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Company Information for

TOWN & COUNTRY MARKYATE LTD

51 HIGH STREET, REDBOURN, ST. ALBANS, AL3 7LW,

Company Registration Number

04514413

Private Limited Company

Active

Company Overview

About Town & Country Markyate Ltd

TOWN & COUNTRY MARKYATE LTD was founded on 2002-08-19 and has its registered office in St. Albans. The organisation's status is listed as "Active". Town & Country Markyate Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TOWN & COUNTRY MARKYATE LTD

Legal Registered Office

51 HIGH STREET
REDBOURN
ST. ALBANS
AL3 7LW
Other companies in AL3

Previous Names

TOWN AND COUNTRY PARTNERSHIP (MARKYATE) LIMITED

23/05/2006

Filing Information

Company Number		04514413
Company ID Number		04514413
Date formed		2002-08-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		19/08/2015
Return next due		16/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB804495623

Last Datalog update:	2024-09-09 02:17:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWN & COUNTRY MARKYATE LTD

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Company Officers of TOWN & COUNTRY MARKYATE LTD

Current Directors

Officer	Role	Date Appointed
MARK JAMES BRISTOW	Director	2002-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE GLORIA BRISTOW	Company Secretary	2005-01-01	2011-03-31
JOANNE GLORIA BRISTOW	Director	2006-02-06	2011-03-31
DAVID MORGAN GILMORE	Company Secretary	2002-08-21	2004-12-31
DAVID MORGAN GILMORE	Director	2002-08-21	2004-12-31
PREMIER SECRETARIES LIMITED	Nominated Secretary	2002-08-19	2002-08-21
PREMIER DIRECTORS LIMITED	Nominated Director	2002-08-19	2002-08-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK JAMES BRISTOW	BURGUNDY DEVELOPMENTS LIMITED	Director	2008-03-11	CURRENT	2008-03-11	Active
MARK JAMES BRISTOW	TOWN & COUNTRY CADDINGTON LTD	Director	2003-03-05	CURRENT	2003-03-03	Dissolved 2016-09-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-28		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21		DIRECTOR APPOINTED MR SIMON PETER ROBINSON
2023-08-30		CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-06-08		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25		CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-25	CS01	CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-25	CS01	CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-08		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10	CS01	CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-06-11	PSC02	Notification of T&C Markyate Limited as a person with significant control on 2021-03-31
2021-06-11	PSC07	CESSATION OF MARK JAMES BRISTOW AS A PERSON OF SIGNIFICANT CONTROL
2020-11-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-08-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/19 FROM 32F High Street Markyate St. Albans Hertfordshire AL3 8PB
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-07-25	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-06-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-30	AR01	19/08/15 FULL LIST
2015-10-30	AR01	19/08/15 FULL LIST
2015-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/15 FROM 40a High Street Markyate Hertfordshire AL3 8PA
2015-06-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	ANNOTATION	Other
2015-03-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045144130003
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 150
2014-08-21	AR01	19/08/14 ANNUAL RETURN FULL LIST
2014-06-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05	AR01	19/08/13 ANNUAL RETURN FULL LIST
2013-04-10	MG01	Particulars of a mortgage or charge / charge no: 2
2013-03-22	MG01	Particulars of a mortgage or charge / charge no: 1
2012-09-21	AR01	19/08/12 ANNUAL RETURN FULL LIST
2012-09-21	CH01	Director's details changed for Mark James Bristow on 2012-08-19
2012-06-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11	SH08	Change of share class name or designation
2011-10-12	SH01	30/09/11 STATEMENT OF CAPITAL GBP 120.00
2011-09-22	AR01	19/08/11 ANNUAL RETURN FULL LIST
2011-09-22	SH02	Sub-division of shares on 2011-08-11
2011-08-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE BRISTOW
2011-04-06	TM02	APPOINTMENT TERMINATED, SECRETARY JOANNE BRISTOW
2011-01-10	SH01	04/12/10 STATEMENT OF CAPITAL GBP 100
2010-09-16	AR01	19/08/10 FULL LIST
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GLORIA BRISTOW / 19/08/2010
2010-08-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-12-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-19	363a	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-03	363a	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-05-29	363a	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-26	363s	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-05-23	CERTNM	COMPANY NAME CHANGED TOWN AND COUNTRY PARTNERSHIP (MA RKYATE) LIMITED CERTIFICATE ISSUED ON 23/05/06
2006-03-08	288a	NEW DIRECTOR APPOINTED
2006-02-27	288b	SECRETARY RESIGNED
2006-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-04	363s	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-01-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-21	288a	NEW SECRETARY APPOINTED
2004-09-27	363s	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-09-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-13	225	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2003-12-12	363s	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 1 MANOR ROAD CADDINGTON BEDFORDSHIRE LU1 4EE
2002-09-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-18	288a	NEW DIRECTOR APPOINTED
2002-08-29	288b	SECRETARY RESIGNED
2002-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2002-08-29	288b	DIRECTOR RESIGNED
2002-08-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to TOWN & COUNTRY MARKYATE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOWN & COUNTRY MARKYATE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2013-04-10	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2013-03-22	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 209,207
Creditors Due After One Year	2012-03-31	£ 63,492
Creditors Due Within One Year	2013-03-31	£ 80,673
Creditors Due Within One Year	2012-03-31	£ 73,365

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 TOWN & COUNTRY MARKYATE LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 51,723
Cash Bank In Hand	2012-03-31	£ 74,999
Current Assets	2013-03-31	£ 119,389
Current Assets	2012-03-31	£ 147,725
Debtors	2013-03-31	£ 67,666
Debtors	2012-03-31	£ 72,726
Fixed Assets	2013-03-31	£ 249,450
Fixed Assets	2012-03-31	£ 27,926
Secured Debts	2013-03-31	£ 221,456
Secured Debts	2012-03-31	£ 89,756
Shareholder Funds	2013-03-31	£ 78,959
Shareholder Funds	2012-03-31	£ 38,794
Tangible Fixed Assets	2013-03-31	£ 249,400
Tangible Fixed Assets	2012-03-31	£ 27,876

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TOWN & COUNTRY MARKYATE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TOWN & COUNTRY MARKYATE LTD

Trademarks

We have not found any records of TOWN & COUNTRY MARKYATE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOWN & COUNTRY MARKYATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TOWN & COUNTRY MARKYATE LTD are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where TOWN & COUNTRY MARKYATE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOWN & COUNTRY MARKYATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TOWN & COUNTRY MARKYATE LTD any grants or awards.

Ownership

We could not find any group structure information

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