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 Number | 00829854 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/12/1964 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 62B STATION ROAD |
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Post Town | LISS |
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Country | UNITED KINGDOM |
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Postcode | GU33 7AA |
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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 | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 21/12/2016 |
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Last Made Up Date | 23/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)