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Company Information for MARCON PROPERTIES LIMITED
4A ALBANY ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9JX,
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Company Registration Number
 03071360 Private Limited Company
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Company Overview
About Marcon Properties Ltd
MARCON PROPERTIES LIMITED was founded on 1995-06-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Marcon Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MARCON PROPERTIES LIMITED | |
| Legal Registered Office | |
| 4A ALBANY ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B17 9JX Other companies in B17 | |
Filing Information
| Company Number | 03071360 | |
|---|---|---|
| Company ID Number | 03071360 | |
| Date formed | 1995-06-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 22/06/2016 | |
| Return next due | 20/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB136953587 |
| Last Datalog update: | 2024-03-06 21:59:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCON PROPERTIES LIMITED
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Companies with same name MARCON PROPERTIES LIMITED
The following companies were found which have the same name as MARCON PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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MARCON PROPERTIES, LLC | 4 VAN TASSEL CT. Albany ALBANY NY 12211 | Active | Company formed on the 2014-05-08 |
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MARCON PROPERTIES, INC. | 6821 NAVAJO ST Denver CO 80221 | Voluntarily Dissolved | Company formed on the 1997-11-14 |
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MARCON PROPERTIES, LTD. | 528 W CR 38 - TIFFIN OH 448830000 | Active | Company formed on the 1999-04-21 |
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MARCON PROPERTIES (FRASER VALLEY) LTD | British Columbia | Active | Company formed on the 2016-08-22 |
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MARCON PROPERTIES (GVRD) LTD | British Columbia | Active | Company formed on the 2016-08-22 |
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MARCON PROPERTIES (METRO VAN) LTD | British Columbia | Active | Company formed on the 2016-08-22 |
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MARCON PROPERTIES (VANCOUVER) LTD | British Columbia | Active | Company formed on the 2016-08-22 |
 |
MARCON PROPERTIES PTY. LTD. | QLD 4670 | Active | Company formed on the 1997-01-06 |
| MARCON PROPERTIES CORPORATION | FL | Inactive | Company formed on the 1964-03-23 | |
| MARCON PROPERTIES, INC. | 429 Belvedere Road WEST PALM BEACH FL 33405 | Active | Company formed on the 2013-02-15 | |
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MARCON PROPERTIES, LLC | 4825 CHERYL DR CORPUS CHRISTI TX 78415 | Active | Company formed on the 2004-01-09 |
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MARCON PROPERTIES LP | Delaware | Unknown | |
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MARCON PROPERTIES LLC | Michigan | UNKNOWN | |
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MARCON PROPERTIES LIMITED PARTNERSHIP | New Jersey | Unknown | |
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MARCON PROPERTIES I LLC | California | Unknown | |
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MARCON PROPERTIES II LLC | California | Unknown | |
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MARCON PROPERTIES LTD | British Columbia | Active | Company formed on the 2020-04-21 |
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MARCON PROPERTIES (US) LTD. | 1780 BARNES BLVD SW TUMWATER WA 98512 | Active | Company formed on the 2022-09-09 |
Company Officers of MARCON PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA MARTIN |
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JOHN ROBERT SIMPSON |
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KATIE ALEXIS WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EAMONN MARTIN |
Company Secretary | ||
EAMONN MARTIN |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 24-7 PROPERTY SERVICES (MIDLANDS) LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-03 | Active - Proposal to Strike off | |
| WRIGHT INVESTMENT PROPERTIES LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MARTIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 103 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE WRIGHT | |
| AP01 | DIRECTOR APPOINTED MR JOHN ROBERT SIMPSON | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN MARTIN | |
| TM02 | Termination of appointment of Eamonn Martin on 2016-12-08 | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 103 | |
| AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Katie Martin on 2016-05-08 | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 102 | |
| SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 102 | |
| AP01 | DIRECTOR APPOINTED MRS KATIE MARTIN | |
| AA01 | Previous accounting period shortened from 31/08/15 TO 31/05/15 | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR EAMONN MARTIN on 2015-06-19 | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/09/14 TO 31/08/14 | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/06/13 TO 30/09/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 22/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM THE MANSLEY CENTRE TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON CV37 9NQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 22/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MARTIN / 20/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EAMONN MARTIN / 20/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARTIN / 20/06/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARTIN / 22/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MARTIN / 22/06/2010 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/01/05 | |
| 363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: HIGHFIELD HOUSE 1562 STRATFORD ROAD, HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 25 RODMAN CLOSE EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3PE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 152 CITY ROAD LONDON EC1V 2NX | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to MARCON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-10-19 |
Fines / Sanctions
No fines or sanctions have been issued against MARCON PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARCON PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Filed Financial Reports
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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 MARCON PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of MARCON PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARCON PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for MARCON 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 (68310 - Real estate agencies) as MARCON PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARCON 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MARCON PROPERTIES LIMITED | Event Date | 2010-10-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCON 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 MARCON PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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