Marton Property Management Limited

Active03037051 Private limited company
Incorporated
23 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Thomas Andrew Kleyn
Thomas Charles Tyrwhitt Wheeler
Samuel Trever Olaf Williams
Accounts type
Dormant
Region
Greater London
Address
25 Westbourne Studios
242 Acklam Road
London
W10 5JJ

Filing status

Accounts due
4 January 2027
Last accounts
4 April 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Kleyn, Thomas Andrew
Director · Appointed 7 February 2024
British
Born September 1986 (40)
Wheeler, Thomas Charles Tyrwhitt
Director · Appointed 22 January 2024
British
Born October 1996 (30)
Williams, Samuel Trever Olaf
Director · Appointed 28 February 2018
English
Born October 1995 (31)
Klein, Martin
Secretary · Appointed 14 May 2014
Director · Appointed 1 May 2011
British
Born January 1964 (62)
Rowland, Adam Benjamin
Director · Appointed 1 May 2011
British
Born March 1979 (47)
Officer history (21 former)
13 May 2026
Resigned Coutts, Janet as Director
7 February 2024
Appointed Kleyn, Thomas Andrew as Director
22 January 2024
Appointed Wheeler, Thomas Charles Tyrwhitt as Director
31 March 2020
Resigned Wallis, Ben as Director
21 September 2018
Resigned Burford, Jean Francois as Director
28 February 2018
Appointed Williams, Samuel Trever Olaf as Director
25 September 2016
Resigned Williams, Lloyd Francis Trevor as Director
14 May 2014
Appointed Klein, Martin as Secretary
31 December 2013
Resigned London Registrars P.L.C. as Corporate Secretary
17 July 2013
Appointed Burford, Jean Francois as Director
24 January 2013
Resigned Clark, Timothy David Michael as Director
1 January 2013
Appointed London Registrars P.L.C. as Corporate Secretary
1 May 2011
Appointed Rowland, Adam Benjamin as Director
1 May 2011
Resigned Davies, Joanna Abigail as Director
1 May 2011
Resigned Sibree, Tania as Director
1 May 2011
Appointed Bell, Nina as Director
20 September 2010
Resigned Marchant, Nicolas Giles as Secretary
20 September 2010
Resigned Marchant, Nicolas Giles as Director
5 September 2010
Appointed Wallis, Ben as Director
1 April 2010
Resigned Butler, Joanna Jean as Director
1 January 2010
Appointed Davies, Joanna Abigail as Director
8 April 2006
Appointed Clark, Timothy David Michael as Director
27 October 2005
Appointed Marchant, Nicolas Giles as Secretary
1 May 2005
Resigned Kelly, Andrew Richard as Director
1 December 2004
Resigned Harries, Cordelia Penelope as Director
1 December 2004
Resigned Harries, Cordelia Penelope as Secretary
1 December 2004
Appointed Sibree, Tania as Director
10 June 2004
Resigned Butler, Ben Pentin as Director
15 August 1997
Resigned Lehmans, Pierre Dominique as Director
15 August 1997
Appointed Harries, Cordelia Penelope as Director
15 August 1997
Appointed Harries, Cordelia Penelope as Secretary
15 August 1997
Resigned Lehmans, Pierre Dominique as Secretary
15 August 1997
Resigned Lehmans, Teresa Kim as Director
18 March 1997
Appointed Coutts, Janet as Director
17 February 1997
Resigned Louca, Maria Patricia as Director
30 September 1996
Appointed Kelly, Andrew Richard as Director
17 August 1995
Appointed Lehmans, Pierre Dominique as Secretary
17 August 1995
Appointed Lehmans, Teresa Kim as Director
17 August 1995
Appointed Butler, Joanna Jean as Director
17 August 1995
Appointed Butler, Ben Pentin as Director
17 August 1995
Appointed Marchant, Nicolas Giles as Director
17 August 1995
Appointed Louca, Maria Patricia as Director
17 August 1995
Appointed Williams, Lloyd Francis Trevor as Director
17 August 1995
Appointed Lehmans, Pierre Dominique as Director
17 August 1995
Resigned Location Matters Limited as Corporate Nominee Secretary
17 August 1995
Resigned Property Holdings Limited as Corporate Nominee Director
23 March 1995
Appointed Location Matters Limited as Corporate Nominee Secretary
23 March 1995
Appointed Property Holdings Limited as Corporate Nominee 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 (6)
26 May 2021
Ceased Samuel Trever Olaf Williams — Has significant influence or control
26 May 2021
Ceased Janet Coutts — Has significant influence or control
26 May 2021
Ceased Adam Benjamin Rowland — Has significant influence or control
26 May 2021
Ceased Nina Bell — Has significant influence or control
31 March 2020
Ceased Ben Wallis — Has significant influence or control
21 September 2018
Ceased Jean Francois Burford — Has significant influence or control

Financials

Balance sheet as at 4 April 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Cash£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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