| Company Name | Errol Martin Professional Services Limited |
|---|---|
| Director | John Errol Thomas Martin |
| Company Status | Active |
| Company Number | 04712908 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Previous Name | Willowbank Professional Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Errol Thomas Martin |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 272 London Road Wallington Surrey SM6 7DJ |
| Secretary Name | Mr Jonathan Bradley Hoare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2005(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Drewsteignton Shoeburyness Essex SS3 8BA |
| Secretary Name | Mrs Hilary Louise Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2008(5 years after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 02 June 2017) |
| Role | Company Director |
| Correspondence Address | 2nd Floor, 272 London Road Wallington Surrey SM6 7DJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor, 272 London Road Wallington Surrey SM6 7DJ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington North |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Errol Thomas Martin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
|---|---|
| 19 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 1 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 28 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 22 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 22 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 19 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 19 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 31 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 30 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 June 2017 | Termination of appointment of Hilary Louise Martin as a secretary on 2 June 2017 (1 page) |
| 6 June 2017 | Termination of appointment of Hilary Louise Martin as a secretary on 2 June 2017 (1 page) |
| 25 April 2017 | Resolutions
|
| 25 April 2017 | Resolutions
|
| 3 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 1 December 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 December 2014 | Secretary's details changed for Mrs Hilary Louise Martin on 3 November 2014 (1 page) |
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 December 2014 | Director's details changed for John Errol Thomas Martin on 3 November 2014 (2 pages) |
| 1 December 2014 | Secretary's details changed for Mrs Hilary Louise Martin on 3 November 2014 (1 page) |
| 1 December 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Director's details changed for John Errol Thomas Martin on 3 November 2014 (2 pages) |
| 1 December 2014 | Secretary's details changed for Mrs Hilary Louise Martin on 3 November 2014 (1 page) |
| 1 December 2014 | Director's details changed for John Errol Thomas Martin on 3 November 2014 (2 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 25 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Secretary's details changed for Mrs Hilary Louise Martin on 11 June 2010 (1 page) |
| 27 October 2010 | Secretary's details changed for Mrs Hilary Louise Martin on 11 June 2010 (1 page) |
| 27 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 22 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 13 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 49 boundary road wallington surrey SM6 0SZ england (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 49 boundary road wallington surrey SM6 0SZ england (1 page) |
| 19 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 September 2008 | Secretary appointed hilary louise martin (2 pages) |
| 9 September 2008 | Secretary appointed hilary louise martin (2 pages) |
| 5 September 2008 | Appointment terminated secretary jonathan bradley hoare (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 31 harley street london W1G 9QS (1 page) |
| 5 September 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 31 harley street london W1G 9QS (1 page) |
| 5 September 2008 | Appointment terminated secretary jonathan bradley hoare (1 page) |
| 5 September 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 13 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 July 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 5 July 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 March 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 11 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 7 June 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 7 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 3RD floor woolwich house 43 george street croydon surrey CR9 1EY (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 3RD floor woolwich house 43 george street croydon surrey CR9 1EY (1 page) |
| 20 June 2003 | Ad 26/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 June 2003 | Ad 26/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | New director appointed (2 pages) |
| 29 April 2003 | Secretary resigned (1 page) |
| 29 April 2003 | Secretary resigned (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | New director appointed (2 pages) |
| 26 March 2003 | Incorporation (16 pages) |
| 26 March 2003 | Incorporation (16 pages) |