35 MARQUIS ROAD MANAGEMENT LTD. - GUILDFORD
| Company Profile | Company Filings |
Overview
35 MARQUIS ROAD MANAGEMENT LTD. is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
35 MARQUIS ROAD MANAGEMENT LTD. was incorporated 35 years ago on 30/03/1989 and has the registered number: 02366603. The accounts status is DORMANT and accounts are next due on 31/12/2024.
35 MARQUIS ROAD MANAGEMENT LTD. was incorporated 35 years ago on 30/03/1989 and has the registered number: 02366603. The accounts status is DORMANT and accounts are next due on 31/12/2024.
35 MARQUIS ROAD MANAGEMENT LTD. - GUILDFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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
GU1 2DB
4A 4A ST OMER ROAD
GUILDFORD
SURREY
GU1 2DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
GU1 2DB
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICTORIA LOUISE PERKINS | Sep 1993 | British | Director | 2022-10-09 | CURRENT |
| MS MARIA LIDIA SALMERON FIGUEROA | Jun 1972 | Spanish,British | Director | 2011-05-20 | CURRENT |
| MR DAVID HUGH WILLIAMS | Mar 1963 | British | Director | 2011-05-20 | CURRENT |
| MISS QISHAN HUANG | Dec 1986 | Chinese | Director | 2015-12-17 | CURRENT |
| HARRY DORRINGTON BATT | May 1994 | British | Director | 2022-10-09 | CURRENT |
| MR DAVID HUGH WILLIAMS | Secretary | 2016-07-22 | CURRENT | ||
| DAN SKINNER | Aug 1956 | British | Director | 2003-11-03 UNTIL 2006-03-09 | RESIGNED |
| MS ROSALIND FRANEY | British | Secretary | RESIGNED | ||
| MR KENNETH JAMES MUIR LANE | British | Secretary | 1998-04-05 UNTIL 2016-07-22 | RESIGNED | |
| MS JACQUELINE MARY NIELSEN | Jan 1943 | British | Director | RESIGNED | |
| MR SHUAI FENG | Jul 1985 | Chinese | Director | 2015-12-17 UNTIL 2022-10-09 | RESIGNED |
| MR THOMAS MICHAEL KORDEL | Nov 1982 | British | Director | 2010-03-05 UNTIL 2015-12-17 | RESIGNED |
| MS SUSAN KENNEDY | Oct 1981 | Irish | Director | 2016-07-22 UNTIL 2022-10-09 | RESIGNED |
| MISS VIRGINIA GILMER | Nov 1944 | American | Director | RESIGNED | |
| MR KENNETH JAMES MUIR LANE | British | Director | RESIGNED | ||
| SERN JO CHAN | Sep 1973 | British | Director | 2006-03-09 UNTIL 2011-05-20 | RESIGNED |
| LUCINDA JANE ETHERIDGE | Jul 1976 | British | Director | 2006-07-05 UNTIL 2010-03-05 | RESIGNED |
| EMMA LOUISE BUSSEY | Jun 1970 | British | Director | 2004-03-11 UNTIL 2006-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Susan Kennedy | 2016-09-24 - 2022-09-01 | 10/1981 | London | Ownership of shares 25 to 50 percent |
| Dr David Hugh Williams | 2016-06-01 | 3/1963 | Guildford Surrey | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 35 MARQUIS ROAD MANAGEMENT LTD. | 2023-12-01 | 31-03-2023 | £3 equity |
| Dormant Company Accounts - 35 MARQUIS ROAD MANAGEMENT LTD. | 2022-11-26 | 31-03-2022 | £3 equity |
| Dormant Company Accounts - 35 MARQUIS ROAD MANAGEMENT LTD. | 2021-11-27 | 31-03-2021 | £3 equity |
| Dormant Company Accounts - 35 MARQUIS ROAD MANAGEMENT LTD. | 2021-02-20 | 31-03-2020 | £3 equity |
| Dormant Company Accounts - 35 MARQUIS ROAD MANAGEMENT LTD. | 2019-12-10 | 31-03-2019 | £3 equity |
| Dormant Company Accounts - 35 MARQUIS ROAD MANAGEMENT LTD. | 2018-11-28 | 31-03-2018 | £3 equity |
| Dormant Company Accounts - 35 MARQUIS ROAD MANAGEMENT LTD. | 2017-11-29 | 31-03-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - 35 MARQUIS ROAD MANAGEMENT LTD. | 2016-04-12 | 31-03-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - 35 MARQUIS ROAD MANAGEMENT LTD. | 2015-04-25 | 31-03-2015 | £3 Cash £3 equity |