MARKS PROPERTIES (LEICS) LIMITED

Profile MARKS PROPERTIES (LEICS) LIMITED

Actual on 01.10.2020
Company name
MARKS PROPERTIES (LEICS) LIMITED
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Company number
00115409
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 April 1911
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 10 January 2021 due by Sunday, 21 February 2021

Last statement dated Friday, 10 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
10 STATION STREET, KIBWORTH BEAUCHAMP, LEICS, LE8 0LN
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PSC and Officers MARKS PROPERTIES (LEICS) LIMITED

Officers

(as of 18.09.2020)

CLEMENT, Virginia Louise
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Long Shepherds Drive, Caswell, Wales, Swansea, SA3 4RP, 20
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Civil Engineer
Country of residence: Wales
LONGHILL, Robert Douglas
Status: Active
Correspondence address: Main Street, England, Leicestershire, Illston On The Hill, LE7 9EG, The Old Post Office
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LONGHILL, Sarah Ann
Status: Active
Correspondence address: The Old Post Office Main Street, Leicestershire, Illston On The Hill, LE7 9EG
Role: Secretary
LONGHILL, Sarah Ann
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: The Old Post Office Main Street, Leicestershire, Illston On The Hill, LE7 9EG
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Retired
Country of residence: England
LONGHILL, Charles Mark
Status: Not active
Resigned on: Friday, 23 April 2004
Correspondence address: 20 Belfield Road, Didsbury, Manchester, M20 6BH
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Housing Manager
Country of residence: England
WISEMAN, Sara Jane
Status: Not active
Appointed on: Monday, 25 September 1995
Resigned on: Friday, 23 April 2004
Correspondence address: Manesty, 4 Meadow Drive, Cheshire, Prestbury, SK10 4EZ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Housewife
LONGHILL, Joyce Elizabeth
Status: Not active
Resigned on: Saturday, 05 February 2000
Correspondence address: The Old House Main Street, Leicestershire, Burton Overy, LE8 9DL
Nationality: British
Date of birth: June 1920
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Mr Robert Douglas Longhill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leics, Illston-On-The-Hill, The Old Post Office
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Robert Douglas Longhill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leics, Illston-On-The-Hill, The Old Post Office
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 10 January 2017
Legal form: Persons With Significant Control Statement