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Martin Way Properties Limited

Martin Way Properties Limited is an active company incorporated on 18 September 1954 with the registered office located in Ashtead, Surrey. Martin Way Properties Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00538233
Private limited company
Age
71 years
Incorporated 18 September 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Martin Way Properties Limited
Contact
Address
1 Elmwood Court
Ashtead
KT21 2RG
England
Address changed on 25 May 2025 (3 months ago)
Previous address was 5 West Hill Avenue Epsom Surrey KT19 8LE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
9
Controllers (PSC)
1
Mrs Susan Jane Turner
Director • PSC • Married Woman • British • Lives in England • Born in Sep 1942
Edward Spencer Turner
Director • Secretary • Production Designer • British • Lives in England • Born in May 1969
Kirstie Joanna Turner
Director • Fashion Stylist • British • Lives in England • Born in Jun 1972
Brian Peter Turner
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keynsham Property Company Limited
Brian Peter Turner, Mrs Susan Jane Turner, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£46.25K
Increased by £16.21K (+54%)
Turnover
£255.08K
Increased by £49.85K (+24%)
Employees
3
Same as previous period
Total Assets
£5.81M
Decreased by £214.21K (-4%)
Total Liabilities
-£1.33M
Decreased by £44.99K (-3%)
Net Assets
£4.49M
Decreased by £169.22K (-4%)
Debt Ratio (%)
23%
Increased by 0.06% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
3 Months Ago on 25 May 2025
Mr Edward Spencer Turner Appointed
3 Months Ago on 15 May 2025
Brian Peter Turner Resigned
3 Months Ago on 15 May 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 7 Aug 2025
Termination of appointment of Brian Peter Turner as a secretary on 15 May 2025
Submitted on 25 May 2025
Appointment of Mr Edward Spencer Turner as a secretary on 15 May 2025
Submitted on 25 May 2025
Registered office address changed from 5 West Hill Avenue Epsom Surrey KT19 8LE to 1 Elmwood Court Ashtead KT21 2RG on 25 May 2025
Submitted on 25 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 29 July 2023 with updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 29 July 2022 with no updates
Submitted on 10 Aug 2022
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Repayment History
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