Company Information for MARRIOTTS INVESTMENTS LIMITED
SUITE 1D WIDFORD BUSINESS CENTRE, 33 ROBJOHNS ROAD, CHELMSFORD, ESSEX, CM1 3AG,
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Company Registration Number
05559150
Private Limited Company
Active |
Company Name | |
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MARRIOTTS INVESTMENTS LIMITED | |
Legal Registered Office | |
SUITE 1D WIDFORD BUSINESS CENTRE 33 ROBJOHNS ROAD CHELMSFORD ESSEX CM1 3AG Other companies in CM14 | |
Company Number | 05559150 | |
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Company ID Number | 05559150 | |
Date formed | 2005-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 08:14:08 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN RICHARD HALLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES RICHARD HALLETT |
Director | ||
RAPID BUSINESS SERVICES LIMITED |
Company Secretary | ||
MICHAEL WILLIAM RAY |
Director | ||
LEE PATRICK O'MEARA |
Director | ||
MARRIOTTS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPINESAVERS LIMITED | Director | 2012-02-02 | CURRENT | 2011-01-24 | Active | |
HIGHLANDS CORPORATION LIMITED | Director | 2011-10-18 | CURRENT | 2007-01-08 | Liquidation | |
VITAL INTERNATIONAL LIMITED | Director | 2011-10-06 | CURRENT | 2002-08-02 | Dissolved 2015-10-16 | |
PACKHAM PRODUCTS LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2015-12-15 | |
W.A. RINGROSE LIMITED | Director | 2010-04-30 | CURRENT | 1967-02-20 | Active - Proposal to Strike off | |
BRIANT CONSULTANTS LIMITED | Director | 2009-10-02 | CURRENT | 2005-07-18 | Dissolved 2014-07-22 | |
HAVERHILL FINE FURNITURE LIMITED | Director | 2009-07-03 | CURRENT | 2000-07-21 | Liquidation | |
WEEBIE LIMITED | Director | 2009-03-06 | CURRENT | 2004-03-15 | Dissolved 2018-09-02 | |
MARRIOTTS ASSOCIATES LIMITED | Director | 2009-01-31 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
CONSTANT DEVELOPMENTS LIMITED | Director | 2008-05-31 | CURRENT | 2003-05-20 | Dissolved 2015-12-29 | |
BRENTWOOD TOWN SOCIAL TRUST | Director | 2008-03-11 | CURRENT | 1998-01-28 | Active - Proposal to Strike off | |
VITAL TRAINING LIMITED | Director | 2007-11-14 | CURRENT | 2003-11-12 | Liquidation | |
BOOTHROYD LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-05 | Active | |
ALW SALON LIMITED | Director | 2007-07-12 | CURRENT | 2007-02-05 | Dissolved 2015-09-15 | |
MARRIOTTS MANAGEMENT LIMITED | Director | 2007-06-16 | CURRENT | 2002-06-18 | Dissolved 2015-02-03 | |
EMC SOFTWARE LIMITED | Director | 2007-04-18 | CURRENT | 1999-02-16 | Dissolved 2015-06-16 | |
BRISTLEBUG LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-03 | Liquidation | |
THE FIRST CONTRACT LIMITED | Director | 2006-02-08 | CURRENT | 2002-10-16 | Dissolved 2017-03-28 | |
T.P.V. LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Dissolved 2015-04-14 | |
MOULETEC MEDICAL LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Dissolved 2016-06-21 | |
TOP FLOOR PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Dissolved 2018-05-15 | |
SECOND PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Dissolved 2018-05-15 | |
RAM BOOKKEEPING LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
INITIAL DATA LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
CASH 4 U LIMITED | Director | 2006-01-23 | CURRENT | 2002-10-31 | Active | |
O.C. FINANCE LIMITED | Director | 2005-12-08 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
TSH TILBURY LIMITED | Director | 2005-04-18 | CURRENT | 1995-05-15 | Dissolved 2015-08-27 | |
MARRIOTTS SECRETARIES LIMITED | Director | 2004-01-06 | CURRENT | 2003-09-12 | Dissolved 2016-02-23 | |
HALLBRIDGE UK LIMITED | Director | 2004-01-06 | CURRENT | 2003-08-26 | Dissolved 2016-04-05 | |
SEATING DESIGN & DEVELOPMENT LIMITED | Director | 2004-01-05 | CURRENT | 2003-11-12 | Active | |
BRENTWOOD TOWN FOOTBALL TRUST | Director | 2004-01-02 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
MARRIOTTS NOMINEES LIMITED | Director | 2003-11-03 | CURRENT | 2002-07-04 | Dissolved 2016-02-16 | |
MARRIOTTS BUSINESS SERVICES LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
MARRIOTTS MSL LIMITED | Director | 2002-10-04 | CURRENT | 2002-07-04 | Dissolved 2015-02-17 | |
THE MOULETEC GROUP LIMITED | Director | 2002-05-16 | CURRENT | 1998-06-09 | Dissolved 2016-06-14 | |
N.Y.F.R. LIMITED | Director | 2001-09-05 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
