Marek Property Limited in SOUTHPORT

Marek Property Limited SOUTHPORT

Founded in 2002, Marek Property, classified under reg no. 04490549 is an active company. Currently registered at 67 Coudray Road PR9 9PE, Southport the company has been in the business for twenty two years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

At the moment there are 4 directors in the the company, namely Laura B., Ian B. and Derek H. and others. In addition one secretary - Derek H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Marilyn C. who worked with the the company until 18 January 2017.

Marek Property Limited Address / Contact

Office Address	67 Coudray Road
Town	Southport
Post code	PR9 9PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04490549
Date of Incorporation	Fri, 19th Jul 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Derek H.

Position: Secretary

Appointed: 18 January 2017

Laura B.

Position: Director

Appointed: 18 January 2017

Ian B.

Position: Director

Appointed: 18 January 2017

Derek H.

Position: Director

Appointed: 19 July 2002

Pamela H.

Position: Director

Appointed: 19 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2002

Resigned: 19 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 July 2002

Resigned: 19 July 2002

Marilyn C.

Position: Director

Appointed: 19 July 2002

Resigned: 18 January 2017

Alan C.

Position: Director

Appointed: 19 July 2002

Resigned: 18 January 2017

Marilyn C.

Position: Secretary

Appointed: 19 July 2002

Resigned: 18 January 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As we identified, there is Derek H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Pamela H. This PSC owns 25-50% shares. The third one is Ian B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Derek H.

Notified on	18 January 2017
Nature of control:	25-50% shares

Pamela H.

Notified on	18 January 2017
Nature of control:	25-50% shares

Ian B.

Notified on	18 January 2017
Nature of control:	25-50% shares

Laura B.

Notified on	18 January 2017
Nature of control:	25-50% shares

Alan C.

Notified on	19 July 2016
Ceased on	18 January 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 30th, October 2018	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 30th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 17th, October 2017	accounts	Free Download (8 pages)
AD02	New sail address C/O Hollows and Hesketh 16 Osborne Road Ainsdale Southport PR8 2RJ. Change occurred at an unknown date. Company's previous address: C/O Hollows and Hesketh 9 Sandy Lane Skelmersdale Lancashire WN8 8LA England. filed on: 24th, July 2017	address	Free Download (1 page)
AD01	New registered office address 67 Coudray Road Southport PR9 9PE. Change occurred on 2017-02-08. Company's previous address: Woodlands 6a Gainsborough Road Southport Merseyside PR8 2EY. filed on: 8th, February 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 26th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-19 filed on: 20th, July 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-20: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 21st, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-19 filed on: 21st, July 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-07-21: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 22nd, May 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-19 filed on: 24th, July 2013	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-19 filed on: 19th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 28th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-19 filed on: 25th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 26th, May 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 27th, October 2010	accounts	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 26th, July 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 26th, July 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-19 filed on: 26th, July 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 26th, August 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-07-24 - Annual return with full member list filed on: 24th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 28th, August 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-08-04 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 20th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 20th, November 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 4th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 4th, November 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 5th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 5th, December 2005	accounts	Free Download (7 pages)
363a	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 26th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 26th, November 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-08-23 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-08-23 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 17th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 17th, September 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-07-28 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-07-28 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/07/03 to 31/01/03 filed on: 21st, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 2002-07-19. Value of each share 1 £, total number of shares: 4. filed on: 21st, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2002-07-19. Value of each share 1 £, total number of shares: 4. filed on: 21st, March 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/03 to 31/01/03 filed on: 21st, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 18/12/02 from: 9 sandy lane skelmersdale lancashire WN8 8LA filed on: 18th, December 2002	address	Free Download (1 page)
287	Registered office changed on 18/12/02 from: 9 sandy lane skelmersdale lancashire WN8 8LA filed on: 18th, December 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, July 2002	incorporation	Free Download (17 pages)

Marek Property Limited SOUTHPORT

Marek Property Limited Address / Contact

Company Information / Profile

Company staff

Derek H.

Laura B.

Ian B.

Derek H.

Pamela H.

Swift Incorporations Limited

Instant Companies Limited

Marilyn C.

Alan C.

Marilyn C.

People with significant control

Company filings

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