| Company Name | Marpete Limited |
|---|---|
| Directors | Jean Margaret Venning and Diana Susan Merritt |
| Company Status | Active |
| Company Number | 00487453 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1950(73 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jean Margaret Venning |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(40 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Perrott Park North Perrott Crewkerne Somerset TA18 7SJ |
| Director Name | Diana Susan Merritt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2013(62 years, 6 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 2nd Floor 88c Pokfulam Rd Pokfulam Hong Kong |
| Secretary Name | Mr Anthony John Carter |
|---|---|
| Status | Current |
| Appointed | 17 December 2019(69 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | 18 Glenburnie Road London SW17 7PJ |
| Director Name | Peter Venning |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(40 years, 9 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 05 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Perrott Park North Perrott Crewkerne Somerset TA18 7SJ |
| Secretary Name | Jean Margaret Venning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(40 years, 9 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 17 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Perrott Park North Perrott Crewkerne Somerset TA18 7SJ |
Location
| Registered Address | 18 Glenburnie Road London SW17 7PJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 44 at £1 | Peter Venning 44.00% Ordinary |
|---|---|
| 23 at £1 | Diana S. Merritt 23.00% Ordinary |
| 23 at £1 | Executors Of Paul A. Venning 23.00% Ordinary |
| 10 at £1 | Jean Margaret Venning 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,087,316 |
| Cash | £6,385 |
| Current Liabilities | £18,766 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Charges
| 19 January 1995 | Delivered on: 20 January 1995 Persons entitled: Mrs Joan Margaret Rowe Mr Michael Ellis Outlaw Palmer Classification: Legal charge Secured details: £500,000.00 and all other monies due or to become due from the company to the chargee under the terms of the said legal charge. Particulars: 32 gloucester walk london W8 comprised in a lease dated the 19TH january 1995. see the mortgage charge document for full details. Outstanding |
|---|---|
| 6 November 1950 | Delivered on: 14 November 1950 Persons entitled: National Provincial Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: 32 gloucester walk kensington W8 (title no 42475) together with plant machinery fixtures etc. present and future. Outstanding |
| 15 October 1962 | Delivered on: 24 October 1962 Satisfied on: 18 June 1994 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All monies due etc. Particulars: 32 gloucester walk, kensington, london. Fully Satisfied |
Filing History
| 16 January 2024 | Total exemption full accounts made up to 31 October 2023 (5 pages) |
|---|---|
| 22 September 2023 | Termination of appointment of Jean Margaret Venning as a director on 22 September 2023 (1 page) |
| 22 September 2023 | Appointment of Mr Joshua Sam Merritt as a director on 22 September 2023 (2 pages) |
| 29 August 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
| 30 August 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 27 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 17 November 2020 | Unaudited abridged accounts made up to 31 October 2020 (10 pages) |
| 27 August 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
| 20 December 2019 | Termination of appointment of Jean Margaret Venning as a secretary on 17 December 2019 (2 pages) |
| 20 December 2019 | Appointment of Mr Anthony John Carter as a secretary on 17 December 2019 (3 pages) |
| 4 December 2019 | Satisfaction of charge 1 in full (3 pages) |
| 4 December 2019 | Satisfaction of charge 3 in full (4 pages) |
| 12 September 2019 | Cessation of Peter Venning (Deceased) as a person with significant control on 20 October 2017 (1 page) |
| 12 September 2019 | Notification of Diana Susan Merritt as a person with significant control on 20 October 2017 (2 pages) |
| 12 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 11 September 2019 | Second filing of Confirmation Statement dated 25/08/2018 (7 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 28 August 2018 | Confirmation statement made on 25 August 2018 with no updates
|
| 26 April 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 27 November 2017 | Change of share class name or designation (2 pages) |
| 27 November 2017 | Change of share class name or designation (2 pages) |
| 24 November 2017 | Resolutions
|
| 24 November 2017 | Resolutions
|
| 29 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 2 November 2016 | Registered office address changed from 1 Bay View Road Northam Bideford Devon EX39 1AY to 18 Glenburnie Road London SW17 7PJ on 2 November 2016 (2 pages) |
| 2 November 2016 | Registered office address changed from 1 Bay View Road Northam Bideford Devon EX39 1AY to 18 Glenburnie Road London SW17 7PJ on 2 November 2016 (2 pages) |
