MARCHMONT PROPERTIES LIMITED

MARCHMONT PROPERTIES LIMITED is an active private limited company, incorporated on 1 December 2009. 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 PROPERTIES LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	5 NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Postcode	BN27 1DQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	8
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:

MARCHMONT PROPERTIES 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 01/12/2009

MR ASHLEY MILLER

(~55 year old British national)

5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/12/2009

MRS JOANNE KATHERINE MILLER

(~55 year old British national)

5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/08/2011

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 01/12/2009

MRS SUSANNA WEATHERSTONE

(~53 year old British national)

5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/08/2011

Shareholders

(Persons of Significant Control)

Mr Kevin Gwyn Davies

(~54 year old British national)

5, North Street, Hailsham, East Sussex, BN27 1DQ

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)

5, North Street, Hailsham, East Sussex, BN27 1DQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ashley Neale Miller

(~55 year old British national)

5, North Street, Hailsham, East Sussex, BN27 1DQ

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)

DEWBELL PROPERTIES LIMITED

MR KEVIN GWYN DAVIES
MR ASHLEY MILLER
STEVEN WEATHERSTONE

MARCHMONT DEVELOPMENTS LIMITED

MR KEVIN GWYN DAVIES
STEVEN WEATHERSTONE

MARCHMONT ESTATES LIMITED

MR KEVIN GWYN DAVIES
STEVEN WEATHERSTONE

MARCHMONT GROUP LLP

MR KEVIN GWYN DAVIES
MR ASHLEY MILLER

Source: Companies House

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)