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 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
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 |
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 |