Marek Property Limited

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General information

Name:

Marek Property Ltd

Office Address:

67 Coudray Road PR9 9PE Southport

Number: 04490549

Incorporation date: 2002-07-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marek Property Limited with Companies House Reg No. 04490549 has been on the market for twenty two years. This Private Limited Company can be reached at 67 Coudray Road, in Southport and its zip code is PR9 9PE. This company's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. The latest accounts were submitted for the period up to 2023-01-31 and the latest annual confirmation statement was released on 2023-07-19.

According to the information we have, the firm was started in 2002-07-19 and has been managed by six directors, and out this collection of individuals four (Laura B., Ian B., Derek H. and Pamela H.) are still in the management. To find professional help with legal documentation, the firm has been utilizing the skills of Derek H. as a secretary since 2017.

Executives who control the firm include: Derek H. owns 1/2 or less of company shares. Pamela H. owns 1/2 or less of company shares. Ian B. owns 1/2 or less of company shares.

Company staff

Derek H.

Role: Secretary

Appointed: 18 January 2017

Latest update: 6 February 2024

Laura B.

Role: Director

Appointed: 18 January 2017

Latest update: 6 February 2024

Ian B.

Role: Director

Appointed: 18 January 2017

Latest update: 6 February 2024

Derek H.

Role: Director

Appointed: 19 July 2002

Latest update: 6 February 2024

Pamela H.

Role: Director

Appointed: 19 July 2002

Latest update: 6 February 2024

People with significant control

Derek H.
Notified on 18 January 2017
Nature of control:
1/2 or less of shares
Pamela H.
Notified on 18 January 2017
Nature of control:
1/2 or less of shares
Ian B.
Notified on 18 January 2017
Nature of control:
1/2 or less of shares
Laura B.
Notified on 18 January 2017
Nature of control:
1/2 or less of shares
Alan C.
Notified on 19 July 2016
Ceased on 18 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2018-01-31 (AA)
filed on: 30th, October 2018
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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