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Marten Developments (Sussex) Limited

Marten Developments (Sussex) Limited is an active company incorporated on 15 January 1981 with the registered office located in Haywards Heath, West Sussex. Marten Developments (Sussex) Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01538879
Private limited company
Age
44 years
Incorporated 15 January 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
3rd Floor 21 Perrymount Road
Haywards Heath
RH16 3TP
England
Address changed on 9 Aug 2024 (1 year 3 months ago)
Previous address was Office C, Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD England
Telephone
01825890645
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Sep 1940
Mr Robin Arthur Marten
PSC • British • Lives in England • Born in Sep 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Westgate Developments (Sussex) Ltd
Patrick Giles Marten and Robin Arthur Marten are mutual people.
Active
Squires Farm Developments Ltd
Patrick Giles Marten and Robin Arthur Marten are mutual people.
Active
Marten Land And New Homes Limited
Robin Arthur Marten is a mutual person.
Active
The Residence RTM Company Limited
Robin Arthur Marten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10.93K
Increased by £981 (+10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.04M
Increased by £309.65K (+7%)
Total Liabilities
-£1.75M
Increased by £279.95K (+19%)
Net Assets
£3.28M
Increased by £29.69K (+1%)
Debt Ratio (%)
35%
Increased by 3.64% (+12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Annabelle Marten (Deceased) (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Robin Arthur Marten (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
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Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Change of details for Mr Robin Arthur Marten as a person with significant control on 1 October 2024
Submitted on 6 Feb 2025
Cessation of Annabelle Marten (Deceased) as a person with significant control on 1 October 2024
Submitted on 6 Feb 2025
Registered office address changed from Office C, Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD England to 3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 18 Jul 2024
Satisfaction of charge 12 in full
Submitted on 18 Apr 2024
Satisfaction of charge 5 in full
Submitted on 18 Apr 2024
Registered office address changed from Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL to Office C, Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD on 14 April 2024
Submitted on 14 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 9 Aug 2023
Repayment History
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