Martello Property (Holdings) Limited

Active04302301 Private limited company
Incorporated
10 October 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Patricia June Avann
Accounts type
Total exemption full
Region
South East
Address
Potts Marsh Industrial Estate
Eastbourne Road
Westham
BN24 5NH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2023
Also at Martello Property Management Limited
British
Born February 1971 (55)
Director · Appointed 12 April 2022
Also at Martello Property Management Limited, Stenroy Limited, Corporate Presentation Limited · more companies
British
Born August 1962 (64)
Director · Appointed 29 May 2014
Also at Martello Property Management Limited · more companies
British
Born July 1957 (69)
Director · Appointed 10 October 2001
Also at Martello Property Management Limited, Small Cars 4U Limited · more companies
British
Born April 1944 (82)
Officer history (8 former)
4 November 2025
Resigned Avann, Patricia June as Director
15 August 2023
Appointed Field, Michelle as Director
11 August 2022
Resigned Howell, Philip James as Director
12 April 2022
Appointed Grist, Toby Jonathan Stennett as Director
1 March 2022
Resigned Cooper, Bryce as Secretary
1 March 2022
Resigned Cooper, Bryce as Director
29 May 2014
Appointed Avann, Patricia June as Director
29 May 2014
Appointed Knott, Barbara Rita as Director
3 April 2013
Resigned Avann, Paul James as Director
18 November 2003
Appointed Avann, Paul James as Director
23 August 2003
Resigned Avann, Philip Nelson as Director
10 October 2001
Resigned London Law Services Limited as Corporate Nominee Director
10 October 2001
Appointed Avann, Philip Nelson as Director
10 October 2001
Appointed London Law Services Limited as Corporate Nominee Director
10 October 2001
Appointed Cooper, Bryce as Secretary
10 October 2001
Appointed Oliver, Derek John as Director
10 October 2001
Appointed Cooper, Bryce as Director
10 October 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 October 2001
Appointed Howell, Philip James as Director
10 October 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1946

Holdings 1

Companies where Martello Property (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Shareholder Funds£10,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
18 December 2025Confirmation statement with no updates12 December 2025
4 November 2025Termination of appointment of a director
22 May 2025Total exemption full accounts30 September 2024
12 December 2024Confirmation statement with no updates12 December 2024
Show all recent filings

Some other companies at this address

Martello Plant Hire (Holdings) Limited
Martello Plant Hire Limited
Martello Property Management Limited

Other companies in this industry

London
Harrogate
Stansted
London
London
Hull

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?