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GRAHAM MARTYN BUILDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graham Martyn Builders Limited. The company was founded 37 years ago and was given the registration number 02104380. The firm's registered office is in WARWICKSHIRE. You can find them at Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRAHAM MARTYN BUILDERS LIMITED
Company Number:02104380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1987
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, CV37 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oriel House Church Lane, Welford On Avon, Stratford Upon Avon, CV37 8EL

Secretary-Active
The Oriel House Church Lane, Welford On Avon, Stratford Upon Avon, CV37 8EL

Director-Active
The Oriel House Church Lane, Welford On Avon, Stratford On Avon, CV37 8EL

Director-Active

People with Significant Control

Mr Martyn John Jerome
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Barclays Bank Chambers, Warwickshire, CV37 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Catherine Jerome
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Barclays Bank Chambers, Warwickshire, CV37 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-05-23Mortgage

Mortgage satisfy charge full.

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2018-05-23Mortgage

Mortgage satisfy charge full.

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2018-05-23Mortgage

Mortgage satisfy charge full.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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