MARLPIT HILL PROPERTIES LIMITED

MARLPIT HILL PROPERTIES LIMITED is an active private limited company, incorporated on 3 December 1964. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Station Road, Liss. 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: Micro Entity. MARLPIT HILL PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number00829854
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/1964
Country of OriginUnited Kingdom

Registered Office

Address Line 162B STATION ROAD
Post TownLISS
CountryUNITED KINGDOM
PostcodeGU33 7AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date21/12/2016
Last Made Up Date23/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
MARLPIT HILL PROPERTIES LIMITED

Directors

(The company's officers)
MRS BRENDA MARY OSBORN
(~89 year old British national)
62B STATION ROAD, LISS, GU33 7AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/12/1964
MR NIGEL WILLIAM OSBORN
(~66 year old British national)
62B STATION ROAD, LISS, GU33 7AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/11/2010
MR DARREN BARRY PEACHEY
61 WESTWAY, CATERHAM, SURREY, CR3 5TQ, UNITED KINGDOM
  • Current Secretary
Appointed on 01/07/2012

Shareholders

(Persons of Significant Control)
Mrs Brenda Mary Osborn
(~89 year old British national)
62b, Station Road, Liss, GU33 7AA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS BRENDA MARY OSBORN
  • MR NIGEL WILLIAM OSBORN
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)

MARLPIT HILL PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, GU33 7AA.

Map of MARLPIT HILL PROPERTIES LIMITED at local scale
Map of MARLPIT HILL PROPERTIES LIMITED at local scale
Map of MARLPIT HILL PROPERTIES LIMITED at district scale
Map of MARLPIT HILL PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU33 7AA

Other companies with registered offices in GU33 7AA:

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)