mary Ottway Hardwick 8.33% Ordinary
1 at £5	Mr Alan Samuel Wilson 8.33% Ordinary
1 at £5	Mr Frank John Moreton 8.33% Ordinary
1 at £5	Mr Giles Brisbourne & Mrs Kathryn Margaret Brisbourne 8.33% Ordinary
1 at £5	Mr J.p. Dickerson 8.33% Ordinary
1 at £5	Mr Paul Anthony Ganjou & Mrs Christine Caroline Ganjou 8.33% Ordinary
1 at £5	Mr Raymond Thomas Chave & Mrs Janet Ann Marion Chave 8.33% Ordinary
1 at £5	Mr Walter John Scott 8.33% Ordinary
1 at £5	Mrs Angela Caroline Charmian Fowler 8.33% Ordinary
1 at £5	Mrs E. Ford 8.33% Ordinary
1 at £5	Mrs Elizabeth Vinski Hood 8.33% Ordinary
1 at £5	Ms Linda Lillian Wheal 8.33% Ordinary

Financials

Year	2014
Turnover	£51,359
Net Worth	£32,184
Cash	£33,840
Current Liabilities	£5,135

Accounts

Latest Accounts	25 December 2023 (4 months ago)
Next Accounts Due	25 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	22 April 2024 (6 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

