Martins Wood Management Company Limited

Active01585593 Private limited company
Incorporated
14 September 1981 (45 years)
Industry
Residents property management (98000)
Directors
Gary Chambers
Michael Bryant Roberts
Accounts type
Micro entity
Region
East of England
Address
Rushbrook & Rathbone Ltd
Portmill House
Portmill Lane
Hitchin
SG5 1DJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Chambers, Gary
Director · Appointed 12 March 2018
British
Born March 1985 (41)
Roberts, Michael Bryant
Director · Appointed 1 January 2001
British
Born September 1963 (63)
Officer history (21 former)
12 May 2026
Resigned Green, Dianne Josephine as Director
26 September 2024
Resigned Wood, Laurence Henry as Director
26 September 2024
Resigned Wood, Barbara as Secretary
24 January 2024
Resigned Maceachern, John as Director
5 October 2021
Resigned Wardman, Michael Scott as Director
12 March 2018
Appointed Chambers, Gary as Director
8 October 2014
Appointed Green, Dianne Josephine as Director
4 August 2014
Resigned Mc Intosh, Keith Charles as Director
20 December 2008
Resigned O'Brien, Michael as Director
30 June 2007
Resigned Broadway, Owen John as Director
10 July 2006
Appointed Wardman, Michael Scott as Director
23 November 2004
Appointed Broadway, Owen John as Director
30 June 2003
Resigned Pike, Samantha Jane as Director
31 May 2003
Resigned Moore, David Ernest as Director
31 March 2003
Resigned Maryan, Pauline Joy as Director
31 December 2002
Resigned Holderness, John Neil as Director
1 January 2001
Resigned Bautista, Jeff Paul as Director
1 January 2001
Appointed Roberts, Michael Bryant as Director
30 May 2000
Appointed O'Brien, Michael as Director
20 September 1999
Resigned Obrien, Mavis Gertrude as Director
1 March 1998
Resigned Phillips, Alison as Director
24 November 1997
Appointed Bautista, Jeff Paul as Director
29 August 1997
Resigned Brooks, Fiona Susan as Director
1 August 1996
Appointed Maceachern, John as Director
5 June 1996
Appointed Maryan, Pauline Joy as Director
1 January 1996
Resigned Parker, Kim Dilees as Director
30 November 1994
Resigned Margot, Hermine as Director
18 October 1993
Resigned White, Anita Jacqueline as Director
15 September 1992
Appointed Parker, Kim Dilees as Director
8 August 1992
Appointed Brooks, Fiona Susan as Director
8 August 1992
Appointed Pike, Samantha Jane as Director
5 August 1992
Resigned Wallis, Alison as Director
27 July 1992
Appointed Moore, David Ernest as Director
27 July 1992
Appointed Obrien, Mavis Gertrude as Director
27 July 1992
Appointed Margot, Hermine as Director
27 July 1992
Appointed White, Anita Jacqueline as Director
27 June 1992
Resigned Hammond, Veronica as Director
1 January 1988
Appointed Phillips, Alison as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£36
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2024 2025 £41,193 £36 £36
Balance sheet detail
202520242019
Current Assets£870£780£47,410
Debtors£686
Cash£46,724
Creditors (< 1 year)£834£744£6,217
Net Current Assets£36£41,193
Net Assets£36
Shareholder Funds£36£36£41,193

Filings

Filing history not loaded yet. See it on Companies House

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