Company NameMarville Properties Limited
DirectorsJohn Patrick Latham Laycock and Felicity Anne Laycock
Company StatusActive
Company Number01940663
CategoryPrivate Limited Company
Incorporation Date20 August 1985 (32 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Patrick Latham Laycock
Date of BirthFebruary 1944 (Born 73 years ago)
NationalityEnglish
StatusCurrent
Appointed29 June 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Marville Road
London
SW6 7BB
Director NameMrs Felicity Anne Laycock
Date of BirthFebruary 1946 (Born 71 years ago)
NationalityEnglish
StatusCurrent
Appointed08 July 2015(29 years, 10 months after company formation)
Appointment Duration2 years, 4 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address49 Marville Road
London
SW6 7BB
Secretary NameLady Hilda Florence Laycock
NationalityBritish
StatusResigned
Appointed29 June 1991(5 years, 10 months after company formation)
Appointment Duration19 years (resigned 29 June 2010)
RoleCompany Director
Correspondence Address3 Tewit Well Road
Harrogate
North Yorkshire
HG2 8JG

Location

Registered Address49 Marville Road
London
SW6 7BB
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London

Shareholders

50 at £1J.p.l. Laycock
50.00%
Ordinary
50 at £1Lady F.a.v. Laycock
50.00%
Ordinary

Financials

Year2014
Net Worth£1,910,695
Current Liabilities£212,407

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return29 June 2017 (4 months, 3 weeks ago)
Next Return Due13 July 2018 (7 months, 3 weeks from now)

Charges

5 July 2013Delivered on: 18 July 2013
Persons entitled: National Counties Building Society

Classification: A registered charge
Particulars: F/H property k/a 49 marville road, fulham, london t/no LN29245. Notification of addition to or amendment of charge.
Outstanding
6 March 2006Delivered on: 9 March 2006
Persons entitled: The Mortgage Works (UK) PLC

Classification: Mortgage
Secured details: £275,000 due or to become due from the company to.
Particulars: 83 orbain road fulham london.
Outstanding
3 March 1989Delivered on: 23 March 1989
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 83 orbain road, fulham london SW6 assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
3 March 1989Delivered on: 23 March 1989
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Blakemans house, high street, chipping campden worcestershire assigns the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
3 March 1989Delivered on: 23 March 1989
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The old court house castle combe, wiltshire assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
24 November 1987Delivered on: 27 November 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a blakemans house lower high street, clipping camden, gloucestershire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
3 March 1989Delivered on: 23 March 1989
Satisfied on: 19 July 2013
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 49 marville road, fulham london SW6 assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
3 January 1989Delivered on: 23 January 1989
Satisfied on: 6 June 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The old court house castle combe, wiltshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
10 June 1988Delivered on: 16 June 1988
Satisfied on: 6 June 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 83 orbain road, london SW6, title no. 149501 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

22 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(3 pages)
20 July 2015Appointment of Mrs Felicity Anne Laycock as a director on 8 July 2015 (2 pages)
20 July 2015Appointment of Mrs Felicity Anne Laycock as a director on 8 July 2015 (2 pages)
28 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 July 2014Annual return made up to 29 June 2014 with a full list of shareholders (3 pages)
30 May 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
31 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(3 pages)
19 July 2013Satisfaction of charge 7 in full (4 pages)
18 July 2013Registration of charge 019406630009 (53 pages)
8 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
29 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
14 July 2011Director's details changed for Mr John Patrick Latham Laycock on 28 July 2010 (2 pages)
16 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 July 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (3 pages)
28 July 2010Registered office address changed from 40 Parthenia Road London SW6 4BH on 28 July 2010 (1 page)
28 July 2010Termination of appointment of Hilda Laycock as a secretary (1 page)
15 October 2009Annual return made up to 29 June 2009 with a full list of shareholders (3 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 May 2009Return made up to 29/06/08; full list of members (3 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 June 2008Return made up to 29/06/07; no change of members
  • 363(287) ‐ Registered office changed on 19/06/08
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 June 2008Director's change of particulars / john laycock / 30/09/2007 (1 page)
13 May 2008Director's change of particulars / john laycock / 30/07/2007 (1 page)
13 May 2008Secretary's change of particulars / hilda laycock / 14/04/2007 (1 page)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 October 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
29 August 2006Return made up to 29/06/06; full list of members (6 pages)
9 March 2006Particulars of mortgage/charge (3 pages)
3 November 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 August 2005Return made up to 29/06/05; full list of members (6 pages)
20 July 2005Delivery ext'd 3 mth 30/09/04 (1 page)
29 October 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
19 August 2004Return made up to 29/06/04; full list of members (6 pages)
22 June 2004Delivery ext'd 3 mth 30/09/03 (1 page)
19 December 2003Return made up to 29/06/03; no change of members (6 pages)
31 October 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
27 June 2003Delivery ext'd 3 mth 30/09/02 (1 page)
31 October 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
16 August 2002Return made up to 29/06/02; full list of members (6 pages)
22 July 2002Delivery ext'd 3 mth 30/09/01 (1 page)
16 January 2002Total exemption full accounts made up to 30 September 2000 (10 pages)
12 September 2001Return made up to 29/06/01; no change of members (6 pages)
5 September 2000Return made up to 29/06/00; no change of members (6 pages)
19 July 2000Full accounts made up to 30 September 1999 (11 pages)
27 October 1999Full accounts made up to 30 September 1998 (8 pages)
25 August 1999Return made up to 29/06/99; full list of members (8 pages)
23 July 1999Delivery ext'd 3 mth 30/09/98 (2 pages)
27 October 1998Full accounts made up to 30 September 1997 (11 pages)
31 July 1998Return made up to 29/06/98; no change of members (4 pages)
8 September 1997Full accounts made up to 30 September 1996 (12 pages)
27 July 1997Delivery ext'd 3 mth 30/09/96 (2 pages)
29 June 1997Return made up to 29/06/97; no change of members (4 pages)
26 October 1996Full accounts made up to 30 September 1995 (12 pages)
30 July 1996Delivery ext'd 3 mth 30/09/95 (2 pages)
29 July 1996Return made up to 29/06/96; full list of members (6 pages)
26 July 1995Return made up to 29/06/95; no change of members (4 pages)
5 July 1995Full accounts made up to 30 September 1994 (11 pages)
14 April 1988Company name changed marville products LIMITED\certificate issued on 15/04/88 (2 pages)