Martello Beach Limited

Active08389315 Private limited company
Incorporated
5 February 2013 (13 years)
Industry
Holiday centres and villages (55201)
Accounts type
Dormant
Region
South East
Address
Glovers House
Glovers End
Bexhill-On-Sea
TN39 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2022
British
Born April 1966 (60)
Ling, Christopher Adam
Secretary · Appointed 27 October 2020
Director · Appointed 29 January 2020
British
Born January 1974 (52)
Officer history (10 former)
11 April 2022
Appointed Middleton, Charles John as Director
11 April 2022
Resigned Ullman, Richard Lewis as Director
11 April 2022
Resigned Sills, Jeffrey Alan as Director
11 April 2022
Resigned Clish, Anthony Norman as Director
27 October 2020
Appointed Ling, Christopher Adam as Secretary
27 October 2020
Resigned Woodmansey, Jonathan Kirk as Secretary
14 October 2020
Resigned Loch, Alasdair Bell as Director
14 October 2020
Appointed Woodmansey, Jonathan Kirk as Secretary
14 October 2020
Resigned Loch, Alasdair Bell as Secretary
29 January 2020
Appointed Ling, Christopher Adam as Director
28 November 2018
Appointed Ullman, Richard Lewis as Director
31 July 2017
Appointed Clish, Anthony Norman as Director
31 July 2017
Appointed Loch, Alasdair Bell as Director
31 July 2017
Appointed Sills, Jeffrey Alan as Director
31 July 2017
Appointed Loch, Alasdair Bell as Secretary
31 July 2017
Resigned Tothill Ltd as Corporate Director
31 July 2017
Resigned Last, Stephen John as Secretary
31 July 2017
Resigned Last, Stephen John as Director
31 July 2017
Resigned Mason, Philip as Director
10 February 2016
Appointed Tothill Ltd as Corporate Director
5 February 2013
Appointed Last, Stephen John as Secretary
5 February 2013
Appointed Last, Stephen John as Director
5 February 2013
Appointed Mason, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02434151
Former controllers (1)
31 July 2017
Ceased Tothill Ltd — Owns 25–50% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 £8,121,238 £8,121,238 £8,121,238 £8,121,238 £1
Balance sheet detail
20242022202120202019
Current Assets£8,121,238
Net Current Assets£1£8,121,238£8,121,238£8,121,238£8,121,238
Net Assets£1£8,121,238£8,121,238£8,121,238£8,121,238
Shareholder Funds£1£8,121,238£8,121,238£8,121,238£8,121,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates31 July 2026
22 August 2025Micro company accounts31 December 2024
31 July 2025Confirmation statement with no updates31 July 2025
5 September 2024Amended micro company accounts31 December 2023
31 July 2024Confirmation statement with no updates31 July 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Explore the largest companies

Largest hospitality companies in the UK →

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?