Marmat Properties Limited in Easton Street HIGH WYCOMBE

Marmat Properties Limited HIGH WYCOMBE

Marmat Properties started in year 2008 as Private Limited Company with registration number 06711523. The Marmat Properties company has been functioning successfully for 16 years now and its status is active. The firm's office is based in High Wycombe at St John's Court. Postal code: HP11 1JX.

The firm has one director. Barbara H., appointed on 30 September 2008. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Marmat Properties Limited Address / Contact

Office Address	St John's Court
Office Address2	Easton Street
Town	High Wycombe
Post code	HP11 1JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06711523
Date of Incorporation	Tue, 30th Sep 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Barbara H.

Position: Director

Appointed: 30 September 2008

Spw Secretaries Limited

Position: Corporate Secretary

Appointed: 30 September 2008

Resigned: 07 July 2010

Spw Directors Limited

Position: Corporate Director

Appointed: 30 September 2008

Resigned: 30 September 2008

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Barbara H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barbara H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	143 529	167 534	199 170	153 433	152 584
Net Assets Liabilities	903 959	918 200	941 219	920 608	896 664

Other
Average Number Employees During Period		1	1	2	1
Creditors	21 428	23 887	23 893	16 853	23 447
Fixed Assets	781 214	772 699	764 195	782 163	766 352
Net Current Assets Liabilities	122 745	145 501	177 024	138 445	130 312
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	644	1 854	1 747	1 865	1 175
Total Assets Less Current Liabilities	903 959	918 200	941 219	920 608	896 664

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/30 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/30 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 28th, March 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/09/30 filed on: 11th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 25th, May 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/09/30 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 7th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/09/30 filed on: 5th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 14th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/30 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 12th, June 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/09/30 filed on: 4th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/09/30 filed on: 5th, October 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (5 pages)
AD01	Change of registered address from Saffery Champness Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR on 2016/11/29 to St John's Court Easton Street High Wycombe HP11 1JX filed on: 29th, November 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/30 filed on: 14th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 23rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 16th, October 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/16	capital
AD01	Change of registered address from Regina House 124 Finchley Road London NW3 5JS on 2015/09/01 to Saffery Champness Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR filed on: 1st, September 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 17th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 10th, October 2014	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 26th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 24th, October 2013	annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2013/10/24	capital
CH01	On 2013/09/01 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 5th, October 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 3rd, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 2nd, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 1st, August 2011	accounts	Free Download (1 page)
AD01	Change of registered office on 2011/07/25 from Regina House 124 Finchley Road London NW3 5JS United Kingdom filed on: 25th, July 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/07/14 from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX filed on: 14th, July 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 11th, October 2010	annual return	Free Download (3 pages)
CH01	On 2010/09/30 director's details were changed filed on: 11th, October 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/07/07 filed on: 7th, July 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, June 2010	accounts	Free Download (1 page)
AD01	Change of registered office on 2010/06/11 from Gable House 239 Regents Park Road Finchley London N3 3LF filed on: 11th, June 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/09/30 filed on: 20th, October 2009	annual return	Free Download (1 page)
SA	Affairs statement filed on: 11th, July 2009	miscellaneous	Free Download (1 page)
288a	On 2008/11/01 Director appointed filed on: 1st, November 2008	officers	Free Download (3 pages)
288b	On 2008/11/01 Appointment terminated director filed on: 1st, November 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, September 2008	incorporation	Free Download (19 pages)

Marmat Properties Limited HIGH WYCOMBE

Marmat Properties Limited Address / Contact

Company Information / Profile

Company staff

Barbara H.

Spw Secretaries Limited

Spw Directors Limited

People with significant control

Annual reports financial information

Company filings

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