MARKHAM PROPERTIES LIMITED

Overview

Company Name	MARKHAM PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02617270
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARKHAM PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MARKHAM PROPERTIES LIMITED located?

Registered Office Address	Estate Office Lambs Farm Business Park Basingstoke Road RG7 1PQ Swallowfield, Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of MARKHAM PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
WINKWORTH PROPERTIES LIMITED	Aug 19, 1991	Aug 19, 1991
GRADECLEAN LIMITED	Jun 04, 1991	Jun 04, 1991

What are the latest accounts for MARKHAM PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARKHAM PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for MARKHAM PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jun 24, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jun 17, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Appointment of Mr Benjamin Edward Scott as a director on Jun 11, 2024	2 pages	AP01

Aug 18, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Current accounting period extended from Jun 30, 2022 to Dec 31, 2022	1 pages	AA01

Nov 16, 2022	Termination of appointment of John Francis Winkworth as a director on Nov 16, 2022	1 pages	TM01

Nov 16, 2022	Termination of appointment of John Francis Winkworth as a secretary on Nov 16, 2022	1 pages	TM02

Jun 14, 2022	Unaudited abridged accounts made up to Jun 30, 2021	4 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Notification of Matthew Scott as a person with significant control on Jul 01, 2021	2 pages	PSC01

Jul 07, 2021	Notification of Jane Winkworth as a person with significant control on Jul 01, 2021	2 pages	PSC01

Jul 07, 2021	Notification of Benjamin Edward Scott as a person with significant control on Jul 01, 2021	2 pages	PSC01

Jun 17, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Unaudited abridged accounts made up to Jun 30, 2020	4 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Amended accounts made up to Jun 30, 2019	4 pages	AAMD

Jan 16, 2020	Total exemption full accounts made up to Jun 30, 2019	4 pages	AA

Jun 05, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Jun 30, 2018	4 pages	AA

Nov 15, 2018	Director's details changed for Mr John Francis Winkworth on Nov 15, 2018	2 pages	CH01

Nov 15, 2018	Director's details changed for Mrs Jane Winkworth on Nov 15, 2018	2 pages	CH01

Nov 15, 2018	Secretary's details changed for Mr John Francis Winkworth on Nov 15, 2018	1 pages	CH03

View All Filings

Who are the officers of MARKHAM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Benjamin Edward Estate Office Lambs Farm Business Park Basingstoke Road RG7 1PQ Swallowfield, Reading Berkshire	Jun 11, 2024		Director	Estate Office Lambs Farm Business Park Basingstoke Road RG7 1PQ Swallowfield, Reading Berkshire	England	British	1973-1	84039500001
WINKWORTH, Jane Castle Grove Road Chobham GU24 8EF Woking Riverbank House Surrey England	Jun 13, 1991		Director	Castle Grove Road Chobham GU24 8EF Woking Riverbank House Surrey England	England	British	1946-12	38808400003
WINKWORTH, John Francis Castle Grove Road Chobham GU24 8EF Woking Riverbank House Surrey England	Jun 13, 1991	Nov 16, 2022	Secretary	Castle Grove Road Chobham GU24 8EF Woking Riverbank House Surrey England		British		102582950001
CURTIS NOMINEES LIMITED 373 Cambridge Heath Road E2 9RA London	Jun 04, 1991	Jun 13, 1991	Nominee Secretary	373 Cambridge Heath Road E2 9RA London				900001970001
WINKWORTH, John Francis Castle Grove Road Chobham GU24 8EF Woking Riverbank House Surrey England	Jun 13, 1991	Nov 16, 2022	Director	Castle Grove Road Chobham GU24 8EF Woking Riverbank House Surrey England	England	British	1943-12	102582950013
JAMES NOMINEES LIMITED 373 Cambridge Heath Road E2 9RA London	Jun 04, 1991	Jun 13, 1991	Nominee Director	373 Cambridge Heath Road E2 9RA London				900001960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKHAM PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin Edward Scott Estate Office Lambs Farm Business Park Basingstoke Road RG7 1PQ Swallowfield, Reading Berkshire	Jul 01, 2021	Estate Office Lambs Farm Business Park Basingstoke Road RG7 1PQ Swallowfield, Reading Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jane Winkworth Estate Office Lambs Farm Business Park Basingstoke Road RG7 1PQ Swallowfield, Reading Berkshire	Jul 01, 2021	Estate Office Lambs Farm Business Park Basingstoke Road RG7 1PQ Swallowfield, Reading Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Matthew George Scott Estate Office Lambs Farm Business Park Basingstoke Road RG7 1PQ Swallowfield, Reading Berkshire	Jul 01, 2021	Estate Office Lambs Farm Business Park Basingstoke Road RG7 1PQ Swallowfield, Reading Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Francis Winkworth Estate Office Lambs Farm Business Park Basingstoke Road RG7 1PQ Swallowfield, Reading Berkshire	Jan 01, 2017	Estate Office Lambs Farm Business Park Basingstoke Road RG7 1PQ Swallowfield, Reading Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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