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RICHARD MARTIN GALLERY LIMITED

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

This company is commonly known as Richard Martin Gallery Limited. The company was founded 18 years ago and was given the registration number 05551028. The firm's registered office is in GOSPORT. You can find them at T M L House, 1a The Anchorage, Gosport, Hampshire. This company's SIC code is 18140 - Binding and related services.

Company Information

Name:RICHARD MARTIN GALLERY LIMITED
Company Number:05551028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18140 - Binding and related services
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
T M L House, 1a The Anchorage, Gosport, PO12 1LY

Secretary05 September 2005Active
T M L House, 1a The Anchorage, Gosport, PO12 1LY

Director09 February 2012Active
T M L House, 1a The Anchorage, Gosport, PO12 1LY

Director09 February 2012Active
T M L House, 1a The Anchorage, Gosport, PO12 1LY

Director05 September 2005Active
T M L House, 1a The Anchorage, Gosport, PO12 1LY

Director05 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 September 2005Active

People with Significant Control

Mr Richard Martin
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:T M L House, Gosport, PO12 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elaine Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:T M L House, Gosport, PO12 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Martin
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:T M L House, Gosport, PO12 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Martin
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:T M L House, Gosport, PO12 1LY
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-29Accounts

Change account reference date company previous shortened.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Accounts

Accounts with accounts type total exemption small.

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