Mark Nicholas Properties Limited

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General information

Name:

Mark Nicholas Properties Ltd

Office Address:

Westgate House Royland Road LE11 2EH Loughborough

Number: 03869412

Incorporation date: 1999-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mark Nicholas Properties Limited, a Private Limited Company, based in Westgate House, Royland Road in Loughborough. The head office's located in LE11 2EH. This firm has been working since 1999-11-01. The company's Companies House Reg No. is 03869412. Established as Onlycall, the firm used the business name up till 2000-10-05, then it got changed to Mark Nicholas Properties Limited. This enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time the company accounts were filed.

The company has just one director at the moment running this business, namely Mark H. who's been executing the director's tasks for twenty five years. The following business had been controlled by John H. till 2003. Another limited company has been appointed as one of the secretaries of this company: Turner And Smith.

Mark H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mark Nicholas Properties Limited 2000-10-05
  • Onlycall Limited 1999-11-01

Financial data based on annual reports

Company staff

Turner And Smith

Role: Corporate Secretary

Appointed: 07 September 2001

Address: Royland Road, Loughborough, Leicestershire, LE11 2EH, England

Latest update: 16 April 2024

Mark H.

Role: Director

Appointed: 25 November 1999

Latest update: 16 April 2024

People with significant control

Mark H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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