MARCHAND PETIT LIMITED - DEVON


Company Profile Company Filings

Overview

MARCHAND PETIT LIMITED is a Private Limited Company from DEVON and has the status: Active.
MARCHAND PETIT LIMITED was incorporated 29 years ago on 28/04/1995 and has the registered number: 03051186. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARCHAND PETIT LIMITED - DEVON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

94 FORE STREET
DEVON
TQ7 1PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON MAUNDER May 1959 British Director 2004-07-12 CURRENT
MRS PENNY ANNE MAUNDER May 1977 British Director 2023-03-01 CURRENT
PAUL DAVID STAPLETON May 1951 British Director 2023-04-02 CURRENT
MR DALE MCDONALD Secretary 2022-09-01 CURRENT
MISS SARAH ANN DOUGLAS Jun 1969 British Director 2023-10-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-28 UNTIL 1995-04-28 RESIGNED
DOROTHY JAYNE WHITEWAY Aug 1945 British Director 1998-09-01 UNTIL 2005-03-31 RESIGNED
GEOFFREY EARNSHAW Aug 1961 English Secretary 1998-09-01 UNTIL 2020-06-30 RESIGNED
MADELINE GAIL MARCHAND British Secretary 1995-10-06 UNTIL 1998-09-01 RESIGNED
ROBERT PETIT Feb 1946 British Secretary 1995-04-28 UNTIL 1995-10-06 RESIGNED
RALPH ALAN HARWOOD PENN May 1951 British Director 1998-09-01 UNTIL 2000-05-11 RESIGNED
JONATHAN GEORGE JAMES GRAHAM WHITE May 1964 British Director 2000-07-01 UNTIL 2003-04-09 RESIGNED
ROBERT PETIT Feb 1946 British Director 1995-04-28 UNTIL 1995-10-06 RESIGNED
DINAH MAXWELL MULLER Jul 1948 British Director 1998-09-01 UNTIL 2008-03-20 RESIGNED
MRS PRUNELLA MARTIN May 1965 British Director 2016-03-14 UNTIL 2023-07-03 RESIGNED
RICHARD ANTHONY MARCHAND Aug 1943 British Director 1995-04-28 UNTIL 2011-12-09 RESIGNED
MADELINE GAIL MARCHAND British Director 1995-04-28 UNTIL 2011-12-09 RESIGNED
MARCUS OLIVER BARING LUCOCK May 1957 British Director 2003-01-23 UNTIL 2015-05-29 RESIGNED
ANDREW JOHN SAXON IRELAND Jul 1959 British Director 1995-04-28 UNTIL 1997-05-15 RESIGNED
MR NICHOLAS HURST Feb 1960 British Director 2000-09-01 UNTIL 2003-04-09 RESIGNED
MISS HARRIET LOUISE CUNDY Jul 1974 British Director 2011-01-01 UNTIL 2019-06-30 RESIGNED
PETER GARDNER Oct 1961 British Director 2002-01-01 UNTIL 2022-05-06 RESIGNED
GEOFFREY EARNSHAW Aug 1961 English Director 2004-07-12 UNTIL 2015-06-01 RESIGNED
JAMES JOSEPH POOLE CASLAKE Dec 1966 British Director 2006-06-12 UNTIL 2008-11-06 RESIGNED
STUART CARTWRIGHT Nov 1961 British Director 2004-07-12 UNTIL 2022-05-06 RESIGNED
DAVID CHARLES ARNOLD Sep 1947 British Director 1997-03-01 UNTIL 2004-07-12 RESIGNED
MISS JUSTINE ANDREWS Jul 1992 British Director 2011-01-01 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marchand Petit Trade Limited 2019-04-09 Kingsbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WESTCOTTS SECRETARIAL LIMITED EXETER Active MICRO ENTITY 69201 - Accounting and auditing activities
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EDUCATION SOUTH WEST KINGSBRIDGE Active FULL 85200 - Primary education
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PEVERELL DEVELOPMENTS LTD PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LTMP CONSULTANCY LTD KINGSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARCHAND PETIT TRADE LIMITED KINGSBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARCHAND PETIT PROPERTY LIMITED KINGSBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WESTCOTTS HOLDINGS LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
MARCHAND PETIT MANAGEMENT LIMITED KINGSBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WESTCOTTS BUSINESS RECOVERY LLP EXETER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Marchand Petit Limited 31/12/2022 iXBRL 2023-05-06 31-12-2022 £350,012 Cash £45,792 equity
Marchand Petit Limited 31/12/2021 iXBRL 2022-04-28 31-12-2021 £1,749,245 Cash £1,298,109 equity
Marchand Petit Limited 31/12/2020 iXBRL 2021-05-08 31-12-2020 £1,626,801 Cash £881,240 equity
Marchand Petit Limited 31/12/2019 iXBRL 2020-07-04 31-12-2019 £13,859 Cash £54,116 equity
Marchand Petit Ltd 31/12/2018 iXBRL 2019-08-09 31-12-2018 £64,556 Cash £891,038 equity
Marchand Petit Limited - Abbreviated accounts 16.1 2016-09-08 31-12-2015 £383,564 Cash £610,312 equity

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LTMP CONSULTANCY LTD KINGSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARCHAND PETIT TRADE LIMITED KINGSBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KDSG PROPERTIES LTD KINGSBRIDGE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate