MARCHAND PETIT LIMITED

MARCHAND PETIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMARCHAND PETIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03051186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARCHAND PETIT LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is MARCHAND PETIT LIMITED located?

    Registered Office Address
    94 Fore Street
    Kingsbridge
    TQ7 1PP Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCHAND PETIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MARCHAND PETIT LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for MARCHAND PETIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Sarah Ann Douglas as a director on Oct 11, 2023

    2 pagesAP01

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Prunella Martin as a director on Jul 03, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Appointment of Mr Paul David Stapleton as a director on Apr 02, 2023

    2 pagesAP01

    Appointment of Mrs Penny Anne Maunder as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Mr Dale Mcdonald as a secretary on Sep 01, 2022

    2 pagesAP03

    Confirmation statement made on Jul 20, 2022 with updates

    5 pagesCS01

    Termination of appointment of Stuart John Cartwright as a director on May 06, 2022

    1 pagesTM01

    Termination of appointment of Peter Gardner as a director on May 06, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Prunella Martin on May 28, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Termination of appointment of Geoffrey Earnshaw as a secretary on Jun 30, 2020

    1 pagesTM02

    Notification of Marchand Petit Trade Limited as a person with significant control on Apr 09, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 21, 2020

    2 pagesPSC09

    Who are the officers of MARCHAND PETIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Dale
    Fore Street
    TQ7 1PP Kingsbridge
    94
    Devon
    United Kingdom
    Secretary
    Fore Street
    TQ7 1PP Kingsbridge
    94
    Devon
    United Kingdom
    299686910001
    DOUGLAS, Sarah Ann
    Fore Street
    TQ7 1PP Kingsbridge
    94
    Devon
    United Kingdom
    Director
    Fore Street
    TQ7 1PP Kingsbridge
    94
    Devon
    United Kingdom
    United KingdomBritishDirector314700790001
    MAUNDER, Gordon Nicholas
    Fore Street
    Kingsbridge
    TQ7 1PP Devon
    94
    United Kingdom
    Director
    Fore Street
    Kingsbridge
    TQ7 1PP Devon
    94
    United Kingdom
    EnglandBritishEstate Agent99240020002
    MAUNDER, Penny Anne
    Fore Street
    Kingsbridge
    TQ7 1PP Devon
    94
    United Kingdom
    Director
    Fore Street
    Kingsbridge
    TQ7 1PP Devon
    94
    United Kingdom
    United KingdomBritishNhs Physiotherapist306341460001
    STAPLETON, Paul David
    Tavistock Road
    Fountain Gate
    PL6 8AL Plymouth
    318
    Devon
    United Kingdom
    Director
    Tavistock Road
    Fountain Gate
    PL6 8AL Plymouth
    318
    Devon
    United Kingdom
    United KingdomBritishChartered Accountant59177340002
    EARNSHAW, Geoffrey
    94 Fore St
    TQ7 1PP Kingsbridge
    Devon
    Secretary
    94 Fore St
    TQ7 1PP Kingsbridge
    Devon
    EnglishAccountant60246390005
    MARCHAND, Madeline Gail
    Higher Combe
    South Pool
    TQ7 2RU Kingsbridge
    Devon
    Secretary
    Higher Combe
    South Pool
    TQ7 2RU Kingsbridge
    Devon
    BritishEstate Agent42955850002
    PETIT, Robert
    Manor House
    Ogwell
    TQ12 6AS Newton Abbot
    Devon
    Secretary
    Manor House
    Ogwell
    TQ12 6AS Newton Abbot
    Devon
    BritishDirector42955870001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ANDREWS, Justine
    94 Fore Street
    Kingsbridge
    TQ7 1PP Devon
    Director
    94 Fore Street
    Kingsbridge
    TQ7 1PP Devon
    EnglandBritishMarketing Manager157643780001
    ARNOLD, David Charles
    Sheerwater Devon Road
    TQ8 8HJ Salcombe
    Devon
    Director
    Sheerwater Devon Road
