Marles Properties Limited

Company Name	Marles Properties Limited
Company Status	Dissolved
Company Number	03472798
Category	Private Limited Company
Incorporation Date	24 November 1997(26 years, 5 months ago)
Dissolution Date	15 May 2023 (11 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Raymond Joseph Clare
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1997(same day as company formation)
Role	Retail Manager
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Mrs Lisa Edith Barton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1997(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Lisa Edith Barton
Nationality	British
Status	Closed
Appointed	24 November 1997(same day as company formation)
Role	Executive
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Telephone	01268 523215
Telephone region	Basildon

Location

Registered Address	18 Clarence Road Southend-On-Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Lesley Newell 20.00% Ordinary
100 at £1	Lisa Edith Barton 20.00% Ordinary
100 at £1	Marion Doig 20.00% Ordinary
100 at £1	Pauline Presswell 20.00% Ordinary
100 at £1	Raymond Joseph Clare 20.00% Ordinary

Financials

Year	2014
Net Worth	£344,250
Cash	£49,466
Current Liabilities	£13,951

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

23 March 1998	Delivered on: 2 April 1998 Persons entitled: Joseph Edward Clare Classification: Legal charge Secured details: Â£150,000 and all other monies due or to become due from the company to the chargee. Particulars: Freehold property k/a 74-88 church lane doddinghurst essex t/n 138366. Outstanding
23 March 1998	Delivered on: 2 April 1998 Persons entitled: Edith Eleanor Clare Classification: Legal charge Secured details: Â£150,000 and all other monies due or to become due from the company to the chargee. Particulars: Freehold property k/a 74-88 church lane doddinghurst essex t/n 138366. Outstanding

Filing History

15 May 2023	Final Gazette dissolved following liquidation (1 page)
15 February 2023	Return of final meeting in a members' voluntary winding up (8 pages)
2 November 2022	Liquidators' statement of receipts and payments to 30 August 2022 (10 pages)
15 September 2021	Appointment of a voluntary liquidator (4 pages)
9 September 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-31 (1 page)
9 September 2021	Declaration of solvency (6 pages)
9 September 2021	Registered office address changed from 1759 London Road Leigh on Sea Essex SS9 2RZ to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 9 September 2021 (2 pages)
12 August 2021	Satisfaction of charge 1 in full (4 pages)
12 August 2021	Satisfaction of charge 2 in full (4 pages)
19 February 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
27 November 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
13 January 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
22 November 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
22 February 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
21 November 2018	Confirmation statement made on 20 November 2018 with updates (5 pages)
22 February 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
17 January 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
17 January 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
17 November 2016	Director's details changed for Raymond Joseph Clare on 21 November 2015 (2 pages)
17 November 2016	Director's details changed for Raymond Joseph Clare on 21 November 2015 (2 pages)
16 November 2016	Director's details changed for Lisa Edith Barton on 4 January 2016 (2 pages)
16 November 2016	Secretary's details changed for Lisa Edith Barton on 21 November 2015 (1 page)
16 November 2016	Director's details changed for Lisa Edith Barton on 4 January 2016 (2 pages)
16 November 2016	Director's details changed for Lisa Edith Barton on 21 November 2015 (2 pages)
16 November 2016	Director's details changed for Lisa Edith Barton on 21 November 2015 (2 pages)
16 November 2016	Secretary's details changed for Lisa Edith Barton on 21 November 2015 (1 page)
12 January 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 500 (6 pages)
7 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 500 (6 pages)
4 December 2015	Secretary's details changed for Lisa Edith Barton on 1 November 2015 (1 page)
4 December 2015	Secretary's details changed for Lisa Edith Barton on 1 November 2015 (1 page)
4 December 2015	Director's details changed for Lisa Edith Barton on 1 November 2015 (2 pages)
4 December 2015	Director's details changed for Lisa Edith Barton on 1 November 2015 (2 pages)
4 December 2015	Secretary's details changed for Lisa Edith Barton on 1 November 2015 (1 page)
4 December 2015	Director's details changed for Lisa Edith Barton on 1 November 2015 (2 pages)
20 January 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 500 (6 pages)
2 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 500 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 500 (6 pages)
4 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 500 (6 pages)
18 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
11 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
25 August 2011	Director's details changed for Raymond Joseph Clare on 18 August 2011 (2 pages)
25 August 2011	Director's details changed for Raymond Joseph Clare on 18 August 2011 (2 pages)
25 March 2011	Director's details changed for Raymond Joseph Clare on 15 March 2011 (4 pages)
25 March 2011	Director's details changed for Raymond Joseph Clare on 15 March 2011 (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 February 2011	Director's details changed for Raymond Joseph Clare on 14 January 2011 (3 pages)
3 February 2011	Director's details changed for Raymond Joseph Clare on 14 January 2011 (3 pages)
23 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
17 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 December 2008	Return made up to 20/11/08; full list of members (4 pages)
15 December 2008	Return made up to 20/11/08; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 November 2007	Return made up to 20/11/07; full list of members (3 pages)
27 November 2007	Return made up to 20/11/07; full list of members (3 pages)
6 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
22 November 2006	Return made up to 20/11/06; full list of members (3 pages)
22 November 2006	Return made up to 20/11/06; full list of members (3 pages)
11 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 December 2005	Return made up to 20/11/05; full list of members (3 pages)
12 December 2005	Return made up to 20/11/05; full list of members (3 pages)
8 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 November 2004	Return made up to 20/11/04; full list of members (8 pages)
25 November 2004	Return made up to 20/11/04; full list of members (8 pages)
13 July 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
13 July 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
2 December 2003	Return made up to 20/11/03; full list of members (8 pages)
2 December 2003	Return made up to 20/11/03; full list of members (8 pages)
28 May 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
28 May 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
26 November 2002	Return made up to 21/11/02; full list of members (8 pages)
26 November 2002	Return made up to 21/11/02; full list of members (8 pages)
22 March 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
22 March 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
29 November 2001	Return made up to 24/11/01; full list of members (7 pages)
29 November 2001	Return made up to 24/11/01; full list of members (7 pages)
12 October 2001	Ad 26/09/01--------- £ si 495@1=495 £ ic 5/500 (3 pages)
12 October 2001	Ad 26/09/01--------- Â£ si 495@1=495 Â£ ic 5/500 (3 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
11 December 2000	Return made up to 24/11/00; full list of members (6 pages)
11 December 2000	Return made up to 24/11/00; full list of members (6 pages)
3 March 2000	Full accounts made up to 30 November 1999 (10 pages)
3 March 2000	Full accounts made up to 30 November 1999 (10 pages)
30 December 1999	Return made up to 24/11/99; full list of members (6 pages)
30 December 1999	Return made up to 24/11/99; full list of members (6 pages)
30 December 1999	Ad 30/11/98--------- £ si 3@1=3 £ ic 2/5 (2 pages)
30 December 1999	Ad 30/11/98--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
29 December 1999	Full accounts made up to 30 November 1998 (10 pages)
29 December 1999	Full accounts made up to 30 November 1998 (10 pages)
21 April 1999	Return made up to 24/11/98; full list of members (6 pages)
21 April 1999	Return made up to 24/11/98; full list of members (6 pages)
15 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 January 1998	New secretary appointed;new director appointed (2 pages)
2 January 1998	Registered office changed on 02/01/98 from: 31 church road international house hendon london NW4 4EB (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 31 church road international house hendon london NW4 4EB (1 page)
2 January 1998	New secretary appointed;new director appointed (2 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	New director appointed (2 pages)
24 November 1997	Incorporation (17 pages)
24 November 1997	Incorporation (17 pages)

Marles Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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