Marks Properties (leics) Limited LEICS


Founded in 1911, Marks Properties (leics), classified under reg no. 00115409 is an active company. Currently registered at 10 Station Street LE8 0LN, Leics the company has been in the business for 113 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Virginia C., Sarah L. and Robert L.. In addition one secretary - Sarah L. - is with the company. As of 25 April 2024, there were 3 ex directors - Sara W., Joyce L. and others listed below. There were no ex secretaries.

Marks Properties (leics) Limited Address / Contact

Office Address 10 Station Street
Office Address2 Kibworth Beauchamp
Town Leics
Post code LE8 0LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00115409
Date of Incorporation Mon, 24th Apr 1911
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 113 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Virginia C.

Position: Director

Appointed: 01 January 2019

Sarah L.

Position: Director

Appointed: 10 May 2004

Robert L.

Position: Director

Appointed: 10 January 1991

Sarah L.

Position: Secretary

Appointed: 10 January 1991

Sara W.

Position: Director

Appointed: 25 September 1995

Resigned: 23 April 2004

Joyce L.

Position: Director

Appointed: 10 January 1991

Resigned: 05 February 2000

Charles L.

Position: Director

Appointed: 10 January 1991

Resigned: 23 April 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Sarah L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert L. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah L.

Notified on 16 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Robert L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand200 372308 291293 732312 253365 173358 873
Current Assets204 277313 391300 762317 819371 296365 921
Debtors3 9055 1007 0305 5666 1237 048
Net Assets Liabilities2 312 4402 499 9972 524 3352 221 2142 613 3172 739 377
Other Debtors3 9054 9954 9955 1875 8796 610
Property Plant Equipment222 3141 4986822
Other
Accumulated Depreciation Impairment Property Plant Equipment11 41811 41811 55412 37013 18613 866
Additions Other Than Through Business Combinations Property Plant Equipment  2 448   
Average Number Employees During Period 23333
Corporation Tax Payable29 95536 60225 93728 40837 69140 544
Creditors71 35872 76646 84868 516147 259371 662
Dividends Paid On Shares Interim  92 000122 000114 379 
Fixed Assets2 292 4502 389 0002 399 6232 031 2842 509 8112 860 890
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 92 2163 025-367 523-8 14089 789
Increase Decrease From Other Changes Investment Property Fair Value Model     12 640
Increase From Depreciation Charge For Year Property Plant Equipment  136816816680
Investment Property2 292 4482 388 9982 397 3092 029 7862 509 1292 860 888
Investment Property Fair Value Model2 292 4492 388 9982 397 3092 029 7862 098 0902 860 888
Net Current Assets Liabilities132 919240 625253 914249 303224 037-5 741
Other Creditors37 05732 65317 30036 443105 962326 970
Other Taxation Social Security Payable4 3463 5113 6113 6653 6064 148
Property Plant Equipment Gross Cost11 42011 42013 86813 86813 868 
Provisions For Liabilities Balance Sheet Subtotal112 929129 628129 20259 373120 531115 772
Total Assets Less Current Liabilities2 425 3692 629 6252 653 5372 280 5872 733 8482 855 149
Trade Debtors Trade Receivables 1052 035379244438

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
Free Download (12 pages)

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