MARCHAND PETIT HOLDINGS LIMITED - KINGSBRIDGE


Company Profile Company Filings

Overview

MARCHAND PETIT HOLDINGS LIMITED is a Private Limited Company from KINGSBRIDGE UNITED KINGDOM and has the status: Active.
MARCHAND PETIT HOLDINGS LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARCHAND PETIT HOLDINGS LIMITED - KINGSBRIDGE

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

MOUNT JOY
KINGSBRIDGE
DEVON
TQ7 1LG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BONDCO 1061 LIMITED (until 26/05/2004)

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GARDNER Oct 1961 British Director 2004-07-12 CURRENT
STUART CARTWRIGHT Nov 1961 British Director 2004-07-12 CURRENT
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-12 UNTIL 2004-07-12 RESIGNED
GORDON MAUNDER May 1959 British Director 2004-07-12 UNTIL 2022-05-06 RESIGNED
MARCUS OLIVER BARING LUCOCK May 1957 British Director 2004-07-12 UNTIL 2015-05-29 RESIGNED
RICHARD ANTHONY MARCHAND Aug 1943 British Director 2004-07-12 UNTIL 2011-12-09 RESIGNED
MADELINE GAIL MARCHAND British Director 2004-07-21 UNTIL 2011-12-09 RESIGNED
GEOFFREY EARNSHAW Aug 1961 English Director 2004-07-12 UNTIL 2015-06-01 RESIGNED
BONDLAW DIRECTORS LIMITED Nominee Director 2004-02-12 UNTIL 2004-07-12 RESIGNED
GEOFFREY EARNSHAW Aug 1961 English Secretary 2004-07-12 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCHAND PETIT LIMITED DEVON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
COLERIDGE MANAGEMENT (CHILLINGTON) LIMITED KINGSBRIDGE ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
MALTMILL MANAGEMENT LIMITED KINGSBRIDGE ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
TOSNOS LIMITED FALMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLASTO LIMITED KINGSBRIDGE ENGLAND Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
TOTNES WATERSIDE (PHASE III) MANAGEMENT LIMITED DEVON Active DORMANT 98000 - Residents property management
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.
MARCHAND PETIT MANAGEMENT LIMITED KINGSBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Marchand Petit Holdings Limited 31/12/2022 iXBRL 2023-08-17 31-12-2022 £43,935 Cash £922,695 equity
Marchand Petit Holdings Limited 31/12/2021 iXBRL 2022-04-28 31-12-2021 £42,432 Cash £878,667 equity
Marchand Petit Holdings Limited 31/12/2020 iXBRL 2021-05-08 31-12-2020 £32,519 Cash £836,366 equity
Marchand Petit Holdings Limited 31/12/2019 iXBRL 2020-07-07 31-12-2019 £27,372 Cash £811,230 equity
Marchand Petit Holdings Limited 31/12/2018 iXBRL 2019-08-09 31-12-2018 £709,095 equity
Marchand Petit Holdings Limited - Abbreviated accounts 16.1 2016-09-08 31-12-2015 £709,094 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCHAND PETIT PROPERTY LIMITED KINGSBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.