Martilla Cottages Limited

Company Name	Martilla Cottages Limited
Directors	Simon John Marsh and Tanya Jane Morgan
Company Status	Active
Company Number	01107923
Category	Private Limited Company
Incorporation Date	12 April 1973(51 years ago)

Business Activity

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

Directors

Director Name	Mr Simon John Marsh
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(19 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	4e Gate Street London WC2A 3HP

Director Name	Mrs Tanya Jane Morgan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(19 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Designer
Country of Residence	England
Correspondence Address	29 Loom Lane Radlett Hertfordshire WD7 8AB

Secretary Name	Mrs Tanya Jane Morgan
Nationality	British
Status	Current
Appointed	24 October 2000(27 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Fashion Designer
Country of Residence	England
Correspondence Address	29 Loom Lane Radlett Hertfordshire WD7 8AB

Director Name	Mr Horace George Marsh
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(19 years, 5 months after company formation)
Appointment Duration	6 years (resigned 15 October 1998)
Role	Architect
Correspondence Address	29a Loom Lane Radlett Hertfordshire WD7 8AB

Director Name	Mrs Joan Lydia Marsh
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(19 years, 5 months after company formation)
Appointment Duration	27 years, 9 months (resigned 26 June 2020)
Role	State Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	29a Loom Lane Radlett Hertfordshire WD7 8AB

Secretary Name	Mrs Joan Lydia Marsh
Nationality	British
Status	Resigned
Appointed	30 September 1992(19 years, 5 months after company formation)
Appointment Duration	8 years (resigned 24 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29a Loom Lane Radlett Hertfordshire WD7 8AB

Contact

Telephone	020 72425922
Telephone region	London

Location

Registered Address	4a Gate Street London WC2A 3HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	S.j. Marsh 25.00% Ordinary A
25 at £1	S.j. Marsh 25.00% Ordinary B
25 at £1	T.j. Morgan 25.00% Ordinary A
25 at £1	T.j. Morgan 25.00% Ordinary B

Financials

Year	2014
Turnover	£88,336
Gross Profit	£15,654
Net Worth	-£55,011
Cash	£43,419
Current Liabilities	£141,957

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

14 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
22 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
5 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
29 June 2020	Termination of appointment of Joan Lydia Marsh as a director on 26 June 2020 (1 page)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
14 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
19 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (7 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (7 pages)
30 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
30 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (7 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (7 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (7 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (7 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
18 May 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
18 May 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
20 October 2010	Director's details changed for Mrs Joan Lydia Marsh on 30 September 2010 (2 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
20 October 2010	Director's details changed for Mrs Joan Lydia Marsh on 30 September 2010 (2 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
19 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
19 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
11 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
11 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
25 October 2007	Return made up to 30/09/07; full list of members (3 pages)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2007	Return made up to 30/09/07; full list of members (3 pages)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
10 October 2006	Return made up to 30/09/06; full list of members (3 pages)
10 October 2006	Return made up to 30/09/06; full list of members (3 pages)
9 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
31 October 2005	Return made up to 30/09/05; full list of members (3 pages)
31 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2005	Return made up to 30/09/05; full list of members (3 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
9 November 2004	Return made up to 30/09/04; full list of members (7 pages)
9 November 2004	Return made up to 30/09/04; full list of members (7 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
9 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
25 October 2002	Return made up to 30/09/02; full list of members (7 pages)
25 October 2002	Return made up to 30/09/02; full list of members (7 pages)
24 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
24 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
25 October 2001	Return made up to 30/09/01; full list of members (7 pages)
25 October 2001	Return made up to 30/09/01; full list of members (7 pages)
15 May 2001	Full accounts made up to 30 September 2000 (10 pages)
15 May 2001	Full accounts made up to 30 September 2000 (10 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Secretary resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2000	Full accounts made up to 30 September 1999 (10 pages)
3 July 2000	Full accounts made up to 30 September 1999 (10 pages)
5 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
5 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
29 July 1999	Full accounts made up to 30 September 1998 (11 pages)
29 July 1999	Full accounts made up to 30 September 1998 (11 pages)
21 October 1998	Return made up to 30/09/98; no change of members (4 pages)
21 October 1998	Return made up to 30/09/98; no change of members (4 pages)
8 May 1998	Full accounts made up to 30 September 1997 (10 pages)
8 May 1998	Full accounts made up to 30 September 1997 (10 pages)
16 October 1997	Return made up to 30/09/97; no change of members (4 pages)
16 October 1997	Return made up to 30/09/97; no change of members (4 pages)
25 October 1996	Return made up to 30/09/96; full list of members (6 pages)
25 October 1996	Return made up to 30/09/96; full list of members (6 pages)
19 June 1996	Full accounts made up to 30 September 1995 (10 pages)
19 June 1996	Full accounts made up to 30 September 1995 (10 pages)
25 September 1995	Return made up to 30/09/95; full list of members (6 pages)
25 September 1995	Return made up to 30/09/95; full list of members (6 pages)

Martilla Cottages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London