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WARWICK MARTEL LIMITED

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

This company is commonly known as Warwick Martel Limited. The company was founded 29 years ago and was given the registration number 03029788. The firm's registered office is in ROMSEY. You can find them at Newton House, Newton Lane, Romsey, Hampshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WARWICK MARTEL LIMITED
Company Number:03029788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1995
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Newton House, Newton Lane, Romsey, Hampshire, England, SO51 8GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Moorings, Barrow Hill Road, Copythorne, Southampton, England, SO40 2PJ

Secretary07 March 1995Active
The Moorings, Barrow Hill Road, Copythorne, Southampton, England, SO40 2PJ

Director01 April 2017Active
The Moorings, Barrow Hill Road, Copythorne, Southampton, England, SO40 2PJ

Director07 March 1995Active
18 Arthur Road, Winchester, SO23 7EA

Director07 March 1995Active
18, Arthur Road, Winchester, England, SO23 7EA

Director01 April 2017Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 March 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 March 1995Active

People with Significant Control

Mrs Sarah Elizabeth Martel
Notified on:01 April 2017
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:The Moorings, Barrow Hill Road, Southampton, England, SO40 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Clare Rachel Warwick-Smith
Notified on:01 April 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:18, Arthur Road, Winchester, England, SO23 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Charles Warwick-Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:8, Arthur Road, Winchester, England, SO23 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Peter Martel
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:The Moorings, Barrow Hill Road, Southampton, England, SO40 2PJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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