MARTIN'S PROPERTIES HOLDINGS LIMITED
Company details
- Registered name
- MARTIN'S PROPERTIES HOLDINGS LIMITED
- Company number
- 00767976
- Registered office
- 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 17 July 1963
- Status
- Active
- Age
- 63 years
- Previous names
- RADNOR WALK INVESTMENTS LIMITED (to 23 Jun 2016)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Feb 2027
- Confirmation statement — last
- 29 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 20 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/09/2026 | Director resigned | BOURNE, Richard Charles | — |
| 19/08/2026 | Director appointed | — | MCCASKILL, Ross Hillier |
| 24/06/2026 | Director resigned | BROWN, David Anthony | — |
| 31/03/2023 | Director resigned | MORIARTY, Jane | — |
| 07/01/2021 | Director appointed | — | MORIARTY, Jane |
| 21/12/2020 | Director appointed | — | BROWN, David Anthony |
| 30/10/2020 | Director resigned | TATTAR, Balbinder Singh | — |
| 05/06/2019 | Director resigned | NEWMAN, Rex Daniel | — |
| 05/06/2019 | Director resigned | MORIARTY, Jane | — |
| 05/06/2019 | Director resigned | HUSSEY, Michael Richard | — |
| 05/06/2019 | Director resigned | CARLTON-SMITH, Emma Catherine | — |
| 01/05/2019 | Person with significant control ceased | Martin's Family Holdings Ltd | — |
| 01/05/2019 | Person with significant control added | — | Martin's Devco Limited |
| 07/01/2019 | Secretary resigned | NICHOLSON, Paul William | — |
| 01/01/2019 | Director appointed | — | HUSSEY, Michael Richard |
| 31/12/2018 | Director resigned | SACHDEV, Nilesh | — |
| 30/09/2018 | Director resigned | NICHOLSON, Paul William | — |
| 04/04/2018 | Charge registered | — | A registered charge |
| 04/04/2018 | Charge registered | — | A registered charge |
| 05/03/2018 | Director appointed | — | TATTAR, Balbinder Singh |
Financial highlights
No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARTIN'S PROPERTIES HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 17 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MARTIN'S PROPERTIES HOLDINGS LIMITED (00767976)
MARTIN'S PROPERTIES HOLDINGS LIMITED is a private limited company incorporated on 17 July 1963 and registered in the United Kingdom under company number 00767976. Its registered office is at 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 25 active officers are on record , and the person with significant control is Martin's Devco Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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