| Company Name | Martin & Wheatley Limited |
|---|---|
| Directors | Jamie Andrew Gavin Wheatley and Sheila Elizabeth Ann Martin |
| Company Status | Active |
| Company Number | 09294643 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2014(9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jamie Andrew Gavin Wheatley |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 143 Elm Walk London SW20 9EF |
| Director Name | Miss Sheila Elizabeth Ann Martin |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hooke Farmhouse Effingham Common Effingham Leatherhead Surrey KT24 5JE |
Location
| Registered Address | Unit 2 Landmark Court 30 Queens Road Weybridge Surrey KT13 9GU |
|---|
Shareholders
| 50 at £1 | Jamie Andrew Gavin Wheatley 50.00% Ordinary |
|---|---|
| 50 at £1 | Sheila Elizabeth Ann Martin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 1 week from now) |
Charges
| 27 March 2015 | Delivered on: 27 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 10 November 2023 | Confirmation statement made on 1 November 2023 with updates (5 pages) |
|---|---|
| 3 November 2023 | Change of details for Miss Sheila Elizabeth Ann Martin as a person with significant control on 31 October 2023 (2 pages) |
| 2 November 2023 | Director's details changed for Miss Sheila Elizabeth Ann Martin on 31 October 2023 (2 pages) |
| 1 November 2023 | Change of details for Miss Sheila Elizabeth Ann Martin as a person with significant control on 31 October 2023 (2 pages) |
| 1 November 2023 | Director's details changed for Miss Sheila Elizabeth Ann Martin on 31 October 2023 (2 pages) |
| 15 September 2023 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
| 6 April 2023 | Statement of capital following an allotment of shares on 1 December 2022
|
| 6 April 2023 | Statement of capital following an allotment of shares on 1 December 2022
|
| 14 November 2022 | Confirmation statement made on 1 November 2022 with updates (4 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 2 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 16 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 5 January 2021 | Director's details changed for Miss. Sheila Elizabeth Ann Martin on 1 November 2020 (2 pages) |
| 4 January 2021 | Change of details for Miss Sheila Elizabeth Ann Martin as a person with significant control on 1 November 2020 (2 pages) |
| 4 January 2021 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
| 24 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 11 March 2020 | Registered office address changed from Salisbury House Queens Road Weybridge Surrey KT13 9XE England to Unit 2 Landmark Court 30 Queens Road Weybridge Surrey KT13 9GU on 11 March 2020 (1 page) |
| 11 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 8 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 2 November 2017 | Director's details changed for Miss. Sheila Elizabeth Ann Martin on 1 November 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Miss. Sheila Elizabeth Ann Martin on 1 November 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 24 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (14 pages) |
| 24 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (14 pages) |
| 18 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 25 August 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 25 August 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 14 July 2016 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to Salisbury House Queens Road Weybridge Surrey KT13 9XE on 14 July 2016 (1 page) |
| 14 July 2016 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to Salisbury House Queens Road Weybridge Surrey KT13 9XE on 14 July 2016 (1 page) |
| 6 April 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 6 April 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 11 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 27 March 2015 | Registration of charge 092946430001, created on 27 March 2015 (23 pages) |
| 27 March 2015 | Registration of charge 092946430001, created on 27 March 2015 (23 pages) |
| 4 November 2014 | Incorporation Statement of capital on 2014-11-04
|
| 4 November 2014 | Incorporation Statement of capital on 2014-11-04
|