Active
Company Information for MARKLAND HOLDINGS (UK) LIMITED
4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ,
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Company Registration Number
05505298
Private Limited Company
Active |
Company Name | ||
---|---|---|
MARKLAND HOLDINGS (UK) LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 161 MARSH WALL LONDON E14 9SJ Other companies in EC4A | ||
Previous Names | ||
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Company Number | 05505298 | |
---|---|---|
Company ID Number | 05505298 | |
Date formed | 2005-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 22:56:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARKLAND HOLDINGS (UK) II LIMITED | SCANDINAVIAN CENTRE 161 MARSH WALL LONDON E14 9SJ | Active - Proposal to Strike off | Company formed on the 2017-01-20 |
Officer | Role | Date Appointed |
---|---|---|
DAVID NICHOLAS PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
FRANCIS GERARD WALKER |
Director | ||
AIDAN SCULLY |
Director | ||
MARKLAND SECRETARIES LIMITED |
Company Secretary | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALLYMORE DEANSTON LIMITED | Director | 2017-05-31 | CURRENT | 2013-11-18 | Active | |
BALLYMORE ONE EMBASSY GARDENS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
LEAMOUTH CAPITAL PLC | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
LEAMOUTH GENERAL PARTNER LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
LEAMOUTH NOMINEE 1 LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
LEAMOUTH NOMINEE 2 LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
BALLYMORE LEAMOUTH HOLDINGS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BALLYMORE DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-04-20 | CURRENT | 2014-02-04 | Active | |
BALLYMORE CONSTRUCTION SERVICES LIMITED | Director | 2015-04-20 | CURRENT | 2014-06-02 | Active | |
EMBASSY GARDENS ESTATE MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
MARKLAND (SUPERMARKETS) LIMITED | Director | 2014-09-26 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
MARKLAND HERSHAM PROPERTIES LIMITED | Director | 2014-09-26 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
LS ACOCKS GREEN LIMITED | Director | 2014-09-26 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
MULRYAN DEVELOPMENTS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2014-07-15 | |
WHS DEVELOPMENTS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
BALLYMORE (CARMEN STREET) LIMITED | Director | 2012-05-30 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
ORCHARD PLACE MANAGEMENT LIMITED | Director | 2011-12-21 | CURRENT | 2000-03-20 | Active | |
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED | Director | 2011-11-09 | CURRENT | 2000-08-31 | Dissolved 2014-07-15 | |
BALLYMORE PROJECTS (UNEX) LIMITED | Director | 2011-11-09 | CURRENT | 2007-06-18 | Dissolved 2014-07-15 | |
BALLYMORE WOOD WHARF HOLDINGS LIMITED | Director | 2011-11-09 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
HEADAID LIMITED | Director | 2011-11-09 | CURRENT | 1998-10-29 | Dissolved 2014-07-15 | |
METROMAZE LIMITED | Director | 2011-11-09 | CURRENT | 1997-02-19 | Dissolved 2013-08-20 | |
BALLYMORE COMMERCIAL LIMITED | Director | 2011-11-09 | CURRENT | 1992-09-16 | Dissolved 2014-07-15 | |
BALLYMORE (WOOD WHARF ONE) LIMITED | Director | 2011-11-09 | CURRENT | 2007-10-12 | Dissolved 2013-08-20 | |
BRISTOL EXETER HOUSE LIMITED | Director | 2011-11-09 | CURRENT | 2002-07-17 | Dissolved 2014-07-15 | |
ST. JOHN S SQUARE CO. LIMITED | Director | 2011-11-09 | CURRENT | 1995-04-25 | Dissolved 2016-08-16 | |
BALLYMORE LIMEHARBOUR LIMITED | Director | 2011-11-09 | CURRENT | 2008-07-23 | Dissolved 2016-11-15 | |
VITELY LIMITED | Director | 2011-11-09 | CURRENT | 2000-07-06 | Dissolved 2017-07-18 | |
BALLYMORE NPW HOTEL LIMITED | Director | 2011-11-09 | CURRENT | 2006-09-04 | Dissolved 2017-07-18 | |
KILOPOINT LIMITED | Director | 2011-11-09 | CURRENT | 2000-07-26 | Dissolved 2017-08-29 | |
LANDOR 2 LIMITED | Director | 2011-11-09 | CURRENT | 2002-09-17 | Dissolved 2017-08-29 | |
CUBA STREET LIMITED | Director | 2011-11-09 | CURRENT | 2005-12-15 | Dissolved 2017-08-29 | |
BALLYMORE COLMORE ROW LIMITED | Director | 2011-11-09 | CURRENT | 2006-09-01 | Dissolved 2017-08-29 | |
EAST LONDON HAULAGE LIMITED | Director | 2011-11-09 | CURRENT | 2007-05-09 | Dissolved 2017-08-29 | |
BALLYMORE (SUFFOLK) LIMITED | Director | 2011-11-09 | CURRENT | 2007-09-13 | Active | |
LANDOR (DUNDEE WHARF) LIMITED | Director | 2011-11-09 | CURRENT | 1992-07-20 | Active | |
BALLYMORE DEVELOPMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2000-08-31 | Active | |
CLEARSTORM LIMITED | Director | 2011-11-09 | CURRENT | 2001-02-01 | Active | |
DOMAINE DEVELOPMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2001-02-02 | Active | |
BALLYMORE MILLHARBOUR LIMITED | Director | 2011-11-09 | CURRENT | 2005-03-02 | Active | |
