Introduction
Watch Company
M
MARTIN HOMES BURGESS HILL LTD
MARTIN HOMES BURGESS HILL LTD is an active company incorporated on 19 November 2019 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MARTIN HOMES BURGESS HILL LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12321392
LTD Company
Age
6 Years
Incorporated 19 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
29 Bowland Drive Emerson Valley Milton Keynes, MK4 2DN,
Previous Addresses
Flat 1 Flat 1 6 Crescent Way Burgess Hill West Sussex RH15 8RH England
From: 15 August 2023To: 24 November 2023
29 Bowland Drive Emerson Valley Milton Keynes MK4 2DN England
From: 16 November 2022To: 15 August 2023
25 Berkeley Square London W1J 6HN England
From: 26 September 2021To: 16 November 2022
1 Washington House Basil Street London SW3 1AR England
From: 19 November 2019To: 26 September 2021
14 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GORDON, Simon David
ActiveBowland Drive, Milton KeynesMK4 2DN
Born March 1967
Director
Appointed 20 Oct 2022
GORDON, Simon David
Bowland Drive, Milton KeynesMK4 2DN
Born March 1967
Director
20 Oct 2022
Active
MCOMISH, Paul Darren
ActiveBowland Drive, Milton KeynesMK4 2DN
Born December 1970
Director
Appointed 21 Sept 2022
MCOMISH, Paul Darren
Bowland Drive, Milton KeynesMK4 2DN
Born December 1970
Director
21 Sept 2022
Active
MARTIN, David Simon
ResignedBasil Street, LondonSW3 1AR
Born July 1963
Director
Appointed 19 Nov 2019
Resigned 15 Dec 2022
MARTIN, David Simon
Basil Street, LondonSW3 1AR
Born July 1963
Director
19 Nov 2019
Resigned 15 Dec 2022
Resigned
WEBB, James Neil
ResignedBerkeley Square, LondonW1J 6HN
Born July 1964
Director
Appointed 07 Feb 2020
Resigned 20 Sept 2022
WEBB, James Neil
Berkeley Square, LondonW1J 6HN
Born July 1964
Director
07 Feb 2020
Resigned 20 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rc Burgess Hill Llp
ActiveJermyn Street, LondonSW1Y 6LS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Nov 2019
Rc Burgess Hill Llp
Jermyn Street, LondonSW1Y 6LS
Ownership of shares 75 to 100 percent
21 Nov 2019
Active
Mr David Simon Martin
CeasedBasil Street, LondonSW3 1AR
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Nov 2019
Ceased 21 Nov 2019
Mr David Simon Martin
Basil Street, LondonSW3 1AR
Born July 1963
Ownership of shares 75 to 100 percent
19 Nov 2019
Ceased 21 Nov 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
24 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2023
15 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2022
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
16 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2022
14 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
26 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2021
23 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2021
25 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2020
25 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2020
29 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2020
29 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2020