Marans Management Company Limited in LEICESTER

Marans Management Company Limited LEICESTER

Founded in 2009, Marans Management Company, classified under reg no. 06968691 is an active company. Currently registered at 40 Howard Road LE2 1XG, Leicester the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Jane D., Roger H.. Of them, Roger H. has been with the company the longest, being appointed on 21 July 2009 and Jane D. has been with the company for the least time - from 7 June 2023. As of 26 April 2024, there were 2 ex secretaries - Thomas B., Fiona H. and others listed below. There were no ex directors.

Marans Management Company Limited Address / Contact

Office Address	40 Howard Road
Town	Leicester
Post code	LE2 1XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06968691
Date of Incorporation	Tue, 21st Jul 2009
Industry	Residents property management
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Jane D.

Position: Director

Appointed: 07 June 2023

Butlin Property Services

Position: Corporate Secretary

Appointed: 21 July 2022

Roger H.

Position: Director

Appointed: 21 July 2009

Thomas B.

Position: Secretary

Appointed: 01 September 2021

Resigned: 21 July 2022

Fiona H.

Position: Secretary

Appointed: 21 July 2009

Resigned: 20 July 2022

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Roger H. This PSC has significiant influence or control over this company,.

Roger H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Current Assets	6 631	11 535
Net Assets Liabilities	4 017	8 425

Other
Creditors	2 614	3 110
Net Current Assets Liabilities	4 017	8 425

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 19th June 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 19th June 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 7th June 2023 filed on: 7th, June 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 5th, September 2022	accounts	Free Download (2 pages)
AP04	On 21st July 2022, company appointed a new person to the position of a secretary filed on: 21st, July 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 21st July 2022 filed on: 21st, July 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 20th July 2022 filed on: 20th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 20th July 2022 filed on: 20th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 19th, September 2021	accounts	Free Download (2 pages)
AD01	Change of registered address from Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF on 2nd September 2021 to 40 Howard Road Leicester LE2 1XG filed on: 2nd, September 2021	address	Free Download (1 page)
AP03	On 1st September 2021, company appointed a new person to the position of a secretary filed on: 2nd, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th July 2021 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 5th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th July 2020 filed on: 22nd, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th July 2019 filed on: 26th, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th July 2018 filed on: 9th, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 1st, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th July 2017 filed on: 20th, July 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (2 pages)
CH01	On 20th April 2017 director's details were changed filed on: 20th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 21st July 2016 filed on: 1st, August 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, March 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 21st July 2015 filed on: 5th, August 2015	annual return	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 21st July 2014 filed on: 11th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 21st July 2013 filed on: 8th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, April 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Charnwoods Accounts the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 17th September 2012 filed on: 17th, September 2012	address	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 21st July 2012 filed on: 24th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, July 2012	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 31st December 2011 from 31st July 2011 filed on: 13th, April 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from 80 Mount Street Nottingham NG1 6HH on 13th April 2012 filed on: 13th, April 2012	address	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 21st July 2011 filed on: 1st, August 2011	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 5th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 21st July 2010 filed on: 26th, July 2010	annual return	Free Download (2 pages)
CH03	On 21st July 2010 secretary's details were changed filed on: 26th, July 2010	officers	Free Download (1 page)
CH01	On 21st July 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, July 2009	incorporation	Free Download (21 pages)