BALLYMORE (LONDON ARENA) LIMITED | Director | 2011-11-09 | CURRENT | 2006-03-07 | Active | |
BROADNOTE LIMITED | Director | 2011-11-09 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED | Director | 2011-11-09 | CURRENT | 2007-05-02 | Active | |
BALLYMORE (HAYES) LIMITED | Director | 2011-11-09 | CURRENT | 2007-08-14 | Active | |
BALLYMORE PROPERTIES MANAGEMENT LIMITED | Director | 2011-11-09 | CURRENT | 2008-09-23 | Active | |
BALLYMORE ASSET MANAGEMENT LIMITED | Director | 2011-11-09 | CURRENT | 2008-10-22 | Active | |
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED | Director | 2011-11-09 | CURRENT | 2002-05-24 | Active | |
THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD | Director | 2011-11-09 | CURRENT | 2002-10-01 | Active | |
PRIDEBANK LIMITED | Director | 2011-11-09 | CURRENT | 2006-11-14 | Active | |
MILLTOP LIMITED | Director | 2011-11-09 | CURRENT | 2006-12-01 | Active | |
BALLYMORE CORNWALL STREET LIMITED | Director | 2011-11-09 | CURRENT | 1998-10-28 | Active - Proposal to Strike off | |
MONOMIND LIMITED | Director | 2011-11-09 | CURRENT | 1999-09-30 | Active | |
BALLYMORE ONTARIO LIMITED | Director | 2011-11-09 | CURRENT | 2002-09-17 | Active | |
LANDOR RESIDENTIAL LIMITED | Director | 2011-11-09 | CURRENT | 2002-09-30 | Active | |
BALLYMORE LIMITED | Director | 2011-11-09 | CURRENT | 2003-10-17 | Active | |
BALLYMORE INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2005-03-31 | Active | |
BALLYMORE (BATTERSEA PARK ROAD) LIMITED | Director | 2011-11-09 | CURRENT | 2006-02-09 | Active | |
BOLDBURY LIMITED | Director | 2011-11-09 | CURRENT | 2006-04-28 | Active | |
PROPERTY COMPANY 2007 LIMITED | Director | 2011-11-09 | CURRENT | 2007-01-02 | Active | |
ARROWHEAD COMMERCIAL LIMITED | Director | 2011-11-09 | CURRENT | 2007-03-20 | Active | |
BALLYMORE (BATTERSEA) LIMITED | Director | 2011-11-09 | CURRENT | 2007-04-23 | Active | |
BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2011-11-09 | CURRENT | 2007-11-07 | Active | |
BALLYMORE PROPERTIES LIMITED | Director | 2011-11-09 | CURRENT | 1988-05-20 | Active | |
GLOSSOVER LIMITED | Director | 2011-11-09 | CURRENT | 2001-02-01 | Active | |
BALLYMORE (BOW PAPER) LIMITED | Director | 2011-11-09 | CURRENT | 2006-03-13 | Active | |
BALLYMORE (WAPPING) LIMITED | Director | 2011-11-09 | CURRENT | 2010-07-20 | Active | |
BALLYMORE PROPERTIES HOLDINGS LIMITED | Director | 2011-10-28 | CURRENT | 2003-09-24 | Active | |
CANTERBURY VOCALS LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
Director's details changed for John Mulryan on 2023-01-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN MULRYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS PEARSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2019-03-31 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055052980003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Ballymore Marsh Wall Limited as a person with significant control on 2017-04-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MURYAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 5 New Street Square London EC4A 3TW | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-06 | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
TM02 | Termination of appointment of Taylor Wessing Secretaries Limited on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GERARD WALKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055052980004 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DAVID PEARSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055052980003 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/07/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/07/11 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 11/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN SCULLY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 51 LAFONE STREET LONDON SE1 2LX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED MARKLAND HERSHAM LIMITED CERTIFICATE ISSUED ON 22/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | |
288b | SECRETARY RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 11/07/05 | |
123 | £ NC 1000/100000 11/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-28 |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED | ||
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION LIMITED | |
DEED OF DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
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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 MARKLAND HOLDINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARKLAND HOLDINGS (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MARKLAND HOLDINGS (UK) LIMITED | Event Date | 2014-01-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MARKLAND HOLDINGS (UK) LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MARKLAND HOLDINGS (UK) LIMITED | Event Date | 2012-01-10 |
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. |