Martin And Company Limited

00124649

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

19 THE PROMENADE, GL50 1LP

Incorporated 08/10/1912

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/11/2024

Due 20/11/2025

Overdue

Industry

47770

Retail sale of watches and jewellery in specialised stores

47789

Other retail sale of new goods in specialised stores

Officers

Mr Ian Michael Dimmer

director · Since 05/07/1991

JEWELLER

BRITISH · ENGLAND · Age 83

Also on 1 other board

Miss Alexandra Dimmer

director · Since 15/04/2004

DESIGN & ADVERTISING

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Jonathan Dimmer

director · Since 06/09/2011

JEWELLER

BRITISH · UNITED KINGDOM · Age 51

Mrs Annabel Hudson

director · Since 31/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 54

Mrs Pamela Helen West

secretary · Since 31/01/2014

Persons with Significant Control

Miss Alexandra Dimmer

25–50% shares

British · England · Age 57

19 The Promenade, GL50 1LP

Notified 28/10/2024

Mr Jonathan Dimmer

25–50% shares

British · England · Age 51

19 The Promenade, GL50 1LP

Notified 28/10/2024

Mrs Annabel Hudson

25–50% shares

British · England · Age 54

19 The Promenade, GL50 1LP

Notified 28/10/2024

Former PSCs

Mr Ian Michael Dimmer

Ceased 28/10/2024

Charges2 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/12/2012Registered 14/12/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/12/2012Registered 14/12/2012

charge

satisfied

LLOYDS BANK PLC

Created 26/06/1992Registered 29/06/1992Satisfied 05/02/2013

charge

satisfied

CHELTENHAM & GLOUCESTER BUILDING SOCIETY

Created 07/03/1955Registered 25/03/1955Satisfied 13/06/2003

charge

satisfied

CHELTENHAM & GLOUCESTER BUILDING SOCIETY

Created 07/03/1955Registered 25/03/1955Satisfied 13/06/2003