MARCHMONT ESTATES LIMITED
MARCHMONT ESTATES LIMITED is an active private limited company, incorporated on 6 March 2003. The nature of the business is Real estate agencies. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MARCHMONT ESTATES LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.
Company Information
Company Number | 04689504 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NORTH STREET |
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Post Town | HAILSHAM |
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County | EAST SUSSEX |
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Postcode | BN27 1DQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/03/2025 |
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Last Made Up Date | 06/03/2024 |
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Return
Next Due Date | 03/04/2017 |
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Last Made Up Date | 06/03/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
Company Name History
From incorporation onwards:
MARCHMONT ESTATES LIMITED
Directors
(The company's officers)
MR KEVIN GWYN DAVIES
(~54 year old British national)
5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in WALES
Appointed on 06/03/2003
STEVEN WEATHERSTONE
(~55 year old British national)
5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2003
STEVEN WEATHERSTONE
(~55 year old British national)
5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2003
Shareholders
(Persons of Significant Control)
Mr Kevin Gwyn Davies
(~54 year old British national)
24 Cwrt Y Vil Road, Penarth, Vale Of Glamorgan, CF64 3HP, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Steven Weatherstone
(~55 year old British national)
Milford Cottage, 8 Littleworth Road, Esher, Surrey, KT10 9PD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR KEVIN GWYN DAVIES
- STEVEN WEATHERSTONE
- MR KEVIN GWYN DAVIES
- STEVEN WEATHERSTONE
- MR KEVIN GWYN DAVIES
- STEVEN WEATHERSTONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MARCHMONT ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, BN27 1DQ.
Map of MARCHMONT ESTATES LIMITED at local scale
Map of MARCHMONT ESTATES LIMITED at district scale
More Companies in BN27 1DQ
Other companies with registered offices in BN27 1DQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)