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R.T. MARTIN & SON LIMITED

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

This company is commonly known as R.t. Martin & Son Limited. The company was founded 22 years ago and was given the registration number 04687836. The firm's registered office is in HIGH WYCOMBE. You can find them at 101 Littleworth Road, Downley, High Wycombe, Buckinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:R.T. MARTIN & SON LIMITED
Company Number:04687836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:101 Littleworth Road, Downley, High Wycombe, Buckinghamshire, HP13 5XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101 Littleworth Road, Downley, High Wycombe, HP13 5XA

Secretary11 March 2003Active
20 Dashfield Grove, Widmer End, High Wycombe, HP15 6AJ

Director11 March 2003Active
101 Littleworth Road, Downley, High Wycombe, HP13 5XA

Director08 February 2016Active
101 Littleworth Road, Downley, High Wycombe, HP13 5XA

Director08 March 2016Active
101 Littleworth Road, Downley, High Wycombe, HP13 5XA

Director11 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary05 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director05 March 2003Active

People with Significant Control

Mr James Henry Daley
Notified on:01 January 2020
Status:Active
Date of birth:September 1947
Nationality:British
Address:101 Littleworth Road, High Wycombe, HP13 5XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth James Martin
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:101 Littleworth Road, High Wycombe, HP13 5XA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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