PETER MARRIOTT & CO LTD - CANTERBURY
| Company Profile | Company Filings |
Overview
PETER MARRIOTT & CO LTD is a Private Limited Company from CANTERBURY and has the status: Active.
PETER MARRIOTT & CO LTD was incorporated 25 years ago on 12/01/1999 and has the registered number: 03694419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PETER MARRIOTT & CO LTD was incorporated 25 years ago on 12/01/1999 and has the registered number: 03694419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PETER MARRIOTT & CO LTD - CANTERBURY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
37 ST. MARGARETS STREET
CANTERBURY
KENT
CT1 2TU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ROBERT MARRIOTT | Jun 1960 | British | Director | 1999-01-12 | CURRENT |
| MR LEE ROBERT MARRIOTT | Nov 1991 | British | Director | 2022-01-01 | CURRENT |
| MR IAN MAURICE MARRIOTT | Oct 1994 | British | Director | 2022-01-01 | CURRENT |
| CHRISTINE ANN MARRIOTT | Dec 1958 | British | Director | 1999-01-12 | CURRENT |
| CHRISTINE ANN MARRIOTT | Dec 1958 | British | Secretary | 1999-01-12 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-01-12 UNTIL 1999-01-12 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-01-12 UNTIL 1999-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Robert Marriott | 2016-04-06 | 6/1960 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Christine Ann Marriott | 2016-04-06 | 12/1958 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-12 | 31-01-2024 | 21,614 Cash 473,431 equity |
| ACCOUNTS - Final Accounts | 2023-04-05 | 31-01-2023 | 9,246 Cash 503,874 equity |
| ACCOUNTS - Final Accounts | 2022-03-11 | 31-01-2022 | 844 Cash 428,079 equity |
| ACCOUNTS - Final Accounts | 2021-04-08 | 31-01-2021 | 1,767 Cash 703,152 equity |
| ACCOUNTS - Final Accounts | 2020-05-27 | 31-01-2020 | 14,061 Cash 785,090 equity |
| ACCOUNTS - Final Accounts | 2019-04-26 | 31-01-2019 | 599 Cash 726,052 equity |