Marles Properties Limited

General information

Name:

Marles Properties Ltd

Office Address:

18 Clarence Road SS1 1AN Southend-on-sea

Number: 03472798

Incorporation date: 1997-11-24

Dissolution date: 2023-05-15

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Marles Properties came into being in 1997 as a company enlisted under no 03472798, located at SS1 1AN Southend-on-sea at 18 Clarence Road. This firm's last known status was dissolved. Marles Properties had been offering its services for 26 years.

Raymond C. and Lisa B. were the company's directors and were managing the firm for 26 years.

Executives who had control over the firm were as follows: Ray C. had substantial control or influence over the company. Lisa B. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Raymond C.

Role: Director

Appointed: 24 November 1997

Latest update: 5 November 2023

Lisa B.

Role: Secretary

Appointed: 24 November 1997

Latest update: 5 November 2023

Lisa B.

Role: Director

Appointed: 24 November 1997

Latest update: 5 November 2023

People with significant control

Ray C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lisa B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 04 December 2021
Confirmation statement last made up date 20 November 2020
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 19 January 2015
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 11 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts 15 March 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 15 March 2013
Annual Accounts 16 December 2013
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 16 December 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Monday 30th November 2020 (AA)
filed on: 19th, February 2021
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Sutherland House 1759 London Road

Post code:

SS9 2RZ

City / Town:

Leigh On Sea

HQ address,
2013

Address:

Sutherland House 1759 London Road

Post code:

SS9 2RZ

City / Town:

Leigh On Sea

HQ address,
2014

Address:

Sutherland House 1759 London Road

Post code:

SS9 2RZ

City / Town:

Leigh On Sea

HQ address,
2015

Address:

Sutherland House 1759 London Road

Post code:

SS9 2RZ

City / Town:

Leigh On Sea

Accountant/Auditor,
2012 - 2014

Name:

Platt Rushton Llp

Address:

Sutherland House 1759 London Road Leigh On Sea

Post code:

SS9 2RZ

City / Town:

Essex

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
25
Company Age

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