MARKHALL LIMITED

MARKHALL LIMITED is an active private limited company, incorporated on 26 November 1992. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tuscam Way, Camberley. The company's accounts were last made up to 30 June 2022, are next due on 29 March 2024, and fall under the accounts category: Total Exemption Full. MARKHALL LIMITED has no previous names. The company has 12 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1 MINSTER COURT
Address Line 2	TUSCAM WAY
Post Town	CAMBERLEY
County	SURREY
Country	ENGLAND
Postcode	GU15 3YY

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	06/12/2016
Last Made Up Date	08/11/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	2
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

MARKHALL LIMITED

Directors

(The company's officers)

MRS LYNN SMITH

(~60 year old British national)

OXLEA HOUSE OXLEA ROAD, TORQUAY, TQ1 2HF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2020

Shareholders

(Persons of Significant Control)

Mr Andrew James Newman

(~70 year old British national)

1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Mrs Lynn Smith

(~60 year old British national)

Oxlea House, Oxlea Road, Torquay, TQ1 2HF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 07/10/2019

Mr Anthony Nicholas Faun

(~67 year old British national)

Christmas Cottage, Boundary Road, Dockenfield, Farnham, Surrey, GU10 4EU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 07/10/2019

Connections

(Shared officers)

KITSON BOYCE LIMITED LIABILITY PARTNERSHIP

LYNN SMITH

PARKGATE HOUSE LIMITED

MRS LYNN SMITH

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)