Marplace (Number 565) Limited

Company Name	Marplace (Number 565) Limited
Director	Jonathan Alfred Jones
Company Status	Active
Company Number	04445859
Category	Private Limited Company
Incorporation Date	23 May 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathan Alfred Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 June 2002(1 month after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Secretary Name	Mrs Lisa Jones
Status	Current
Appointed	01 April 2016(13 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Secretary Name	Mr Thomas Malcolm Burton
Nationality	British
Status	Resigned
Appointed	26 June 2002(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Edgemoor Bowdon Altrincham Cheshire WA14 3JN

Secretary Name	Mr Tom Calderbank
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables 2 Mill Lane Willaston South Wirral Merseyside L64 1RL

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Location

Registered Address	Reedgate Farm Reedgate Lane Crowley Nothwich Cheshire CW9 6NT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Antrobus
Ward	Marbury
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Jones 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

13 September 2004	Delivered on: 1 October 2004 Persons entitled: Banco Totta & Acores Classification: Mortgage Secured details: Â£360,000 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Building situated at sitio dos cabecados, parish of almancil, loule(algarve), portugal comprising ground floor and first floor with several rooms and garden with swimming pool recorded at loule land registry no 07902/050899 parish of almancil. Outstanding

13 September 2004

Delivered on: 1 October 2004
Persons entitled: Banco Totta & Acores

Classification: Mortgage
Secured details: Â£360,000 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Building situated at sitio dos cabecados, parish of almancil, loule(algarve), portugal comprising ground floor and first floor with several rooms and garden with swimming pool recorded at loule land registry no 07902/050899 parish of almancil.
Outstanding

Filing History

23 October 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
16 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
26 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
6 October 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
9 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
23 November 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
1 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
16 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
27 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 31 May 2018 (5 pages)
26 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
22 January 2018	Accounts for a dormant company made up to 31 May 2017 (5 pages)
12 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
12 January 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
7 June 2016	Registered office address changed from Stanley House Honiton Way Penketh Warrington WA5 2EY to Reedgate Farm Reedgate Lane Crowley Nothwich Cheshire CW9 6NT on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from Stanley House Honiton Way Penketh Warrington WA5 2EY to Reedgate Farm Reedgate Lane Crowley Nothwich Cheshire CW9 6NT on 7 June 2016 (1 page)
7 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
7 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
6 June 2016	Appointment of Mrs Lisa Jones as a secretary on 1 April 2016 (2 pages)
6 June 2016	Termination of appointment of Tom Calderbank as a secretary on 31 March 2016 (1 page)
6 June 2016	Appointment of Mrs Lisa Jones as a secretary on 1 April 2016 (2 pages)
6 June 2016	Termination of appointment of Tom Calderbank as a secretary on 31 March 2016 (1 page)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
17 October 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
17 October 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
10 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
10 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
28 January 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
28 January 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
29 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
17 January 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
17 January 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
25 January 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
25 January 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
17 June 2010	Director's details changed for Jonathan Jones on 15 October 2009 (2 pages)
17 June 2010	Director's details changed for Jonathan Jones on 15 October 2009 (2 pages)
17 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Jonathan Jones on 15 October 2009 (2 pages)
17 June 2010	Director's details changed for Jonathan Jones on 15 October 2009 (2 pages)
5 December 2009	Annual return made up to 23 May 2009 with a full list of shareholders (6 pages)
5 December 2009	Annual return made up to 23 May 2009 with a full list of shareholders (6 pages)
19 November 2009	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ on 19 November 2009 (1 page)
19 November 2009	Annual return made up to 23 May 2008 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 23 May 2008 with a full list of shareholders (5 pages)
19 November 2009	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ on 19 November 2009 (1 page)
4 July 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
4 July 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
20 February 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
20 February 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
28 July 2008	Registered office changed on 28/07/2008 from brook house 77 fountain street manchester M2 2EE (1 page)
28 July 2008	Appointment terminated secretary thomas burton (1 page)
28 July 2008	Registered office changed on 28/07/2008 from brook house 77 fountain street manchester M2 2EE (1 page)
28 July 2008	Appointment terminated secretary thomas burton (1 page)
7 November 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
7 November 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
22 October 2007	Return made up to 23/05/07; no change of members (7 pages)
22 October 2007	Return made up to 23/05/07; no change of members (7 pages)
27 September 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
27 September 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
19 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 September 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
30 September 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
16 June 2005	Return made up to 23/05/05; full list of members (7 pages)
16 June 2005	Return made up to 23/05/05; full list of members (7 pages)
30 November 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
30 November 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
1 October 2004	Particulars of mortgage/charge (7 pages)
1 October 2004	Particulars of mortgage/charge (7 pages)
22 June 2004	Return made up to 23/05/04; full list of members (6 pages)
22 June 2004	Return made up to 23/05/04; full list of members (6 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
5 March 2004	Total exemption full accounts made up to 31 May 2003 (5 pages)
5 March 2004	Total exemption full accounts made up to 31 May 2003 (5 pages)
25 June 2003	Return made up to 23/05/03; full list of members (8 pages)
25 June 2003	Return made up to 23/05/03; full list of members (8 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
23 May 2002	Incorporation (25 pages)
23 May 2002	Incorporation (25 pages)