Marprook Property Co. Limited

Company Name	Marprook Property Co. Limited
Company Status	Active
Company Number	00603560
Category	Private Limited Company
Incorporation Date	28 April 1958(66 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Martyn Hickman
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(34 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Property Developer
Country of Residence	England
Correspondence Address	11 Marryat Road Wimbledon London SW19 5BB

Secretary Name	Mr Martyn Hickman
Nationality	British
Status	Current
Appointed	20 May 1994(36 years, 1 month after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Marryat Road Wimbledon London SW19 5BB

Director Name	Mrs Vivienne Marie Hickman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 December 1995(37 years, 7 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Marryat Road Wimbledon London SW19 5BB

Director Name	Mr James Martyn Hickman
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(44 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	225 Felsham Road London SW15 1BD

Director Name	Mr Colin Charles Biggs
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1992)
Role	Chartered Accountant
Correspondence Address	30 Stacey Road Tonbridge Kent TN10 3AR

Director Name	Mr Peter Hickman
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 May 1994)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	14 Campden Hill Square London W8 7JY

Secretary Name	Mr Colin Charles Biggs
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	30 Stacey Road Tonbridge Kent TN10 3AR

Secretary Name	Mrs Dawn Drewelus
Nationality	British
Status	Resigned
Appointed	30 November 1992(34 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	4 Mogador Cottages Mogador Tadworth Surrey KT20 7ES

Location

Registered Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

119 at £1	Cox & Redman Developments LTD 99.17% Ordinary
1 at £1	Martyn Hickman 0.83% Ordinary

Financials

Year	2014
Net Worth	£13,407
Current Liabilities	£53

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

15 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
7 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
18 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
2 March 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
29 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
29 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 120 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 120 (6 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (5 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 120 (6 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 120 (6 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 120 (6 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 120 (6 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
7 June 2007	Registered office changed on 07/06/07 from: c/o messrs pridie brewster first floor 29-39 london road twickenham middlesex TW1 3SZ (1 page)
7 June 2007	Registered office changed on 07/06/07 from: c/o messrs pridie brewster first floor 29-39 london road twickenham middlesex TW1 3SZ (1 page)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
6 February 2007	Return made up to 31/12/06; full list of members (3 pages)
6 February 2007	Return made up to 31/12/06; full list of members (3 pages)
10 July 2006	Return made up to 31/12/05; full list of members (3 pages)
10 July 2006	Return made up to 31/12/05; full list of members (3 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 April 2004	Return made up to 31/12/03; full list of members (7 pages)
5 April 2004	Return made up to 31/12/03; full list of members (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
13 March 2002	Return made up to 31/12/01; full list of members (6 pages)
13 March 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (5 pages)
2 February 2001	Full accounts made up to 31 March 2000 (5 pages)
23 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (5 pages)
4 February 2000	Full accounts made up to 31 March 1999 (5 pages)
20 April 1999	Return made up to 31/12/98; no change of members (6 pages)
20 April 1999	Return made up to 31/12/98; no change of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (5 pages)
16 March 1998	Return made up to 31/12/97; full list of members (8 pages)
16 March 1998	Return made up to 31/12/97; full list of members (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (5 pages)
3 April 1997	Return made up to 31/12/95; no change of members (6 pages)
3 April 1997	Return made up to 31/12/95; no change of members (6 pages)
3 April 1997	Return made up to 31/12/96; no change of members (6 pages)
3 April 1997	Return made up to 31/12/96; no change of members (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (5 pages)
3 February 1997	Full accounts made up to 31 March 1996 (5 pages)
9 February 1996	Full accounts made up to 31 March 1995 (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (6 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
1 August 1995	Return made up to 31/12/94; full list of members (8 pages)
1 August 1995	Return made up to 31/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Marprook Property Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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