MARKWOOD PROPERTIES (NO.2) LIMITED

MARKWOOD PROPERTIES (NO.2) LIMITED

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

    Company NameMARKWOOD PROPERTIES (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07303211
    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 MARKWOOD PROPERTIES (NO.2) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MARKWOOD PROPERTIES (NO.2) LIMITED located?

    Registered Office Address
    Rico House 1st Floor Rico House
    George Street C/O Dsp
    M25 9WS Manchester
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKWOOD PROPERTIES (NO.2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARKWOOD PROPERTIES (NO.2) LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2027
    Next Confirmation Statement DueJul 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2026
    OverdueNo

    What are the latest filings for MARKWOOD PROPERTIES (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with updates

    4 pagesCS01

    Appointment of Mr Andrew Spencer Berkeley as a director on May 11, 2026

    2 pagesAP01

    Appointment of Mr Benjamin Sam Lachs as a director on May 11, 2026

    2 pagesAP01

    Registered office address changed from 11 Eccleston Place Park Street Salford M7 4NH England to Rico House 1st Floor Rico House George Street C/O Dsp Manchester Lancashire M25 9WS on Jun 01, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    pagesCS01

    Registered office address changed from 35 Cavendish Road Salford M7 4WP to 11 Eccleston Place Park Street Salford M7 4NH on Jul 21, 2016

    pagesAD01

    Who are the officers of MARKWOOD PROPERTIES (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPSTEIN, Rochelle Leila
    Cavendish Road
    M7 4WP Salford
    35
    Lancashire
    Secretary
    Cavendish Road
    M7 4WP Salford
    35
    Lancashire
    British152728130001
    BERKELEY, Andrew Spencer
    1st Floor Rico House
    George Street C/O Dsp
    M25 9WS Manchester
    Rico House
    Lancashire
    United Kingdom
    Director
    1st Floor Rico House
    George Street C/O Dsp
    M25 9WS Manchester
    Rico House
    Lancashire
    United Kingdom
    EnglandBritish211410510001
    EPSTEIN, Michael
    Cavendish Road
    M7 4WP Salford
    35
    Lancashire
    Director
    Cavendish Road
    M7 4WP Salford
    35
    Lancashire
    United KingdomUnited Kingdom3255140001
    LACHS, Benjamin Sam
    1st Floor Rico House
    George Street C/O Dsp
    M25 9WS Manchester
    Rico House
    Lancashire
    United Kingdom
    Director
    1st Floor Rico House
    George Street C/O Dsp
    M25 9WS Manchester
    Rico House
    Lancashire
    United Kingdom
    EnglandBritish348344150001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritish139215710001

    Who are the persons with significant control of MARKWOOD PROPERTIES (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Michael Epstein
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    England
    May 01, 2016
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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