4 May 2023	Confirmation statement made on 22 April 2023 with updates (6 pages)
28 April 2023	Micro company accounts made up to 25 December 2022 (5 pages)
20 June 2022	Appointment of Mr Paul Ganjou as a director on 14 May 2022 (2 pages)
9 May 2022	Micro company accounts made up to 25 December 2021 (6 pages)
3 May 2022	Termination of appointment of Raymond Thomas Chave as a director on 30 April 2022 (1 page)
3 May 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
28 October 2021	Termination of appointment of Alan Samuel Wilson as a director on 30 May 2021 (1 page)
28 October 2021	Appointment of Mrs Jacqueline Heap as a director on 30 May 2021 (2 pages)
28 April 2021	Confirmation statement made on 22 April 2021 with updates (6 pages)
26 April 2021	Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021 (1 page)
26 April 2021	Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Rendall & Rittner Ltd 13B St. George Wharf London SW8 2LE on 26 April 2021 (1 page)
26 April 2021	Director's details changed for Mr Raymond Thomas Chave on 26 April 2021 (2 pages)
26 April 2021	Appointment of Rendall & Rittner Ltd as a secretary on 1 April 2021 (2 pages)
26 April 2021	Director's details changed for Giles Brisbourne on 26 April 2021 (2 pages)
10 March 2021	Micro company accounts made up to 25 December 2020 (5 pages)
20 July 2020	Micro company accounts made up to 25 December 2019 (5 pages)
27 April 2020	Confirmation statement made on 22 April 2020 with updates (5 pages)
30 April 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
18 February 2019	Micro company accounts made up to 25 December 2018 (5 pages)
29 June 2018	Appointment of Mrs Angela Caroline Charmian Fowler as a director on 12 June 2018 (2 pages)
29 June 2018	Appointment of Mr Martyne Buxton-Hoare as a director on 12 June 2018 (2 pages)
30 April 2018	Confirmation statement made on 22 April 2018 with updates (5 pages)
20 March 2018	Micro company accounts made up to 25 December 2017 (5 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (7 pages)
18 April 2017	Micro company accounts made up to 25 December 2016 (5 pages)
18 April 2017	Micro company accounts made up to 25 December 2016 (5 pages)
23 May 2016	Termination of appointment of Paul Anthony Ganjou as a director on 14 May 2016 (1 page)
23 May 2016	Termination of appointment of Paul Anthony Ganjou as a director on 14 May 2016 (1 page)
10 May 2016	Micro company accounts made up to 25 December 2015 (5 pages)
10 May 2016	Micro company accounts made up to 25 December 2015 (5 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 60 (8 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 60 (8 pages)
21 March 2016	Appointment of Bourne Estates Ltd as a secretary on 1 February 2016 (2 pages)
21 March 2016	Termination of appointment of Angela Caroline Charmain Fowler as a secretary on 31 January 2016 (1 page)
21 March 2016	Appointment of Bourne Estates Ltd as a secretary on 1 February 2016 (2 pages)
21 March 2016	Termination of appointment of Angela Caroline Charmain Fowler as a secretary on 31 January 2016 (1 page)
17 March 2016	Registered office address changed from C/O Rebbeck Brothers 10 Exeter Road the Square Bournemouth Dorset BH2 5AN England to Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from C/O Rebbeck Brothers 10 Exeter Road the Square Bournemouth Dorset BH2 5AN England to Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW on 17 March 2016 (1 page)
1 October 2015	Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to C/O Rebbeck Brothers 10 Exeter Road the Square Bournemouth Dorset BH2 5AN on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to C/O Rebbeck Brothers 10 Exeter Road the Square Bournemouth Dorset BH2 5AN on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to C/O Rebbeck Brothers 10 Exeter Road the Square Bournemouth Dorset BH2 5AN on 1 October 2015 (1 page)
6 June 2015	Appointment of Alan Samuel Wilson as a director on 16 May 2015 (3 pages)
6 June 2015	Appointment of Raymond Chave as a director on 16 May 2015 (3 pages)
6 June 2015	Appointment of Raymond Chave as a director on 16 May 2015 (3 pages)
6 June 2015	Appointment of Alan Samuel Wilson as a director on 16 May 2015 (3 pages)
20 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 60 (6 pages)
20 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 60 (6 pages)
7 April 2015	Total exemption full accounts made up to 25 December 2014 (10 pages)
7 April 2015	Total exemption full accounts made up to 25 December 2014 (10 pages)
14 January 2015	Termination of appointment of Desmond James Fowler as a director on 2 January 2015 (1 page)
14 January 2015	Termination of appointment of Desmond James Fowler as a director on 2 January 2015 (1 page)
14 January 2015	Termination of appointment of Desmond James Fowler as a director on 2 January 2015 (1 page)
9 September 2014	Total exemption small company accounts made up to 25 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 25 December 2013 (5 pages)
2 July 2014	Appointment of Angela Caroline Charmain Fowler as a secretary (3 pages)
2 July 2014	Appointment of Angela Caroline Charmain Fowler as a secretary (3 pages)
2 June 2014	Termination of appointment of Gillian Dickerson as a director (2 pages)
2 June 2014	Appointment of Desmond James Fowler as a director (3 pages)
2 June 2014	Termination of appointment of Alan Wilson as a director (2 pages)
2 June 2014	Termination of appointment of Gillian Dickerson as a secretary (2 pages)
2 June 2014	Appointment of Desmond James Fowler as a director (3 pages)
2 June 2014	Termination of appointment of Gillian Dickerson as a director (2 pages)
2 June 2014	Appointment of Mr Paul Anthony Ganjou as a director (3 pages)
2 June 2014	Appointment of Mr Paul Anthony Ganjou as a director (3 pages)
2 June 2014	Termination of appointment of Gillian Dickerson as a secretary (2 pages)
2 June 2014	Termination of appointment of Alan Wilson as a director (2 pages)
23 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 60 (7 pages)
23 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 60 (7 pages)
17 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Registered office address changed from 5a New Orchard Poole Dorset BH15 1LY on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from 5a New Orchard Poole Dorset BH15 1LY on 13 May 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 25 December 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 25 December 2012 (5 pages)
17 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
8 July 2011	Termination of appointment of Robert Haddow as a director (1 page)
8 July 2011	Termination of appointment of Robert Haddow as a director (1 page)
28 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Director's details changed for Giles Brisbourne on 1 March 2011 (2 pages)
