Company NameMartin Planning Limited
DirectorsElizabeth Jane Martin and Keith Martin
Company StatusActive
Company Number08218081
CategoryPrivate Limited Company
Incorporation Date18 September 2012(11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71112Urban planning and landscape architectural activities

Directors

Director NameMrs Elizabeth Jane Martin
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2012(same day as company formation)
RoleChartered Surveyor And Chartered Town Planner
Country of ResidenceEngland
Correspondence AddressAlpha House 4 Greek Street
Stockport
Cheshire
SK3 8AB
Director NameMr Keith Martin
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2012(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressAlpha House 4 Greek Street
Stockport
Cheshire
SK3 8AB

Location

Registered AddressAlpha House
4 Greek Street
Stockport
Cheshire
SK3 8AB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Elizabeth Jane Martin
100.00%
Ordinary

Financials

Year2014
Net Worth£12,185
Cash£11,751
Current Liabilities£4,879

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return18 September 2023 (7 months, 1 week ago)
Next Return Due2 October 2024 (5 months, 1 week from now)

Filing History

29 January 2024Total exemption full accounts made up to 30 September 2023 (7 pages)
25 September 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
11 May 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
20 September 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
16 June 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
21 September 2021Confirmation statement made on 18 September 2021 with updates (3 pages)
21 September 2021Director's details changed for Mr Keith Martin on 21 September 2021 (2 pages)
21 September 2021Director's details changed for Mrs Elizabeth Jane Martin on 21 September 2021 (2 pages)
18 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
24 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
16 April 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
18 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
23 May 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
18 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
11 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
18 September 2017Notification of Elizabeth Jane Martin as a person with significant control on 6 April 2016 (2 pages)
18 September 2017Notification of Elizabeth Jane Martin as a person with significant control on 6 April 2016 (2 pages)
18 September 2017Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(4 pages)
13 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(4 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(4 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(4 pages)
17 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(4 pages)
30 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(4 pages)
4 October 2012Director's details changed for Elizabeth Jane Worsey on 18 September 2012 (2 pages)
4 October 2012Director's details changed for Elizabeth Jane Worsey on 18 September 2012 (2 pages)
18 September 2012Incorporation (36 pages)
18 September 2012Incorporation (36 pages)