Marquis Homes Limited

Company Name	Marquis Homes Limited
Director	Martin Kenneth Steven Clarke
Company Status	Active
Company Number	04512913
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Martin Kenneth Steven Clarke
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 2002(same day as company formation)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	123 Cross Lane East Gravesend Kent DA12 5HA

Secretary Name	Martin Kenneth Steven Clarke
Nationality	British
Status	Current
Appointed	16 August 2002(same day as company formation)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	123 Cross Lane East Gravesend Kent DA12 5HA

Director Name	Gary Haywood
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Contracts Manager
Correspondence Address	97 Pelham Road Gravesend Kent DA11 0JF

Director Name	Neil Derek Parham
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Builder
Correspondence Address	27 Priest Walk Chalk Gravesend Kent DA12 4TJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	123 Cross Lane East Gravesend Kent DA12 5HA
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Mr Martin Kenneth Steven Clarke 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,619
Cash	£1,505
Current Liabilities	£432,409

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

3 September 2004	Delivered on: 4 September 2004 Persons entitled: Lloyds Tsb 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 f/h property k/a land and buildings on the east side of cherry tree avenue doves kent t/n K731363. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
25 August 2004	Delivered on: 27 August 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at 276 singlewell rd,gravesend kent DA11 7RE; part t/no K57427. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

3 September 2004

Delivered on: 4 September 2004
Persons entitled: Lloyds Tsb 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 f/h property k/a land and buildings on the east side of cherry tree avenue doves kent t/n K731363. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

25 August 2004

Delivered on: 27 August 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land at 276 singlewell rd,gravesend kent DA11 7RE; part t/no K57427. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

24 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
24 August 2022	Confirmation statement made on 16 August 2022 with updates (4 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
31 August 2021	Confirmation statement made on 16 August 2021 with updates (4 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
30 September 2020	Confirmation statement made on 16 August 2020 with updates (5 pages)
22 September 2020	Secretary's details changed for Martin Kenneth Steven Clarke on 22 September 2020 (1 page)
22 September 2020	Change of details for Mr Martin Kenneth Steven Clarke as a person with significant control on 16 August 2020 (2 pages)
22 September 2020	Director's details changed for Martin Kenneth Steven Clarke on 16 August 2020 (2 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
6 March 2020	Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to 123 Cross Lane East Gravesend Kent DA12 5HA on 6 March 2020 (1 page)
18 February 2020	Change of details for Mr Martin Kenneth Steven Clarke as a person with significant control on 18 February 2020 (2 pages)
23 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (15 pages)
30 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
30 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (4 pages)
9 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 10,000 (4 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 10,000 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 October 2012	Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 17 October 2012 (1 page)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 September 2010	Director's details changed for Martin Kenneth Steven Clarke on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Martin Kenneth Steven Clarke on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Martin Kenneth Steven Clarke on 1 October 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 September 2009	Return made up to 16/08/09; full list of members (3 pages)
21 September 2009	Return made up to 16/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 September 2008	Director and secretary's change of particulars / martin clarke / 01/08/2008 (1 page)
12 September 2008	Return made up to 16/08/08; full list of members (3 pages)
12 September 2008	Director and secretary's change of particulars / martin clarke / 01/08/2008 (1 page)
12 September 2008	Return made up to 16/08/08; full list of members (3 pages)
14 August 2008	Appointment terminated director neil parham (1 page)
14 August 2008	Appointment terminated director neil parham (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 January 2008	Return made up to 16/08/07; full list of members (3 pages)
18 January 2008	Return made up to 16/08/07; full list of members (3 pages)
18 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
10 April 2007	Return made up to 16/08/06; full list of members (7 pages)
10 April 2007	Return made up to 16/08/06; full list of members (7 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
31 August 2005	Return made up to 16/08/05; full list of members (7 pages)
31 August 2005	Return made up to 16/08/05; full list of members (7 pages)
20 October 2004	Return made up to 16/08/04; full list of members (7 pages)
20 October 2004	Return made up to 16/08/04; full list of members (7 pages)
4 September 2004	Particulars of mortgage/charge (5 pages)
4 September 2004	Particulars of mortgage/charge (5 pages)
27 August 2004	Particulars of mortgage/charge (5 pages)
27 August 2004	Particulars of mortgage/charge (5 pages)
21 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
21 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
3 February 2004	First Gazette notice for compulsory strike-off (1 page)
3 February 2004	Compulsory strike-off action has been discontinued (1 page)
3 February 2004	First Gazette notice for compulsory strike-off (1 page)
3 February 2004	Compulsory strike-off action has been discontinued (1 page)
28 January 2004	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	New director appointed (1 page)
16 August 2002	Incorporation (33 pages)
16 August 2002	New secretary appointed;new director appointed (1 page)
16 August 2002	New secretary appointed;new director appointed (1 page)
16 August 2002	Incorporation (33 pages)
16 August 2002	Registered office changed on 16/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 August 2002	New director appointed (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New director appointed (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 August 2002	New director appointed (1 page)