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Martial Properties Limited (registration number 05550008) is a private limited company established on 2005-08-31. The enterprise is located at 24A Marsh Street, Rothwell, Leeds, West Yorkshire LS26 0BB. Changed on 2020-11-06, the previous name this firm used was Ashton Properties (Ossett) Limited. Martial Properties Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Martial Properties Limited
Number	05550008
Date of Incorporation:	2005-08-31
End of financial year:	31 August
Address:	24a Marsh Street, Rothwell, Leeds, West Yorkshire, LS26 0BB
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in the firm, we can name: Jack R. (in the company from 05 October 2020), June R. (appointment date: 31 August 2005), Karl R. (appointed on 31 August 2005). 1 secretary is in the company: June R. (appointed on 31 August 2005). The official register reports 3 persons of significant control, namely: Jack R. has over 3/4 of shares, Karl R. has substantial control or influence, June R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	220,278	219,401
Current Assets	-	-	-	-	-	-	-	-	-	-	2,830	69,254

People with significant control

Jack R.

5 October 2020

Nature of control:	75,01-100% shares

Karl R.

30 June 2016

Nature of control:	significiant influence or control

June R.

30 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On 16th August 2023 director's details were changed filed on: 18th, August 2023 \| officers	Free Download (2 pages)

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(CH01) On 16th August 2023 director's details were changed filed on: 18th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th August 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 16th August 2023 filed on: 18th, August 2023 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 055500080002, created on 11th August 2023 filed on: 11th, August 2023 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 12th, May 2023 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 055500080001, created on 19th October 2022 filed on: 21st, October 2022 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 16th August 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 5th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 16th August 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th November 2020 filed on: 6th, November 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 3rd, November 2020 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control 5th October 2020 filed on: 27th, October 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 5th October 2020 filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 5th October 2020 filed on: 27th, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 27th October 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 5th October 2020 filed on: 27th, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st August 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2019 filed on: 21st, March 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 31st August 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 1st, May 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 31st August 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2017 filed on: 1st, May 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 31st August 2017 filed on: 31st, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 24th, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 31st August 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st August 2015 filed on: 29th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2015 filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th September 2015: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st August 2014 filed on: 27th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2014 filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th September 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st August 2013 filed on: 19th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2013 filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd September 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 21st, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2012 filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2011 filed on: 27th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2011 filed on: 6th, September 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2010 filed on: 28th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2010 filed on: 2nd, September 2010 \| annual return	Free Download (3 pages)
(CH03) On 26th February 2010 secretary's details were changed filed on: 26th, February 2010 \| officers	Free Download (1 page)
(CH01) On 26th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 26th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2009 filed on: 23rd, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 1st September 2009 with complete member list filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2008 filed on: 8th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 24th October 2008 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2007 filed on: 22nd, May 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2006 filed on: 27th, June 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2006 filed on: 27th, June 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 1st September 2006 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 1st September 2006 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, August 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 31st, August 2005 \| incorporation	Free Download (9 pages)

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