Introduction
Watch Company
M
MARTLET FARMS NO 1 LIMITED
MARTLET FARMS NO 1 LIMITED is an active company incorporated on 22 May 2023 with the registered office located in Norwich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MARTLET FARMS NO 1 LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14885426
LTD Company
Age
2 Years
Incorporated 22 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Hardingham Hall Hardingham Norwich, NR9 4AE,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDWARDS, William Robert Bartle
ActiveHardingham, NorwichNR9 4AE
Born May 1970
Director
Appointed 22 May 2023
EDWARDS, William Robert Bartle
Hardingham, NorwichNR9 4AE
Born May 1970
Director
22 May 2023
Active
POOL, Miles
ActiveHardingham, NorwichNR9 4AE
Born February 1970
Director
Appointed 22 May 2023
POOL, Miles
Hardingham, NorwichNR9 4AE
Born February 1970
Director
22 May 2023
Active
THOMAS, Rhodri Glyn Lougher
ActiveHardingham, NorwichNR9 4AE
Born March 1970
Director
Appointed 22 May 2023
THOMAS, Rhodri Glyn Lougher
Hardingham, NorwichNR9 4AE
Born March 1970
Director
22 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr William Robert Bartle Edwards
ActiveHardingham, NorwichNR9 4AE
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2023
Mr William Robert Bartle Edwards
Hardingham, NorwichNR9 4AE
Born May 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2023
Active
Filing History
8
Description
Type
Date Filed
Document
10 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 April 2024
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023