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 - CAMBERLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST GEORGE'S CLOSE RESIDENTS ASSOCIATION LIMITED WEYBRIDGE Active MICRO ENTITY 98000 - Residents property management
WHITEHALL ENTERPRISES LIMITED SOMERSET Dissolved... DORMANT 99999 - Dormant Company
PARKGATE HOUSE LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE RICARDS MANAGEMENT COMPANY LAMBERHURST LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 98000 - Residents property management
RENTDETAIL LIMITED SOMERSET Dissolved... 68100 - Buying and selling of own real estate
CLEVELAND HOUSE MANAGEMENT CO. LIMITED MINEHEAD ENGLAND Active DORMANT 98000 - Residents property management
AMALGAMATED PROPERTY HOLDINGS LIMITED HAMPTON HILL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHAINWALK LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENGLISH AND CONTINENTAL PROPERTY COMPANY LIMITED CAMBERLEY ENGLAND Active DORMANT 74990 - Non-trading company
MOUNTHAWK DEVELOPMENTS LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LINE CALLS LIMITED HOOK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOME FURNITURE SERVICES TRUST TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
KITSON BOYCE LIMITED LIABILITY PARTNERSHIP TORQUAY Active TOTAL EXEMPTION FULL None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE MASSAGE COMPANY LTD CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BMS CARE PROVIDERS LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ZING DEV LIMITED CAMBERLEY ENGLAND Active SMALL 62020 - Information technology consultancy activities
ARK ELECTRICAL SOLUTIONS LTD CAMBERLEY ENGLAND Active DORMANT 81100 - Combined facilities support activities
KUTHI LIMITED CAMBERLEY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate