Marler Properties (Hampton) Limited

Company Name	Marler Properties (Hampton) Limited
Company Status	Active
Company Number	00958827
Category	Private Limited Company
Incorporation Date	24 July 1969(54 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Leonard William Fuller
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 April 1991(21 years, 8 months after company formation)
Appointment Duration	33 years
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	Tunstall Moun Pleasant Sparrows Green Wadhurst East Sussex TN5 6UH

Secretary Name	John Leonard William Fuller
Nationality	British
Status	Current
Appointed	12 January 1994(24 years, 5 months after company formation)
Appointment Duration	30 years, 3 months
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	Tunstall Moun Pleasant Sparrows Green Wadhurst East Sussex TN5 6UH

Director Name	William Meredith Fuller
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 December 1996(27 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Tunstall Mount Pleasant Sparrows Green Wadhurst East Sussex TN5 6UH

Director Name	Janet Fuller
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 October 1999(30 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Tunstall Mount Pleasant Wadhurst East Sussex TN5 6UH

Director Name	Caroline Laura Fuller
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 October 2001(32 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	Tunstall Mount Pleasant Wadhurst East Sussex TN5 6UH

Director Name	Mrs Dorothy Laura Fuller
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 1994)
Role	Housewife
Correspondence Address	4 Garside Close Hampton Middlesex TW12 3AN

Director Name	Miss Katy Fuller
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(21 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 October 1999)
Role	Student
Correspondence Address	Wesley House Stonecross Wadhurst East Sussex

Director Name	Leonard William Fuller
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(21 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 November 1995)
Role	Manager
Correspondence Address	4 Garside Close Hampton Middlesex TW12 3AN

Director Name	Patricia Ann Protheroe
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(21 years, 8 months after company formation)
Appointment Duration	30 years, 8 months (resigned 10 December 2021)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	2 Parkstone Avenue Poole Dorset BH14 9LR

Secretary Name	Mrs Dorothy Laura Fuller
Nationality	British
Status	Resigned
Appointed	10 April 1991(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 1994)
Role	Company Director
Correspondence Address	4 Garside Close Hampton Middlesex TW12 3AN

Director Name	Graham Protheroe
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(32 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 20 March 2018)
Role	Property Maintenance
Country of Residence	United Kingdom
Correspondence Address	2 Parkstone Avenue Poole Dorset BH14 9LR

Director Name	Ms Amanda Gale Durham
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2021(52 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 March 2024)
Role	Systems Manager
Country of Residence	England
Correspondence Address	12 Wendover Close St. Albans Hertfordshire AL4 9JW

Contact

Website	hampton-removals.com
Telephone	07 920067935
Telephone region	Mobile

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

8 at £1	Trustees Of Janet Fuller Settlement 8.00% Ordinary A
8 at £1	Trustees Of John Fuller Settlement 8.00% Ordinary A
17 at £1	Caroline Laura Fuller 17.00% Ordinary A
17 at £1	William Meredith Fuller 17.00% Ordinary A
13 at £1	Graham Protheroe 13.00% Ordinary B
13 at £1	Patricia Ann Protheroe 13.00% Ordinary B
12 at £1	Amanda Protheroe 12.00% Ordinary B
12 at £1	Janine Michele Ord 12.00% Ordinary B

Financials

Year	2014
Net Worth	£574,650

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 June

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

10 August 2023	Micro company accounts made up to 30 June 2023 (3 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
2 May 2023	Micro company accounts made up to 30 June 2022 (3 pages)
6 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
20 May 2022	Micro company accounts made up to 30 June 2021 (3 pages)
8 April 2022	Appointment of Ms Amanda Gale Durham as a director on 10 December 2021 (2 pages)
30 March 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
25 March 2022	Termination of appointment of Patricia Ann Protheroe as a director on 10 December 2021 (1 page)
29 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
22 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
4 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
3 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
3 June 2019	Termination of appointment of Graham Protheroe as a director on 20 March 2018 (1 page)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
12 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (10 pages)
13 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (10 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 June 2015	Director's details changed for Graham Protheroe on 23 May 2014 (2 pages)
15 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (10 pages)
15 June 2015	Director's details changed for Graham Protheroe on 23 May 2014 (2 pages)
15 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (10 pages)
15 June 2015	Director's details changed for Patricia Ann Protheroe on 23 May 2014 (2 pages)
15 June 2015	Director's details changed for Patricia Ann Protheroe on 23 May 2014 (2 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (10 pages)
4 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (10 pages)
17 March 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
17 March 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (10 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (10 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
18 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (10 pages)
18 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (10 pages)
19 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
19 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (10 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (10 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
5 August 2010	Director's details changed for John Leonard William Fuller on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Caroline Laura Fuller on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Graham Protheroe on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Patricia Ann Protheroe on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Caroline Laura Fuller on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Patricia Ann Protheroe on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Caroline Laura Fuller on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for John Leonard William Fuller on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for William Meredith Fuller on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for William Meredith Fuller on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for William Meredith Fuller on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Janet Fuller on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Patricia Ann Protheroe on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Graham Protheroe on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Graham Protheroe on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for John Leonard William Fuller on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (10 pages)
5 August 2010	Director's details changed for Janet Fuller on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Janet Fuller on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (10 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
3 August 2009	Return made up to 22/05/09; full list of members (5 pages)
3 August 2009	Return made up to 22/05/09; full list of members (5 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
10 February 2009	Return made up to 22/05/08; full list of members (5 pages)
10 February 2009	Return made up to 22/05/06; full list of members (5 pages)
10 February 2009	Return made up to 22/05/07; full list of members (5 pages)
10 February 2009	Return made up to 22/05/08; full list of members (5 pages)
10 February 2009	Return made up to 22/05/07; full list of members (5 pages)
10 February 2009	Return made up to 22/05/06; full list of members (5 pages)
9 February 2009	Return made up to 22/05/05; full list of members (5 pages)
9 February 2009	Return made up to 22/05/05; full list of members (5 pages)
18 June 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
18 June 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
17 May 2007	Registered office changed on 17/05/07 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page)
17 May 2007	Registered office changed on 17/05/07 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
2 March 2006	Return made up to 22/05/04; full list of members (3 pages)
2 March 2006	Return made up to 22/05/04; full list of members (3 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
1 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 July 2003	Return made up to 22/05/03; full list of members (10 pages)
14 July 2003	Return made up to 22/05/03; full list of members (10 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
15 July 2002	Return made up to 22/05/02; full list of members (10 pages)
15 July 2002	Return made up to 22/05/02; full list of members (10 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
28 October 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
28 October 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
27 October 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
27 October 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
25 June 2001	Return made up to 22/05/01; full list of members (7 pages)
25 June 2001	Return made up to 22/05/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (5 pages)
12 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
19 October 1999	Full accounts made up to 31 December 1998 (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (6 pages)
27 May 1999	Return made up to 22/05/99; full list of members (6 pages)
27 May 1999	Return made up to 22/05/99; full list of members (6 pages)
18 June 1998	Full accounts made up to 31 December 1997 (5 pages)
18 June 1998	Full accounts made up to 31 December 1997 (5 pages)
18 June 1998	Return made up to 22/05/98; change of members (6 pages)
18 June 1998	Return made up to 22/05/98; change of members (6 pages)
15 July 1997	Return made up to 22/05/97; no change of members (4 pages)
15 July 1997	Return made up to 22/05/97; no change of members (4 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Full accounts made up to 31 December 1996 (5 pages)
26 June 1997	Full accounts made up to 31 December 1996 (5 pages)
26 June 1997	New director appointed (2 pages)
5 August 1996	Full accounts made up to 31 December 1995 (6 pages)
5 August 1996	Full accounts made up to 31 December 1995 (6 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Return made up to 22/05/96; full list of members (6 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Return made up to 22/05/96; full list of members (6 pages)
4 September 1995	Full accounts made up to 31 December 1994 (5 pages)
4 September 1995	Full accounts made up to 31 December 1994 (5 pages)
31 July 1995	Return made up to 22/05/95; no change of members (4 pages)
31 July 1995	Return made up to 22/05/95; no change of members (4 pages)
24 July 1969	Incorporation (11 pages)
24 July 1969	Incorporation (11 pages)

Marler Properties (Hampton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London