| 30 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 30 September 2016 | 25/08/16 Statement of Capital gbp 100.00 (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 20 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 October 2014 | Termination of appointment of Peter Venning as a director on 5 September 2014 (2 pages) |
| 10 October 2014 | Termination of appointment of Peter Venning as a director on 5 September 2014 (2 pages) |
| 10 October 2014 | Termination of appointment of Peter Venning as a director on 5 September 2014 (2 pages) |
| 2 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 1 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
| 1 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 April 2013 | Appointment of Diana Susan Merritt as a director (3 pages) |
| 24 April 2013 | Appointment of Diana Susan Merritt as a director (3 pages) |
| 25 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
| 25 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 9 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Director's details changed for Peter Venning on 9 September 2011 (2 pages) |
| 9 September 2011 | Director's details changed for Jean Margaret Venning on 9 September 2011 (2 pages) |
| 9 September 2011 | Director's details changed for Peter Venning on 9 September 2011 (2 pages) |
| 9 September 2011 | Director's details changed for Peter Venning on 9 September 2011 (2 pages) |
| 9 September 2011 | Director's details changed for Jean Margaret Venning on 9 September 2011 (2 pages) |
| 9 September 2011 | Director's details changed for Jean Margaret Venning on 9 September 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (13 pages) |
| 24 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (13 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 20 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (6 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 30 September 2008 | Return made up to 25/08/08; full list of members (7 pages) |
| 30 September 2008 | Return made up to 25/08/08; full list of members (7 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 155 park avenue ruislip middlesex HA4 7UN (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 155 park avenue ruislip middlesex HA4 7UN (1 page) |
| 14 November 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 14 November 2007 | Return made up to 25/08/07; full list of members (7 pages) |
| 14 November 2007 | Return made up to 25/08/07; full list of members (7 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 14 November 2006 | Return made up to 25/08/06; full list of members (8 pages) |
| 14 November 2006 | Return made up to 25/08/06; full list of members (8 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 31 October 2005 | Return made up to 25/08/05; full list of members (8 pages) |
| 31 October 2005 | Return made up to 25/08/05; full list of members (8 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 9 November 2004 | Return made up to 25/08/04; full list of members (8 pages) |
| 9 November 2004 | Return made up to 25/08/04; full list of members (8 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 11 September 2003 | Return made up to 25/08/03; full list of members (8 pages) |
| 11 September 2003 | Return made up to 25/08/03; full list of members (8 pages) |
| 11 September 2002 | Return made up to 25/08/02; full list of members (8 pages) |
| 11 September 2002 | Return made up to 25/08/02; full list of members (8 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 29 October 2001 | Return made up to 25/08/01; full list of members (7 pages) |
| 29 October 2001 | Return made up to 25/08/01; full list of members (7 pages) |
| 31 October 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 27 August 1999 | Return made up to 25/08/99; no change of members (4 pages) |
| 27 August 1999 | Return made up to 25/08/99; no change of members (4 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 2 November 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 2 November 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 18 February 1998 | Registered office changed on 18/02/98 from: suite 1 410/420 rayners lane pinner middlesex HA5 5DY (1 page) |
| 18 February 1998 | Registered office changed on 18/02/98 from: suite 1 410/420 rayners lane pinner middlesex HA5 5DY (1 page) |
| 5 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 5 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 23 August 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 23 August 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 3 October 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 3 October 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 22 September 1992 | Return made up to 25/08/92; full list of members (6 pages) |
| 12 June 1990 | Return made up to 25/08/89; full list of members (4 pages) |
| 7 April 1989 | Return made up to 14/09/88; full list of members (4 pages) |
| 15 July 1988 | Return made up to 25/09/87; full list of members (4 pages) |
| 17 April 1987 | Return made up to 24/10/86; full list of members (4 pages) |
| 16 June 1986 | Return made up to 25/10/85; full list of members (4 pages) |
| 18 October 1950 | Incorporation (15 pages) |
| 18 October 1950 | Incorporation (15 pages) |