Company Information for MARQUIS COURT (KINGSTON) LIMITED
2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX,
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Company Registration Number
01013352
Private Limited Company
Active |
Company Name | |
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MARQUIS COURT (KINGSTON) LIMITED | |
Legal Registered Office | |
2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX Other companies in KT6 | |
Company Number | 01013352 | |
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Company ID Number | 01013352 | |
Date formed | 1971-06-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 20:06:20 |
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Officer | Role | Date Appointed |
---|---|---|
P B COMPANY SECRETARY LIMITED |
||
HORACE RAYMOND KNIGHT |
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NIGEL ARTHUR WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JAMES WARNER |
Director | ||
M & N SECRETARIES LIMITED |
Company Secretary | ||
ROBERT DOUGLAS SPENCER HEALD |
Company Secretary | ||
HENNI GOLSTEIN |
Director | ||
VALERIE CARROLL |
Director | ||
PETER GEAKE |
Director | ||
PAULA JEAN HARRISON |
Company Secretary | ||
JEFFREY MEREDYDD OWEN |
Director | ||
NIGEL ARTHUR WRIGHT |
Director | ||
NIGEL ARTHUR WRIGHT |
Company Secretary | ||
HENNI GOLSTEIN |
Director | ||
RAM KASBA |
Director | ||
MARK JAMES BATE |
Director | ||
NIGEL ARTHUR WRIGHT |
Director | ||
HENNI GOLSTEIN |
Director | ||
JAMES NIGEL FAULKNER |
Director | ||
CHARLES ERIC FAULKNER |
Director | ||
PETER CHRISTOPHER DEAN |
Director | ||
CHARLES ERIC FAULKNER |
Company Secretary | ||
TREVOR EDWIN ADAMS |
Director | ||
RUSSELL NEIL SKINNER |
Company Secretary | ||
RUSSELL NEIL SKINNER |
Director | ||
HENNI GOLSTEIN |
Company Secretary | ||
FIONA MARY ROBERTSON |
Company Secretary | ||
JAMES NIGEL FAULKNER |
Director | ||
MARGARET ELIZABETH FISHER |
Director | ||
FIONA MARY ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE NEVERN SQUARE LIMITED | Company Secretary | 2015-01-14 | CURRENT | 1994-05-11 | Active | |
THE WEYBRIDGE PARK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-04-05 | CURRENT | 1977-11-22 | Active | |
WINTERTON COURT FREEHOLD LTD | Company Secretary | 2008-04-22 | CURRENT | 2006-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR HORACE RAYMOND KNIGHT | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of P B Company Secretary Limited as company secretary on 2018-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES WARNER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM 1 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT England | |
TM02 | Termination of appointment of M & N Secretaries Limited on 2018-03-20 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Nigel Arthur Wright on 2016-04-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WARNER / 17/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HORACE RAYMOND KNIGHT / 17/04/2016 | |
AP04 | Appointment of M & N Secretaries Limited as company secretary on 2016-04-17 | |
TM02 | Termination of appointment of Robert Douglas Spencer Heald on 2016-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/16 FROM 69 Victoria Road Surbiton Surrey KT6 4NX | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENNI GOLSTEIN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012 | |
AR01 | 19/12/11 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ARTHUR WRIGHT / 21/03/2011 | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 19/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENNI GOLDSTEIN / 28/10/2010 | |
AR01 | 19/12/09 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEALD / 28/05/2009 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANTHONY JAMES WARNER | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 13 GORDON ROAD RICHMOND SURREY TW9 2EG | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: C/O FIRST PRIORITY MANAGEMENT PARKWAY HOUSE SHEEN LANE EAST SHEEN LONDON SW14 8LS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 8 MARQUIS COURT ANGLESEA ROAD KINGSTON UPON THAMES SURREY KT1 2EN | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARQUIS COURT (KINGSTON) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MARQUIS COURT (KINGSTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |