Introduction
Watch Company
M
MARTELLO LAKES (HYTHE) RESIDENTS MANAGEMENT COMPANY LIMITED
MARTELLO LAKES (HYTHE) RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 June 2022 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MARTELLO LAKES (HYTHE) RESIDENTS MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14158889
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 8 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Rmg House Essex Road Hoddesdon, EN11 0DR,
Previous Addresses
Weald House 88 Main Road Sundridge Kent TN14 6ER United Kingdom
From: 8 June 2022To: 15 August 2023
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
HERTFORD COMPANY SECRETARIES LIMITED
ActiveEssex Road, HoddesdonEN11 0DR
Corporate secretary
Appointed 15 Aug 2023
HERTFORD COMPANY SECRETARIES LIMITED
Essex Road, HoddesdonEN11 0DR
Corporate secretary
15 Aug 2023
Active
EVANS, Alexander Owain
ActiveEssex Road, HoddesdonEN11 0DR
Born January 1990
Director
Appointed 18 Jul 2024
EVANS, Alexander Owain
Essex Road, HoddesdonEN11 0DR
Born January 1990
Director
18 Jul 2024
Active
PERRY, Natalie Ann
ActiveEssex Road, HoddesdonEN11 0DR
Born October 1975
Director
Appointed 19 Aug 2022
PERRY, Natalie Ann
Essex Road, HoddesdonEN11 0DR
Born October 1975
Director
19 Aug 2022
Active
WALSH, William
ActiveEssex Road, HoddesdonEN11 0DR
Born February 1985
Director
Appointed 08 Sept 2022
WALSH, William
Essex Road, HoddesdonEN11 0DR
Born February 1985
Director
08 Sept 2022
Active
RESIDENTIAL MANAGEMENT GROUP
ResignedEssex Road, HoddesdonEN11 0DR
Corporate secretary
Appointed 08 Jun 2022
Resigned 15 Aug 2023
RESIDENTIAL MANAGEMENT GROUP
Essex Road, HoddesdonEN11 0DR
Corporate secretary
08 Jun 2022
Resigned 15 Aug 2023
Resigned
BANFIELD, Simon Philip
Resigned88 Main Road, SundridgeTN14 6ER
Born December 1964
Director
Appointed 08 Jun 2022
Resigned 15 Jul 2024
BANFIELD, Simon Philip
88 Main Road, SundridgeTN14 6ER
Born December 1964
Director
08 Jun 2022
Resigned 15 Jul 2024
Resigned
COOPER, Luke Thomas
ResignedEssex Road, HoddesdonEN11 0DR
Born April 1990
Director
Appointed 15 Jul 2024
Resigned 26 Jul 2024
COOPER, Luke Thomas
Essex Road, HoddesdonEN11 0DR
Born April 1990
Director
15 Jul 2024
Resigned 26 Jul 2024
Resigned
KITCHINGMAN, Paul James
Resigned88 Main Road, SundridgeTN14 6ER
Born February 1980
Director
Appointed 08 Jun 2022
Resigned 19 Aug 2022
KITCHINGMAN, Paul James
88 Main Road, SundridgeTN14 6ER
Born February 1980
Director
08 Jun 2022
Resigned 19 Aug 2022
Resigned
MOORE, Nicholas Charles
ResignedGreat West Road, BrentfordTW8 0HD
Born March 1968
Director
Appointed 08 Jun 2022
Resigned 08 Sept 2022
MOORE, Nicholas Charles
Great West Road, BrentfordTW8 0HD
Born March 1968
Director
08 Jun 2022
Resigned 08 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveCartwright Way, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2022
Bdw Trading Limited
Cartwright Way, CoalvilleLE67 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
15 August 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 August 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 Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022