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Summary

Contact details

Officers19

Events2

Documents99

Additional data

Related companies6

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Last updated: Jun 01, 2024

MARTIN ESTATES COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Apr 1898 (126 years ago)

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Summary

NameMARTIN ESTATES COMPANY LIMITED
Historical names
  • H&J MARTIN FIT OUT LIMITED
  • MARTIN ESTATES COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeR0000521
Incorporation Date19 Apr 1898 (126 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBELFAST, ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BT3 9HA

Officers

corporate

IndividualUnited Kingdom

H&J MARTIN GROUP LIMITED

Person with significant control


Appointed on30 Mar 2022

individual

IndividualUnited Kingdom

H & J Martin Construction Limited

Person with significant control


Appointed on01 May 2016

Resigned on30 Mar 2022

individual

IndividualUnited Kingdom

Moorehead Clarke, Thomas

Director


Appointed on01 Jul 1999

Resigned on30 Aug 2016

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Martin, Derek William Robert

Director


Appointed on25 May 1987

Resigned on10 Jun 2016

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Agnew, Dermott

Secretary


Appointed on01 Apr 2021

individual

IndividualUnited Kingdom

Harrower-steele, Jill

Secretary


Appointed on01 Apr 2015

Resigned on01 Apr 2021

Country of residenceNorthern Ireland

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Events

Old value

20 Aug 2019

Name changeH&J MARTIN FIT OUT LIMITED

22 Jan 2018

Name changeMARTIN ESTATES COMPANY LIMITED

Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type smallAAView
07 Jun 2022Confirmation statement with updatesCS01View
05 Apr 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date03 Jun 2024
    due by 17 Jun 2024
  • Last statement dated03 Jun 2023
Returns
  • Next returns datedue by 02 Jul 2017
  • Last returns dated04 Jun 2016
Mortgages
  • Charges24
  • Outstanding5
  • Satisfied19

Related companies by officers

Frequently asked questions

Where is MARTIN ESTATES COMPANY LIMITED's headquarters?

MARTIN ESTATES COMPANY LIMITED's headquarters is located at BELFAST, ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BT3 9HA

What is MARTIN ESTATES COMPANY LIMITED's industry?

MARTIN ESTATES COMPANY LIMITED is in the industry of Buying and selling of own real estate

What year was MARTIN ESTATES COMPANY LIMITED started?

MARTIN ESTATES COMPANY LIMITED was started in 1898

Sources: Companies House