Martin Way Properties Limited

Active00538233 Private limited company
Incorporated
18 September 1954 (72 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Susan Turner
Accounts type
Total exemption full
Region
South East
Address
1 Elmwood Court
Ashtead
KT21 2RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Turner, Edward Spencer
Secretary · Appointed 15 May 2025
Director · Appointed 28 August 2020
British
Born June 1972 (54)
Director · Appointed 7 October 2019
British
Born May 1969 (57)
Director
British
Born September 1941 (85)
Officer history (5 former)
15 May 2025
Appointed Turner, Edward Spencer as Secretary
15 May 2025
Resigned Turner, Brian Peter as Secretary
28 August 2020
Appointed Turner, Kirstie Joanna as Director
7 October 2019
Appointed Turner, Edward Spencer as Director
16 June 2004
Appointed Turner, Brian Peter as Secretary
16 June 2004
Resigned Besant, David Ernest Byden as Secretary
13 April 2001
Appointed Besant, David Ernest Byden as Secretary
13 April 2001
Resigned Turner, Susan Jane as Secretary
13 April 2001
Resigned Sheppard, Margery Eileen as Director
27 December 1998
Resigned Sheppard, Reginald John Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Susan Turner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1941 (85)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Replacement filing of Confirmation Statement29 July 2016
26 July 2026Confirmation statement with no updates26 July 2026
3 October 2025Total exemption full accounts31 December 2024
7 August 2025Confirmation statement with updates29 July 2025
25 May 2025Appointment of a secretary
Show all recent filings

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