Martenbrook Limited

Company Name	Martenbrook Limited
Director	Michael Laurie Kaye
Company Status	Active
Company Number	01094083
Category	Private Limited Company
Incorporation Date	2 February 1973(51 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Laurie Kaye
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 July 2004(31 years, 5 months after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Surveyor
Country of Residence	Israel
Correspondence Address	6 Rotem Street Nes Ziona 74 067

Secretary Name	Mr Michael Laurie Kaye
Nationality	British
Status	Current
Appointed	16 July 2004(31 years, 5 months after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Surveyor
Country of Residence	Israel
Correspondence Address	6 Rotem Street Nes Ziona 74 067

Director Name	Alan Nevil Carless
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(19 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TN

Director Name	Mrs Eileen Amelia Colman
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(19 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 April 2003)
Role	Company Director
Correspondence Address	67 Chesterfield House London W1Y 5TD

Secretary Name	John Bellamy Corcoran
Nationality	British
Status	Resigned
Appointed	12 October 1992(19 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 September 2003)
Role	Company Director
Correspondence Address	2 Waveney Grove Cannock Staffordshire WS11 1NL

Director Name	Simone Poster
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(30 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 January 2004)
Role	Company Director
Correspondence Address	20 Kingston House South Ennismore Gardens London SW7 1NF

Secretary Name	Mr Geoffrey Edward Allen
Nationality	British
Status	Resigned
Appointed	22 September 2003(30 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Sandford Close Hill Ridware Rugeley Staffordshire WS15 3RH

Director Name	George Gatty
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(31 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 19 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Chessingtonavenue London N3

Location

Registered Address	1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Mr Michael Laurie Kaye 100.00% Ordinary

Financials

Year	2014
Net Worth	£536,252
Cash	£27,580
Current Liabilities	£91,804

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

16 July 2004	Delivered on: 5 August 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 July 2004	Delivered on: 3 August 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 338-346 battersea park road london t/no LN177618. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
16 July 2004	Delivered on: 22 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts. See the mortgage charge document for full details. Outstanding

