MARKHALL LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
MARKHALL LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
MARKHALL LIMITED was incorporated 31 years ago on 26/11/1992 and has the registered number: 02768166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
MARKHALL LIMITED was incorporated 31 years ago on 26/11/1992 and has the registered number: 02768166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
MARKHALL LIMITED - CAMBERLEY
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 |
---|---|---|
29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
1 MINSTER COURT
CAMBERLEY
SURREY
GU15 3YY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYNN SMITH | Jan 1964 | British | Director | 2020-02-13 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-11-26 UNTIL 1992-11-27 | RESIGNED | ||
JOHN MICHAEL PITMAN | Oct 1929 | Director | 1992-11-27 UNTIL 1993-05-21 | RESIGNED | |
TIMOTHY SIMON FAUN | Jun 1954 | British | Director | 1993-05-07 UNTIL 2020-02-13 | RESIGNED |
MRS DEBORAH JOY FAUN | Jun 1960 | British | Director | 1993-05-07 UNTIL 1998-02-23 | RESIGNED |
TIMOTHY SIMON FAUN | Jun 1954 | British | Secretary | 1993-05-07 UNTIL 1998-02-23 | RESIGNED |
LAURENCE GEORGE FAUN | Apr 1924 | British | Secretary | 1998-02-23 UNTIL 2015-03-24 | RESIGNED |
MRS SANDRA ALDERSON | British | Secretary | 1992-11-27 UNTIL 1993-05-07 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-11-26 UNTIL 1992-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lynn Smith | 2019-10-07 | 1/1964 | Torquay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Anthony Nicholas Faun | 2019-10-07 | 2/1957 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Timothy Simon Faun | 2016-04-06 - 2020-02-13 | 6/1954 | Camberley Surrey | Ownership of shares 75 to 100 percent |
Mr Andrew James Newman | 2016-04-06 | 11/1953 | Camberley Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Markhall Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-30 | 30-06-2022 | £121,849 Cash £1,097,276 equity |
Markhall Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-06-2021 | £134,899 Cash £1,153,189 equity |
Markhall Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-06-2020 | £148,146 Cash £1,221,956 equity |
Markhall Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-19 | 30-06-2019 | £104,851 Cash £913,076 equity |
Markhall Limited - Limited company accounts 18.2 | 2019-01-16 | 30-06-2018 | £162,434 Cash £891,802 equity |