MARLPIT HILL PROPERTIES LIMITED - LISS


Company Profile Company Filings

Overview

MARLPIT HILL PROPERTIES LIMITED is a Private Limited Company from LISS UNITED KINGDOM and has the status: Active.
MARLPIT HILL PROPERTIES LIMITED was incorporated 59 years ago on 03/12/1964 and has the registered number: 00829854. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MARLPIT HILL PROPERTIES LIMITED - LISS

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

62B STATION ROAD
LISS
GU33 7AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL WILLIAM OSBORN Feb 1958 British Director 2010-11-23 CURRENT
MRS BRENDA MARY OSBORN Feb 1935 British Director 1964-12-03 CURRENT
MR DARREN BARRY PEACHEY Secretary 2012-07-01 CURRENT
NORMAN ALBERT KESLEY Mar 1927 British Director RESIGNED
IVY MAUD KESLEY Jun 1902 British Director RESIGNED
HOWARD THOMAS KESLEY Dec 1930 Director RESIGNED
HOWARD THOMAS KESLEY Dec 1930 Secretary RESIGNED
CHRISTOPHER CHESNAYE JAMES Sep 1947 British Secretary 2006-07-04 UNTIL 2012-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Brenda Mary Osborn 2016-11-23 - 2016-11-23 2/1934 Liss   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Brenda Mary Osborn 2016-04-06 2/1935 Liss   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMABERG (GREAT BRITAIN) LIMITED LISS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Marlpit Hill Properties Limited - Period Ending 2023-03-31 2024-01-03 31-03-2023 £1,625,528 equity
Marlpit Hill Properties Limited - Period Ending 2022-03-31 2022-12-20 31-03-2022 £1,608,458 equity
Marlpit Hill Properties Limited - Period Ending 2021-03-31 2021-08-05 31-03-2021 £1,587,518 equity
Marlpit Hill Properties Limited - Period Ending 2020-03-31 2021-03-25 31-03-2020 £1,587,670 equity
Marlpit Hill Properties Limited - Period Ending 2019-03-31 2019-12-13 31-03-2019 £1,531,748 equity
Marlpit Hill Properties Limited - Period Ending 2018-03-31 2018-12-20 31-03-2018 £1,500,619 equity
Micro-entity Accounts - MARLPIT HILL PROPERTIES LIMITED 2018-01-02 31-03-2017 £1,375,059 equity
Abbreviated Company Accounts - MARLPIT HILL PROPERTIES LIMITED 2016-12-22 31-03-2016 £156,460 Cash £1,160,808 equity
Abbreviated Company Accounts - MARLPIT HILL PROPERTIES LIMITED 2015-12-30 31-03-2015 £321,264 Cash £1,169,352 equity
Abbreviated Company Accounts - MARLPIT HILL PROPERTIES LIMITED 2014-12-31 31-03-2014 £349,656 Cash £947,100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMABERG (GREAT BRITAIN) LIMITED LISS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BRIDGE MEADOWS RTM COMPANY LIMITED LISS ENGLAND Active MICRO ENTITY 98000 - Residents property management
PAUL TRACEY DESIGN LIMITED LISS UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
CHAPPLINS SOUTH EAST LETTINGS LTD LISS UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
CHAPPLINS OF LISS LTD LISS ENGLAND Active MICRO ENTITY 68310 - Real estate agencies