Martin Guy Developments Ltd

Company Name	Martin Guy Developments Ltd
Director	Martin David Guy
Company Status	Active
Company Number	05775462
Category	Private Limited Company
Incorporation Date	10 April 2006(18 years ago)

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Martin David Guy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 April 2006(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	37 Postwood Green Hertford Heath Hertford SG13 7QJ

Secretary Name	Carla Baxter
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	14 Lovering Road West Cheshunt Hertfordshire EN7 6WU

Director Name	Mr Oscar James Smith
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(5 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Manwood Barn Sparrows Lane Matching Green Harlow Essex CM17 0RP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	EC Consultancy Ltd (Corporation)
Status	Resigned
Appointed	30 April 2006(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2008)
Correspondence Address	807 Green Lanes Winchmore Hill London N21 2SG

Contact

Website	golfbuyer.net

Location

Registered Address	Christie & Co, Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Martin David Guy 50.00% Ordinary
50 at £1	Oscar James Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£67,988
Cash	£26,414
Current Liabilities	£193,782

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

28 July 2023	Micro company accounts made up to 31 July 2022 (3 pages)
14 June 2023	Confirmation statement made on 10 April 2023 with updates (4 pages)
31 July 2022	Total exemption full accounts made up to 31 July 2021 (5 pages)
18 May 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 July 2020 (4 pages)
12 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
26 May 2020	Change of details for Mr Martin David Guy as a person with significant control on 31 July 2019 (2 pages)
26 May 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
22 January 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
13 January 2020	Termination of appointment of Oscar James Smith as a director on 31 December 2019 (1 page)
2 January 2020	Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom to Christie & Co, Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ on 2 January 2020 (1 page)
12 April 2019	Change of details for a person with significant control (2 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
11 April 2019	Director's details changed for Mr Oscar James Smith on 8 January 2019 (2 pages)
31 January 2019	Director's details changed for Mr Martin David Guy on 19 January 2019 (2 pages)
9 January 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
12 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
1 February 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
1 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
1 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
27 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
26 May 2016	Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG to The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG to The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on 26 May 2016 (1 page)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
19 June 2014	Director's details changed for Mr Oscar James Smith on 1 April 2014 (2 pages)
19 June 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Director's details changed for Mr Oscar James Smith on 1 April 2014 (2 pages)
19 June 2014	Director's details changed for Mr Oscar James Smith on 1 April 2014 (2 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
1 August 2012	Registered office address changed from the Corner House 2 High Street Aylesford Kent ME20 7BG on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from the Corner House 2 High Street Aylesford Kent ME20 7BG on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from the Corner House 2 High Street Aylesford Kent ME20 7BG on 1 August 2012 (1 page)
27 July 2012	Registered office address changed from 807 Green Lanes Winchmore Hill London N21 2SG on 27 July 2012 (2 pages)
27 July 2012	Registered office address changed from 807 Green Lanes Winchmore Hill London N21 2SG on 27 July 2012 (2 pages)
19 June 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
17 August 2011	Appointment of Mr Oscar James Smith as a director (2 pages)
17 August 2011	Appointment of Mr Oscar James Smith as a director (2 pages)
22 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
12 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Mr Martin David Guy on 10 April 2010 (2 pages)
12 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Mr Martin David Guy on 10 April 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 April 2009	Director's change of particulars / martin guy / 17/04/2009 (1 page)
17 April 2009	Return made up to 10/04/09; full list of members (3 pages)
17 April 2009	Director's change of particulars / martin guy / 17/04/2009 (1 page)
17 April 2009	Return made up to 10/04/09; full list of members (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
6 October 2008	Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page)
6 October 2008	Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page)
22 September 2008	Appointment terminated secretary ec consultancy LTD (1 page)
22 September 2008	Appointment terminated secretary ec consultancy LTD (1 page)
8 May 2008	Return made up to 10/04/08; full list of members (3 pages)
8 May 2008	Return made up to 10/04/08; full list of members (3 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
10 May 2007	Return made up to 10/04/07; full list of members (2 pages)
10 May 2007	Return made up to 10/04/07; full list of members (2 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New director appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Secretary resigned (1 page)
10 April 2006	Incorporation (9 pages)
10 April 2006	Incorporation (9 pages)

Martin Guy Developments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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