Martinfield Management Company Limited

Active02333203 Private limited company
Incorporated
9 January 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Graham Stuart Gifkins
Controlled by
Roger Clifford Woolman
Accounts type
Total exemption full
Region
East of England
Address
Unit 12 Martinfield Business
Centre Martinfield
Welwyn Garden City
AL7 1HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gifkins, Graham Stuart
Director · Appointed 11 January 2021
British
Born June 1952 (74)
Director · Appointed 18 March 1992
British
Born March 1948 (78)
Officer history (10 former)
11 January 2021
Appointed Gifkins, Graham Stuart as Director
1 January 2020
Resigned Oliver, Anthony Nathan as Director
1 January 2020
Resigned Oliver, Anthony Nathan as Secretary
10 January 2019
Resigned Wilkins, David Edward as Director
24 February 2005
Appointed Wilkins, David Edward as Director
1 January 2005
Resigned Gardner, Ian Harold as Director
31 March 2000
Resigned Llewellyn, John as Director
28 February 1997
Resigned Barry, Desmond as Director
1 April 1994
Resigned Rule, Graham Stanley as Director
18 March 1992
Appointed Gardner, Ian Harold as Director
18 March 1992
Appointed Oliver, Anthony Nathan as Secretary
18 March 1992
Appointed Barry, Desmond as Director
18 March 1992
Appointed Oliver, Anthony Nathan as Director
18 March 1992
Appointed Rule, Graham Stanley as Director
18 March 1992
Resigned Weager, David William as Secretary
18 March 1992
Resigned Kelly, Gerard Majella as Director
18 March 1992
Resigned Weager, David William as Director
18 March 1992
Appointed Woolman, Roger Clifford as Director

Ownership 1 active

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

Individual · Notified 9 January 2017
Has significant influence or control
British
Born March 1948 (78)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 March 2026
20 January 2026Confirmation statement with updates16 January 2026
22 December 2025Director's details changed
7 October 2025Total exemption full accounts31 March 2025
16 January 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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