Marton Estates Limited

Company Name	Marton Estates Limited
Directors	Jennifer Monk and Stuart John Monk
Company Status	Active
Company Number	00300734
Category	Private Limited Company
Incorporation Date	14 May 1935(87 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jennifer Monk
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(56 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ

Director Name	Mr Stuart John Monk
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(56 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ

Secretary Name	Mr Stuart John Monk
Nationality	British
Status	Current
Appointed	22 November 1991(56 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ

Director Name	Margaret Monk
Date of Birth	December 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(56 years, 6 months after company formation)
Appointment Duration	15 years (resigned 08 December 2006)
Role	Company Director
Correspondence Address	The Garth Coal Lane Wolviston Billingham Cleveland TS22 5LW

Contact

Website	jomast.co.uk

Location

Registered Address	Top Floor, Oriel House Calverts Lane, Bishop Street Stockton On Tees Cleveland TS18 1SW
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside

Shareholders

21k at £1	Jomast LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 November 2022 (4 months, 1 week ago)
Next Return Due	4 December 2023 (8 months, 1 week from now)

Charges

13 February 2017	Delivered on: 13 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
10 September 1985	Delivered on: 18 September 1985 Persons entitled: Hazel Dresner Limited John Graves and Anne Graves Pensioneer Trustees Limited Classification: Legal charge Secured details: £40,000 due from the company to the chargees. Particulars: 38 & 40 dovecot street stockton-on-tees cleveland and the brick wall forming the eastern boundary of 42 dovecot st and the western boundary of 38 & 40 dovecot st stockton-on-tees. Outstanding
24 February 1976	Delivered on: 2 March 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23, church street, mansfield, nottinghamshire. Outstanding
20 January 1970	Delivered on: 29 January 1970 Persons entitled: Harold Dawson Classification: Legal charge Secured details: £1,000. Particulars: 21, warwick st, 23 athol st, 44, angle st, 9, carlow st, 2, 4, 6, & 10 lumley st, 126, portman st, & 4 brier st middlesbrough, teesside. Outstanding
21 February 1939	Delivered on: 4 March 1939 Persons entitled: Arthur W Foster Classification: Mortgage Secured details: £600. Particulars: 2, 4, 6, 8 harris st, middlesbrough. Outstanding
11 April 1938	Delivered on: 25 April 1938 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Freeholds:- 127 queen st 70 middlesbrough rd 51453 coral st 13 aire st 54 middlesbrough rd 2 & 6 hawthorne terr south bank york 293 & 295 maston rd middlesbrough 10 & 12 south bank rd cargo fleet yorks 14, 16, 22, 24, 26, 28 & 30 beechwood rd eaglescliffe durham. Outstanding
25 May 1937	Delivered on: 10 June 1937 Persons entitled: Hazel Dresner Limited John Graves and Anne Graves Pensioneer Trustees Limited V.H. Bosber T Reed Classification: Mortgage Secured details: £3000. Particulars: 20,22,24,38, king street and 48 upper birch street, 98,104,106,108,110 and 112 normanby road all in south bank, york and 335 leethorpe road, middlesbrough. Outstanding

Filing History

9 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
24 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
15 November 2021	Resolutions RES13 ‐ Proposed company make appoint auditors in resepct 31/03/2021 (1 page)
14 December 2020	Resolutions RES13 ‐ Exempt from the obligation to appoint auditors 30/11/2020 (1 page)
14 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 January 2019	Satisfaction of charge 2 in full (1 page)
30 January 2019	Satisfaction of charge 003007340007 in full (1 page)
30 January 2019	Satisfaction of charge 5 in full (1 page)
9 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
29 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 February 2017	Registration of charge 003007340007, created on 13 February 2017 (46 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
6 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 21,000 (5 pages)
3 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 21,000 (5 pages)
25 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 21,000 (5 pages)
5 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 21,000 (5 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 21,000 (5 pages)
10 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 21,000 (5 pages)
12 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
19 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
30 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 December 2008	Return made up to 20/11/08; full list of members (3 pages)
18 December 2008	Return made up to 20/11/08; full list of members (3 pages)
12 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 December 2007	Return made up to 20/11/07; full list of members (2 pages)
20 December 2007	Return made up to 20/11/07; full list of members (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 December 2006	Return made up to 20/11/06; full list of members (3 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Return made up to 20/11/06; full list of members (3 pages)
11 December 2006	Director resigned (1 page)
3 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
3 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
8 December 2005	Return made up to 20/11/05; full list of members (3 pages)
8 December 2005	Return made up to 20/11/05; full list of members (3 pages)
24 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
2 December 2004	Return made up to 20/11/04; full list of members (7 pages)
2 December 2004	Return made up to 20/11/04; full list of members (7 pages)
28 November 2003	Return made up to 20/11/03; full list of members (7 pages)
28 November 2003	Return made up to 20/11/03; full list of members (7 pages)
29 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
29 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
8 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 March 2003	Accounting reference date extended from 30/03/03 to 31/03/03 (1 page)
20 March 2003	Accounting reference date extended from 30/03/03 to 31/03/03 (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
27 November 2002	Return made up to 20/11/02; full list of members (7 pages)
27 November 2002	Return made up to 20/11/02; full list of members (7 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
17 December 2001	Return made up to 22/11/01; full list of members (7 pages)
17 December 2001	Return made up to 22/11/01; full list of members (7 pages)
9 January 2001	Return made up to 22/11/00; full list of members (7 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
9 January 2001	Return made up to 22/11/00; full list of members (7 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Return made up to 22/11/99; full list of members (7 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Return made up to 22/11/99; full list of members (7 pages)
15 January 1999	Return made up to 22/11/98; no change of members (7 pages)
15 January 1999	Return made up to 22/11/98; no change of members (7 pages)
8 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1997	Return made up to 22/11/97; no change of members (7 pages)
28 November 1997	Return made up to 22/11/97; no change of members (7 pages)
4 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1996	Return made up to 22/11/96; full list of members (9 pages)
28 November 1996	Return made up to 22/11/96; full list of members (9 pages)
8 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
8 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
28 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
28 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Return made up to 22/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 January 1996	Return made up to 22/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Marton Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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