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 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
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)
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 |
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 |