    TQ8 8HJ Salcombe
    Devon
    United KingdomBritishExecutive68498840002
    CARTWRIGHT, Stuart John
    Fore Street
    Kingsbridge
    TQ7 1PP Devon
    94
    United Kingdom
    Director
    Fore Street
    Kingsbridge
    TQ7 1PP Devon
    94
    United Kingdom
    EnglandBritishEstate Agent99239900002
    CASLAKE, James Joseph Poole
    Beeches
    Brazacott
    PL15 8NE Launceston
    Cornwall
    Director
    Beeches
    Brazacott
    PL15 8NE Launceston
    Cornwall
    BritishEstate Agent113464010001
    CUNDY, Harriet Louise
    94 Fore Street
    Kingsbridge
    TQ7 1PP Devon
    Director
    94 Fore Street
    Kingsbridge
    TQ7 1PP Devon
    EnglandBritishEstate Agent66871220003
    EARNSHAW, Geoffrey
    94 Fore St
    TQ7 1PP Kingsbridge
    Devon
    Director
    94 Fore St
    TQ7 1PP Kingsbridge
    Devon
    EnglandEnglishAccountant60246390005
    GARDNER, Peter
    Fore Street
    Kingsbridge
    TQ7 1PP Devon
    94
    United Kingdom
    Director
    Fore Street
    Kingsbridge
    TQ7 1PP Devon
    94
    United Kingdom
    United KingdomBritishEstate Agent53194360002
    HARWOOD PENN, Ralph Alan
    Roseville House Veales Road
    TQ7 1EX Kingsbridge
    Devon
    Director
    Roseville House Veales Road
    TQ7 1EX Kingsbridge
    Devon
    BritishEstate Agent60245700001
    HURST, Nicholas
    Bay Tree House, 15 Kingsley Road
    TQ7 1EY Kingsbridge
    Director
    Bay Tree House, 15 Kingsley Road
    TQ7 1EY Kingsbridge
    United KingdomBritishEstate Agent99876300001
    IRELAND, Andrew
    1 Crossways
    Ringmore
    TQ7 4HP Kingsbridge
    Devon
    Director
    1 Crossways
    Ringmore
    TQ7 4HP Kingsbridge
    Devon
    BritishEstate Agent70475660001
    LUCOCK, Marcus Oliver Baring
    48 New Walk
    TQ9 5WE Totnes
    Devon
    Director
    48 New Walk
    TQ9 5WE Totnes
    Devon
    EnglandBritishEstate Agent87382150002
    MARCHAND, Madeline Gail
    Rookery Cottage
    South Pool
    TQ7 2RP Kingsbridge
    South Devon
    Director
    Rookery Cottage
    South Pool
    TQ7 2RP Kingsbridge
    South Devon
    United KingdomBritishEstate Agent42955850006
    MARCHAND, Richard Anthony
    Rookery Cottage
    South Pool
    TQ7 2RP Kingsbridge
    Devon
    Director
    Rookery Cottage
    South Pool
    TQ7 2RP Kingsbridge
    Devon
    United KingdomBritishEstate Agent16118610005
    MARTIN, Prunella
    94 Fore Street
    Kingsbridge
    TQ7 1PP Devon
    Director
    94 Fore Street
    Kingsbridge
    TQ7 1PP Devon
    EnglandBritishEstate Agent206165560002
    MAXWELL MULLER, Dinah
    Avonlea
    Fore Street, Aveton Gifford
    TQ7 4JJ Kingsbridge
    Devon
    Director
    Avonlea
    Fore Street, Aveton Gifford
    TQ7 4JJ Kingsbridge
    Devon
    BritishEstate Agent60245750003
    PETIT, Robert
    Manor House
    Ogwell
    TQ12 6AS Newton Abbot
    Devon
    Director
    Manor House
    Ogwell
    TQ12 6AS Newton Abbot
    Devon
    United KingdomBritishDirector42955870001
    WHITE, Jonathan George James Graham
    The Old Post Office
    Stokenham
    TQ7 2SZ Kingsbridge
    Devon
    Director
    The Old Post Office
    Stokenham
    TQ7 2SZ Kingsbridge
    Devon
    BritishEstate Agent71232540001
    WHITEWAY, Dorothy Jayne
    10 Jordons Brook
    TQ9 5FR Totnes
    Devon
    Director
    10 Jordons Brook
    TQ9 5FR Totnes
    Devon
    BritishResidential Lettings Manager87861030001

    Who are the persons with significant control of MARCHAND PETIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fore Street
    TQ7 1PP Kingsbridge
    94
    United Kingdom
    Apr 09, 2019
    Fore Street
    TQ7 1PP Kingsbridge
    94
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10687453
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    What are the latest statements on persons with significant control for MARCHAND PETIT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 28, 2017Apr 09, 2019The 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