| Company Name | Marico Property Ltd |
|---|---|
| Director | Pamela Marie Shanker |
| Company Status | Active |
| Company Number | 10626092 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2017(7 years, 2 months ago) |
| Previous Name | Marie Cooke Properties Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Pamela Marie Shanker |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales |
| Director Name | Mr Suresh Timothy Shanker |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O O'Meara Fitzmaurice & Co Avenue Hq 17 Mann Island Liverpool L3 1BP |
Location
| Registered Address | C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Clatterbridge |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 May 2024 (3 weeks, 1 day from now) |
Charges
| 24 January 2023 | Delivered on: 31 January 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 31 bowler street, shaw, oldham, OL2 7SL. Registered under title number MAN176227. Outstanding |
|---|---|
| 29 July 2022 | Delivered on: 1 August 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 17 greenway close, liverpool, L36 2ND (and registered under title number MS259349). Outstanding |
| 15 October 2021 | Delivered on: 25 October 2021 Persons entitled: Hbb Bridging Loans Limited Classification: A registered charge Particulars: All that freehold land property and buildings at and known as 17 greenway close, liverpool L36 2ND as title to the same is registered at the land registry under title number MS259349. Outstanding |
| 15 October 2021 | Delivered on: 25 October 2021 Persons entitled: Hbb Bridging Loans Limited Classification: A registered charge Particulars: 17 greenway close, liverpool L36 2ND, registered at hm land registry under title no MS259349. Outstanding |
| 3 August 2018 | Delivered on: 9 August 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 31 bowler street, shaw, oldham, OL2 7SL. Registered with title number MAN176227. Outstanding |
| 3 August 2018 | Delivered on: 7 August 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Charge over freehold and leasehold property, goodwill, all uncalled capital, stock, shares and other securities, patents and trade marks. For more details see 3.1 of the instrument. Outstanding |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 30 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 April 2019 | Confirmation statement made on 26 April 2019 with updates (6 pages) |
| 26 April 2019 | Change of details for Mrs Pamela Marie Cooke as a person with significant control on 24 April 2019 (2 pages) |
| 8 January 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 17 December 2018 | Registered office address changed from C/O O'meara Fitzmaurice & Co Avenue Hq 17 Mann Island Liverpool L3 1BP to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 17 December 2018 (1 page) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 5 September 2018 | Termination of appointment of Suresh Timothy Shanker as a director on 31 August 2018 (1 page) |
| 9 August 2018 | Registration of charge 106260920002, created on 3 August 2018 (7 pages) |
| 7 August 2018 | Registration of charge 106260920001, created on 3 August 2018 (13 pages) |
| 5 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 10 January 2018 | Registered office address changed from 3 Cherry Grove Royton Oldham OL2 5YL United Kingdom to C/O O'meara Fitzmaurice & Co Avenue Hq 17 Mann Island Liverpool L3 1BP on 10 January 2018 (1 page) |
| 10 January 2018 | Registered office address changed from 3 Cherry Grove Royton Oldham OL2 5YL United Kingdom to C/O O'meara Fitzmaurice & Co Avenue Hq 17 Mann Island Liverpool L3 1BP on 10 January 2018 (1 page) |
| 16 June 2017 | Resolutions
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| 16 June 2017 | Resolutions
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| 4 May 2017 | Director's details changed for Mrs Pamela Marie Cooke on 1 May 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Mrs Pamela Marie Cooke on 1 May 2017 (2 pages) |
| 17 February 2017 | Incorporation Statement of capital on 2017-02-17
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| 17 February 2017 | Incorporation Statement of capital on 2017-02-17
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