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Martins Wood Management Company Limited

Martins Wood Management Company Limited is an active company incorporated on 14 September 1981 with the registered office located in Hitchin, Hertfordshire. Martins Wood Management Company Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01585593
Private limited company
Age
44 years
Incorporated 14 September 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (9 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Rushbrook & Rathbone Ltd, Portmill House
Portmill Lane
Hitchin
SG5 1DJ
England
Address changed on 28 Jan 2025 (8 months ago)
Previous address was C/O Hendales Property Management Ltd Clare House 24 Walsworth Road Hitchin Hertfordshire SG4 9SP England
Telephone
01727851501
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
36
Controllers (PSC)
1
Director • Housewife • British • Lives in UK • Born in Jan 1956
Director • Roofer • British • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in Feb 1943
Director • Design Engineer • British • Lives in UK • Born in Sep 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
RDJK Properties Limited
Dianne Josephine Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£780
Increased by £78 (+11%)
Total Liabilities
-£744
Increased by £78 (+12%)
Net Assets
£36
Same as previous period
Debt Ratio (%)
95%
Increased by 0.51% (+1%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Inspection Address Changed
8 Months Ago on 28 Jan 2025
Registered Address Changed
11 Months Ago on 21 Oct 2024
Laurence Henry Wood Resigned
1 Year Ago on 26 Sep 2024
Barbara Wood Resigned
1 Year Ago on 26 Sep 2024
John Maceachern Resigned
1 Year 8 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Jan 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Register inspection address has been changed from C/O Hendales Property Management Ltd Clare House 24 Walsworth Road Hitchin Hertfordshire SG4 9SP England to Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ
Submitted on 28 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 28 Jan 2025
Registered office address changed from 24 Walsworth Road Hitchin SG4 9SP England to Rushbrook & Rathbone Ltd, Portmill House Portmill Lane Hitchin SG5 1DJ on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Barbara Wood as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Laurence Henry Wood as a director on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of John Maceachern as a director on 24 January 2024
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Jan 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Jan 2023
Repayment History
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