Martlet House Limited

Active02685959 Private limited company
Incorporated
10 February 1992 (34 years)
Industry
Residents property management (98000)
Directors
Michael Sherwood
Andrew Charles Crowley
Accounts type
Micro entity
Region
South East
Address
4 Hayland Industrial Park
Maunsell Road
St Leonards On Sea
TN38 9NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sherwood, Michael
Director · Appointed 25 June 2021
British
Born June 1960 (66)
Crowley, Andrew Charles
Director · Appointed 18 June 2021
British
Born September 1956 (70)
Corporate Secretary · Appointed 8 May 2017
Officer history (33 former)
5 November 2025
Resigned Crowter, David John as Director
25 June 2021
Appointed Sherwood, Michael as Director
18 June 2021
Appointed Crowley, Andrew Charles as Director
27 January 2020
Resigned Grubb, Geoffrey William as Director
21 October 2019
Resigned Drewer, Jane-Lovella as Director
22 October 2018
Resigned Roe, Paul Malcolm as Director
16 May 2017
Resigned Cain, Beryl Edith as Director
8 May 2017
Resigned Grubb, Geoffrey William as Secretary
8 May 2017
Appointed Oakfield Pm Ltd as Corporate Secretary
6 August 2015
Appointed Drewer, Jane-Lovella as Director
1 August 2015
Appointed Roe, Paul Malcolm as Director
23 January 2014
Resigned Beale, Christopher Robin as Director
4 June 2010
Resigned Neve, Henry George as Director
4 June 2010
Appointed Crowter, David John as Director
1 March 2010
Resigned Ashe, John James as Secretary
1 March 2010
Appointed Grubb, Geoffrey William as Secretary
16 July 2008
Appointed Grubb, Geoffrey William as Director
12 July 2004
Resigned Harries, Mary Ceinwen as Director
7 April 2003
Appointed Harries, Mary Ceinwen as Director
30 August 2002
Appointed Cain, Beryl Edith as Director
26 May 2002
Resigned Craw, James Mackie as Director
5 July 2001
Appointed Craw, James Mackie as Director
11 November 2000
Appointed Ashe, John James as Secretary
10 November 2000
Resigned Withycombe, Beatrice Anne as Secretary
27 January 2000
Appointed Withycombe, Beatrice Anne as Secretary
31 August 1999
21 June 1999
Resigned Ralphs, Leonard Percival as Director
1 March 1999
Resigned Batten, June Mary as Director
1 March 1999
Appointed Beale, Christopher Robin as Director
1 March 1999
Resigned Batten, June Mary as Secretary
5 February 1999
23 April 1997
Resigned Simon, Bernard Peter as Secretary
23 April 1997
Resigned Johnson, Gladys Rose as Director
14 April 1997
Appointed Simon, Bernard Peter as Secretary
27 August 1996
Resigned Healey, Dorothy Joyce as Director
17 April 1996
Resigned Bennett, Ronald Edwin as Director
17 April 1996
Resigned Cain, Beryl Edith as Director
17 April 1996
Resigned Hughes, Newbert as Director
17 April 1996
Resigned Lea, Lilian Rose as Director
17 April 1996
Resigned Hindley, Albert as Director
21 March 1996
Appointed Johnson, Gladys Rose as Director
4 March 1996
Appointed Batten, June Mary as Secretary
29 February 1996
Resigned Cain, Beryl Edith as Secretary
31 January 1996
Appointed Hughes, Newbert as Director
23 August 1995
Appointed Cain, Beryl Edith as Secretary
23 August 1995
Resigned Bennett, Myrtle Phyllis as Secretary
7 July 1995
Resigned Gardner, Robin Frank as Director
5 April 1995
Resigned Gardner, Robin Frank as Secretary
5 April 1995
Appointed Bennett, Myrtle Phyllis as Secretary
6 December 1994
Appointed Ralphs, Leonard Percival as Director
30 November 1994
Resigned Shelley, Andrew James as Director
25 May 1994
Resigned Russell, Joan Lilian as Director
20 April 1994
Appointed Healey, Dorothy Joyce as Director
6 May 1993
Appointed Gardner, Robin Frank as Secretary
6 May 1993
Resigned Edney, Joan Ruby as Secretary
23 November 1992
Appointed Gardner, Robin Frank as Director
17 November 1992
Resigned Jones, Maureen Janet as Director
10 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 February 1992
Appointed Cain, Beryl Edith as Director
5 February 1992
Appointed Edney, Joan Ruby as Secretary
5 February 1992
Appointed Bennett, Ronald Edwin as Director
5 February 1992
Appointed Hindley, Albert as Director
5 February 1992
Appointed Jones, Maureen Janet as Director
5 February 1992
Appointed Lea, Lilian Rose as Director
5 February 1992
Appointed Shelley, Andrew James as Director
5 February 1992
Appointed Batten, June Mary as Director
5 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 February 1992
Appointed Neve, Henry George as Director
5 February 1992
Appointed Russell, Joan Lilian 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 · micro entity accounts

Net Assets
£2,500
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,500 £2,500 £2,500 £2,500 £2,500 £2,500 £2,500
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,976£1,976£1,976£1,976£1,976£1,976£1,976
Current Assets£524£524£524£524£524£524£524
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£524£524£524£524£524£524£524
Net Assets£2,500£2,500£2,500£2,500£2,500£2,500£2,500
Shareholder Funds£2,500£2,500£2,500£2,500£2,500£2,500£2,500

Filings

Filing history not loaded yet. See it on Companies House

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