Marquess Point Property Management Limited in 23 Mark Road HEMEL HEMPSTEAD - HP2 7DN

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Marquess Point Property Management Limited HEMEL HEMPSTEAD

Marquess Point Property Management started in year 2005 as Private Limited Company with registration number 05348532. The Marquess Point Property Management company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Hemel Hempstead at Vantage Point. Postal code: HP2 7DN.

The company has 3 directors, namely Jonathan S., John M. and Julia A.. Of them, Julia A. has been with the company the longest, being appointed on 11 April 2017 and Jonathan S. has been with the company for the least time - from 1 September 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marquess Point Property Management Limited Address / Contact

Office Address	Vantage Point
Office Address2	23 Mark Road
Town	Hemel Hempstead
Post code	HP2 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05348532
Date of Incorporation	Tue, 1st Feb 2005
Industry	Residents property management
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Jonathan S.

Position: Director

Appointed: 01 September 2022

John M.

Position: Director

Appointed: 02 May 2017

Julia A.

Position: Director

Appointed: 11 April 2017

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 18 March 2009

Simon D.

Position: Director

Appointed: 27 September 2010

Resigned: 01 September 2022

Peter H.

Position: Secretary

Appointed: 30 November 2007

Resigned: 18 March 2009

Simon D.

Position: Director

Appointed: 30 November 2007

Resigned: 18 March 2009

Graham S.

Position: Secretary

Appointed: 01 February 2006

Resigned: 30 November 2007

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2005

Resigned: 01 February 2005

Kevin W.

Position: Director

Appointed: 01 February 2005

Resigned: 05 February 2019

Gavin C.

Position: Director

Appointed: 01 February 2005

Resigned: 30 November 2007

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 01 February 2005

Resigned: 01 February 2005

Eve G.

Position: Secretary

Appointed: 01 February 2005

Resigned: 01 February 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Kevin W. This PSC and has 75,01-100% shares.

Kevin W.

Notified on	6 April 2016
Ceased on	1 February 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	30	30	30	30

Balance Sheet
Cash Bank On Hand						1	1	1	1	1
Net Assets Liabilities				30	30	30	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	30	30	30	30

Reserves/Capital
Shareholder Funds	30	30	30	30

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	30	30	30	30	30	30	0	0	0	0
Number Shares Allotted		30	30	30	30	30	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	30	30	30	30

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-12-01 director's details were changed filed on: 2nd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-12-01 director's details were changed filed on: 2nd, February 2024	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 2nd, August 2023	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-01 filed on: 12th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-01 filed on: 12th, September 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 1st, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 5th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 11th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 16th, August 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-02-05 filed on: 6th, February 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 1st, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 7th, September 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-05-02 filed on: 3rd, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-11 filed on: 11th, April 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-02-28 filed on: 6th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-01 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-02: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 10th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-01 filed on: 2nd, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 15th, August 2014	accounts	Free Download (1 page)
CH01	On 2013-03-31 director's details were changed filed on: 6th, February 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom on 2014-02-06 filed on: 6th, February 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-01 filed on: 6th, February 2014	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2013-03-31 filed on: 6th, February 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 12th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-01 filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-02-28 filed on: 9th, August 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 2012-02-01 filed on: 1st, February 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-01 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 1st, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-01 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 4th, October 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 2010-09-27 filed on: 27th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-01 filed on: 5th, February 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2010-02-04 filed on: 4th, February 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 30th, November 2009	accounts	Free Download (1 page)
363a	Period up to 2009-03-18 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
288b	On 2009-03-18 Appointment terminated director filed on: 18th, March 2009	officers	Free Download (1 page)
288a	On 2009-03-18 Secretary appointed filed on: 18th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-18 Appointment terminated secretary filed on: 18th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 09/01/2009 from lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ filed on: 9th, January 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-02-28 filed on: 25th, November 2008	accounts	Free Download (1 page)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 24th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 24th, January 2008	accounts	Free Download (2 pages)
288b	On 2007-12-28 Secretary resigned;director resigned filed on: 28th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-28 New director appointed filed on: 28th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-28 New director appointed filed on: 28th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-28 New secretary appointed filed on: 28th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-28 Director resigned filed on: 28th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-28 Secretary resigned;director resigned filed on: 28th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-28 New secretary appointed filed on: 28th, December 2007	officers	Free Download (2 pages)
287	Registered office changed on 28/12/07 from: 4 grayling court doxford international business park sunderland tyne and wear SR3 3XD filed on: 28th, December 2007	address	Free Download (1 page)
287	Registered office changed on 28/12/07 from: 4 grayling court doxford international business park sunderland tyne and wear SR3 3XD filed on: 28th, December 2007	address	Free Download (1 page)
288b	On 2007-12-28 Director resigned filed on: 28th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-06 Director resigned filed on: 6th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-06 Director resigned filed on: 6th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-05 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-05 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 15th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 15th, May 2007	accounts	Free Download (1 page)
363a	Period up to 2007-02-28 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-28 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-03-14 (Secretary resigned)	annual return
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-03-14 (Secretary resigned)	annual return
288a	On 2006-03-14 New secretary appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-14 New secretary appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
288a	On 2005-03-01 New secretary appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-01 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288b	On 2005-03-01 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288a	On 2005-03-01 New secretary appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288b	On 2005-03-01 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288a	On 2005-03-01 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288b	On 2005-03-01 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288a	On 2005-03-01 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, March 2005	resolution	Free Download (7 pages)
288b	On 2005-03-01 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, March 2005	resolution	Free Download (5 pages)
287	Registered office changed on 01/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 1st, March 2005	address	Free Download (1 page)
287	Registered office changed on 01/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 1st, March 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, March 2005	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, March 2005	resolution	Free Download (7 pages)
288a	On 2005-03-01 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, February 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, February 2005	incorporation	Free Download (16 pages)

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