MARTIN HOUSE (SHOPS) LIMITED
MARTIN HOUSE GROVE ROAD, BOSTON SPA, WETHERBY LS23 6TX- Active
- Private Limited Company
- Company No. 02166209
- Last Updated: 01 Mar 2024
Company Profile
MARTIN HOUSE (SHOPS) LIMITED was incorporated on Thursday, September 17, 1987 as a Private Limited Company with registered address in WETHERBY. MARTIN HOUSE (SHOPS) LIMITED has the status: Active and it's listed in the following category: Retail sale of other second-hand goods in stores (not incl. antiques). This Private Limited Company has been operating for 37 years 5 months and 6 days.
| Name | MARTIN HOUSE (SHOPS) LIMITED |
|---|---|
| Company number | 02166209 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARTIN HOUSE GROVE ROAD BOSTON SPA WETHERBY LS23 6TX |
|---|---|
| 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 Timothy James Halstead Nationality: British |
Dates: Thursday, October 19, 2017 - present
voting rights 25 to 50 percent
|
| Mrs Jennifer Margaret Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr William Lewis Lifford Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2017
significant influence or control
|
| Martin House Grove Road, Clifford, LS23 6TX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARTIN HOUSE (SHOPS) LIMITED | 17 Sep 1987 |