Company information:
Marchall Properties Limited (No: 03018098)
Address: MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, CV23 0UZ, ENGLAND
Status: Active
Incorporated: 02-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW JAMES MCINTYRE ( DOB: Nov-1964 From: Oct-2022 )
Current Secretary: LINDA MARY WEEKS ( DOB: Oct-1949 From: Mar-2005 )
Resigned Director: JOHN MILES DUDLEY ( DOB: Jul-1944 From: Feb-1995 To: Oct-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Secretary: JEAN SANDRA DUDLEY ( From: Feb-1995 To: Mar-2001 )
Resigned Secretary: LINDA MARY DUDLEY ( DOB: Oct-1949 From: Mar-2005 To: Oct-2022 )
Resigned Secretary: JUNE KATHLEEN FORD ( From: Mar-2001 To: Mar-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-1995 To: Feb-1995 )
Persons of Significant Control:
Mr John Miles Dudley, Hill House College Street, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-27)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 286,371 | 283,550 | 283,550 | 283,550 | 283,550 | 286371.0,283550.0,283550.0,283550.0,283550.0,0.0,0.0,0.0 | |||
| Current assets | 27,401 | 7,948 | 5,363 | 14,309 | 14,496 | 27401.0,0.0,0.0,7948.0,5363.0,0.0,14309.0,14496.0 | |||
| Current assets / Debtors | 50 | 979 | 13,996 | 50.0,0.0,0.0,0.0,979.0,0.0,0.0,13996.0 | |||||
| Current assets / Cash at bank and on hand | 27,351 | 24,295 | 15,489 | 7,948 | 4,384 | 13,389 | 14,309 | 500 | 27351.0,24295.0,15489.0,7948.0,4384.0,13389.0,14309.0,500.0 |
| Net current assets (liabilities) | 16,320 | 14,007 | 5,975 | -1,830 | -3,975 | 3,959 | -7,708 | 6,180 | 16320.0,14007.0,5975.0,-1830.0,-3975.0,3959.0,-7708.0,6180.0 |
| Total assets less current liabilities | 302,691 | 297,557 | 289,525 | 281,720 | 279,575 | 403,959 | 392,292 | 406,180 | 302691.0,297557.0,289525.0,281720.0,279575.0,403959.0,392292.0,406180.0 |
| Equity / share capital and reserves | 302,691 | 297,557 | 289,525 | 281,720 | 279,575 | 381,834 | 392,292 | 406,180 | 302691.0,297557.0,289525.0,281720.0,279575.0,381834.0,392292.0,406180.0 |