Markham Properties Limited

General information

Name:

Markham Properties Ltd

Office Address:

Estate Office Lambs Farm Business Park Basingstoke Road RG7 1PQ Swallowfield, Reading

Number: 02617270

Incorporation date: 1991-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Markham Properties began its operations in the year 1991 as a Private Limited Company under the following Company Registration No.: 02617270. This particular company has been functioning for 33 years and the present status is active. This firm's registered office is registered in Swallowfield, Reading at Estate Office Lambs Farm. Anyone can also locate the company by its postal code : RG7 1PQ. Started as Winkworth Properties, the company used the business name until Fri, 6th May 1994, when it was changed to Markham Properties Limited. This company's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. The company's most recent annual accounts were submitted for the period up to 31st December 2022 and the most recent annual confirmation statement was filed on 31st May 2023.

Concerning this limited company, a variety of director's tasks have so far been done by Jane W. who was selected to lead the company on Thu, 13th Jun 1991. Since June 1991 John W., had been functioning as a director for the following limited company until the resignation in 2022.

  • Previous company's names
  • Markham Properties Limited 1994-05-06
  • Winkworth Properties Limited 1991-06-04

Company staff

Jane W.

Role: Director

Appointed: 13 June 1991

Latest update: 18 February 2024

People with significant control

Executives who control the firm include: Matthew S. owns 1/2 or less of company shares. Jane W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin S. owns 1/2 or less of company shares.

Matthew S.
Notified on 1 July 2021
Nature of control:
1/2 or less of shares
Jane W.
Notified on 1 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Benjamin S.
Notified on 1 July 2021
Nature of control:
1/2 or less of shares
John W.
Notified on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 18th, August 2023
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
32
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