Introduction
Watch Company
M
MARTLET ESTATES LLP
MARTLET ESTATES LLP is an active company incorporated on 10 January 2007 with the registered office located in St Albans. MARTLET ESTATES LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC325258
LLP Company
Age
19 Years
Incorporated 10 January 2007
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
72 London Road St Albans, AL1 1NS,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Jan 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HAMILTON STUBBER, Charles Geoffrey
ActiveTrevelyan Road, LondonSW17 9LW
Born July 1960
Llp designated member
Appointed 28 Feb 2007
HAMILTON STUBBER, Charles Geoffrey
Trevelyan Road, LondonSW17 9LW
Born July 1960
Llp designated member
28 Feb 2007
Active
HAMILTON STUBBER, James Robert
ActiveAughentaine, FivemiletownBT75 0LH
Born August 1954
Llp designated member
Appointed 10 Jan 2007
HAMILTON STUBBER, James Robert
Aughentaine, FivemiletownBT75 0LH
Born August 1954
Llp designated member
10 Jan 2007
Active
STEVENS, Brian Turnbull Julius
ActiveSutton Warblington, HookRG29 1SZ
Born November 1938
Llp designated member
Appointed 06 Mar 2007
STEVENS, Brian Turnbull Julius
Sutton Warblington, HookRG29 1SZ
Born November 1938
Llp designated member
06 Mar 2007
Active
WESLEY, Zoe Ann
ActiveSpring Mews, LondonW1U 6AS
Born June 1966
Llp designated member
Appointed 10 Jan 2007
WESLEY, Zoe Ann
Spring Mews, LondonW1U 6AS
Born June 1966
Llp designated member
10 Jan 2007
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brian Turnbull Julius Stevens
ActiveWingate Lane, HookRG29 1SZ
Born November 1938
Nature of Control
Voting rights 50 to 75 percent as trust limited liability partnership
Notified 06 Apr 2016
Mr Brian Turnbull Julius Stevens
Wingate Lane, HookRG29 1SZ
Born November 1938
Voting rights 50 to 75 percent as trust limited liability partnership
06 Apr 2016
Active
Filing History
52
Description
Type
Date Filed
Document
13 February 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 February 2023
13 February 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
13 February 2023
19 February 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 February 2020
7 December 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
7 December 2017
Annual Return Limited Liability Partnership With Made Up Date
4 February 2015
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
4 February 2015
No document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 February 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 January 2012