Martello Court Properties Limited

Active02679546 Private limited company
Incorporated
21 January 1992 (34 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
William James Bath
Jay David Seal
Valerie Meldrum
Accounts type
Dormant
Region
South East
Address
30/32 Gildredge Road
Eastbourne
East Sussex
BN21 4SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bath, William James
Director · Appointed 18 June 2026
British
Born October 1999 (27)
Seal, Jay David
Director · Appointed 7 January 2026
English
Born June 1967 (59)
Meldrum, Valerie
Director · Appointed 6 September 2024
British
Born February 1949 (77)
Mills, Susan Brenda
Director · Appointed 17 February 2024
British
Born September 1952 (74)
Draper, John David
Director · Appointed 14 September 2011
British
Born June 1942 (84)
Officer history (30 former)
18 June 2026
Appointed Bath, William James as Director
13 January 2026
Resigned Mcintyre, Graham as Director
7 January 2026
Appointed Seal, Jay David as Director
28 November 2025
Resigned Brown, Richard as Director
6 September 2024
Appointed Meldrum, Valerie as Director
18 February 2024
Resigned Mills, Susan as Director
17 February 2024
Appointed Mills, Susan Brenda as Director
17 February 2024
Appointed Mills, Susan as Director
17 February 2024
Appointed Mcintyre, Graham as Director
31 August 2022
Resigned Gould-Davies, Susan as Secretary
31 August 2022
Resigned Gould-Davies, Susan as Director
26 January 2021
Appointed Brown, Richard as Director
12 January 2021
Resigned Warwick, Anthony John as Director
23 March 2020
Resigned Gould-Davies, Susan as Secretary
23 March 2020
Appointed Gould-Davies, Susan as Secretary
23 March 2020
Resigned Mills, Susan Brenda as Director
23 March 2020
Appointed Gould-Davies, Susan as Director
23 March 2020
Resigned Gould-Davies, Susan as Director
31 January 2020
Appointed Mills, Susan Brenda as Director
31 January 2020
Resigned Glassock, Peter as Director
16 August 2019
Resigned Mills, Susan Brenda as Director
22 January 2018
Appointed Warwick, Anthony John as Director
1 January 2018
Resigned West, Philip Timothy as Director
20 May 2017
Appointed Glassock, Peter as Director
20 May 2017
Resigned Heath, Tracey as Director
20 May 2017
Appointed Mills, Susan Brenda as Director
29 October 2015
Resigned Hall, Robert as Director
7 September 2012
Appointed Gould-Davies, Susan as Secretary
7 September 2012
Resigned West, Joyce Elaine as Secretary
7 September 2012
Resigned West, Joyce Elaine as Director
14 September 2011
Appointed Draper, John David as Director
1 January 2011
Appointed Gould-Davies, Susan as Director
1 January 2011
Appointed Hall, Robert as Director
1 January 2011
Resigned Wyse, Joseph as Director
10 April 2008
Resigned Puplett, Terence Charles as Director
3 August 2007
Appointed Heath, Tracey as Director
20 January 2007
Resigned Thomas, Raymond William as Director
4 August 2006
Appointed West, Philip Timothy as Director
31 March 2006
Resigned Holgate, Susan Margaret as Director
20 August 2004
Appointed Thomas, Raymond William as Director
10 August 2003
Resigned Hancock, Harrison Douglas as Director
20 July 2001
Appointed Wyse, Joseph as Director
9 May 2001
Resigned Gould Davies, Anthony John as Director
14 July 2000
Resigned Buckingham, Ann Margaret as Director
14 July 2000
Appointed Puplett, Terence Charles as Director
23 July 1999
Appointed Holgate, Susan Margaret as Director
23 July 1999
Resigned West, Philip Timothy as Director
23 July 1999
Appointed Gould Davies, Anthony John as Director
10 December 1998
Appointed West, Philip Timothy as Director
9 December 1998
Resigned Walton, Kenarth Edward as Director
15 August 1998
Appointed Buckingham, Ann Margaret as Director
1 March 1998
Resigned Jeal, Albert John as Director
18 January 1998
Resigned Leeming, William James as Director
12 July 1997
Resigned Colin, Venner as Director
12 July 1997
Appointed Hancock, Harrison Douglas as Director
8 September 1996
Resigned Spencer, Leslie Cedric as Director
8 September 1996
Appointed Colin, Venner as Director
26 February 1992
Appointed Jeal, Albert John as Director
26 February 1992
Appointed West, Joyce Elaine as Director
26 February 1992
Appointed Spencer, Leslie Cedric as Director
26 February 1992
Appointed Leeming, William James as Director
21 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1992
Appointed Walton, Kenarth Edward as Director
16 January 1992
Appointed West, Joyce Elaine as Secretary

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

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 £18 £18 £18 £18 £18 £18
Balance sheet detail
202420232022202120202019
Current Assets£18£18£18£18£18£18
Net Current Assets£18£18£18£18£18£18
Shareholder Funds£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
18 June 2026Appointment of a director
3 February 2026Confirmation statement with updates21 January 2026
15 January 2026Termination of appointment of a director
15 January 2026Termination of appointment of a director
Show all recent filings

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