AMARK PROPERTIES LTD - NEWBIGGIN-BY-THE-SEA


Company Profile Company Filings

Overview

AMARK PROPERTIES LTD is a Private Limited Company from NEWBIGGIN-BY-THE-SEA ENGLAND and has the status: Active.
AMARK PROPERTIES LTD was incorporated 23 years ago on 29/06/2001 and has the registered number: 04243666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMARK PROPERTIES LTD - NEWBIGGIN-BY-THE-SEA

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
31 / 12 31/12/2022 30/09/2024

Registered Office

15 FRONT STREET
NEWBIGGIN-BY-THE-SEA
NE64 6NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ASHLIE LOUISE TURNER Jan 1973 British Director 2005-10-26 CURRENT
PAMELA THOMPSON May 1940 British Director 2005-10-26 CURRENT
MR JAMES ALAN THOMPSON May 1936 British Director 2002-08-12 CURRENT
ADRIAN THOMPSON Feb 1968 British Director 2005-10-26 CURRENT
MR ALAN MARK THOMPSON Dec 1965 British Director 2001-06-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-29 UNTIL 2001-06-29 RESIGNED
MR JAMES ALAN THOMPSON May 1936 British Secretary 2001-06-29 UNTIL 2018-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Alan Thompson 2018-04-17 5/1936 Newbiggin-By-The-Sea   Significant influence or control
Mr Alan Mark Thompson 2017-08-30 - 2018-04-17 12/1965 Kingsbridge   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON BUSINESS EQUIPMENT LIMITED NORTHUMBERLAND Dissolved... TOTAL EXEMPTION SMALL 47620 - Retail sale of newspapers and stationery in specialised stores
ADDJECT LTD. LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
NEWBIGGIN BY THE SEA PARTNERSHIP NORTHUMBERLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
IMAGEHOLDERS LTD. WIMBORNE ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
TBLOCKS LIMITED NEWBIGGIN-BY-THE-SEA Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
FLOODLESS LIMITED NEWBIGGIN-BY-THE-SEA Dissolved... TOTAL EXEMPTION FULL 42910 - Construction of water projects
JORDAN JAMES (UK) LIMITED ROMFORD Active DORMANT 98000 - Residents property management
ATBLOCKS UK LIMITED NEWBIGGIN BY THE-SEA Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEWBIGGIN COMMUNITY VENTURES COMMUNITY INTEREST COMPANY NEWBIGGIN-BY-THE-SEA ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LEXHAM & CO PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CEL TRADING LIMITED LIVINGSTON SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
MAGENTA HR CONSULTING LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Amark Properties Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-12-2022 £224,463 Cash £464,977 equity
Micro-entity Accounts - AMARK PROPERTIES LTD 2022-05-06 31-12-2021 £464,658 equity
Micro-entity Accounts - AMARK PROPERTIES LTD 2021-05-08 31-12-2020 £461,431 equity
Micro-entity Accounts - AMARK PROPERTIES LTD 2020-03-25 31-12-2019 £457,895 equity
Micro-entity Accounts - AMARK PROPERTIES LTD 2019-04-09 31-12-2018 £454,068 equity
Micro-entity Accounts - AMARK PROPERTIES LTD 2018-06-19 31-12-2017 £450,919 equity
Amark Properties Ltd 2017-07-21 31-12-2016 £348,128 Cash
Amark Properties Ltd 2016-09-06 31-12-2015 £3,442 Cash £373,981 equity
Amark Properties Ltd 2015-09-30 31-12-2014 £7,067 Cash £261,951 equity
Abbreviated Company Accounts - AMARK PROPERTIES LTD 2014-09-30 31-12-2013 £3,665 Cash £267,088 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBIGGIN BY THE SEA PARTNERSHIP NORTHUMBERLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
TBLOCKS LIMITED NEWBIGGIN-BY-THE-SEA Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
BEAUTY BY THE SEA LTD NEWBIGGIN-BY-THE-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment