Martyns Place House Management Company Limited

Active01606450 Private limited company
Incorporated
4 January 1982 (44 years)
Industry
Residents property management (98000)
Directors
Stephen Garnet Oliver
Rob Whitlam
Accounts type
Dormant
Region
South East
Address
8 Martyns Place
Fairfield Road
East Grinstead
RH19 4HF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Derma Lounge Aesthetics Ltd
British
Born October 1995 (31)
Oliver, Stephen Garnet
Director · Appointed 30 June 2026
British
Born July 1960 (66)
Whitlam, Rob
Director · Appointed 5 May 2023
British
Born August 1957 (69)
Officer history (28 former)
30 June 2026
Appointed Oliver, Stephen Garnet as Director
30 June 2026
Appointed Garnett, Molly as Director
27 June 2025
Resigned Scrivener, Jon as Director
31 August 2023
Resigned Rh & Rw Clutton Property Limited as Corporate Secretary
5 May 2023
Resigned Henton, Jeffrey David as Director
5 May 2023
Resigned Lacey, Simon Ashley as Director
5 May 2023
Appointed Scrivener, Jon as Director
5 May 2023
Appointed Whitlam, Rob as Director
10 April 2023
Appointed Rh & Rw Clutton Property Limited as Corporate Secretary
11 November 2019
Resigned Ritchie, Michael James as Director
23 September 2019
Resigned Scrivener, Jonathan Richard as Director
16 September 2019
Resigned Gamble, Rachel Mary as Director
17 July 2019
Appointed Lacey, Simon Ashley as Director
17 July 2019
Appointed Henton, Jeffrey David as Director
17 July 2019
Appointed Scrivener, Jonathan Richard as Director
17 July 2019
Appointed Ritchie, Michael James as Director
10 June 2019
Resigned Hooker, Adam as Director
10 June 2019
Resigned Lacey, Simon Ashley as Director
2 September 2018
Appointed Lacey, Simon Ashley as Director
31 August 2018
Resigned Gater, Eileen as Director
20 June 2016
Appointed Gamble, Rachel Mary as Director
20 June 2016
Appointed Hooker, Adam as Director
20 June 2016
Resigned Harding, John William as Director
20 August 2015
Resigned Latella, Renzo Giorgio Remo as Director
15 October 2014
Resigned Gater, Eileen as Secretary
29 November 2013
Resigned Riches, Johanna Elizabeth as Director
16 August 2013
Appointed Latella, Renzo Giorgio Remo as Director
25 August 2008
Appointed Gater, Eileen as Secretary
25 August 2008
Appointed Harding, John William as Director
25 August 2008
Appointed Riches, Johanna Elizabeth as Director
24 August 2008
Resigned Wheaton, Celia Ann as Secretary
24 August 2008
Resigned Wheaton, Celia Ann as Director
24 August 2008
Resigned Wagner, Hermione as Director
24 August 2008
Resigned Hooker, Adam as Director
31 July 2006
Appointed Gater, Eileen as Director
30 November 2005
Appointed Wheaton, Celia Ann as Secretary
30 November 2005
Appointed Wheaton, Celia Ann as Director
22 November 2005
Resigned Simpson, Michael John as Director
22 November 2005
Resigned Juarez, Leonor as Director
22 November 2005
Resigned Simpson, Michael John as Secretary
22 June 2004
Appointed Simpson, Michael John as Secretary
22 June 2004
Resigned Wagner, Hermione as Secretary
4 June 2003
Appointed Simpson, Michael John as Director
4 June 2003
Appointed Simpson, Michael John as Secretary
4 June 2003
Resigned Simpson, Michael John as Secretary
28 January 2002
Resigned Howard, David Ian as Director
7 July 2001
Resigned Kilby, William Cecil as Secretary
7 July 2001
Resigned Kilby, William Cecil as Director
1 April 2001
Appointed Wagner, Hermione as Secretary
1 April 2001
Appointed Howard, David Ian as Director
22 January 1998
Appointed Juarez, Leonor as Director
20 September 1997
Resigned Simpson, Peter John as Director
28 October 1993
Appointed Hooker, Adam as Director
28 October 1993
Resigned Bridgman, Paul Gareth 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.
Former controllers (1)
31 August 2018
Ceased Eileen Gater — Has significant influence or control

Financials

Net Assets
£90
Cash
£90

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £90 £90 £90 £90 £90 £90
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£90£90£90£90
Cash£90£90
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£90£90£90
Net Assets£90£90£90£90£90£90
Shareholder Funds£90£90£90£90£90£90

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Director's details changed
21 July 2026Appointment of a director
20 July 2026Confirmation statement with no updates15 July 2026
17 July 2026Appointment of a director
2 July 2026Registered office address changed
Show all recent filings

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