Filing History

13 October 2023	Confirmation statement made on 12 October 2023 with updates (4 pages)
24 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 31 December 2021 (5 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with updates (4 pages)
8 June 2021	Amended total exemption full accounts made up to 31 December 2020 (5 pages)
20 April 2021	Termination of appointment of George Gatty as a director on 19 April 2021 (1 page)
2 March 2021	Micro company accounts made up to 31 December 2020 (5 pages)
6 November 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
22 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
12 November 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
29 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
31 January 2019	Micro company accounts made up to 24 June 2018 (5 pages)
15 January 2019	Previous accounting period shortened from 24 June 2019 to 31 December 2018 (1 page)
20 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
3 February 2018	Micro company accounts made up to 24 June 2017 (5 pages)
4 November 2017	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 4 November 2017 (1 page)
4 November 2017	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 4 November 2017 (1 page)
13 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
9 November 2016	Total exemption small company accounts made up to 24 June 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 24 June 2016 (6 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
9 December 2015	Total exemption small company accounts made up to 24 June 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 24 June 2015 (6 pages)
19 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
19 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
4 March 2015	Total exemption small company accounts made up to 24 June 2014 (6 pages)
4 March 2015	Total exemption small company accounts made up to 24 June 2014 (6 pages)
9 December 2014	Second filing of AR01 previously delivered to Companies House made up to 12 October 2014 (16 pages)
9 December 2014	Second filing of AR01 previously delivered to Companies House made up to 12 October 2014 (16 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 9TH December 2014 (6 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 9TH December 2014 (6 pages)
28 August 2014	Secretary's details changed for Mr. Michael Laurie Kaye on 21 August 2014 (1 page)
28 August 2014	Secretary's details changed for Mr. Michael Laurie Kaye on 21 August 2014 (1 page)
28 August 2014	Director's details changed for Mr. Michael Laurie Kaye on 21 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr. Michael Laurie Kaye on 21 August 2014 (2 pages)
13 December 2013	Total exemption small company accounts made up to 24 June 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 24 June 2013 (7 pages)
24 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
24 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
11 January 2013	Total exemption small company accounts made up to 24 June 2012 (6 pages)
11 January 2013	Total exemption small company accounts made up to 24 June 2012 (6 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 24 June 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 24 June 2011 (6 pages)
1 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 1 November 2011 (1 page)
1 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
22 June 2011	Registered office address changed from C/O Dua & Co Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from C/O Dua & Co Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011 (1 page)
10 February 2011	Previous accounting period extended from 31 May 2010 to 24 June 2010 (1 page)
10 February 2011	Previous accounting period extended from 31 May 2010 to 24 June 2010 (1 page)
10 February 2011	Total exemption small company accounts made up to 24 June 2010 (5 pages)
10 February 2011	Total exemption small company accounts made up to 24 June 2010 (5 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
13 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for George Gatty on 12 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr. Michael Laurie Kaye on 12 October 2009 (2 pages)
13 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Mr. Michael Laurie Kaye on 12 October 2009 (2 pages)
13 November 2009	Director's details changed for George Gatty on 12 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Michael Laurie Kaye on 31 March 2009 (1 page)
10 November 2009	Director's details changed for Michael Laurie Kaye on 31 March 2009 (2 pages)
10 November 2009	Secretary's details changed for Michael Laurie Kaye on 31 March 2009 (1 page)
10 November 2009	Director's details changed for Michael Laurie Kaye on 31 March 2009 (2 pages)
26 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 November 2008	Return made up to 12/10/08; full list of members (3 pages)
11 November 2008	Return made up to 12/10/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 November 2007	Return made up to 12/10/07; full list of members (2 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Return made up to 12/10/07; full list of members (2 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
8 November 2006	Return made up to 12/10/06; full list of members (2 pages)
8 November 2006	Return made up to 12/10/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
18 April 2006	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
18 April 2006	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
21 December 2005	Return made up to 12/10/05; full list of members (5 pages)
21 December 2005	Return made up to 12/10/05; full list of members (5 pages)
3 August 2005	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2005	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 April 2005	Registered office changed on 25/04/05 from: 25 harley street london W1G 9BR (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 25 harley street london W1G 9BR (1 page)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
