Martini Henry Consultants Ltd

Company Name	Martini Henry Consultants Ltd
Director	Andrew Chatterton
Company Status	Active
Company Number	05591452
Category	Private Limited Company
Incorporation Date	13 October 2005(18 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Andrew Chatterton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James's House 4 - 5 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB

Director Name	Jane Elizabeth Chatterton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Pikemere Road Alsager Stoke On Trent ST7 2SF

Secretary Name	Jane Elizabeth Chatterton
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Pikemere Road Alsager Stoke On Trent ST7 2SF

Location

Registered Address	Bank House, Market Square Congleton Cheshire CW12 1ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Andrew Chatterton 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

1 March 2022	Delivered on: 17 March 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 19 and 21 high street. Congleton. CW12 1BH. Outstanding
1 March 2022	Delivered on: 14 March 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 5 john bradshaw court. Alexandria way. Congleton. CW12 1LB. Outstanding
30 April 2021	Delivered on: 6 May 2021 Persons entitled: Weatherbys Bank Limited Classification: A registered charge Particulars: Brickhouse barn. Smithy lane. Hulme. Walfield. Cheshire CW12 2JG. Outstanding
30 April 2021	Delivered on: 6 May 2021 Persons entitled: Weatherbys Bank Limited Classification: A registered charge Particulars: Brickhouse barn. Smithy lane. Hulme. Walfield. Cheshire CW12 2JG. Outstanding

Filing History

19 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
6 April 2023	Director's details changed for Andrew Chatterton on 22 June 2021 (2 pages)
6 April 2023	Change of details for Mr Andrew Franklyn Chatterton as a person with significant control on 22 June 2021 (2 pages)
27 October 2022	Confirmation statement made on 13 October 2022 with updates (4 pages)
28 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
17 March 2022	Registration of charge 055914520004, created on 1 March 2022 (8 pages)
14 March 2022	Registration of charge 055914520003, created on 1 March 2022 (8 pages)
29 October 2021	Confirmation statement made on 13 October 2021 with updates (4 pages)
24 June 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
6 May 2021	Registration of charge 055914520001, created on 30 April 2021 (17 pages)
6 May 2021	Registration of charge 055914520002, created on 30 April 2021 (21 pages)
17 November 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
9 June 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
21 October 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
9 July 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
19 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
9 October 2018	Change of details for Mr Andrew Chatterton as a person with significant control on 29 June 2018 (2 pages)
9 October 2018	Director's details changed for Andrew Chatterton on 29 June 2018 (2 pages)
17 July 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
1 November 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
6 June 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
6 June 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
7 December 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
7 December 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
8 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
18 May 2016	Statement of capital following an allotment of shares on 22 April 2016 GBP 110 (6 pages)
18 May 2016	Statement of capital following an allotment of shares on 22 April 2016 GBP 110 (6 pages)
17 May 2016	Change of share class name or designation (2 pages)
17 May 2016	Change of share class name or designation (2 pages)
25 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (3 pages)
28 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (3 pages)
19 June 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
19 June 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
1 December 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
1 December 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
29 November 2013	Accounts for a dormant company made up to 31 October 2013 (7 pages)
29 November 2013	Accounts for a dormant company made up to 31 October 2013 (7 pages)
4 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
4 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
7 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
2 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
20 September 2011	Director's details changed for Andrew Chatterton on 5 September 2011 (2 pages)
20 September 2011	Director's details changed for Andrew Chatterton on 5 September 2011 (2 pages)
20 September 2011	Director's details changed for Andrew Chatterton on 5 September 2011 (2 pages)
3 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 November 2010	Annual return made up to 13 October 2010 (3 pages)
2 November 2010	Annual return made up to 13 October 2010 (3 pages)
1 September 2010	Director's details changed for Andrew Chatterton on 30 July 2010 (2 pages)
1 September 2010	Director's details changed for Andrew Chatterton on 30 July 2010 (2 pages)
27 April 2010	Termination of appointment of Jane Chatterton as a secretary (1 page)
27 April 2010	Termination of appointment of Jane Chatterton as a secretary (1 page)
27 April 2010	Termination of appointment of Jane Chatterton as a director (1 page)
27 April 2010	Termination of appointment of Jane Chatterton as a director (1 page)
7 December 2009	Accounts for a dormant company made up to 31 October 2009 (6 pages)
7 December 2009	Accounts for a dormant company made up to 31 October 2009 (6 pages)
27 October 2009	Director's details changed for Andrew Chatterton on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Andrew Chatterton on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Jane Elizabeth Chatterton on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Andrew Chatterton on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Jane Elizabeth Chatterton on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Jane Elizabeth Chatterton on 1 October 2009 (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 October 2008	Return made up to 13/10/08; full list of members (4 pages)
23 October 2008	Return made up to 13/10/08; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Return made up to 13/10/07; full list of members (2 pages)
19 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Return made up to 13/10/07; full list of members (2 pages)
19 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 November 2006	Return made up to 13/10/06; full list of members (2 pages)
29 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Return made up to 13/10/06; full list of members (2 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	Incorporation (12 pages)
13 October 2005	Incorporation (12 pages)

Martini Henry Consultants Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire