Marietta Properties Limited in Kibworth Harcourt LEICESTER

Marietta Properties Limited LEICESTER

Marietta Properties started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05145368. The Marietta Properties company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leicester at Milestone House 18 Nursery Court. Postal code: LE8 0EX.

The company has one director. David H., appointed on 4 May 2018. There are currently no secretaries appointed. As of 4 June 2024, there were 4 ex directors - Lucy W., Julia D. and others listed below. There were no ex secretaries.

Marietta Properties Limited Address / Contact

Office Address	Milestone House 18 Nursery Court
Office Address2	Kibworth Harcourt
Town	Leicester
Post code	LE8 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05145368
Date of Incorporation	Fri, 4th Jun 2004
Industry	Non-trading company
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (35 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 18th Jul 2023 (2023-07-18)
Last confirmation statement dated	Mon, 4th Jul 2022

Company staff

David H.

Position: Director

Appointed: 04 May 2018

Fractional Nominees Limited

Position: Corporate Director

Appointed: 03 January 2018

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 03 January 2018

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Smd Directors Limited

Position: Corporate Director

Appointed: 15 February 2017

Resigned: 12 April 2018

Lucy W.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

Julia D.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 12 April 2018

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Marlborough Secretaries Limited

Position: Corporate Secretary

Appointed: 04 June 2004

Resigned: 19 December 2006

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 04 June 2004

Resigned: 31 October 2008

Powrie Appleby Ltd

Position: Corporate Director

Appointed: 04 June 2004

Resigned: 19 December 2006

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 04 June 2004

Resigned: 19 December 2006

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is David S. This PSC has significiant influence or control over the company,. The second one in the PSC register is Rowland C. This PSC has significiant influence or control over the company,.

David S.

Notified on	15 October 2018
Nature of control:	significiant influence or control

Rowland C.

Notified on	15 October 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 22nd, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 22nd, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 24th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 1st, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 22nd, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 11th, March 2020	accounts	Free Download (2 pages)
AD01	Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on Wednesday 29th May 2019 filed on: 29th, May 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from P O Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on Tuesday 3rd July 2018 filed on: 3rd, July 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 1st, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 18th, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 31st July 2015, no shareholders list filed on: 7th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 31st July 2014, no shareholders list filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 31st July 2013, no shareholders list filed on: 5th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 31st July 2012, no shareholders list filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 31st July 2011, no shareholders list filed on: 3rd, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 31st July 2010, no shareholders list filed on: 31st, August 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 31st July 2009, no shareholders list filed on: 14th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 3rd August 2009 filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 16th, December 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, August 2008	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 27th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 29th August 2007 filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 29th August 2007 filed on: 29th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
363a	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 10th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 10th, January 2006	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, June 2004	incorporation	Free Download (35 pages)
NEWINC	Company registration filed on: 4th, June 2004	incorporation	Free Download (35 pages)

Marietta Properties Limited LEICESTER

Marietta Properties Limited Address / Contact

Company Information / Profile

Company staff

David H.

Fractional Nominees Limited

Fractional Administration Solutions Limited

Fractional Secretaries Limited

Smd Directors Limited

Lucy W.

Julia D.

David B.

Nicholas H.

Fractional Nominees Limited

Fractional Administration Solutions Limited

Marlborough Secretaries Limited

Marlborough Trust Company Limited

Powrie Appleby Ltd

Powrie Appleby (secretaries) Ltd

People with significant control

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