Company NameMarklay Estates Ltd
DirectorAndrew Woolley
Company StatusActive
Company Number11349550
CategoryPrivate Limited Company
Incorporation Date8 May 2018(6 years ago)

Business Activity

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

Directors

Director NameMr Andrew Woolley
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address225 Cranbrook Road
Ilford
IG1 4TF
Director NameMr Howard William Woolley
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Marklay Drive
South Woodham Ferrers
Chelmsford
CM3 5NP

Location

Registered Address225 Cranbrook Road
Ilford
IG1 4TF
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return8 May 2023 (1 year ago)
Next Return Due22 May 2024 (1 week, 6 days from now)

Charges

22 December 2020Delivered on: 22 December 2020
Persons entitled: Onesavings Bank PLC T/a Kent Reliance

Classification: A registered charge
Particulars: Land adjoining 151 hullbridge road, south woodham ferrers, CM3 5LN.
Outstanding
22 December 2020Delivered on: 22 December 2020
Persons entitled: Onesavings Bank PLC T/a Kent Reliance

Classification: A registered charge
Particulars: 151 hullbridge road, south woodham ferrers, CM3 5LN.
Outstanding

Filing History

22 December 2020Registration of charge 113495500001, created on 22 December 2020 (4 pages)
22 December 2020Registration of charge 113495500002, created on 22 December 2020 (4 pages)
19 October 2020Accounts for a dormant company made up to 31 May 2020 (8 pages)
13 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
18 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
12 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
8 May 2018Appointment of Mr Andrew Woolley as a director on 8 May 2018 (2 pages)
8 May 2018Notification of Andrew Woolley as a person with significant control on 8 May 2018 (2 pages)
8 May 2018Incorporation
Statement of capital on 2018-05-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
8 May 2018Cessation of Howard William Woolley as a person with significant control on 8 May 2018 (1 page)
8 May 2018Confirmation statement made on 8 May 2018 with updates (4 pages)
8 May 2018Termination of appointment of Howard William Woolley as a director on 8 May 2018 (1 page)
8 May 2018Registered office address changed from 25 Marklay Drive South Woodham Ferrers Chelmsford CM3 5NP England to 36 Thornborough Avenue South Woodham Ferrers Chelmsford CM3 5FN on 8 May 2018 (1 page)