Martess Properties Limited

Active01808403 Private limited company
Incorporated
12 April 1984 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lisa Goddard
Melanie Davis
Lynn Mitchell
Accounts type
Total exemption full
Region
Wales
Address
154 Coed Edeyrn Coed Edeyrn
Llanedeyrn
Cardiff
CF23 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Goddard, Lisa
Director · Appointed 1 October 2026
British
Born June 1968 (58)
Davis, Melanie
Director · Appointed 1 August 2024
British
Born July 1965 (61)
Mitchell, Lynn
Director · Appointed 1 August 2024
British
Born January 1961 (65)
Clarke, Claire Louise
Director · Appointed 6 July 2024
British
Born April 1966 (60)
Pesticcio, Carmela Maria
Secretary · Appointed 14 December 2023
O'Connor, Abby
Director · Appointed 9 March 2021
British
Born August 1987 (39)
Officer history (57 former)
1 October 2026
Appointed Goddard, Lisa as Director
19 June 2025
Resigned Chapman, Adrian John as Director
10 December 2024
Resigned Davies, Charles Edmund as Director
1 August 2024
Appointed Davis, Melanie as Director
1 August 2024
Appointed Mitchell, Lynn as Director
6 July 2024
Appointed Clarke, Claire Louise as Director
4 April 2024
Resigned Shanahan, Nicola Jane as Director
1 April 2024
Resigned David, Paul as Director
14 December 2023
Resigned David, Paul as Secretary
14 December 2023
Appointed Pesticcio, Carmela Maria as Secretary
9 October 2023
Resigned Nurse, Karl John as Director
20 September 2023
Resigned Wright, Jodie Elizabeth as Director
14 August 2022
Resigned Williams, Leigh Karen as Director
1 April 2022
Appointed Wright, Jodie Elizabeth as Director
14 February 2022
Resigned Durham, Carl John as Director
5 October 2021
Appointed Nurse, Karl John as Director
17 June 2021
Appointed David, Paul as Secretary
17 June 2021
Appointed David, Paul as Director
17 June 2021
Resigned Shanahan, Nicola Jane as Secretary
6 April 2021
Appointed Williams, Leigh Karen as Director
22 March 2021
Resigned Chick, Melanie Frances as Director
22 March 2021
Appointed Chapman, Adrian John as Director
22 March 2021
Resigned Blackwood, Christine Ann as Director
22 March 2021
Resigned Way, Sylvia Catherine Elizbeth as Director
9 March 2021
Appointed Davies, Charles Edmund as Director
9 March 2021
Appointed O'Connor, Abby as Director
9 March 2021
Appointed Durham, Carl John as Director
8 March 2021
Appointed Shanahan, Nicola Jane as Secretary
8 March 2021
Resigned Meadows, Jeff as Director
27 October 2020
Resigned Mears, David as Director
26 March 2020
Appointed Chick, Melanie Frances as Director
8 March 2020
Resigned Meadows, Jeff as Secretary
1 February 2020
Resigned Evans, Muriel Ann as Director
1 February 2020
Appointed Shanahan, Nicola Jane as Director
14 October 2019
Resigned Evans, Muriel Lesley as Secretary
14 October 2019
Appointed Meadows, Jeff as Secretary
1 December 2018
Appointed Meadows, Jeff as Director
31 December 2015
Resigned Wright, Alan Robert as Director
31 July 2015
Appointed Evans, Muriel Lesley as Secretary
31 July 2015
Resigned Vincent, Barbara Claire as Secretary
1 June 2015
Appointed Blackwood, Christine Ann as Director
1 June 2015
Appointed Evans, Muriel Ann as Director
31 December 2014
Resigned Sootarsing, Kristel Suzanne as Director
13 June 2014
Resigned Hicks, Tony John as Director
1 April 2014
Appointed Mears, David as Director
4 November 2013
Resigned David, Paul Christopher as Director
1 November 2013
Appointed Wright, Alan Robert as Director
19 August 2013
Resigned Jones, Sean Derren as Director
2 May 2012
Appointed David, Paul Christopher as Director
2 May 2012
Appointed Jones, Sean Derren as Director
1 July 2010
Resigned Lloyd Hughes, Katherine Teresa as Director
1 April 2010
Resigned Page, Ann as Director
1 April 2010
Resigned Wilson, Ian James Trevor as Director
1 March 2009
Appointed Sootarsing, Kristel Suzanne as Director
1 February 2008
Appointed Lloyd Hughes, Katherine Teresa as Director
1 February 2008
Appointed Page, Ann as Director
31 May 2007
Resigned Tennant, Allison as Director
16 May 2006
Appointed Tennant, Allison as Director
19 April 2006
Resigned Wick, Linda Alison as Director
30 November 2005
Resigned Shanahan, Robin James as Secretary
5 January 2005
Resigned Shannahan, Robin James as Director
23 November 2004
