Martens Place Limited

Active03165165 Private company limited by guarantee
Incorporated
27 February 1996 (30 years)
Industry
Residents property management (98000)
Directors
Diana Helen Clift
Mark Lee Tarrant
Martyn Adams
Accounts type
Total exemption full
Region
South East
Address
Syringa Syringa
Tuesley Lane
Godalming
GU7 1SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Clift, Diana Helen
Director · Appointed 5 March 2018
British
Born December 1947 (78)
Tarrant, Mark Lee
Director · Appointed 9 April 2015
British
Born May 1968 (58)
Adams, Martyn
Director · Appointed 11 October 2011
British
Born April 1956 (70)
Smith, Jillian Margaret
Director · Appointed 15 May 2007
British
Born September 1950 (76)
Lewandowicz, Grazyna Maria, Dr
Director · Appointed 18 December 2002
British
Born May 1962 (64)
Smith, Richard James
Director · Appointed 1 November 2002
British
Born August 1950 (76)
Secretary · Appointed 6 June 2000
British
Director · Appointed 12 July 1999
British
Born July 1945 (81)
Officer history (19 former)
5 March 2018
Appointed Clift, Diana Helen as Director
9 April 2015
Resigned Richards, Barbara as Director
9 April 2015
Appointed Tarrant, Mark Lee as Director
11 October 2011
Appointed Adams, Martyn as Director
15 August 2011
Resigned Bennett, Geraldine Charmaine as Director
27 March 2009
Resigned Hammersley, Paul Thomas as Director
15 May 2007
Resigned Blackwell, Jonathan James as Director
15 May 2007
Appointed Smith, Jillian Margaret as Director
26 May 2006
Resigned Barker, Mathew as Director
18 December 2002
Resigned Visioli, Anthony as Director
18 December 2002
Appointed Lewandowicz, Grazyna Maria, Dr as Director
1 November 2002
Resigned Severs, Rosemary Anne as Director
1 November 2002
Appointed Smith, Richard James as Director
24 July 2002
Appointed Blackwell, Jonathan James as Director
14 June 2002
Appointed Bennett, Geraldine Charmaine as Director
14 June 2002
Resigned Chance, Cicely Audrey as Director
5 June 2001
Appointed Severs, Rosemary Anne as Director
5 June 2001
Resigned Barnes, Karen Anne as Director
21 December 2000
Resigned Maloney, Ivy as Director
6 June 2000
Resigned Chance, Cicely Audrey as Secretary
6 June 2000
Appointed Crouch, Anthony Sanderson as Secretary
31 August 1999
Appointed Hammersley, Paul Thomas as Director
31 August 1999
Resigned Bradley, Stuart Edward as Director
12 July 1999
Appointed Visioli, Anthony as Director
12 July 1999
Appointed Crouch, Anthony Sanderson as Director
28 May 1999
Resigned Gray, Robin as Director
17 May 1999
Appointed Barnes, Karen Anne as Director
29 April 1999
Resigned Buck, Hazel Ann as Director
22 February 1999
Resigned Richards, Clare as Director
9 April 1998
Appointed Buck, Hazel Ann as Director
30 March 1998
Resigned Newell, Nicola Clare as Director
29 April 1997
Appointed Richards, Clare as Director
12 November 1996
Appointed Richards, Barbara as Director
12 November 1996
Appointed Newell, Nicola Clare as Director
14 March 1996
Appointed Chance, Cicely Audrey as Secretary
14 March 1996
Appointed Maloney, Ivy as Director
14 March 1996
Appointed Chance, Cicely Audrey as Director
14 March 1996
Appointed Bradley, Stuart Edward as Director
14 March 1996
Appointed Barker, Mathew as Director
14 March 1996
Appointed Gray, Robin as Director
14 March 1996
Resigned Herrington, Denise Elaine as Secretary
14 March 1996
Resigned Goodyear, Christine as Director
14 March 1996
Resigned Herrington, Denise Elaine as Director
27 February 1996
Appointed Herrington, Denise Elaine as Secretary
27 February 1996
Appointed Goodyear, Christine as Director
27 February 1996
Appointed Herrington, Denise Elaine 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
2 March 2026Confirmation statement with no updates27 February 2026
28 August 2025Total exemption full accounts31 December 2024
6 March 2025Registered office address changed
28 February 2025Confirmation statement with no updates27 February 2025
Show all recent filings

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