Company Information for MARCHMONT PLACE MANAGEMENT COMPANY LIMITED
UNIT 4, ANVIL COURT, DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2BB,
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Company Registration Number
05783830
Private Limited Company
Active |
Company Name | |
---|---|
MARCHMONT PLACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
UNIT 4, ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB Other companies in RG41 | |
Company Number | 05783830 | |
---|---|---|
Company ID Number | 05783830 | |
Date formed | 2006-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/09/2022 | |
Account next due | 24/06/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 07:12:53 |
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Officer | Role | Date Appointed |
---|---|---|
BRENDA JOYCE BELL |
||
ELIZABETH JANE NICHOLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE ANDREW HILLMAN |
Director | ||
SAMUEL FREDERICK DE VILLIERS |
Director | ||
ATLANTIS SECRETARIES LIMITED |
Company Secretary | ||
DAVID RICHARDSON |
Director | ||
SIAN CHINSEN |
Director | ||
SALLY RUTH SYKES |
Company Secretary | ||
VICTORIA TRACY POYNTER |
Director | ||
SANDEEP KAUR GHATORA |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE NICHOLS | ||
24/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | ||
AA | 24/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER STUART HILLMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/09/18 | |
AP01 | DIRECTOR APPOINTED MR FRASER STUART HILLMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA JOYCE BELL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/09/17 | |
AA | 24/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREW HILLMAN | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL FREDERICK DE VILLIERS | |
AA | 24/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/16 FROM Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Cleaver Property Management Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ United Kingdom to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/16 FROM Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/16 FROM Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ | |
AP01 | DIRECTOR APPOINTED MRS BRENDA JOYCE BELL | |
AP01 | DIRECTOR APPOINTED MR JAMIE ANDREW HILLMAN | |
AA | 24/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | 24/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 24/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/04/12 FULL LIST | |
AA | 24/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ATLANTIS ESTATES LIMITED 23/24 MARKET PLACE READING BERKSHIRE RG1 2DE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ATLANTIS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 23-24 MARKET PLACE READING BERKSHIRE RG1 2DE UK | |
AA | 24/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SAMUEL FREDERICK DE VILLIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN CHINSEN | |
AP01 | DIRECTOR APPOINTED ELIZABETH JANE NICHOLS | |
AR01 | 18/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDSON / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN CHINSEN / 18/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATLANTIS SECRETARIES LIMITED / 18/04/2010 | |
AA | 24/09/09 TOTAL EXEMPTION SMALL | |
AA | 24/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ATLANTIS SECRETARIES LIMITED / 17/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 122 CASTLE STREET READING BERKSHIRE RG1 7RG | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 157 OXFORD ROAD READING BERKSHIRE RG1 7UY | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 24/09/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
Creditors Due Within One Year | 2013-09-24 | £ 2,243 |
---|---|---|
Creditors Due Within One Year | 2012-09-24 | £ 1,418 |
Creditors Due Within One Year | 2012-09-24 | £ 1,418 |
Creditors Due Within One Year | 2011-09-24 | £ 23,837 |
Creditors and other liabilities
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 MARCHMONT PLACE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2013-09-24 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-24 | £ 0 |
Cash Bank In Hand | 2013-09-24 | £ 6,327 |
Cash Bank In Hand | 2012-09-24 | £ 7,851 |
Cash Bank In Hand | 2012-09-24 | £ 7,851 |
Cash Bank In Hand | 2011-09-24 | £ 16,276 |
Current Assets | 2013-09-24 | £ 13,424 |
Current Assets | 2012-09-24 | £ 8,610 |
Current Assets | 2012-09-24 | £ 8,610 |
Current Assets | 2011-09-24 | £ 38,330 |
Debtors | 2013-09-24 | £ 7,097 |
Debtors | 2012-09-24 | £ 0 |
Debtors | 2011-09-24 | £ 22,054 |
Shareholder Funds | 2013-09-24 | £ 11,181 |
Shareholder Funds | 2012-09-24 | £ 7,192 |
Shareholder Funds | 2012-09-24 | £ 7,192 |
Shareholder Funds | 2011-09-24 | £ 14,493 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MARCHMONT PLACE MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |