MARGERY PROPERTIES LIMITED
Overview
| Company Name | MARGERY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00483501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARGERY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARGERY PROPERTIES LIMITED located?
| Registered Office Address | 6, Park Farm Close, Park Farm Close Maresfield TN22 2DS Uckfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARGERY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARGERY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for MARGERY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mr James Richard Brian Field on Sep 02, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr James Richard Brian Field on Sep 02, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of Mr James Richard Brian Field as a secretary on Dec 24, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Notification of James Richard Brian Field as a person with significant control on Dec 24, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Charles Duncan Field as a director on Dec 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Charles Duncan Field as a secretary on Dec 29, 2023 | 1 pages | TM02 | ||
Cessation of Charles Duncan Field as a person with significant control on Dec 29, 2023 | 1 pages | PSC07 | ||
Registered office address changed from Hope Cottage Rannoch Road Crowborough East Sussex TN6 1RB England to 6, Park Farm Close, Park Farm Close Maresfield Uckfield TN22 2DS on Sep 26, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Director's details changed for Mr Charles Duncan Field on Nov 06, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Charles Duncan Field on Nov 06, 2023 | 1 pages | CH03 | ||
Change of details for Mr Charles Duncan Field as a person with significant control on Nov 06, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 43 Valley Close Newhaven East Sussex BN9 9XS England to Hope Cottage Rannoch Road Crowborough East Sussex TN6 1RB on Nov 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Director's details changed for James Richard Brian Field on Aug 31, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MARGERY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, James Richard Brian | Secretary | Park Farm Close Maresfield TN22 2DS Uckfield 6 Park Farm Close East Sussex England | 327647690001 | |||||||
| FIELD, James Richard Brian | Director | Park Farm Close Maresfield TN22 2DS Uckfield 6 Park Farm Close East Sussex England | England | British | 40617580010 | |||||
| FIELD, Charles Duncan | Secretary | Park Farm Close Maresfield TN22 2DS Uckfield 6, Park Farm Close, England | British | 1996430001 | ||||||
| FIELD, Charles Duncan | Director | Park Farm Close Maresfield TN22 2DS Uckfield 6, Park Farm Close, England | England | British | 1996430003 | |||||
| GREGORY, John Eric | Director | 90 Casewick Road SE27 0SY London | British | 16172490001 |
Who are the persons with significant control of MARGERY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Richard Brian Field | Dec 24, 2023 | Park Farm Close Maresfield TN22 2DS Uckfield 6, Park Farm Close, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Duncan Field | Apr 06, 2016 | Park Farm Close Maresfield TN22 2DS Uckfield 6, Park Farm Close, England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0