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MARTELLO PROPERTY (HOLDINGS) LIMITED

Company summary

Company number: 04302301
Status: ACTIVE
Incorporated / age: 10 October 200125 years
Registered office: Potts Marsh Industrial Estate, Eastbourne Road, Westham, East Sussex, BN24 5NH
Accounts due: 30 June 2027
Confirmation statement due: 26 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 14:38 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
Potts Marsh Industrial Estate, Eastbourne Road, Westham, East Sussex, BN24 5NH
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, Michelle ACTIVE	Director	15 Aug 2023		England	February 1971	12, Woodcroft Drive, Eastbourne, BN21 2XN, England
GRIST, Toby Jonathan Stennett ACTIVE	Director	12 Apr 2022		England	August 1962	Potts Marsh Industrial Estate, Eastbourne Road, Westham, East Sussex, BN24 5NH
KNOTT, Barbara Rita ACTIVE	Director	29 May 2014		United Kingdom	July 1957	20, Freeman Avenue, Eastbourne, East Sussex, BN22 9NT, Great Britain
OLIVER, Derek John ACTIVE	Director	10 Oct 2001		England	April 1944	10 The Leas, Wadhurst, East Sussex, TN5 6ES
COOPER, Bryce RESIGNED	Secretary	10 Oct 2001	01 Mar 2022			33 Ruskin Road, Eastbourne, East Sussex, BN20 9AY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Oct 2001	10 Oct 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AVANN, Patricia June RESIGNED	Director	29 May 2014	04 Nov 2025	England	November 1946	79, Willingdon Park Drive, Eastbourne, East Sussex, BN22 0DB, England
AVANN, Paul James RESIGNED	Director	18 Nov 2003	03 Apr 2013	England	July 1946	79 Willingdon Park Drive, Eastbourne, East Sussex, BN22 0DB
AVANN, Philip Nelson RESIGNED	Director	10 Oct 2001	23 Aug 2003		March 1954	13 Salehurst Road, Eastbourne, East Sussex, BN21 1QS
COOPER, Bryce RESIGNED	Director	10 Oct 2001	01 Mar 2022	England	January 1944	33 Ruskin Road, Eastbourne, East Sussex, BN20 9AY
HOWELL, Philip James RESIGNED	Director	10 Oct 2001	11 Aug 2022	England	October 1957	30 Barming Close, Eastbourne, East Sussex, BN23 7JP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	10 Oct 2001	10 Oct 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FIELD, Michelle ACTIVE
Role: Director
Appointed on: 15 Aug 2023
Country of Residence: England
Date of birth: February 1971
Address: 12, Woodcroft Drive, Eastbourne, BN21 2XN, England

KNOTT, Barbara Rita ACTIVE
Role: Director
Appointed on: 29 May 2014
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 20, Freeman Avenue, Eastbourne, East Sussex, BN22 9NT, Great Britain

OLIVER, Derek John ACTIVE
Role: Director
Appointed on: 10 Oct 2001
Country of Residence: England
Date of birth: April 1944
Address: 10 The Leas, Wadhurst, East Sussex, TN5 6ES

COOPER, Bryce RESIGNED
Role: Secretary
Appointed on: 10 Oct 2001
Resigned on: 01 Mar 2022
Address: 33 Ruskin Road, Eastbourne, East Sussex, BN20 9AY

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Oct 2001
Resigned on: 10 Oct 2001
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AVANN, Patricia June RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 04 Nov 2025
Country of Residence: England
Date of birth: November 1946
Address: 79, Willingdon Park Drive, Eastbourne, East Sussex, BN22 0DB, England

AVANN, Paul James RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 03 Apr 2013
Country of Residence: England
Date of birth: July 1946
Address: 79 Willingdon Park Drive, Eastbourne, East Sussex, BN22 0DB

COOPER, Bryce RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: January 1944
Address: 33 Ruskin Road, Eastbourne, East Sussex, BN20 9AY

HOWELL, Philip James RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 11 Aug 2022
Country of Residence: England
Date of birth: October 1957
Address: 30 Barming Close, Eastbourne, East Sussex, BN23 7JP

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Oct 2001
Resigned on: 10 Oct 2001
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP