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Company Information for

MARKLE LIMITED

36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG,
Company Registration Number
04623849
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Markle Ltd
MARKLE LIMITED was founded on 2002-12-23 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Markle 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
MARKLE LIMITED
 
Legal Registered Office
36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY
CHESTERFIELD
DERBYSHIRE
S41 9FG
Other companies in S41
 
Previous Names
BOLSTERSTONE (NUMBER ELEVEN) LIMITED09/09/2013
Filing Information
Company Number 04623849
Company ID Number 04623849
Date formed 2002-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 31/12/2018
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 19:19:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKLE LIMITED
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Companies with same name MARKLE LIMITED
The following companies were found which have the same name as MARKLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARKLE & ASSOCIATES LIMITED LIABILITY COMPANY 301 STONINGTON LN COLLEYVILLE TX 76034 Active Company formed on the 2024-06-12
MARKLE & MARKLE, LLC 2676 BAILY CREEK ROAD Steuben CORNING NY 14830 Active Company formed on the 2014-07-31
MARKLE & PURCELL, P.L.L.C. 1725 SW ROXBURY #4 SEATTLE WA 981060000 Dissolved Company formed on the 2006-04-10
MARKLE & SCHATZ PROPERTIES, LLC 770 Chestnut Hill Road Lewis Hanover PA 17331 Active Company formed on the 2022-05-04
MARKLE 644 LLC Michigan UNKNOWN
MARKLE 664 LLC Michigan UNKNOWN
MARKLE 667 LLC Michigan UNKNOWN
MARKLE ASSOCIATES INC California Unknown
MARKLE AVIATION INC Delaware Unknown
Markle Aviation, LLC. Delaware Unknown
MARKLE BANKING AND TRUST COMPANY Pennsylvannia Unknown
MARKLE BARCLAY MEDICAL BUILDING, LLC 204 BASALT CENTER CIR BASALT CO 81621 Delinquent Company formed on the 1998-05-07
MARKLE BLACK, LLC. 900 ROCKMEAD DR STE 270 KINGWOOD TX 77339 Dissolved Company formed on the 2012-12-19
MARKLE BUILDING L P Pennsylvannia Unknown
MARKLE CART2GO LLC 1601 W 38TH ST STE 3 AUSTIN TX 78731 Forfeited Company formed on the 2022-12-15
MARKLE CHIROPRACTIC PC Michigan UNKNOWN
MARKLE COMMUNITY ENERGY LIMITED Active Company formed on the 2015-10-29
MARKLE COMPANY AN ACCOUNTANCY CORPORATION California Unknown
MARKLE CONSULTING LLC Delaware Unknown
MARKLE CONSTRUCTION LLC 125 Anona Place Indian Harbour Beach FL 32937 Active Company formed on the 2017-01-05

