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MARTELLO TOWERS MANAGEMENT LIMITED

Learn more about MARTELLO TOWERS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DW

MARTELLO TOWERS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01072111
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.15
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company MARTELLO TOWERS MANAGEMENT LIMITED is a Private Limited Company, registration number 01072111, established in United Kingdom on the 15. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on UNIT 4 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DW. Business of the company MARTELLO TOWERS MANAGEMENT LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PAUL GANJOU" from the 2016.05.23. The latest accounts are filed up to 2015.12.25. The latest annual return was filed up to 2016.04.22. We do not have any information about the company MARTELLO TOWERS MANAGEMENT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.12
next due date: 2017.09.25
overdue: NO
last made update: 2015.12.25
account category: MICRO
documents available: 1

Returns:

next due date: 2017.05.06
overdue: NO
last made update: 2016.04.22
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL GANJOU
Form type: TM01
Date: 2016.05.23
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 25/12/15
Form type: AA
Date: 2016.05.10
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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 60
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CORPORATE SECRETARY APPOINTED BOURNE ESTATES LTD
Form type: AP04
Date: 2016.03.21
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APPOINTMENT TERMINATED, SECRETARY ANGELA FOWLER
Form type: TM02
Date: 2016.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, C/O REBBECK BROTHERS, 10 EXETER ROAD, THE SQUARE, BOURNEMOUTH, DORSET, BH2 5AN, ENGLAND
Form type: AD01
Date: 2016.03.17
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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD, POOLE, DORSET, BH14 9AP
Form type: AD01
Date: 2015.10.01
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DIRECTOR APPOINTED RAYMOND CHAVE
Form type: AP01
Date: 2015.06.06
£2.95
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DIRECTOR APPOINTED ALAN SAMUEL WILSON
Form type: AP01
Date: 2015.06.06
£2.95
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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25/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR DESMOND FOWLER
Form type: TM01
Date: 2015.01.14
£2.95
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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SECRETARY APPOINTED ANGELA CAROLINE CHARMAIN FOWLER
Form type: AP03
Date: 2014.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON
Form type: TM01
Date: 2014.06.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN DICKERSON
Form type: TM02
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN DICKERSON
Form type: TM01
Date: 2014.06.02
£2.95
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DIRECTOR APPOINTED MR PAUL ANTHONY GANJOU
Form type: AP01
Date: 2014.06.02
£2.95
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DIRECTOR APPOINTED DESMOND JAMES FOWLER
Form type: AP01
Date: 2014.06.02
£2.95
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, 5A NEW ORCHARD, POOLE, DORSET, BH15 1LY
Form type: AD01
Date: 2013.05.13
£2.95
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25/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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25/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HADDOW
Form type: TM01
Date: 2011.07.08
£2.95
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HADDOW / 01/03/2011
Form type: CH01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / GILES BRISBOURNE / 01/03/2011
Form type: CH01
Date: 2011.04.27
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25/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HADDOW / 19/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILES BRISBOURNE / 19/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR APPOINTED GILES BRISBOURNE
Form type: AP01
Date: 2010.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/09
Form type: AA
Date: 2010.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/08
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KATZ
Form type: 288b
Date: 2008.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/07
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/06
Form type: AA
Date: 2007.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/05
Form type: AA
Date: 2006.07.07
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/04
Form type: AA
Date: 2005.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/02
Form type: AA
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.07

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Company directors and board members:

