Martineau Court Management (Newbury) Limited

Active06507838 Private limited company
Incorporated
18 February 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Queensway House Queensway
United Kingdom
New Milton
BH25 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 September 2024
Director · Appointed 1 September 2022
British
Born October 1953 (73)
Director · Appointed 1 September 2022
United Kingdom
Born September 1954 (72)
Officer history (13 former)
29 July 2026
Resigned Foster, Josephine Ann as Director
29 July 2026
Resigned Smith, Jane Veronica as Director
18 September 2024
Resigned Jones Robinson Estate Agents Limited as Corporate Secretary
18 September 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
1 September 2022
Appointed Griffiths, Ian Martin as Director
1 September 2022
Appointed Griffiths, Prudence, Dr as Director
8 March 2022
Resigned Fidler, James Edward as Director
8 November 2018
Appointed Foster, Josephine Ann as Director
8 November 2018
Appointed Smith, Jane Veronica as Director
8 November 2018
Resigned Morton, Geoffrey Frank as Director
6 October 2017
Appointed Jones Robinson Estate Agents Limited as Corporate Secretary
6 October 2017
Resigned Broomham, Paul as Secretary
1 December 2015
Appointed Fidler, James Edward as Director
24 November 2015
Resigned Barlow, Karen as Director
17 July 2014
Resigned Warner, Luciano Giovanni as Director
1 January 2014
Appointed Broomham, Paul as Secretary
4 May 2013
Resigned Green, Robert Ian as Secretary
4 May 2013
Resigned Bull, James Malcolm Jan as Director
4 May 2013
Resigned Pomroy & Hine Limited as Corporate Director
3 May 2013
Appointed Warner, Luciano Giovanni as Director
3 May 2013
Appointed Morton, Geoffrey Frank as Director
3 May 2013
Appointed Barlow, Karen as Director
24 October 2011
Appointed Bull, James Malcolm Jan as Director
18 February 2008
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
18 February 2008
Resigned L & A Registrars Limited as Corporate Nominee Director
18 February 2008
Appointed Green, Robert Ian as Secretary
18 February 2008
Appointed L & A Registrars Limited as Corporate Nominee Director
18 February 2008
Appointed Pomroy & Hine Limited as Corporate Director
18 February 2008
Resigned L & A Secretarial Limited as Corporate Nominee 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£8
Cash
£8

Trend

Net Assets
£0 £5 £10 2023 2024 2025 £8 £8 £8
Balance sheet detail
2025202420232022202120202019
Cash£8£8
Creditors (< 1 year)(£8)(£8)(£8)(£8)
Net Current Assets£8£8£8
Net Assets£8£8£8
Shareholder Funds£8£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates27 September 2026
31 July 2026Termination of appointment of a director
31 July 2026Termination of appointment of a director
30 June 2026Accounts for a dormant company31 December 2025
11 March 2026Secretary's details changed
Show all recent filings

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