LIVE · CORPUS
/ Dossier
■
MARTELLO PROPERTY MANAGEMENT LIMITED
Low- Status
- active
- Incorporated
- 1966-09-19
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Potts Marsh Industrial Estate, Eastbourne Road, West Ham 1, BN24 5NH
MARTELLO PROPERTY MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1966-09-19 (active).
Ownership & control
Owners / controllers
- MARTELLO PROPERTY MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MARTELLO PROPERTY (HOLDINGS) LIMITEDbeneficial owner 100%→MARTELLO PROPERTY MANAGEMENT LIMITED
- 1MARTELLO PROPERTY (HOLDINGS) LIMITEDbeneficial owner 87.5%→MARTELLO PROPERTY MANAGEMENT LIMITED
- 2Mrs Patricia June Avannbeneficial owner 50%→MARTELLO PROPERTY (HOLDINGS) LIMITED
- 2Mrs Patricia June Avannbeneficial owner 37.5%→MARTELLO PROPERTY (HOLDINGS) LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- iXBRLAccounts filed for period ending 2024-09-30
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 00887904
- Status
- active
- Type
- ltd
- Incorporated
- 1966-09-19
- Registered office
- Potts Marsh Industrial Estate, Eastbourne Road, West Ham 1, BN24 5NH
- SIC
- 68209
Officers · 4 active
- FIELD, Michelledirector · British · appt 2023-08-15
- GRIST, Toby Jonathan Stennettdirector · British · appt 2022-04-12
- KNOTT, Barbara Ritadirector · British · appt 2014-05-29
- OLIVER, Derek Johndirector · British · appt 1995-07-26
- COOPER, Bryce(resigned)secretary · British
- AVANN, Patricia June(resigned)director · British · appt 2014-05-29
- AVANN, Paul James(resigned)director · British · appt 2003-11-18
- AVANN, Philip Nelson(resigned)director · British · appt 1999-04-27
- COOPER, Bryce(resigned)director · British · appt 1994-01-11
- HOWELL, Philip James(resigned)director · British · appt 1993-01-01
- OLIVER, John William(resigned)director · English
- STANDING, Maurice Reed(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Martello Property (Holdings) Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-09-30
- Outstanding charges
- 6
FORMERLY KNOWN AS
- MARTELLO PLANT (CONTRACTORS) LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
| 2025 | 2024 | |
|---|---|---|
| Net assets | £3,258,184 | £3,263,112 |
| Cash | £144,509 | £133,138 |
| Shareholder funds | £10,200 | £10,200 |
| Current assets | £169,213 | £163,529 |
| Employees | 5 | 5 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.