BOURNE ESTATES LTD (current)
Secretary, 2016.02.01
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
ENGLAND
GILES BRISBOURNE (current)
Director, NONE, 2010.03.28
37 LATCHMOOR WAY , GERRARDS CROSS
SL9 8LZ, BUCKS
RAYMOND THOMAS CHAVE (current)
Director, RETIRED, 2015.05.16
FLAT 2 MARTELLO TOWERS 8 RAVINE ROAD , POOLE
BH13 7HX, DORSET
UK
ALAN SAMUEL WILSON (current)
Director, RETIRED BANK MANAGER, 2015.05.16
FLAT 8 MARTELLO TOWERS 8 RAVINE ROAD , POOLE
BH13 7HX, DORSET
UK
GILLIAN RUTH DICKERSON (resigned)
Secretary, HOUSEWIFE, 2006.04.08 - 2014.04.26
6 MARTELLO TOWERS 8 RAVINE ROAD , POOLE
BH13 7HX, DORSET
ANGELA CAROLINE CHARMAIN FOWLER (resigned)
Secretary, 2014.04.26 - 2016.01.31
FLAT 5 MARTELLO TOWERS 8 RAVINE ROAD , POOLE
BH13 7HX, DORSET
FRANCIS JOHN MATTISON (resigned)
Secretary, RETIRED, 1991.04.29 - 1997.03.18
9 MARTELLO TOWERS , POOLE
BH13 7HX, DORSET
WALTER JOHN SCOTT (resigned)
Secretary, RETIRED, 2001.08.19 - 2006.04.08
3 MARTELLO TOWERS RAVINE ROAD CANFORD CLIFFS , POOLE
BH13 7HX, DORSET
RICHARD SHELTON (resigned)
Secretary, RETIRED, 1997.03.18 - 2001.08.14
5 MARTELLO TOWERS 8 RAVINE ROAD CANFORD CLIFFS , POOLE
BH13 7HX, DORSET
HENRY CLEMENTS (resigned)
Director, RETIRED, 1991.04.29 - 1996.01.29
3 MARTELLO TOWERS , POOLE
BH13 7HX, DORSET
GILLIAN RUTH DICKERSON (resigned)
Director, HOUSEWIFE, 2006.04.08 - 2014.04.26
6 MARTELLO TOWERS 8 RAVINE ROAD , POOLE
BH13 7HX, DORSET
ARTHUR JOHN FORD (resigned)
Director, RETIRED, 1991.04.29 - 1993.04.03
12 MARTELLO TOWERS , POOLE
BH13 7HX, DORSET
DESMOND JAMES FOWLER (resigned)
Director, RETIRED, 2014.04.26 - 2015.01.02
FLAT 5 MARTELLO TOWERS 8 RAVINE ROAD , POOLE
BH13 7HX, DORSET
ENGLAND
PAUL ANTHONY GANJOU (resigned)
Director, RETIRED, 2014.04.26 - 2016.05.14
78 NEW CAVENDISH ST , LONDON
W1G 9TD
UK
ROBERT JOHN HADDOW (resigned)
Director, C ENGINEER, 2001.05.12 - 2011.06.29
FLAT 9 MARTELLO TOWER S 8 RAVINE ROAD , POOLE
BH13 7HX, DORSET
DAVID WHITE HOOD (resigned)
Director, RETIRED, 1991.04.29 - 1997.03.21
10 MARTELLO TOWERS , POOLE
BH13 7HX, DORSET
MICHAEL RUDOLF KATZ (resigned)
Director, RETIRED, 1991.04.29 - 2008.04.26
11 MARTELLO TOWERS 8 RAVINE ROAD CANFORD CLIFFS , POOLE
BH13 7HX, DORSET
FRANK ALBERT LUCAS (resigned)
Director, RETIRED, 1997.03.24 - 1997.11.11
FLAT 8 MARTELLO TOWERS RAVINE ROAD CANFORD CLIFFS , POOLE
BH13 7HX, DORSET
FRANCIS JOHN MATTISON (resigned)
Director, RETIRED, 1991.04.29 - 1997.03.18
9 MARTELLO TOWERS , POOLE
BH13 7HX, DORSET
FRANK JOHN MORETON (resigned)
Director, RETIRED, 1993.04.05 - 2006.04.08
7 MARTELLO TOWERS 8 RAVINE ROAD , POOLE
BH13 7HX, DORSET
WALTER JOHN SCOTT (resigned)
Director, RETIRED, 2001.04.12 - 2006.04.08
3 MARTELLO TOWERS RAVINE ROAD CANFORD CLIFFS , POOLE
BH13 7HX, DORSET
RICHARD SHELTON (resigned)
Director, RETIRED, 1996.04.15 - 2001.08.14
5 MARTELLO TOWERS 8 RAVINE ROAD CANFORD CLIFFS , POOLE
BH13 7HX, DORSET
ALAN SAMUEL WILSON (resigned)
Director, RETIRED BANK MANAGER, 2006.04.08 - 2014.04.26
8 MARTELLO TOWERS 8 RAVINE ROAD , POOLE
BH13 7HX, DORSET
Date 2015.12.25
Current Assets £ 37,319
Total Assets Less Current Liabilities £ 32,184
Net Current Assets Liabilities £ 32,184
Creditors Due Within One Year £ 5,135

Companies near to MARTELLO TOWERS MANAGEMENT ltd.

Information about the Private Limited Company MARTELLO TOWERS MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data