Company Officers of MARKLE LIMITED

Current Directors
Officer Role Date Appointed
GILLIANNE LEEDALE
 Company Secretary 2002-12-23
PETER DAVID SWALLOW
 Director 2002-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-12-23 2002-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIANNE LEEDALE BOLSTERSTONE WIND POWER LIMITED Company Secretary 2009-05-13 CURRENT 2009-05-13 Dissolved 2017-07-19
GILLIANNE LEEDALE URBO REGENERATION LIMITED Company Secretary 2009-05-12 CURRENT 2007-03-22 Active
GILLIANNE LEEDALE BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED Company Secretary 2008-12-11 CURRENT 2008-12-11 Active
GILLIANNE LEEDALE 158 VALE DO LOBO LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
GILLIANNE LEEDALE BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
GILLIANNE LEEDALE BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Dissolved 2017-05-02
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER NINETEEN) LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER SIXTEEN) LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER SEVENTEEN) LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER FIFTEEN) LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-03-20
GILLIANNE LEEDALE BLACKBIRCH LIMITED Company Secretary 2005-10-12 CURRENT 2005-09-20 Active - Proposal to Strike off
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER THIRTEEN) LIMITED Company Secretary 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER FOURTEEN) LIMITED Company Secretary 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER TWELVE) LIMITED Company Secretary 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER FOUR) LIMITED Company Secretary 1999-12-17 CURRENT 1998-08-27 Active
GILLIANNE LEEDALE BOLSTERSTONE (BARLBOROUGH) LIMITED Company Secretary 1999-12-17 CURRENT 1998-08-28 Active
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER NINE) LIMITED Company Secretary 1999-12-03 CURRENT 1999-12-03 Active
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER EIGHT) LIMITED Company Secretary 1999-12-03 CURRENT 1999-12-03 Active
GILLIANNE LEEDALE BOLSTERSTONE (GLOUCESTER) LIMITED Company Secretary 1999-12-03 CURRENT 1999-12-03 Active
PETER DAVID SWALLOW BRIDGE STREET (CAR PARK) LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active - Proposal to Strike off
PETER DAVID SWALLOW BOLSTERSTONE WIND POWER (GATERIDGE) LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2015-11-24
PETER DAVID SWALLOW URBO LIFE LIMITED Director 2011-06-29 CURRENT 2007-01-08 Active - Proposal to Strike off
PETER DAVID SWALLOW BOLSTERSTONE WIND POWER (WATERSIDE) LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2016-02-16
PETER DAVID SWALLOW MITER LETTINGS LIMITED Director 2010-06-07 CURRENT 2010-06-07 Dissolved 2017-05-02
PETER DAVID SWALLOW CANAL ROAD URBAN VILLAGE LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
PETER DAVID SWALLOW JAM REGENERATION LIMITED Director 2009-09-02 CURRENT 2008-07-23 Active
PETER DAVID SWALLOW LAVER LEISURE (OAKAMOOR) LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
PETER DAVID SWALLOW BOLSTERSTONE WIND POWER (CORBANCHORY) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2015-02-03
PETER DAVID SWALLOW BOLSTERSTONE WIND POWER LIMITED Director 2009-05-13 CURRENT 2009-05-13 Dissolved 2017-07-19
PETER DAVID SWALLOW BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED Director 2008-12-11 CURRENT 2008-12-11 Active
PETER DAVID SWALLOW BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
PETER DAVID SWALLOW URBO REGENERATION LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
PETER DAVID SWALLOW CHESTERFIELD WATERSIDE LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
PETER DAVID SWALLOW BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED Director 2006-05-12 CURRENT 2006-05-12 Dissolved 2017-05-02
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER NINETEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER SIXTEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER SEVENTEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER FIFTEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-03-20
PETER DAVID SWALLOW BLACKBIRCH LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
PETER DAVID SWALLOW CHESTERFIELD WATERFRONT LIMITED Director 2004-09-21 CURRENT 2004-08-17 Active
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER THIRTEEN) LIMITED Director 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER FOURTEEN) LIMITED Director 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER TWELVE) LIMITED Director 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER NINE) LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER EIGHT) LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active
PETER DAVID SWALLOW BOLSTERSTONE (GLOUCESTER) LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active
PETER DAVID SWALLOW BOLSTERSTONE (BARLBOROUGH) LIMITED Director 1998-08-28 CURRENT 1998-08-28 Active
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER FOUR) LIMITED Director 1998-08-27 CURRENT 1998-08-27 Active
PETER DAVID SWALLOW BOLSTERSTONE GROUP LIMITED Director 1994-05-24 CURRENT 1994-05-24 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
2019-03-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-19DS01Application to strike the company off the register
2018-03-26AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046238490004
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046238490003
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0123/12/15 ANNUAL RETURN FULL LIST
2015-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046238490004
2015-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 046238490003
2015-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0123/12/14 ANNUAL RETURN FULL LIST
2014-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-09RES15CHANGE OF NAME 09/09/2013
2013-09-09CERTNMCompany name changed bolsterstone (number eleven) LIMITED\certificate issued on 09/09/13
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-14AR0123/12/12 ANNUAL RETURN FULL LIST
2012-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-17AR0123/12/11 ANNUAL RETURN FULL LIST
2011-10-24CH01Director's details changed for Mr Peter David Swallow on 2011-10-24
2011-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIANNE LEEDALE on 2011-10-24
2011-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-20AR0123/12/10 FULL LIST
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-11AR0123/12/09 FULL LIST
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NG
2009-01-20363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-24363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-23363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-26363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-08-31395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17288cSECRETARY'S PARTICULARS CHANGED
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-29363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-01-2788(2)RAD 23/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-23288bSECRETARY RESIGNED
2002-12-23NEWINCINCORPORATION 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
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 MARKLE 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 MARKLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-27 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2015-02-27 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-04-03 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2005-08-31 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of MARKLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKLE LIMITED
Trademarks
We have not found any records of MARKLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKLE 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 MARKLE 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 MARKLE 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 MARKLE 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 MARKLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S41 9FG