MARTIN'S PROPERTIES HOLDINGS LIMITED

Company summary

Company number: 00767976
Status: ACTIVE
Incorporated / age: 17 July 196363 years
Registered office: 36 Walpole Street, London, SW3 4QS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 19:51 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
36 Walpole Street, London, SW3 4QS, United Kingdom
Nature of business
Development of building projects
Previous company names
RADNOR WALK INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Thomas Henry ACTIVE	Director	21 Jun 2009		United Kingdom	March 1966	36, Walpole Street, London, SW3 4QS
MCCASKILL, Ross Hillier ACTIVE	Director	19 Aug 2026		United Kingdom	October 1979	36, Walpole Street, London, United Kingdom, SW3 4QS, United Kingdom
TROUGHTON, Olivia Clare ACTIVE	Director	08 Sep 2026		United Kingdom	December 1969	36 Walpole Street, London, SW3 4QS, United Kingdom
BENTON, Michael Roy RESIGNED	Secretary	10 Jun 2010	13 Jan 2011			36, Walpole Street, London, SW3 4QS
BURBRIDGE, Andrew Mark RESIGNED	Secretary	12 Apr 1994	01 Jun 2010			19 Park View, New Malden, Surrey, KT3 4AY
BURBRIDGE, Laurence Patrick RESIGNED	Secretary		12 Apr 1994			Glenesk 330 Malden Road, New Malden, Surrey, KT3 6AU
NICHOLSON, Paul William RESIGNED	Secretary	17 Jan 2011	07 Jan 2019			36, Walpole Street, London, SW3 4QS
RICHARD FREEMAN & CO SECRETARIES LIMITED RESIGNED	Secretary	31 Jul 1998	01 Feb 2000			13 Radnor Walk, Chelsea, London, SW3 4BP
BENTON, Michael Roy RESIGNED	Director	08 Mar 2010	13 Jan 2011	England	November 1956	36, Walpole Street, London, SW3 4QS
BOURNE, Richard Charles RESIGNED	Director	08 Mar 2017	04 Sep 2026	England	June 1979	36, Walpole Street, London, SW3 4QS, United Kingdom
BROWN, David Anthony RESIGNED	Director	21 Dec 2020	24 Jun 2026	England	February 1972	36, Walpole Street, London, SW3 4QS, United Kingdom
BURBRIDGE, Andrew Mark RESIGNED	Director	01 Jun 1995	01 Jun 2010	United Kingdom	December 1961	19 Park View, New Malden, Surrey, KT3 4AY
BURBRIDGE, Laurence Patrick RESIGNED	Director		01 Jun 1995		March 1923	Glenesk 330 Malden Road, New Malden, Surrey, KT3 6AU
CARLTON-SMITH, Emma Catherine RESIGNED	Director	01 Nov 2001	05 Jun 2019	United Kingdom	March 1967	36, Walpole Street, London, SW3 4QS, United Kingdom
GRICE, Nigel James RESIGNED	Director	01 Jun 2015	31 May 2016	United Kingdom	January 1958	6, Potters Glen, Padbury, Buckingham, MK18 2BX, United Kingdom
HAGGER, Jonathan Osborne RESIGNED	Director	01 Jan 2009	31 Dec 2016	United Kingdom	December 1949	36, Walpole Street, London, SW3 4QS, United Kingdom
HIPPS, Paul Anthony RESIGNED	Director	09 Jun 2007	31 Dec 2014	United Kingdom	August 1934	2 Glebe Place, London, SW3 5LB
HUSSEY, Michael Richard RESIGNED	Director	01 Jan 2019	05 Jun 2019	United Kingdom	October 1965	36, Walpole Street, London, SW3 4QS, United Kingdom
MARTIN, Peter George RESIGNED	Director		21 Jun 2009		January 1929	Beverley Wood Beverley Lane, Coombe Hill, Kingston Upon Thames, Surrey, KT2 7EE
MARTIN, Thomas Henry RESIGNED	Director	01 Nov 2000	07 Apr 2005		March 1966	82 Oakley Street, London, SW3 3NP
MORIARTY, Jane RESIGNED	Director	07 Jan 2021	31 Mar 2023	United Kingdom	July 1964	36, Walpole Street, London, SW3 4QS, United Kingdom
MORIARTY, Jane RESIGNED	Director	01 Jan 2017	05 Jun 2019	United Kingdom	July 1964	36, Walpole Street, London, SW3 4QS, United Kingdom
NEWMAN, Rex Daniel RESIGNED	Director	30 Sep 2016	05 Jun 2019	England	November 1957	6th Floor, 25 Farringdon Street, London, EC4A 4AB
NICHOLSON, Paul William RESIGNED	Director	17 Jan 2011	30 Sep 2018	United Kingdom	April 1957	36, Walpole Street, London, SW3 4QS
SACHDEV, Nilesh RESIGNED	Director	01 Jan 2015	31 Dec 2018	England	November 1958	36, Walpole Street, Chelsea, London, SW3 4QS, United Kingdom
TATTAR, Balbinder Singh RESIGNED	Director	05 Mar 2018	30 Oct 2020	England	August 1964	36, Walpole Street, London, SW3 4QS, United Kingdom

