Highlands Martlett Road Management Ltd. Head office in Axbridge. Check Director.

Highlands Martlett Road Management Ltd, Axbridge

Highlands Martlett Road Management Ltd is a private limited company. Located at Cleevehead Old Coach Road, Cross, Axbridge BS26 2EG, the aforementioned 18 years old business was incorporated on 2006-03-01 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
3 directors can be found in this business: Sandra B. (appointed on 29 January 2016), Walter B. (appointed on 01 October 2007), Fiona H. (appointed on 03 August 2007). Moving to the secretaries (1 in total), we can name: Walter B. (appointed on 26 June 2009).

About
Name: Highlands Martlett Road Management Ltd
Number: 05725488
Incorporation date: 2006-03-01
End of financial year: 31 March


Address:	Cleevehead Old Coach Road Cross Axbridge BS26 2EG
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Walter B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sandra B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	4	4	3	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	3	3	4	4	4	-	-	-	-	-	-

The deadline for Highlands Martlett Road Management Ltd confirmation statement filing is 2024-03-15. The most recent confirmation statement was sent on 2023-03-01. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Walter B. that has over 3/4 of shares, 3/4 to full of voting rights. Sandra B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-03-01 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-01 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-01 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 27th, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-01 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-01 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 22nd, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-01 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 28th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-01 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-01 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-01 filed on: 2nd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 28th, October 2016 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-30 filed on: 1st, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 1st, March 2016 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2016-01-29 filed on: 1st, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-30 filed on: 1st, March 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 17th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 2nd, March 2015 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 27th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 12th, March 2014 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 8th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 1st, March 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 19th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 9th, March 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 31st, August 2011 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 31st, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-01 filed on: 21st, March 2011 \| annual return	Free Download (7 pages)
CH01	On 2011-03-01 director's details were changed filed on: 20th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2010-03-01 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-01 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-01 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 13th, April 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 21st, January 2010 \| accounts	Free Download (2 pages)
288a	On 2009-09-09 Secretary appointed filed on: 9th, September 2009 \| officers	Free Download (3 pages)
288b	On 2009-09-09 Appointment terminated secretary filed on: 9th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 30/07/2009 from c/o flat 3, highlands martlett road minehead somerset TA24 5QE filed on: 30th, July 2009 \| address	Free Download (1 page)
288a	On 2009-04-13 Director appointed filed on: 13th, April 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-04-13 - Annual return with full member list filed on: 13th, April 2009 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 27th, January 2009 \| accounts	Free Download (2 pages)
288a	On 2008-04-01 Director appointed filed on: 1st, April 2008 \| officers	Free Download (2 pages)
363s	Period up to 2008-04-01 - Annual return with full member list filed on: 1st, April 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 5th, December 2007 \| accounts	Free Download (2 pages)
288b	On 2007-12-05 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
363s	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-03-28 (Director's particulars changed;director resigned) annual return
288c	Director's particulars changed filed on: 15th, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, March 2006 \| incorporation	Free Download (16 pages)

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