MARRIOTTS ACCOUNTANCY LIMITED | Director | 2000-07-06 | CURRENT | 1999-09-10 | Active | |
HARRY MONK ENTERPRISES LIMITED | Director | 2000-06-23 | CURRENT | 1997-08-28 | Active | |
THE WAY TO WIN LIMITED | Director | 1999-08-12 | CURRENT | 1996-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
Change of details for Mrs Shelley Gutteridge as a person with significant control on 2024-04-02 | ||
Director's details changed for Mr Brian Richard Hallett on 2024-04-02 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Director's details changed for Mr Brian Richard Hallett on 2022-04-05 | ||
CH01 | Director's details changed for Mr Brian Richard Hallett on 2022-04-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/22 FROM 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Brian Richard Hallett as a person with significant control on 2018-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Brian Richard Hallett as a person with significant control on 2018-10-01 | |
CH01 | Director's details changed for Brian Richard Hallett on 2018-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
PSC07 | CESSATION OF BRIAN RICHARD HALLETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD HALLETT | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 200100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN RICHARD HALLETT | |
TM02 | Termination of appointment of Rapid Business Services Limited on 2017-09-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 01/04/2017 | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 200100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/16 FROM Leigh House Weald Road Brentwood Essex CM14 4SX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 24/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 24/03/2016 | |
SH06 | Cancellation of shares. Statement of capital on 2015-08-25 GBP 200,100 | |
SH03 | Purchase of own shares | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 200100 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD HALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAY | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055591500005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055591500004 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 201000 | |
AR01 | 09/09/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE O'MEARA | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 201000 | |
AR01 | 09/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055591500004 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM RAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PATRICK O'MEARA / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 | |
AR01 | 09/09/09 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
AP01 | DIRECTOR APPOINTED BRIAN RICHARD HALLETT | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 10/09/06--------- £ SI 998@1=998 £ IC 2/1000 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-02 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MARRIOTTS BUSINESS SERVICES LIMITED | ||
Satisfied | MAYBRICK LIMITED | ||
ASSIGNMENT OF RENTAL INCOME | Satisfied | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS |
Creditors Due After One Year | 2011-10-01 | £ 1,179,057 |
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Creditors Due Within One Year | 2011-10-01 | £ 94,021 |
Creditors and other liabilities
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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 MARRIOTTS INVESTMENTS LIMITED
Called Up Share Capital | 2011-10-01 | £ 201,000 |
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Cash Bank In Hand | 2011-10-01 | £ 3,299 |
Current Assets | 2011-10-01 | £ 23,951 |
Debtors | 2011-10-01 | £ 20,652 |
Fixed Assets | 2011-10-01 | £ 1,428,531 |
Shareholder Funds | 2011-10-01 | £ 179,404 |
Tangible Fixed Assets | 2011-10-01 | £ 1,428,531 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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VITAL INTERNATIONAL LIMITED | 2013-10-02 | Outstanding |
We have found 1 mortgage charges which are owed to MARRIOTTS INVESTMENTS 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 MARRIOTTS INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MARRIOTTS INVESTMENTS LIMITED | Event Date | 2012-10-02 |
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. |