Markhams Property Services Limited

Company Name	Markhams Property Services Limited
Company Status	Dissolved
Company Number	06452316
Category	Private Limited Company
Incorporation Date	13 December 2007(16 years, 4 months ago)
Dissolution Date	22 December 2020 (3 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	John Francis Tew
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Lillian Bernadette Tew
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Secretary Name	John Francis Tew
Nationality	British
Status	Closed
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Sarah Jane Tew
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Property Management
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EH

Contact

Website	markhamspropertyservices.co.uk
Email address	[email protected]
Telephone	0845 6026942
Telephone region	Unknown

Location

Registered Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

30 at £1	Mr John Francis Tew 30.00% Ordinary B
30 at £1	Mrs Lillian Bernadette Tew 30.00% Ordinary B
10 at £1	Mr David John Anthony Tew 10.00% Ordinary A
10 at £1	Mr David John Anthony Tew 10.00% Ordinary C
10 at £1	Mr John Francis Tew 10.00% Ordinary A
10 at £1	Mrs Lillian Bernadette Tew 10.00% Ordinary A

Financials

Year	2014
Net Worth	-£10,106
Cash	£5,395
Current Liabilities	£3,484

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
29 September 2020	Application to strike the company off the register (1 page)
29 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 March 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
24 December 2019	Confirmation statement made on 13 December 2019 with updates (5 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 December 2018	Confirmation statement made on 13 December 2018 with updates (5 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 December 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 19 December 2017 (1 page)
18 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
18 December 2017	Director's details changed for John Francis Tew on 18 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
18 December 2017	Director's details changed for Lillian Bernadette Tew on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Lillian Bernadette Tew on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for John Francis Tew on 18 December 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 January 2017	Confirmation statement made on 13 December 2016 with updates (7 pages)
24 January 2017	Confirmation statement made on 13 December 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
1 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 May 2011	Termination of appointment of Sarah Tew as a director (1 page)
17 May 2011	Termination of appointment of Sarah Tew as a director (1 page)
24 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 January 2010	Secretary's details changed for John Francis Tew on 4 January 2010 (1 page)
12 January 2010	Director's details changed for Lillian Bernadette Tew on 4 January 2010 (2 pages)
12 January 2010	Director's details changed for John Francis Tew on 4 January 2010 (2 pages)
12 January 2010	Director's details changed for John Francis Tew on 4 January 2010 (2 pages)
12 January 2010	Director's details changed for Lillian Bernadette Tew on 4 January 2010 (2 pages)
12 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Sarah Jane Tew on 4 January 2010 (2 pages)
12 January 2010	Director's details changed for Sarah Jane Tew on 4 January 2010 (2 pages)
12 January 2010	Director's details changed for John Francis Tew on 4 January 2010 (2 pages)
12 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Secretary's details changed for John Francis Tew on 4 January 2010 (1 page)
12 January 2010	Director's details changed for Sarah Jane Tew on 4 January 2010 (2 pages)
12 January 2010	Secretary's details changed for John Francis Tew on 4 January 2010 (1 page)
12 January 2010	Director's details changed for Lillian Bernadette Tew on 4 January 2010 (2 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 February 2009	Return made up to 13/12/08; full list of members (5 pages)
2 February 2009	Return made up to 13/12/08; full list of members (5 pages)
13 December 2007	Incorporation (20 pages)
13 December 2007	Incorporation (20 pages)

Markhams Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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