Martello Property Management Limited

Active00887904 Private limited company
Incorporated
19 September 1966 (60 years)
Previously known as
Martello Plant (Contractors) Limited (until 31 January 2022)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Potts Marsh Industrial Estate
Eastbourne Road
West Ham 1
BN24 5NH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2023
British
Born February 1971 (55)
Director · Appointed 12 April 2022
British
Born August 1962 (64)
Director · Appointed 29 May 2014
British
Born July 1957 (69)
Director · Appointed 26 July 1995
British
Born April 1944 (82)
Officer history (10 former)
4 November 2025
Resigned Avann, Patricia June as Director
15 August 2023
Appointed Field, Michelle as Director
11 August 2022
Resigned Howell, Philip James as Director
12 April 2022
Appointed Grist, Toby Jonathan Stennett as Director
1 March 2022
Resigned Cooper, Bryce as Director
1 March 2022
Resigned Cooper, Bryce as Secretary
29 May 2014
Appointed Avann, Patricia June as Director
29 May 2014
Appointed Knott, Barbara Rita as Director
3 April 2013
Resigned Avann, Paul James as Director
18 November 2003
Appointed Avann, Paul James as Director
23 August 2003
Resigned Avann, Philip Nelson as Director
27 April 1999
Appointed Avann, Philip Nelson as Director
1 June 1996
Resigned Standing, Michael David as Director
26 July 1995
Appointed Oliver, Derek John as Director
18 May 1995
Resigned Standing, Maurice Reed as Director
11 January 1994
Appointed Cooper, Bryce as Director
31 October 1993
Resigned Toghill, Stanley Herbert as Director
7 September 1993
Resigned Oliver, John William as Director
1 January 1993
Appointed Howell, Philip James as Director
1 January 1993
Appointed Standing, Michael David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 04302301

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,258,184
Cash
£144,509
Employees
5
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,143,727 £2,162,493 £2,210,745 £2,211,407 £3,263,112 £3,258,184
Balance sheet detail
202520242023202220212020
Fixed Assets£2,175,000£2,175,000£2,175,000
Current Assets£169,213£163,529£168,142£165,808£129,176£100,539
Debtors£24,704£30,390£29,764£11,636£8,376£13,799
Cash£144,509£133,139£138,378£154,172£120,800£86,740
Creditors (< 1 year)£73,980£63,368£56,078£54,406£66,026£56,155
Net Current Assets£95,233£100,161£112,064£111,402£63,150£44,384
Net Assets£3,258,184£3,263,112£2,211,407£2,210,745£2,162,493£2,143,727
Shareholder Funds£3,258,184£3,263,112£2,211,407£2,210,745£2,162,493£2,143,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
4 November 2025Termination of appointment of a director
19 September 2025Confirmation statement with no updates16 September 2025
22 May 2025Total exemption full accounts30 September 2024
17 September 2024Confirmation statement with no updates16 September 2024
Show all recent filings

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