MARICK REAL ESTATE LTD - SURREY


Company Profile Company Filings

Overview

MARICK REAL ESTATE LTD is a Private Limited Company from SURREY and has the status: Active.
MARICK REAL ESTATE LTD was incorporated 10 years ago on 05/03/2014 and has the registered number: 08924484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARICK REAL ESTATE LTD - SURREY

This company is listed in the following categories:
41100 - Development of building projects

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

CHANCERY HOUSE 30 ST JOHNS ROAD
SURREY
GU21 7SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL SINFIELD Feb 1973 British Director 2017-12-12 CURRENT
NIGEL HOWARD POPE Jul 1964 British Director 2014-03-05 CURRENT
MR PATRICK SIMON PARKER GOING Nov 1965 British Director 2014-03-05 CURRENT
MR MICHAEL ALEXANDER FORSTER Dec 1958 British Director 2017-12-12 CURRENT
MR MARCUS JAMES BORET Jun 1965 British Director 2017-12-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Marick Trustee Limited 2023-03-29 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel Howard Pope 2016-04-06 - 2017-12-12 7/1964 Woking   Surrey Ownership of shares 25 to 50 percent
Mr Patrick Simon Parker Going 2016-04-06 - 2017-12-12 11/1965 Woking   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRIFFIELD CATTLE MARKET COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FUNEVEN LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EURO INDUSTRIAL (GP) LIMITED WOKING ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABACUS PARK NOMINEE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ABACUS PARK PROPERTY GENERAL PARTNER LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED STOKENCHURCH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED MORTIMER Active MICRO ENTITY 70221 - Financial management
GERMAN OFFICES GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DEVCAP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED READING UNITED KINGDOM Active MICRO ENTITY 81100 - Combined facilities support activities
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED NORWICH ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DEVCAP PARTNERSHIP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED NORWICH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED READING Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Marick Real Estate Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-12-2023 £635,644 Cash £2,091,435 equity
Marick Real Estate Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-16 31-12-2022 £5,972,952 Cash £5,898,049 equity
Marick Real Estate Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-31 31-12-2021 £3,238,580 Cash £3,198,094 equity
Marick Real Estate Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-17 31-12-2020 £1,611,094 Cash £2,732,363 equity
Marick Real Estate Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-12 31-12-2019 £2,385,627 Cash £2,624,284 equity
Marick Real Estate Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-06 31-12-2018 £2,203,498 Cash £2,111,810 equity
Marick Real Estate Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-27 31-12-2017 £1,686,395 Cash £1,886,111 equity
Marick Real Estate Ltd - Accounts to registrar - small 17.1.1 2017-06-15 31-12-2016 £296,809 Cash £551,675 equity
Marick Real Estate Ltd - Abbreviated accounts 16.1 2016-07-27 31-12-2015 £387,716 Cash £260,004 equity
Marick Real Estate Ltd - Dormant company accounts 11.9 2015-11-05 31-12-2014 £100 Cash £100 equity

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