Company NameMarquee Club Limited
DirectorMartyn Trevor Keeble
Company StatusActive
Company Number08649077
CategoryPrivate Limited Company
Incorporation Date13 August 2013(10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Martyn Trevor Keeble
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2019(5 years, 8 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Quernmore Road
Bromley
Kent
BR1 4EH
Director NameMr Julian Thomas Wilkins
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2013(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressMaple Cottage Haywards Heath Road
Balcombe
Haywards Heath
RH17 6PE

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Julian Thomas Wilkins
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return28 October 2023 (6 months ago)
Next Return Due11 November 2024 (6 months, 2 weeks from now)

Filing History

4 December 2023Confirmation statement made on 28 October 2023 with updates (4 pages)
22 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
17 November 2022Confirmation statement made on 28 October 2022 with updates (4 pages)
20 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
28 October 2021Confirmation statement made on 28 October 2021 with updates (4 pages)
6 October 2021Notification of Martyn Trevor Keeble as a person with significant control on 28 October 2019 (2 pages)
3 September 2021Change of details for a person with significant control (2 pages)
1 September 2021Cessation of Julian Thomas Wilkins as a person with significant control on 28 October 2019 (1 page)
27 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
20 January 2021Confirmation statement made on 28 October 2020 with updates (4 pages)
29 May 2020Accounts for a dormant company made up to 31 August 2019 (3 pages)
5 December 2019Confirmation statement made on 28 October 2019 with updates (5 pages)
29 July 2019Registered office address changed from Maple Cottage Haywards Heath Road Balcombe Haywards Heath RH17 6PE to 75 Springfield Road Chelmsford Essex CM2 6JB on 29 July 2019 (1 page)
7 June 2019Termination of appointment of Julian Thomas Wilkins as a director on 1 May 2019 (1 page)
7 June 2019Appointment of Mr Martyn Trevor Keeble as a director on 30 April 2019 (2 pages)
31 May 2019Accounts for a dormant company made up to 31 August 2018 (3 pages)
12 November 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
9 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
21 December 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
28 October 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
2 August 2016Accounts for a dormant company made up to 30 August 2015 (2 pages)
2 August 2016Accounts for a dormant company made up to 30 August 2015 (2 pages)
17 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
17 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
12 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 November 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1
(3 pages)
16 November 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1
(3 pages)
13 August 2013Incorporation
Statement of capital on 2013-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 August 2013Incorporation
Statement of capital on 2013-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)