Active
Company Information for MARKMANOR LIMITED
GRANT HOUSE, FELDAY ROAD, ABINGER HAMMER, DORKING SURREY, RH5 6QP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MARKMANOR LIMITED | |
Legal Registered Office | |
GRANT HOUSE FELDAY ROAD ABINGER HAMMER DORKING SURREY RH5 6QP Other companies in RH5 | |
Company Number | 02810530 | |
---|---|---|
Company ID Number | 02810530 | |
Date formed | 1993-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:50:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARKMANOR ESTATES LIMITED | 2 ADDISON ROAD WANSTEAD LONDON E11 2RG | Active - Proposal to Strike off | Company formed on the 2007-06-08 |
Officer | Role | Date Appointed |
---|---|---|
CLARE LOUISE MALOVANY |
||
JOHN PETER MALOVANY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PETER MALOVANY |
Company Secretary | ||
HUBERT GIBLIN |
Director | ||
JOHN SOLKHON |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDLOW LIMITED | Company Secretary | 2002-09-12 | CURRENT | 1992-03-12 | Active | |
PARK HILL MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-09-12 | CURRENT | 1992-05-29 | Active | |
CASTLECOVE LIMITED | Company Secretary | 2002-09-12 | CURRENT | 1992-09-29 | Active | |
BELLMEAD LIMITED | Director | 2000-02-21 | CURRENT | 1980-08-05 | Active | |
GOSDED FARMS LIMITED | Director | 2000-02-21 | CURRENT | 1977-03-04 | Active | |
D.D. HAYTER LIMITED | Director | 1996-01-18 | CURRENT | 1990-08-21 | Active | |
ENSIGN GROUP LIMITED | Director | 1995-10-30 | CURRENT | 1983-08-30 | Active | |
ENSIGN HOMES (EAST ANGLIA) LTD | Director | 1995-10-30 | CURRENT | 1986-01-30 | Active | |
ENSIGN (SW) LIMITED | Director | 1995-10-30 | CURRENT | 1987-05-20 | Active | |
ENSIGN HOMES (PORTUGAL) LTD | Director | 1995-10-30 | CURRENT | 1987-06-09 | Active | |
ENSIGN HOMES LIMITED | Director | 1995-10-30 | CURRENT | 1995-06-13 | Active | |
PARK HILL MANSIONS MANAGEMENT COMPANY LIMITED | Director | 1995-01-18 | CURRENT | 1992-05-29 | Active | |
CASTLECOVE LIMITED | Director | 1993-04-01 | CURRENT | 1992-09-29 | Active | |
REY CONSTRUCTION LIMITED | Director | 1992-09-28 | CURRENT | 1972-11-15 | Active | |
BOVENEX LIMITED | Director | 1992-06-01 | CURRENT | 1982-03-25 | Active | |
MARTIN GRANT HOMES (ESSEX) LIMITED | Director | 1992-06-01 | CURRENT | 1982-03-25 | Active | |
PARBOW PROPERTIES LIMITED | Director | 1992-06-01 | CURRENT | 1970-07-27 | Active | |
MARTIN GRANT HOMES (U.K.) LIMITED | Director | 1992-06-01 | CURRENT | 1972-10-10 | Active | |
MARTIN GRANT (HOLDINGS) LIMITED | Director | 1992-06-01 | CURRENT | 1974-04-09 | Active | |
MARTIN GRANT HOMES LIMITED | Director | 1992-06-01 | CURRENT | 1978-04-18 | Active | |
MARTIN GRANT DEVELOPMENTS LIMITED | Director | 1992-06-01 | CURRENT | 1980-04-24 | Active | |
MARTIN GRANT HOMES (BRENTWOOD) LIMITED | Director | 1992-06-01 | CURRENT | 1982-02-22 | Active | |
LANDLOW LIMITED | Director | 1992-03-12 | CURRENT | 1992-03-12 | Active | |
MARTIN GRANT HOMES LAND LIMITED | Director | 1991-06-01 | CURRENT | 1986-10-30 | Active | |
RENTGLOBE LIMITED | Director | 1991-04-02 | CURRENT | 1991-01-04 | Dissolved 2013-10-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR CLARE LOUISE MALOVANY on 2022-08-17 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLARE LOUISE MALOVANY on 2022-08-17 | |
Change of details for Mr John Peter Malovany as a person with significant control on 2022-08-05 | ||
Director's details changed for Mr John Peter Malovany on 2022-08-05 | ||
Director's details changed for Mr John Peter Malovany on 2022-08-17 | ||
Change of details for Mr John Peter Malovany as a person with significant control on 2022-08-17 | ||
PSC04 | Change of details for Mr John Peter Malovany as a person with significant control on 2022-08-05 | |
CH01 | Director's details changed for Mr John Peter Malovany on 2022-08-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 2200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2200 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2200 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2200 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/93 FROM: 405 LONDON ROAD CROYDON SURREY CR0 3PE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
ORES04 | NC INC ALREADY ADJUSTED 01/07/93 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
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 MARKMANOR LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARKMANOR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |