J.H.MARTIN & SONS(LITTLEPORT)LIMITED
OUSE BRIDGE FARM, DENVER SLUICE, DOWNHAM MARKET PE38 0EH- Active
- Private Limited Company
- Company No. 00527373
- Last Updated: 01 Mar 2024
Company Profile
J.H.MARTIN & SONS(LITTLEPORT)LIMITED was incorporated on Wednesday, December 30, 1953 as a Private Limited Company with registered address in DOWNHAM MARKET. J.H.MARTIN & SONS(LITTLEPORT)LIMITED has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 70 years 8 months and 17 days.
| Name | J.H.MARTIN & SONS(LITTLEPORT)LIMITED |
|---|---|
| Company number | 00527373 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OUSE BRIDGE FARM DENVER SLUICE DOWNHAM MARKET PE38 0EH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joseph James Martin Nationality: British |
Dates: Tuesday, August 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Elizabeth Bell Nationality: British |
Dates: Tuesday, August 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Heber Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joy Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anna White Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Farthing Trust PO BOX 276, CB8 1GW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| J.H.MARTIN & SONS(LITTLEPORT)LIMITED | 30 Dec 1953 |