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Home > England & Wales Companies > GREGORY MARCAR (PROPERTIES) LIMITED
Company Information for

GREGORY MARCAR (PROPERTIES) LIMITED

MARCAR HOUSE, PARKSHOT, RICHMOND, SURREY, TW9 2RG,
Company Registration Number
00809095
Private Limited Company
Active

Company Overview

About Gregory Marcar (properties) Ltd
GREGORY MARCAR (PROPERTIES) LIMITED was founded on 1964-06-15 and has its registered office in Richmond. The organisation's status is listed as "Active". Gregory Marcar (properties) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREGORY MARCAR (PROPERTIES) LIMITED
 
Legal Registered Office
MARCAR HOUSE
PARKSHOT
RICHMOND
SURREY
TW9 2RG
Other companies in TW9
 
Filing Information
Company Number 00809095
Company ID Number 00809095
Date formed 1964-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681360535  
Last Datalog update: 2024-11-05 13:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREGORY MARCAR (PROPERTIES) LIMITED
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Company Officers of GREGORY MARCAR (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY BOOTH
 Company Secretary 2006-01-11
ERWIN STEPHEN PETER MARCAR
 Director 1991-10-01
MICHAEL JAMES MARCAR
 Director 1991-10-01
HELGA MCCOURT
 Director 1991-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BRAKE
 Company Secretary 2001-03-08 2006-01-11
GERTRUDE HELEN MARCAR
 Director 1991-10-01 2005-12-27
CLIFFORD VIVIAN SMITH
 Company Secretary 1998-10-02 2001-09-29
BRIAN RICHARD SMITH
 Company Secretary 2000-09-30 2001-03-07
THOMAS JOSEPH WRIGHT
 Company Secretary 1992-08-17 1998-10-02
HELEN CULLETON
 Director 1991-10-01 1998-06-29
ALEXANDER GREGORY MARCAR
 Director 1991-10-01 1995-12-31
ERIC RUGGIER
 Company Secretary 1991-10-01 1992-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERWIN STEPHEN PETER MARCAR MARCAR STEEL LIMITED Director 2003-10-09 CURRENT 2003-09-26 Active - Proposal to Strike off
ERWIN STEPHEN PETER MARCAR MARCAR STEEL & ENGINEERING LIMITED Director 1991-10-12 CURRENT 1951-05-17 Active
ERWIN STEPHEN PETER MARCAR MARCAR HOLDINGS LIMITED Director 1991-10-12 CURRENT 1956-03-09 Active
ERWIN STEPHEN PETER MARCAR ALEXANDER MARCAR AND COMPANY LIMITED Director 1991-10-04 CURRENT 1956-02-22 Active
MICHAEL JAMES MARCAR MARCAR STEEL & ENGINEERING LIMITED Director 1991-10-12 CURRENT 1951-05-17 Active
MICHAEL JAMES MARCAR MARCAR HOLDINGS LIMITED Director 1991-10-12 CURRENT 1956-03-09 Active
MICHAEL JAMES MARCAR ALEXANDER MARCAR AND COMPANY LIMITED Director 1991-10-04 CURRENT 1956-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14SECRETARY'S DETAILS CHNAGED FOR DOROTHY BOOTH on 2024-10-14
2024-10-14CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-09-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-09CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-12-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 22595
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 22595
2015-10-20AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 22595
2014-10-16AR0101/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 22595
2013-10-23AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0101/10/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0101/10/11 ANNUAL RETURN FULL LIST
2010-10-20AR0101/10/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-18AR0101/10/09 ANNUAL RETURN FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NON-EXECUTIVE DIRECTOR MICHAEL JAMES MARCAR / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR ERWIN STEPHEN PETER MARCAR / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELGA MCCOURT / 01/10/2009
2009-08-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / HELGA MCCOURT / 01/11/2007
2008-09-16AA31/03/08 TOTAL EXEMPTION FULL
2007-10-19363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-17363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-08288bDIRECTOR RESIGNED
2006-01-11288aNEW SECRETARY APPOINTED
2006-01-11288bSECRETARY RESIGNED
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-10-24363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2004-12-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/03
2003-10-16363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-20287REGISTERED OFFICE CHANGED ON 20/09/03 FROM: UNIT 4 TOWER INDUSTRIAL ESTATE WARPSGROVE LANE CHALGROVE OXFORDSHIRE OX44 7XZ
2003-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-23363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM: MARCAR HOUSE PARKSHOT RICHMOND SURREY TW9 2RG
2002-01-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-01363(288)SECRETARY RESIGNED
2001-11-01363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-03-16288bSECRETARY RESIGNED
2001-03-16288aNEW SECRETARY APPOINTED
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-13363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-10-13288aNEW SECRETARY APPOINTED
1999-11-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-02363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-05-27395PARTICULARS OF MORTGAGE/CHARGE
1998-12-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-02363sRETURN MADE UP TO 01/10/98; CHANGE OF MEMBERS
1998-11-02288aNEW SECRETARY APPOINTED
1998-11-02363(288)SECRETARY RESIGNED
1998-07-13169£ IC 30000/22595 29/06/98 £ SR 7405@1=7405
1998-07-13288bDIRECTOR RESIGNED
1998-02-26WRES13RE OPTION AGREEMENT 19/12/97
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-13363(288)SECRETARY'S PARTICULARS CHANGED
1997-10-13363sRETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-01-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-07363sRETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-05-07SRES01ALTER MEM AND ARTS 15/04/96
1996-05-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GREGORY MARCAR (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREGORY MARCAR (PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-05-27 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREGORY MARCAR (PROPERTIES) LIMITED

Intangible Assets
Patents
We have not found any records of GREGORY MARCAR (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREGORY MARCAR (PROPERTIES) LIMITED
Trademarks
We have not found any records of GREGORY MARCAR (PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREGORY MARCAR (PROPERTIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREGORY MARCAR (PROPERTIES) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GREGORY MARCAR (PROPERTIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREGORY MARCAR (PROPERTIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREGORY MARCAR (PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 2RG