Martin'S Properties Holdings Limited

00767976

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

36 WALPOLE STREET, LONDON, SW3 4QS

Incorporated 17/07/1963

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Thomas Henry Martin

director · Since 21/06/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 56 other boards

Mr Richard Charles Bourne

director · Since 08/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 43 other boards

Mr David Anthony Brown

director · Since 21/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 49 other boards

Persons with Significant Control

Martin's Devco Limited

75–100% shares

75–100% votes

Appoint directors

36, Walpole Street, London, SW3 4QS

Reg: 11806542 · Companies House · Limited By Shares

Notified 01/05/2019

Former PSCs

Martin's Family Holdings Ltd

Ceased 01/05/2019

Charges0 outstanding

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 04/04/2018Registered 06/04/2018

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 04/04/2018Registered 06/04/2018

Charge

satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 28/06/2016Registered 01/07/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2013Registered 05/10/2013Satisfied 08/01/2020

charge

satisfied

NATIONWIDE BUILDING SOCIETY · NATIONWIDE BUILDING SOCIETY

Created 05/10/2006Registered 06/10/2006Satisfied 11/10/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/10/2003Registered 10/10/2003Satisfied 11/10/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/10/2003Registered 03/10/2003Satisfied 11/10/2013

charge

satisfied

PETER GEORGE MARTIN AND EMMA CATHERINE CARLTON-SMITH AND NICHOLAS NORTONJEREMY SMITH

Created 20/04/2001Registered 25/04/2001Satisfied 23/01/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/06/1997Registered 10/07/1997Satisfied 11/10/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/06/1997Registered 10/07/1997Satisfied 11/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/1994Registered 01/07/1994Satisfied 14/02/2013

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 16/01/1989Registered 17/01/1989Satisfied 12/07/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1988Registered 04/08/1988Satisfied 28/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1988Registered 04/08/1988Satisfied 05/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1988Registered 04/08/1988Satisfied 05/04/1997

charge

satisfied

P G MARTIN · N N G SMITH

Created 11/03/1988Registered 23/03/1988Satisfied 12/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/1984Registered 31/10/1984Satisfied 05/04/1997

charge

satisfied

HAMBRO LIFE ASSURANCE LIMITED

Created 21/09/1978Registered 27/09/1978Satisfied 26/07/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1972Registered 06/06/1972Satisfied 05/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1972Registered 06/06/1972Satisfied 05/04/1997