Maran Property Limited in Reading BERKSHIRE - RG7 5AN

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Maran Property Limited BERKSHIRE

Founded in 2004, Maran Property, classified under reg no. 05305620 is an active company. Currently registered at 6 High Street, Theale RG7 5AN, Berkshire the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Richard A. and Marian L.. In addition one secretary - Marian L. - is with the firm. As of 28 April 2024, there was 1 ex director - Neil H.. There were no ex secretaries.

Maran Property Limited Address / Contact

Office Address	6 High Street, Theale
Office Address2	Reading
Town	Berkshire
Post code	RG7 5AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05305620
Date of Incorporation	Mon, 6th Dec 2004
Industry	Other accommodation
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Richard A.

Position: Director

Appointed: 06 December 2004

Marian L.

Position: Secretary

Appointed: 06 December 2004

Marian L.

Position: Director

Appointed: 06 December 2004

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2004

Resigned: 06 December 2004

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 06 December 2004

Resigned: 06 December 2004

Neil H.

Position: Director

Appointed: 06 December 2004

Resigned: 13 May 2005

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Marian L. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Richard A. This PSC owns 25-50% shares.

Marian L.

Notified on	6 December 2016
Nature of control:	25-50% shares

Richard A.

Notified on	6 December 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 4th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 6th December 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 6th December 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 6th December 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 6th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 6th December 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 6th December 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 6th December 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 6th December 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
CH01	On Tuesday 5th January 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On Tuesday 5th January 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 7th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 8th December 2008 filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 22nd April 2008 filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 5th January 2006 filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 5th January 2006 filed on: 5th, January 2006	annual return	Free Download (7 pages)
288b	On Friday 3rd June 2005 Director resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288b	On Friday 3rd June 2005 Director resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288a	On Tuesday 25th January 2005 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On Tuesday 25th January 2005 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On Tuesday 25th January 2005 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On Tuesday 25th January 2005 New secretary appointed;new director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Monday 6th December 2004. Value of each share 1 £, total number of shares: 3. filed on: 25th, January 2005	capital	Free Download (2 pages)
288a	On Tuesday 25th January 2005 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On Tuesday 25th January 2005 New secretary appointed;new director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Monday 6th December 2004. Value of each share 1 £, total number of shares: 3. filed on: 25th, January 2005	capital	Free Download (2 pages)
288b	On Wednesday 22nd December 2004 Secretary resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288b	On Wednesday 22nd December 2004 Director resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288b	On Wednesday 22nd December 2004 Director resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288b	On Wednesday 22nd December 2004 Secretary resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, December 2004	incorporation	Free Download (18 pages)

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