Resigned Cokeley, Lilian Pearl as Director
23 November 2004
Appointed Wick, Linda Alison as Director
23 November 2004
Appointed Wilson, Ian James Trevor as Director
2 December 2003
Appointed Vincent, Barbara Claire as Secretary
8 October 2003
Resigned Jones, Deborah Victoria as Director
27 September 2002
Resigned Mills, Julie Louise as Director
30 July 2002
Appointed Cokeley, Lilian Pearl as Director
1 October 2000
Resigned Rule, Helen Jean as Director
6 July 2000
Appointed Way, Sylvia Catherine Elizbeth as Director
6 July 2000
Resigned Lloyd Morgan, Fiona Jane as Director
6 July 2000
Appointed Rule, Helen Jean as Director
10 August 1999
Resigned Austin, Ann Gillian as Director
22 July 1999
Appointed Shanahan, Robin James as Secretary
22 June 1999
Appointed Jones, Deborah Victoria as Director
20 October 1998
Resigned Sinclair, David as Director
2 July 1998
Appointed Hicks, Tony John as Director
2 July 1998
Appointed Shannahan, Robin James as Director
10 October 1997
Resigned Church, Jacqueline Anne as Director
9 October 1997
Resigned Vernon, Wayne Anthony as Secretary
12 November 1996
Appointed Austin, Ann Gillian as Director
30 September 1996
Resigned Jones, Sean Derren as Director
30 August 1996
Resigned Lloyd Morgan, Fiona Jane as Secretary
28 May 1996
Appointed Vernon, Wayne Anthony as Secretary
18 July 1995
Resigned Gill, Anthony George as Director
22 June 1995
Resigned Mitchell, Julie Elizabeth as Director
19 May 1995
Appointed Church, Jacqueline Anne as Director
19 May 1995
Resigned Bowen-Smith, Eryl Roderic as Director
25 October 1994
Appointed Lloyd Morgan, Fiona Jane as Director
25 October 1994
Appointed Bowen-Smith, Eryl Roderic as Director
25 October 1994
Appointed Mitchell, Julie Elizabeth as Director
25 October 1994
Appointed Gill, Anthony George as Director
24 October 1994
Appointed Lloyd Morgan, Fiona Jane as Secretary
24 October 1994
Resigned Elkikhazragi, Sheila Ethel as Director
17 June 1994
Resigned Baird, Amanda Jane as Secretary
20 April 1994
Resigned Caswell, Kerry-Jane as Director
20 April 1994
Resigned Caswell, Adam Ohilip as Director
21 October 1993
Resigned Curtis, Lorna Jayne as Director
21 October 1993
Resigned Bermingham, Bronwen Ann Price as Director
21 October 1993
Appointed Caswell, Kerry-Jane as Director
21 October 1993
Appointed Sinclair, David as Director
21 October 1993
Appointed Elkikhazragi, Sheila Ethel as Director
21 October 1993
Appointed Mills, Julie Louise as Director
21 October 1993
Appointed Caswell, Adam Ohilip as Director
21 October 1993
Resigned Harmer, Melvin as Director
21 October 1993
Appointed Baird, Amanda Jane as Secretary
21 October 1993
Appointed Jones, Sean Derren as Director
21 October 1993
Resigned Evans, Paul Martin as Director
21 October 1993
Resigned Bermingham, Bronwen Ann Price as Secretary
2 March 1993
Resigned Howlett, Paul Leslie as Director
2 March 1993
Resigned Legge, Dilys Valmia as Director
12 October 1992
Appointed Evans, Paul Martin as Director
12 October 1992
Appointed Harmer, Melvin as Director
12 October 1992
Appointed Curtis, Lorna Jayne as Director
3 July 1992
Resigned Price, Rosemary Ann 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 31 December 2025 · total exemption full accounts

Net Assets
£222,465
Cash
£77,836
Employees
2
Debt Ratio
1%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £164,885 £181,051 £201,115 £263,375 £247,057 £248,634 £222,465
Balance sheet detail
2025202420232022202120202019
Fixed Assets£94,392£96,119£97,636£97,913£99,904£101,358£103,860
Current Assets£131,264£155,778£154,458£169,366£106,243£89,322£76,616
Debtors£53,428£47,343£40,957£36,342£36,507£18,557£37,213
Cash£77,836£108,435£113,501£133,024£69,736£70,765£39,403
Creditors (< 1 year)£5,032£9,629£10,057
Creditors (> 1 year)£0£5,534
Net Current Assets£128,073£152,515£149,421£165,462£101,211£79,693£66,559
Net Assets£222,465£248,634£247,057£263,375£201,115£181,051£164,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates17 October 2026
7 May 2026Total exemption full accounts31 December 2025
22 October 2025Confirmation statement with updates17 October 2025
9 September 2025Total exemption full accounts31 December 2024
19 June 2025Termination of appointment of a director
Show all recent filings

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