Martin & Wright Limited

3 Park Road, Teddington, TW11 0AP
  • Private Limited Company

  • Company no. 03595685

  • Last updated: 10 Jun 2019

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About company

Martin & Wright Limited a Private Limited Company. The company registration number is 03595685. The present status of the company is Active. Martin & Wright Limited has been working since 09 Jul 1998. The company operates in 68320 - Management of real estate on a fee or contract basis. The registered address of this company is 3 Park Road, Teddington, TW11 0AP. There are 6 companies at this address. The cash in bank is £87.50K. The company`s financial liabilities are £102.05K. And the total assets are £222.38K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 09 Jul 1998
Company Category Private Limited Company
Latest Accounts 30 Sep 2017
Next Accounts Due 30 Jun 2019
Accounts Category TOTAL EXEMPTION FULL
Age Mature Company
SIC Classification
Linkedin https://www.linkedin.com/company/martin-wright-limited
Cash In Bank
£87.50K
Current Liabilities
£102.05K
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Net Worth
£120.33K
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Total Assets
£222.38K
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Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Dexters London Limited
  • Address: 66 Grosvenor Street, London, England, W1K 3JL
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 75 to 100 percent

Directors

  • Position: Estate Agent
    Born in Aug 1959 (Born 59 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    15 Dec 2015 → Current
    Address:
    3, Park Road, Middlesex, England, TW11 0AP
    Disqualified: View
  • Resigned
    09 Jul 1998 → 09 Jul 1998
    Address:
    International House, 31 Church Road Hendon, NW4 4EB
    Disqualified: View
  • Position: Letting Agent
    Born in Jul 1972 (Born 46 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    09 Jul 1998 → 15 Dec 2015
    Address:
    2nd Floor, Cardiff House, Tilling Road, England, NW2 1LJ
    Disqualified: View

Secretaries

  • Current
    15 Dec 2015 → Current
    Address:
    3, Park Road, Middlesex, England, TW11 0AP
    Disqualified: View
  • Resigned
    09 Jul 1998 → 09 Jul 1998
    Address:
    International House, 31 Church Road Hendon, NW4 4EB
    Disqualified: View
  • Resigned
    18 Jul 2000 → 23 Jan 2003
    Address:
    39 Brookland Rise, NW11 6DT
    Disqualified: View
  • Resigned
    23 Jan 2003 → 16 Jul 2011
    Address:
    120 Collinwood Gardens, Essex, IG5 0AL
    Disqualified: View
  • Resigned
    09 Jul 1998 → 01 Nov 2000
    Address:
    788-790 Finchley Road, NW11 7TJ
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
1 1 0
  • Status: fully-satisfied on 2013-09-11
  • Created: 01 Aug 2001
  • Registered: 04 Aug 2001
  • Lender: Emile Kosviner
  • Description: The deposit fund standing to the credit of the account maintained by the mortgagee pursuant to the rent deposit deed dated 1ST august 2001.

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Filing History

Date Type Description View / Download
17 Nov 2016 AA01 Previous accounting period extended from 31 July 2016 to 30 September 2016 View PDF View
16 May 2016 AD01 Registered office address changed from Dexters Academy Rampayne Street London SW1V 2PU England to 3 Park Road Teddington Middlesex TW11 0AP on 16 May 2016 View PDF View
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 View PDF View
29 Jan 2016 TM01 Termination of appointment of Peter Martin as a director on 15 December 2015 View PDF View
29 Jan 2016 AP01 Appointment of Mr Jeffrey Ian Doble as a director on 15 December 2015 View PDF View
29 Jan 2016 AP03 Appointment of Mr Yaron Engel as a secretary on 15 December 2015 View PDF View
29 Jan 2016 AD01 Registered office address changed from 349 West End Lane West Hampstead London NW6 1LT to Dexters Academy Rampayne Street London SW1V 2PU on 29 January 2016 View PDF View
17 Dec 2015 RESOLUTIONS Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association View PDF View
17 Dec 2015 SH08 Change of share class name or designation View PDF View
11 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015 View PDF View
14 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 View PDF View
25 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014 View PDF View
28 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100 View PDF View
28 Jul 2014 CH01 Director's details changed for Peter Martin on 28 July 2014 View PDF View
13 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013 View PDF View
11 Sep 2013 MR04 Satisfaction of charge 1 in full View PDF View
19 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 View PDF View
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012 View PDF View
08 Feb 2013 CH01 Director's details changed for Peter Martin on 8 February 2013 View PDF View
14 Jan 2013 CH01 Director's details changed for Peter Martin on 1 January 2013 View PDF View
06 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders View PDF View
16 Jul 2012 TM02 Termination of appointment of Steven Martin as a secretary View PDF View
05 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011 View PDF View
28 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Martin & Wright Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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3 Park Road, Teddington, TW11 0AP
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