| Company Name | Margarson (Investments) Limited |
|---|---|
| Director | Margaret Elizabeth Prins |
| Company Status | Active |
| Company Number | 00785883 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1963(60 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Margaret Elizabeth Prins |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(27 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Independent Marriage Celebrant |
| Country of Residence | New Zealand |
| Correspondence Address | 38 Sefton Street Wadestown Wellington New Zealand |
| Director Name | Col. (Retd.) John Pierce Margarson |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 10 February 2014) |
| Role | Sub Postmaster |
| Country of Residence | United Kingdom |
| Correspondence Address | Pierce House 2 Pierce Street Queensferry Deeside Flintshire CH5 1SY Wales |
| Director Name | Mrs Margaret Laura Margarson |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 27 September 2018) |
| Role | Sub Postmistress |
| Country of Residence | United Kingdom |
| Correspondence Address | Pierce House 2 Pierce Street Queensferry Deeside Flintshire CH5 1SY Wales |
| Director Name | Mr John David Rhodes Margarson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 22 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Maplin Way Thorpe Bay Southend On Sea Essex SS1 3NW |
| Secretary Name | Mrs Margaret Laura Margarson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 27 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pierce House 2 Pierce Street Queensferry Deeside Flintshire CH5 1SY Wales |
| Director Name | Mrs Pamela Ethelwynne Christie |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(43 years, 4 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 22 September 2020) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 32 East Clapperfield Edinburgh EH16 6TU Scotland |
Location
| Registered Address | First Floor 2 City Road Chester CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 24 at £1 | Executors Of Estate Of J.p. Margarson 24.00% Ordinary |
|---|---|
| 23 at £1 | Mrs M.l. Margarson 23.00% Ordinary |
| 22 at £1 | M.e. Prins 22.00% Ordinary |
| 17 at £1 | P.e. Christie 17.00% Ordinary |
| 14 at £1 | Mr J.d.r. Margarson 14.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,059 |
| Cash | £94,324 |
| Current Liabilities | £13,830 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 11 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Micro company accounts made up to 5 April 2023 (5 pages) |
| 20 March 2023 | Micro company accounts made up to 5 April 2022 (5 pages) |
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 10 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 5 April 2021 (5 pages) |
| 13 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 8 January 2021 | Register inspection address has been changed from Pierce House 2 Pierce Street Queensferry Deeside CH5 1SY Wales to C/O First Floor 2 City Road Chester CH1 3AE (1 page) |
| 7 January 2021 | Director's details changed for Mrs Margaret Elizabeth Prins on 31 December 2020 (2 pages) |
| 18 December 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 8 October 2020 | Termination of appointment of Pamela Ethelwynne Christie as a director on 22 September 2020 (1 page) |
| 8 October 2020 | Termination of appointment of John David Rhodes Margarson as a director on 22 September 2020 (1 page) |
| 8 October 2020 | Cessation of Pamela Ethelwynne Christie as a person with significant control on 22 September 2020 (1 page) |
| 8 October 2020 | Cessation of John David Rhodes Margarson as a person with significant control on 22 September 2020 (1 page) |
| 23 January 2020 | Director's details changed for Mrs Margaret Elizabeth Prins on 31 December 2019 (2 pages) |
| 22 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 22 January 2020 | Director's details changed for Mrs Pamela Ethelwynne Christie on 31 December 2019 (2 pages) |
| 23 October 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 26 September 2019 | Registered office address changed from Pierce House 2 Pierce Street Queensferry Deeside Flintshire CH5 1SY to First Floor 2 City Road Chester CH1 3AE on 26 September 2019 (1 page) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 19 November 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 9 October 2018 | Cessation of Margaret Laura Margarson as a person with significant control on 27 September 2018 (1 page) |
| 9 October 2018 | Termination of appointment of Margaret Laura Margarson as a director on 27 September 2018 (1 page) |
| 9 October 2018 | Termination of appointment of Margaret Laura Margarson as a secretary on 27 September 2018 (1 page) |
| 19 January 2018 | Register inspection address has been changed from C/O J.P. Margarson Pierce House. 2 Pierce Street, Queen's Ferry, Deeside. CH5 1SY Wales to Pierce House 2 Pierce Street Queensferry Deeside CH5 1SY (1 page) |
| 19 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 14 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 31 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 31 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 18 March 2014 | Termination of appointment of John Margarson as a director (1 page) |
| 18 March 2014 | Termination of appointment of John Margarson as a director (1 page) |
| 5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (10 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (10 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (10 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (10 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 16 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
| 16 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
| 16 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 January 2010 | Register inspection address has been changed (1 page) |
| 15 January 2010 | Director's details changed for Mrs Margaret Laura Margarson on 14 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mrs Margaret Elizabeth Prins on 14 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for John David Rhodes Margarson on 14 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mr John Pierce Margarson on 14 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mrs Margaret Elizabeth Prins on 14 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Pamela Ethelwynne Christie on 14 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mrs Margaret Laura Margarson on 14 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Pamela Ethelwynne Christie on 14 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mr John Pierce Margarson on 14 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for John David Rhodes Margarson on 14 January 2010 (2 pages) |
| 15 January 2010 | Register inspection address has been changed (1 page) |
| 26 January 2009 | Director's change of particulars / john margarson / 26/01/2009 (2 pages) |
| 26 January 2009 | Director's change of particulars / john margarson / 26/01/2009 (2 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 31 January 2008 | New director appointed (1 page) |
| 31 January 2008 | New director appointed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 22 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 30 December 2004 | Return made up to 31/12/04; full list of members (9 pages) |
| 30 December 2004 | Return made up to 31/12/04; full list of members (9 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members
|
| 16 January 2004 | Return made up to 31/12/03; full list of members
|
| 7 March 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 7 March 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 15 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 15 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members
|
| 30 January 2001 | Return made up to 31/12/00; full list of members
|
| 22 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 18 February 2000 | Return made up to 31/12/99; no change of members
|
| 18 February 2000 | Return made up to 31/12/99; no change of members
|
| 26 January 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 26 January 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 26 January 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 25 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 14 January 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 14 January 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 14 January 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 24 February 1998 | Return made up to 31/12/97; full list of members
|
| 24 February 1998 | Return made up to 31/12/97; full list of members
|
| 11 September 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 11 September 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 11 September 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 December 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 24 December 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 24 December 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; change of members (6 pages) |
| 11 January 1996 | Return made up to 31/12/95; change of members (6 pages) |
| 24 December 1963 | Incorporation (14 pages) |
| 24 December 1963 | Incorporation (14 pages) |