Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Martinique Square (Warwick) Limited
- Incorporated
- 29 March 2012 (14 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Rebecca Charlotte Robinson
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit C12 Generator HallElectric WharfCoventryCV1 4JL
Officers 6 active
Officer details are public data from the Companies House register.
Loveitts Longlease Ltd
Corporate Secretary · Appointed 9 September 2026
Robinson, Rebecca Charlotte
Director · Appointed 27 March 2025
British
Born May 1985 (41)
Director · Appointed 5 February 2019
British
Born May 1970 (56)
Director · Appointed 13 July 2018
British
Born November 1954
Batchelor, Martin Peter
Director · Appointed 1 October 2014
British
Born June 1954 (72)
Bradley, Melanie Colette
Director · Appointed 1 October 2014
British
Born November 1964
Officer history (9 former)
9 September 2026
Appointed Loveitts Longlease Ltd as Corporate Secretary
9 September 2026
Resigned Edsall, Christopher Philip as Secretary
27 March 2025
Appointed Robinson, Rebecca Charlotte as Director
5 April 2023
1 December 2021
11 November 2021
Resigned Martin, Robert as Director
5 February 2019
13 July 2018
13 July 2018
13 July 2018
Resigned Stewart, Massy as Director
5 June 2018
Appointed Martin, Robert as Director
5 June 2018
1 April 2017
Appointed Edsall, Christopher Philip as Secretary
31 May 2016
Resigned Cullinan, William Eric as Director
13 April 2016
Appointed Stewart, Massy as Director
13 April 2016
1 October 2014
Appointed Cullinan, William Eric as Director
1 October 2014
Appointed Bradley, Melanie Colette as Director
1 October 2014
Appointed Batchelor, Martin Peter as Director
23 April 2014
Resigned Dolan, Catherine Mary as Director
29 March 2012
Appointed Dolan, Catherine Mary as Director
29 March 2012
29 March 2012
29 March 2012
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 March 2025 · micro entity accounts
- Net Assets
- £29,747
- Debt Ratio
- 29%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,216 | £5,607 | £5,607 | £5,607 | £5,607 | £5,607 |
| Current Assets | £37,778 | £20,824 | £19,684 | £21,102 | £20,602 | £15,628 |
| Creditors (< 1 year) | £10,498 | £7,206 | £6,170 | £7,721 | £7,383 | £1,492 |
| Creditors (> 1 year) | £1,749 | £1,749 | £1,749 | £1,749 | £1,749 | |
| Net Current Assets | £27,280 | £13,618 | £13,514 | £13,381 | £13,219 | £14,136 |
| Net Assets | £29,747 | £17,476 | £17,372 | £17,239 | £17,077 | £16,936 |
| Shareholder Funds | £29,747 | £17,476 | £17,372 | £17,239 | £17,077 | £16,936 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed | |||
| 9 September 2026 | Termination of appointment of a secretary | |||
| 9 September 2026 | Appointment of a secretary | |||
| 14 April 2026 | Confirmation statement with updates | 3 April 2026 | ||
| 22 December 2025 | Micro company accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Cheltenham
London
Kenilworth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →