Martello Beach Limited. Head office in Bexhill-on-sea. Check Director.

Martello Beach Limited, Bexhill-on-sea

Martello Beach Limited is a private limited company. Registered at Glovers House, Glovers End, Bexhill-On-Sea TN39 5ES, this 11 years old company was incorporated on 2013-02-05 and is officially classified as "holiday centres and villages" (SIC: 55201).
2 directors can be found in the business: Charles M. (appointed on 11 April 2022), Christopher L. (appointed on 29 January 2020). Moving on to the secretaries (1 in total), we can name: Christopher L. (appointed on 27 October 2020).

About
Name: Martello Beach Limited
Number: 08389315
Incorporation date: 2013-02-05
End of financial year: 31 December


Address:	Glovers House Glovers End Bexhill-on-sea TN39 5ES
SIC code:	55201 - Holiday centres and villages

Company staff

People with significant control

Park Holidays Uk Limited

31 July 2017

Address	Glovers House Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02434151
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,121,238	8,121,238	8,121,238	-	-	-
Total Assets Less Current Liabilities	8,121,238	8,121,238	8,121,238	8,121,238	8,121,238	8,121,238

The due date for Martello Beach Limited confirmation statement filing is 2024-08-14. The last confirmation statement was filed on 2023-07-31. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Park Holidays Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Glovers End, TN39 5ES Bexhill-On-Sea, East Sussex.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates July 31, 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates July 31, 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 31, 2022 filed on: 4th, August 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: April 11, 2022 filed on: 21st, April 2022 \| officers	Free Download (1 page)
AP01	On April 11, 2022 new director was appointed. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 11, 2022 filed on: 21st, April 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 11, 2022 filed on: 21st, April 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 22nd, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 31, 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (3 pages)
AP03	On October 27, 2020 - new secretary appointed filed on: 28th, October 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 27, 2020 filed on: 28th, October 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on October 14, 2020 filed on: 19th, October 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 14, 2020 filed on: 19th, October 2020 \| officers	Free Download (1 page)
AP03	On October 14, 2020 - new secretary appointed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 31, 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
AP01	On January 29, 2020 new director was appointed. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 31, 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
AP01	On November 28, 2018 new director was appointed. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, December 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates July 31, 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
AUD	Auditor's resignation filed on: 10th, August 2017 \| auditors	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 31st, July 2017 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control July 31, 2017 filed on: 31st, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control July 31, 2017 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates July 31, 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (4 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 31st, July 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Martello Beach Eastbourne Road Pevensey Bay East Sussex BN24 6DH to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on July 31, 2017 filed on: 31st, July 2017 \| address	Free Download (1 page)
AP01	On July 31, 2017 new director was appointed. filed on: 31st, July 2017 \| officers	Free Download (2 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 31st, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2017 filed on: 31st, July 2017 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on July 31, 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
AP03	On July 31, 2017 - new secretary appointed filed on: 31st, July 2017 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, July 2017 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to September 30, 2016 filed on: 14th, March 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates February 5, 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
AP02	New member was appointed on February 10, 2016 filed on: 21st, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 27th, May 2016 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from Martello Beach Caravan Park Eastbourne Road Pevensey Bay Pevensey East Sussex BN24 6DH England to Martello Beach Eastbourne Road Pevensey Bay East Sussex BN24 6DH on February 13, 2016 filed on: 13th, February 2016 \| address	Free Download (2 pages)
AD01	Registered office address changed from 106 Cheyne Walk West Brompton London SW10 0DG to Martello Beach Caravan Park Eastbourne Road Pevensey Bay Pevensey East Sussex BN24 6DH on February 11, 2016 filed on: 11th, February 2016 \| address	Free Download (1 page)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 11, 2016: 1.00 GBP capital
SH02	Sub-division of shares on August 11, 2015 filed on: 25th, September 2015 \| capital	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 1st, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 6th, May 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to February 5, 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, July 2013 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 083893150003 filed on: 12th, July 2013 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 083893150002 filed on: 4th, July 2013 \| mortgage	Free Download (26 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, March 2013 \| mortgage	Free Download (6 pages)
AA01	Current accounting reference period shortened from February 28, 2014 to September 30, 2013 filed on: 8th, February 2013 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2013 \| incorporation	Free Download (26 pages)

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