3 August 2004	Particulars of mortgage/charge (5 pages)
3 August 2004	Declaration of assistance for shares acquisition (4 pages)
3 August 2004	Declaration of assistance for shares acquisition (4 pages)
3 August 2004	Particulars of mortgage/charge (5 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (3 pages)
22 July 2004	New director appointed (3 pages)
22 July 2004	Particulars of mortgage/charge (3 pages)
19 July 2004	Memorandum and Articles of Association (10 pages)
19 July 2004	Memorandum and Articles of Association (10 pages)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 February 2004	Registered office changed on 25/02/04 from: 6-10 south street harborne birmingham B17 0DB (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 6-10 south street harborne birmingham B17 0DB (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
29 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
29 April 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
29 April 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
11 November 2002	Return made up to 12/10/02; full list of members (7 pages)
11 November 2002	Return made up to 12/10/02; full list of members (7 pages)
29 June 2002	Registered office changed on 29/06/02 from: colman house 121 livery street birmingham B3 1RS (1 page)
29 June 2002	Registered office changed on 29/06/02 from: colman house 121 livery street birmingham B3 1RS (1 page)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 November 2001	Return made up to 12/10/01; full list of members (6 pages)
3 November 2001	Return made up to 12/10/01; full list of members (6 pages)
8 March 2001	Full accounts made up to 30 June 2000 (9 pages)
8 March 2001	Full accounts made up to 30 June 2000 (9 pages)
16 October 2000	Return made up to 12/10/00; full list of members (6 pages)
16 October 2000	Return made up to 12/10/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
29 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
1 November 1999	Return made up to 12/10/99; full list of members (6 pages)
1 November 1999	Return made up to 12/10/99; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
14 October 1998	Return made up to 12/10/98; full list of members (8 pages)
14 October 1998	Return made up to 12/10/98; full list of members (8 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
26 October 1997	Return made up to 12/10/97; no change of members (5 pages)
26 October 1997	Return made up to 12/10/97; no change of members (5 pages)
4 July 1997	Amended accounts made up to 30 June 1996 (6 pages)
4 July 1997	Amended accounts made up to 30 June 1996 (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
18 October 1996	Return made up to 12/10/96; no change of members (5 pages)
18 October 1996	Return made up to 12/10/96; no change of members (5 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
6 October 1995	Return made up to 12/10/95; full list of members (8 pages)
6 October 1995	Return made up to 12/10/95; full list of members (8 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
18 October 1994	Return made up to 12/10/94; change of members (7 pages)
18 October 1994	Return made up to 12/10/94; change of members (7 pages)
21 March 1994	Full accounts made up to 30 June 1993 (12 pages)
21 March 1994	Full accounts made up to 30 June 1993 (12 pages)
15 October 1993	Return made up to 12/10/93; no change of members (5 pages)
15 October 1993	Return made up to 12/10/93; no change of members (5 pages)
14 June 1993	Director's particulars changed (2 pages)
14 June 1993	Director's particulars changed (2 pages)
26 April 1993	Full accounts made up to 30 June 1992 (9 pages)
26 April 1993	Full accounts made up to 30 June 1992 (9 pages)
8 November 1992	Return made up to 12/10/92; full list of members (7 pages)
8 November 1992	Return made up to 12/10/92; full list of members (7 pages)
24 August 1992	New director appointed (2 pages)
24 August 1992	New director appointed (2 pages)
26 June 1992	Full accounts made up to 30 June 1991 (9 pages)
26 June 1992	Full accounts made up to 30 June 1991 (9 pages)
18 December 1991	Return made up to 12/10/91; no change of members (5 pages)
18 December 1991	Return made up to 12/10/91; no change of members (5 pages)
28 July 1991	Full accounts made up to 30 June 1990 (9 pages)
28 July 1991	Full accounts made up to 30 June 1990 (9 pages)
28 April 1991	Return made up to 12/10/90; no change of members (8 pages)
28 April 1991	Return made up to 12/10/90; no change of members (8 pages)
19 December 1990	Full accounts made up to 30 June 1989 (9 pages)
19 December 1990	Full accounts made up to 30 June 1989 (9 pages)
5 March 1990	Return made up to 12/10/89; full list of members (6 pages)
5 March 1990	Return made up to 12/10/89; full list of members (6 pages)
26 July 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
26 July 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
18 February 1989	Return made up to 19/12/87; full list of members (7 pages)
18 February 1989	Return made up to 19/12/87; full list of members (7 pages)
11 January 1989	Full accounts made up to 30 June 1988 (9 pages)
11 January 1989	Full accounts made up to 30 June 1988 (9 pages)
1 March 1988	Full accounts made up to 30 June 1987 (8 pages)
1 March 1988	Full accounts made up to 30 June 1987 (8 pages)
1 March 1988	Return made up to 18/02/88; full list of members (7 pages)
1 March 1988	Return made up to 18/02/88; full list of members (7 pages)
18 November 1986	Return made up to 06/11/86; full list of members (8 pages)
18 November 1986	Full accounts made up to 30 June 1986 (9 pages)
18 November 1986	Full accounts made up to 30 June 1986 (9 pages)
18 November 1986	Return made up to 06/11/86; full list of members (8 pages)
2 February 1973	Certificate of incorporation (1 page)
2 February 1973	Certificate of incorporation (1 page)

Martenbrook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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