MARICK REAL ESTATE LTD
Overview
| Company Name | MARICK REAL ESTATE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08924484 |
| 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 MARICK REAL ESTATE LTD?
- Development of building projects (41100) / Construction
Where is MARICK REAL ESTATE LTD located?
| Registered Office Address | Chancery House 30 St Johns Road Woking GU21 7SA Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARICK REAL ESTATE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARICK REAL ESTATE LTD?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for MARICK REAL ESTATE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Nicholas Paul Sinfield as a director on Sep 29, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Notification of Marick Trustee Limited as a person with significant control on Mar 29, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 04, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 05, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||
Registration of charge 089244840001, created on Dec 19, 2018 | 32 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2018 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Nigel Howard Pope as a person with significant control on Dec 12, 2017 | 1 pages | PSC07 | ||
Appointment of Mr Nicholas Paul Sinfield as a director on Dec 12, 2017 | 2 pages | AP01 | ||
Appointment of Mr Michael Alexander Forster as a director on Dec 12, 2017 | 2 pages | AP01 | ||
Cessation of Patrick Simon Parker Going as a person with significant control on Dec 12, 2017 | 1 pages | PSC07 | ||
Appointment of Mr Marcus James Boret as a director on Dec 12, 2017 | 2 pages | AP01 | ||
Who are the officers of MARICK REAL ESTATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORET, Marcus James | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | England | British | Director | 124644150002 | ||||
| FORSTER, Michael Alexander | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | United Kingdom | British | Surveyor | 241430290001 | ||||
| GOING, Patrick Simon Parker | Director | 30 St Johns Road Woking GU21 7SA Surrey Chancery House United Kingdom | United Kingdom | British | None | 125949760003 | ||||
| POPE, Nigel Howard | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | England | British | Chartered Accountant | 29583660002 | ||||
| SINFIELD, Nicholas Paul | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | England | British | Surveyor | 115692890002 |
Who are the persons with significant control of MARICK REAL ESTATE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marick Trustee Limited | Mar 29, 2023 | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Howard Pope | Apr 06, 2016 | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Simon Parker Going | Apr 06, 2016 | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MARICK REAL ESTATE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2017 | Mar 29, 2023 | 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