Marquee Home Ltd

Company Name	Marquee Home Ltd
Company Status	Active
Company Number	05075323
Category	Private Limited Company
Incorporation Date	16 March 2004(20 years, 1 month ago)
Previous Name	Marquee Homes Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr Mark Andrew Brown
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 March 2004(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA

Director Name	Paul Endersby
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 October 2004(7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA

Director Name	Mr Jonathan Dodd
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA

Director Name	Mr Kevin Matthews
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA

Secretary Name	Mr Simon George White
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	8 Shaftesbury Mews London W8 6QR

Director Name	Mr Alasdair Stanley Kidd
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2017)
Role	Design Director
Country of Residence	England
Correspondence Address	Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.marqueehome.co.uk
Email address	[email protected]
Telephone	01784 430404
Telephone region	Staines

Location

Registered Address	Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Paul Anthony Endersby & Cheryll Anne Endersby 5.00% Ordinary B
50 at £1	Stacey Michael Tough 5.00% Ordinary B
450 at £1	Mark Andrew Brown 45.00% Ordinary A
450 at £1	Paul Anthony Endersby & Cheryll Anne Endersby 45.00% Ordinary A

Financials

Year	2014
Net Worth	£402,364
Cash	£203,947
Current Liabilities	£564,328

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
20 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
24 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
25 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 June 2021	Appointment of Mr Jonathan Dodd as a director on 1 June 2021 (2 pages)
3 June 2021	Appointment of Mr Kevin Matthews as a director on 1 June 2021 (2 pages)
22 April 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with updates (5 pages)
11 December 2017	Cessation of Cheryll Anne Endersby as a person with significant control on 16 November 2017 (1 page)
11 December 2017	Cessation of Cheryll Anne Endersby as a person with significant control on 16 November 2017 (1 page)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 August 2017	Director's details changed for Mr Mark Andrew Brown on 20 April 2015 (2 pages)
23 August 2017	Director's details changed for Paul Endersby on 20 April 2015 (2 pages)
23 August 2017	Director's details changed for Mr Mark Andrew Brown on 20 April 2015 (2 pages)
23 August 2017	Director's details changed for Paul Endersby on 20 April 2015 (2 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
21 February 2017	Termination of appointment of Alasdair Kidd as a director on 23 January 2017 (1 page)
21 February 2017	Termination of appointment of Alasdair Kidd as a director on 23 January 2017 (1 page)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (6 pages)
5 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 April 2015	Registered office address changed from Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA to Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA to Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA on 21 April 2015 (1 page)
13 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (6 pages)
13 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (6 pages)
19 March 2015	Registered office address changed from Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA United Kingdom to Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA United Kingdom to Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA on 19 March 2015 (1 page)
18 March 2015	Registered office address changed from Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG to Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA on 18 March 2015 (1 page)
18 March 2015	Director's details changed for Paul Endersby on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Paul Endersby on 18 March 2015 (2 pages)
18 March 2015	Registered office address changed from Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG to Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA on 18 March 2015 (1 page)
18 March 2015	Director's details changed for Alasdair Kidd on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Alasdair Kidd on 18 March 2015 (2 pages)
17 July 2014	Appointment of Alasdair Kidd as a director on 16 July 2014 (2 pages)
17 July 2014	Appointment of Alasdair Kidd as a director on 16 July 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (5 pages)
2 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (5 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 September 2010	Director's details changed for Paul Endersby on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Paul Endersby on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Mark Andrew Brown on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Mark Andrew Brown on 20 September 2010 (2 pages)
14 April 2010	Director's details changed for Mr Mark Andrew Brown on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Mark Andrew Brown on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Paul Endersby on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Paul Endersby on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Mark Andrew Brown on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Paul Endersby on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 May 2009	Return made up to 16/03/09; full list of members (4 pages)
15 May 2009	Return made up to 16/03/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 May 2008	Return made up to 16/03/08; full list of members (4 pages)
8 May 2008	Return made up to 16/03/08; full list of members (4 pages)
21 April 2008	Appointment terminated secretary simon white (1 page)
21 April 2008	Registered office changed on 21/04/2008 from unit 6 eversley way thorpe industrial estate egham surrey TW20 8RF (1 page)
21 April 2008	Appointment terminated secretary simon white (1 page)
21 April 2008	Registered office changed on 21/04/2008 from unit 6 eversley way thorpe industrial estate egham surrey TW20 8RF (1 page)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 April 2007	Return made up to 16/03/07; full list of members (3 pages)
10 April 2007	Return made up to 16/03/07; full list of members (3 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 November 2006	Ad 10/04/06--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
16 November 2006	Ad 10/04/06--------- £ si 800@1=800 £ ic 200/1000 (2 pages)
31 May 2006	Registered office changed on 31/05/06 from: 82 st john street london EC1M 4JN (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 82 st john street london EC1M 4JN (1 page)
5 May 2006	Registered office changed on 05/05/06 from: 1 peterborough road harrow HA1 2AX (1 page)
5 May 2006	Registered office changed on 05/05/06 from: 1 peterborough road harrow HA1 2AX (1 page)
26 April 2006	Return made up to 16/03/06; full list of members (2 pages)
26 April 2006	Return made up to 16/03/06; full list of members (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 April 2005	Return made up to 16/03/05; full list of members (7 pages)
18 April 2005	Return made up to 16/03/05; full list of members (7 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
13 October 2004	Ad 27/08/04--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
13 October 2004	Ad 27/08/04--------- £ si 199@1=199 £ ic 1/200 (2 pages)
25 March 2004	Memorandum and Articles of Association (13 pages)
25 March 2004	Memorandum and Articles of Association (13 pages)
19 March 2004	Company name changed marquee homes LTD\certificate issued on 19/03/04 (2 pages)
19 March 2004	Company name changed marquee homes LTD\certificate issued on 19/03/04 (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Incorporation (17 pages)
16 March 2004	Incorporation (17 pages)

Marquee Home Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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