MARTIN, Thomas Henry ACTIVE
Role: Director
Appointed on: 21 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 36, Walpole Street, London, SW3 4QS

MCCASKILL, Ross Hillier ACTIVE
Role: Director
Appointed on: 19 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 36, Walpole Street, London, United Kingdom, SW3 4QS, United Kingdom

TROUGHTON, Olivia Clare ACTIVE
Role: Director
Appointed on: 08 Sep 2026
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 36 Walpole Street, London, SW3 4QS, United Kingdom

BENTON, Michael Roy RESIGNED
Role: Secretary
Appointed on: 10 Jun 2010
Resigned on: 13 Jan 2011
Address: 36, Walpole Street, London, SW3 4QS

BURBRIDGE, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 12 Apr 1994
Resigned on: 01 Jun 2010
Address: 19 Park View, New Malden, Surrey, KT3 4AY

BURBRIDGE, Laurence Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Apr 1994
Address: Glenesk 330 Malden Road, New Malden, Surrey, KT3 6AU

NICHOLSON, Paul William RESIGNED
Role: Secretary
Appointed on: 17 Jan 2011
Resigned on: 07 Jan 2019
Address: 36, Walpole Street, London, SW3 4QS

RICHARD FREEMAN & CO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 01 Feb 2000
Address: 13 Radnor Walk, Chelsea, London, SW3 4BP

BENTON, Michael Roy RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 13 Jan 2011
Country of Residence: England
Date of birth: November 1956
Address: 36, Walpole Street, London, SW3 4QS

BOURNE, Richard Charles RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 04 Sep 2026
Country of Residence: England
Date of birth: June 1979
Address: 36, Walpole Street, London, SW3 4QS, United Kingdom

BROWN, David Anthony RESIGNED
Role: Director
Appointed on: 21 Dec 2020
Resigned on: 24 Jun 2026
Country of Residence: England
Date of birth: February 1972
Address: 36, Walpole Street, London, SW3 4QS, United Kingdom

BURBRIDGE, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 19 Park View, New Malden, Surrey, KT3 4AY

BURBRIDGE, Laurence Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: March 1923
Address: Glenesk 330 Malden Road, New Malden, Surrey, KT3 6AU

CARLTON-SMITH, Emma Catherine RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 36, Walpole Street, London, SW3 4QS, United Kingdom

GRICE, Nigel James RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 6, Potters Glen, Padbury, Buckingham, MK18 2BX, United Kingdom

HAGGER, Jonathan Osborne RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 36, Walpole Street, London, SW3 4QS, United Kingdom

HIPPS, Paul Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 2007
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1934
Address: 2 Glebe Place, London, SW3 5LB

HUSSEY, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 36, Walpole Street, London, SW3 4QS, United Kingdom

MARTIN, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2009
Date of birth: January 1929
Address: Beverley Wood Beverley Lane, Coombe Hill, Kingston Upon Thames, Surrey, KT2 7EE

MARTIN, Thomas Henry RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 07 Apr 2005
Date of birth: March 1966
Address: 82 Oakley Street, London, SW3 3NP

MORIARTY, Jane RESIGNED
Role: Director
Appointed on: 07 Jan 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 36, Walpole Street, London, SW3 4QS, United Kingdom

MORIARTY, Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 36, Walpole Street, London, SW3 4QS, United Kingdom

NEWMAN, Rex Daniel RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: November 1957
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB

NICHOLSON, Paul William RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 36, Walpole Street, London, SW3 4QS

SACHDEV, Nilesh RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: November 1958
Address: 36, Walpole Street, Chelsea, London, SW3 4QS, United Kingdom

TATTAR, Balbinder Singh RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: August 1964
Address: 36, Walpole Street, London, SW3 4QS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 1994	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)
16 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1972	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.

Legal Entity Identifier

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