MARLER PROPERTIES (HAMPTON) LIMITED
Overview
| Company Name | MARLER PROPERTIES (HAMPTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00958827 |
| 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 MARLER PROPERTIES (HAMPTON) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MARLER PROPERTIES (HAMPTON) LIMITED located?
| Registered Office Address | Pharmacy Chambers High Street TN5 6AP Wadhurst East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLER PROPERTIES (HAMPTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2025 |
What is the status of the latest confirmation statement for MARLER PROPERTIES (HAMPTON) LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for MARLER PROPERTIES (HAMPTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 29, 2025 | 9 pages | AA | ||||||||||
Director's details changed for William Meredith Fuller on May 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Caroline Laura Fuller on May 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Janet Fuller on May 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for John Leonard William Fuller on May 25, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Leonard William Fuller on May 25, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP on May 25, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Amanda Gale Durham as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Appointment of Ms Amanda Gale Durham as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Patricia Ann Protheroe as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MARLER PROPERTIES (HAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, John Leonard William | Secretary | High Street TN5 6AP Wadhurst Pharmacy Chambers East Sussex United Kingdom | British | 13855160002 | ||||||
| FULLER, Caroline Laura | Director | High Street TN5 6AP Wadhurst Pharmacy Chambers East Sussex United Kingdom | United Kingdom | British | 78883930001 | |||||
| FULLER, Janet | Director | High Street TN5 6AP Wadhurst Pharmacy Chambers East Sussex United Kingdom | United Kingdom | British | 69799020001 | |||||
| FULLER, John Leonard William | Director | High Street TN5 6AP Wadhurst Pharmacy Chambers East Sussex United Kingdom | United Kingdom | British | 13855160002 | |||||
| MEREDITH FULLER, William | Director | High Street TN5 6AP Wadhurst Pharmacy Chambers East Sussex United Kingdom | United Kingdom | British | 53505720002 | |||||
| FULLER, Dorothy Laura | Secretary | 4 Garside Close TW12 3AN Hampton Middlesex | British | 13855150001 | ||||||
| DURHAM, Amanda Gale, Mrs. | Director | Wendover Close AL4 9JW St. Albans 12 Hertfordshire England | England | British | 98182590003 | |||||
| FULLER, Dorothy Laura | Director | 4 Garside Close TW12 3AN Hampton Middlesex | British | 13855150001 | ||||||
| FULLER, Katy | Director | Wesley House Stonecross Wadhurst East Sussex | British | 13855170001 | ||||||
| FULLER, Leonard William | Director | 4 Garside Close TW12 3AN Hampton Middlesex | British | 13855180001 | ||||||
| PROTHEROE, Graham | Director | Parkstone Avenue BH14 9LR Poole 2 Dorset England | United Kingdom | British | 78883850002 | |||||
| PROTHEROE, Patricia Ann | Director | Parkstone Avenue BH14 9LR Poole 2 Dorset England | United Kingdom | British | 13855190003 |
What are the latest statements on persons with significant control for MARLER PROPERTIES (HAMPTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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