MARQUESS POINT PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | MARQUESS POINT PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05348532 |
| 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 MARQUESS POINT PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARQUESS POINT PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARQUESS POINT PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MARQUESS POINT PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for MARQUESS POINT PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Gerard Mongan on Dec 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Jonathan Paul Smith as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon John Michael Devonald as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Kevin Wilde as a person with significant control on Feb 01, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 01, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Kevin Wilde as a director on Feb 05, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Notification of Kevin Wilde as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Feb 19, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Who are the officers of MARQUESS POINT PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| ANDREWS, Julia Jean | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 229084930001 | |||||||||
| MONGAN, John Gerard | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 230595900001 | |||||||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 244727230038 | |||||||||
| GRAHAM, Eve | Secretary | Morton Grange Manor Chilton Moor DH4 6QB Houghton Le Spring Tyne & Wear | British | 114412770001 | ||||||||||
| HALLIWELL, Peter Andrew | Secretary | 20 Greystoke Close HP4 3JJ Berkhamsted Herts | British | 55789580005 | ||||||||||
| SMITH, Graham | Secretary | 6 Newminster Place Bullers Green NE61 1BF Morpeth Northumberland | British | 119697050001 | ||||||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||||||
| COMMON, Gavin | Director | 1 Front Street Cleadon SR6 7QE Sunderland Tyne & Wear | England | British | 113368400002 | |||||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 76742640003 | |||||||||
| DEVONALD, Simon John Michael | Director | 11 Hilltop View Wheathampstead AL4 8AJ St Albans Hertfordshire | United Kingdom | British | 76742640002 | |||||||||
| WILDE, Kevin | Director | Morton Grange Manor DH4 6QB Houghton Le Spring Tyne & Wear | England | British | 88425100001 | |||||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of MARQUESS POINT PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Wilde | Apr 06, 2016 | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARQUESS POINT PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2019 | 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 | |
| Feb 01, 2017 | Jan 31, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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