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MARKS PROPERTIES (LEICS) LIMITED

Learn more about MARKS PROPERTIES (LEICS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 STATION STREET, KIBWORTH BEAUCHAMP, LEICS, LE8 0LN

MARKS PROPERTIES (LEICS) LIMITED on the map

Company type: Private Limited Company
Company number: 00115409
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.04.24
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.10.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.10.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.12.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.12.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.11.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.12

List of company documents:

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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 35000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
£2.95
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
£2.95
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 10/01/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, 10 THE POINT OFF ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU
Form type: 287
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, 36A HIGH STREET, KIBWORTH BEAUCHAMP, LEICESTER, LE8 0HQ
Form type: 287
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, THE OLD POST OFFICE, ILLSTON ON THE HILL, LEICESTER, LE7 9EG
Form type: 287
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/11/94
Form type: WRES01
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/09/93
Form type: SRES01
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/11/92
Form type: ELRES
Date: 1992.12.01
Child documents:
Document type: ANNOTATION
Date: 1992.12.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/11/92
Document type: ANNOTATION
Date: 1992.12.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/11/92

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Company directors and board members:

SARAH ANN LONGHILL (current)
Secretary, 1991.01.10
THE OLD POST OFFICE MAIN STREET , ILLSTON ON THE HILL
LE7 9EG, LEICESTERSHIRE
ROBERT DOUGLAS LONGHILL (current)
Director, CHARTERED SURVEYOR, 1991.01.10
THE OLD POST OFFICE , ILLSTON-ON-THE-HILL
LE7 9EG, LEICS
SARAH ANN LONGHILL (current)
Director, CHARTERED ACCOUNTANT, 2004.05.10
THE OLD POST OFFICE MAIN STREET , ILLSTON ON THE HILL
LE7 9EG, LEICESTERSHIRE
CHARLES MARK LONGHILL (resigned)
Director, HOUSING MANAGER, 1991.01.10 - 2004.04.23
20 BELFIELD ROAD DIDSBURY , MANCHESTER
M20 6BH
JOYCE ELIZABETH LONGHILL (resigned)
Director, COMPANY DIRECTOR, 1991.01.10 - 2000.02.05
THE OLD HOUSE MAIN STREET , BURTON OVERY
LE8 9DL, LEICESTERSHIRE
SARA JANE WISEMAN (resigned)
Director, HOUSEWIFE, 1995.09.25 - 2004.04.23
MANESTY 4 MEADOW DRIVE , PRESTBURY
SK10 4EZ, CHESHIRE

Companies near to MARKS PROPERTIES (LEICS) ltd.

Information about the Private Limited Company MARKS PROPERTIES (LEICS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data