MARTELLO LAND & PROPERTIES LIMITED
Company details
- Registered name
- MARTELLO LAND & PROPERTIES LIMITED
- Company number
- 06261400
- Registered office
- 023 KINGSPARK BUSINESS CENTRE, KINGSTON ROAD, NEW MALDEN, KT3 3ST, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 29 May 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 11 Jun 2027
- Confirmation statement — last
- 28 May 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.
- 2 of 2 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 · 4 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 |
|---|---|---|---|
| 19/10/2022 | Director resigned | SIBLEY, Pauline Anne | — |
| 18/02/2020 | Director resigned | SAYER, Derek Roger | — |
| 29/05/2017 | Person with significant control added | — | Mr Stephen David Sibley |
| 30/11/2016 | Charge registered | — | A registered charge |
| 14/10/2015 | Charge registered | — | A registered charge |
| 13/09/2013 | Director resigned | ROBERTS, Peter | — |
| 13/09/2013 | Director appointed | — | SIBLEY, Pauline Anne |
| 05/07/2009 | Secretary resigned | SIBLEY, Pauline Anne | — |
| 08/06/2007 | Director appointed | — | SAYER, Derek Roger |
| 08/06/2007 | Director appointed | — | ROBERTS, Peter |
| 08/06/2007 | Secretary appointed | — | LEVENE, Ian |
| 29/05/2007 | Secretary appointed | — | SIBLEY, Pauline Anne |
| 29/05/2007 | Director appointed | — | SIBLEY, Stephen David |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 9 ▼ 20.6% | 11 |
| Employees (avg) | 1 | 1 |
Documents for MARTELLO LAND & PROPERTIES 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
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MARTELLO LAND & PROPERTIES LIMITED (06261400)
MARTELLO LAND & PROPERTIES LIMITED is a private limited company incorporated on 29 May 2007 and registered in the United Kingdom under company number 06261400. Its registered office is at 023 KINGSPARK BUSINESS CENTRE, KINGSTON ROAD, NEW MALDEN, KT3 3ST, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 July 2025. 6 active officers are on record , and the person with significant control is Mr Stephen David Sibley. 2 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 11 September 2026.
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