MARTELLS OF SUTTON LIMITED

Company summary

Company number: 00351450
Status: ACTIVE
Incorporated / age: 1 April 193987 years
Registered office: Units 3-4 Charlwoods Road, East Grinstead, West Sussex, RH19 2HG
Accounts due: 31 December 2027
Confirmation statement due: 28 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 21:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units 3-4 Charlwoods Road, East Grinstead, West Sussex, RH19 2HG
Nature of business
Retail sale of games and toys in specialised stores
Removal services

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTELL, Sarah Louise ACTIVE	Secretary	17 Jun 2024				Units 3-4, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG, United Kingdom
KESSELL, Edward Clive ACTIVE	Director	07 Nov 2024		England	September 1977	Units 3-4, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG, United Kingdom
MARTELL, Charles Edward ACTIVE	Director	06 Apr 2001		United Kingdom	January 1973	Units 3-4, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG, United Kingdom
MARTELL, Margaret Ann ACTIVE	Director			United Kingdom	August 1943	Units 3-4, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG, United Kingdom
MARTELL, Roger Edward ACTIVE	Director			England	April 1943	Units 3-4, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG, United Kingdom
MARTELL, Sarah Louise ACTIVE	Director	23 Oct 2021		United Kingdom	July 1979	Units 3-4, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG, United Kingdom
MARTELL, Margaret Ann RESIGNED	Secretary		17 Jun 2024			Units 3-4, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG, United Kingdom
MARTELL, Ada Beatrice RESIGNED	Director		29 Oct 2002		June 1906	Double Dee, Felbridge, East Grinstead, W Sussex, RH19

MARTELL, Sarah Louise ACTIVE
Role: Secretary
Appointed on: 17 Jun 2024
Address: Units 3-4, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG, United Kingdom

KESSELL, Edward Clive ACTIVE
Role: Director
Appointed on: 07 Nov 2024
Country of Residence: England
Date of birth: September 1977
Address: Units 3-4, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG, United Kingdom

MARTELL, Charles Edward ACTIVE
Role: Director
Appointed on: 06 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Units 3-4, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG, United Kingdom

MARTELL, Margaret Ann ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Units 3-4, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG, United Kingdom

MARTELL, Roger Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1943
Address: Units 3-4, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG, United Kingdom

MARTELL, Sarah Louise ACTIVE
Role: Director
Appointed on: 23 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Units 3-4, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG, United Kingdom

MARTELL, Margaret Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 2024
Address: Units 3-4, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG, United Kingdom

MARTELL, Ada Beatrice RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2002
Date of birth: June 1906
Address: Double Dee, Felbridge, East Grinstead, W Sussex, RH19

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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