Martin's Properties (Nominee) Limited
- Company number
- 06957038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2009
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCASKILL, Ross Hillier | Director | 19 Aug 2026 | |
| BOURNE, Richard Charles | Director | 1 Jan 2018 | |
| MARTIN, Thomas Henry | Director | 9 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Catherine Carlton-Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jan 2017 | |
| Mrs Beth Christian Gilbey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jan 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 Dormant | £2 | £2 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Jul 2010 | - | - |
Connections
Directors’ other companies
- BOURNE, Richard Charles - Director at Martin’s Lamarsh West Limited
- BOURNE, Richard Charles - Director at Martin's Properties (Os) Limited
- BOURNE, Richard Charles - Director at Martin’s Lamarsh East Limited
- BOURNE, Richard Charles - Director at Martin's Properties (Nominee Two) Limited
- BOURNE, Richard Charles - Director at Martin's Self Storage (Weston) Limited
- BOURNE, Richard Charles - Director at Martin's Estates (Clerkenwell) Limited
- MARTIN, Thomas Henry - Director at Martin's Properties (Nominee Two) Limited
- MARTIN, Thomas Henry - Director at Martin's Estates (Clerkenwell) Limited
- MARTIN, Thomas Henry - Director at Martin's Properties (Os) Limited
- MCCASKILL, Ross Hillier - Director at 25 Oxshott Rise Ltd
Companies at the same address
- 25 Oxshott Rise Ltd (09226992)
- 25 Walpole Street (Freehold) Limited (15177862)
- Abling International C.I.C. (12142706)
- Cactus Self Storage Didcot Limited (16365218)
- Cactus Self Storage Holdings Limited (16359295)
- Cactus Self Storage Limited (16365224)
- Horticultural Place Developments Limited (09305029)
- Martin's Commercial Limited (11810897)
- Martin's Design And Construction Limited (08496185)
- Martin's Devco Limited (11806542)