27 April 2011	Director's details changed for Giles Brisbourne on 1 March 2011 (2 pages)
27 April 2011	Director's details changed for Giles Brisbourne on 1 March 2011 (2 pages)
27 April 2011	Director's details changed for Robert John Haddow on 1 March 2011 (2 pages)
27 April 2011	Director's details changed for Robert John Haddow on 1 March 2011 (2 pages)
27 April 2011	Director's details changed for Robert John Haddow on 1 March 2011 (2 pages)
5 April 2011	Total exemption small company accounts made up to 25 December 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 25 December 2010 (5 pages)
20 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (9 pages)
20 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (9 pages)
19 May 2010	Director's details changed for Giles Brisbourne on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Robert John Haddow on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Giles Brisbourne on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Robert John Haddow on 19 May 2010 (2 pages)
11 May 2010	Appointment of Giles Brisbourne as a director (3 pages)
11 May 2010	Appointment of Giles Brisbourne as a director (3 pages)
19 April 2010	Accounts for a small company made up to 25 December 2009 (6 pages)
19 April 2010	Accounts for a small company made up to 25 December 2009 (6 pages)
16 May 2009	Accounts for a small company made up to 25 December 2008 (6 pages)
16 May 2009	Accounts for a small company made up to 25 December 2008 (6 pages)
12 May 2009	Return made up to 22/04/09; full list of members (7 pages)
12 May 2009	Return made up to 22/04/09; full list of members (7 pages)
14 May 2008	Return made up to 22/04/08; full list of members (7 pages)
14 May 2008	Return made up to 22/04/08; full list of members (7 pages)
29 April 2008	Appointment terminated director michael katz (1 page)
29 April 2008	Appointment terminated director michael katz (1 page)
15 April 2008	Accounts for a small company made up to 25 December 2007 (6 pages)
15 April 2008	Accounts for a small company made up to 25 December 2007 (6 pages)
16 May 2007	Return made up to 22/04/07; full list of members (5 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 22/04/07; full list of members (5 pages)
16 May 2007	Director's particulars changed (1 page)
3 May 2007	Accounts for a small company made up to 25 December 2006 (6 pages)
3 May 2007	Accounts for a small company made up to 25 December 2006 (6 pages)
7 July 2006	Accounts for a small company made up to 25 December 2005 (6 pages)
7 July 2006	Accounts for a small company made up to 25 December 2005 (6 pages)
17 May 2006	Return made up to 22/04/06; full list of members (5 pages)
17 May 2006	Return made up to 22/04/06; full list of members (5 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
28 April 2005	Return made up to 22/04/05; full list of members (11 pages)
28 April 2005	Return made up to 22/04/05; full list of members (11 pages)
5 April 2005	Accounts for a small company made up to 25 December 2004 (6 pages)
5 April 2005	Accounts for a small company made up to 25 December 2004 (6 pages)
29 July 2004	Accounts for a small company made up to 25 December 2003 (6 pages)
29 July 2004	Accounts for a small company made up to 25 December 2003 (6 pages)
17 May 2004	Return made up to 22/04/04; full list of members (11 pages)
17 May 2004	Return made up to 22/04/04; full list of members (11 pages)
30 April 2003	Return made up to 22/04/03; full list of members (11 pages)
30 April 2003	Return made up to 22/04/03; full list of members (11 pages)
14 April 2003	Accounts for a small company made up to 25 December 2002 (6 pages)
14 April 2003	Accounts for a small company made up to 25 December 2002 (6 pages)
2 July 2002	Accounts for a small company made up to 25 December 2001 (6 pages)
2 July 2002	Accounts for a small company made up to 25 December 2001 (6 pages)
21 May 2002	Return made up to 22/04/02; full list of members 363(287) ‐ Registered office changed on 21/05/02 (10 pages)
21 May 2002	Return made up to 22/04/02; full list of members 363(287) ‐ Registered office changed on 21/05/02 (10 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
5 September 2001	Secretary resigned;director resigned (1 page)
5 September 2001	Secretary resigned;director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
3 May 2001	Return made up to 22/04/01; change of members (7 pages)
3 May 2001	Return made up to 22/04/01; change of members (7 pages)
14 March 2001	Full accounts made up to 25 December 2000 (10 pages)
14 March 2001	Full accounts made up to 25 December 2000 (10 pages)
2 May 2000	Return made up to 22/04/00; no change of members (5 pages)
2 May 2000	Return made up to 22/04/00; no change of members (5 pages)
10 April 2000	Full accounts made up to 25 December 1999 (10 pages)
10 April 2000	Full accounts made up to 25 December 1999 (10 pages)
24 June 1999	Return made up to 22/04/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 June 1999	Return made up to 22/04/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 March 1999	Full accounts made up to 25 December 1998 (10 pages)
29 March 1999	Full accounts made up to 25 December 1998 (10 pages)
30 April 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
30 April 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
24 April 1998	Full accounts made up to 25 December 1997 (11 pages)
24 April 1998	Full accounts made up to 25 December 1997 (11 pages)
23 April 1997	Return made up to 22/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 April 1997	New secretary appointed;new director appointed (2 pages)
23 April 1997	Return made up to 22/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 April 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	Full accounts made up to 25 December 1996 (11 pages)
21 April 1997	Full accounts made up to 25 December 1996 (11 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
24 April 1996	Return made up to 22/04/96; change of members (8 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	Return made up to 22/04/96; change of members (8 pages)
16 April 1996	Full accounts made up to 25 December 1995 (13 pages)
16 April 1996	Full accounts made up to 25 December 1995 (13 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
19 April 1995	Full accounts made up to 25 December 1994 (11 pages)
19 April 1995	Full accounts made up to 25 December 1994 (11 pages)
18 April 1995	Return made up to 22/04/95; no change of members (6 pages)
18 April 1995	Return made up to 22/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
17 May 1990	Full accounts made up to 25 December 1989 (8 pages)
15 September 1972	Incorporation (12 pages)
15 September 1972	Incorporation (12 pages)

Martello Towers Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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