Company NameThe Marble Arch Property Company Limited
Company StatusActive
Company Number11429623
CategoryPrivate Limited Company
Incorporation Date22 June 2018(5 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr William George Fletcher
Date of BirthMarch 1971 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed22 June 2018(same day as company formation)
RoleArchaeologist
Country of ResidenceEngland
Correspondence AddressMarble Arch King Street
Knutsford
WA16 6HD
Director NameMrs Victoria Grace Gazzard
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2018(same day as company formation)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence AddressMarble Arch King Street
Knutsford
WA16 6HD
Director NameMr Duncan Ronan Selkirk
Date of BirthJune 1977 (Born 46 years ago)
NationalityEnglish
StatusCurrent
Appointed22 June 2018(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressMarble Arch King Street
Knutsford
WA16 6HD
Director NameMr Logan Alistair Russell Selkirk
Date of BirthDecember 1980 (Born 43 years ago)
NationalityEnglish
StatusCurrent
Appointed20 June 2022(3 years, 12 months after company formation)
Appointment Duration1 year, 10 months
RoleEnginnering Director
Country of ResidenceEngland
Correspondence AddressMarble Arch King Street
Knutsford
WA16 6HD

Location

Registered AddressMarble Arch
King Street
Knutsford
WA16 6HD
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

21 March 2024Total exemption full accounts made up to 30 June 2023 (9 pages)
17 January 2024Confirmation statement made on 19 December 2023 with no updates (3 pages)
29 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
21 December 2022Notification of Logan Alistair Russell Selkirk as a person with significant control on 21 December 2022 (2 pages)
21 December 2022Change of details for Mr Duncan Ronan Selkirk as a person with significant control on 1 January 2022 (2 pages)
19 December 2022Confirmation statement made on 19 December 2022 with updates (5 pages)
15 December 2022Notification of William George Fletcher as a person with significant control on 1 January 2022 (2 pages)
15 December 2022Notification of Victoria Grace Gazzard as a person with significant control on 1 January 2022 (2 pages)
3 August 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
29 June 2022Appointment of Mr Logan Alistair Russell Selkirk as a director on 20 June 2022 (2 pages)
30 March 2022Micro company accounts made up to 30 June 2021 (4 pages)
22 September 2021Compulsory strike-off action has been discontinued (1 page)
21 September 2021Confirmation statement made on 21 June 2021 with no updates (3 pages)
14 September 2021First Gazette notice for compulsory strike-off (1 page)
28 May 2021Micro company accounts made up to 30 June 2020 (4 pages)
1 September 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
28 February 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
25 July 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
25 July 2019Registered office address changed from , Marble Arch King Street, Knutsford, WA16 6EH, England to Marble Arch King Street Knutsford WA16 6HD on 25 July 2019 (1 page)
28 February 2019Registered office address changed from , Marble Arch King Street, Knutsford, WA16 6HD, England to Marble Arch King Street Knutsford WA16 6HD on 28 February 2019 (1 page)
2 July 2018Registered office address changed from , 104 Grove Park, Knutsford, WA16 8QB, United Kingdom to Marble Arch King Street Knutsford WA16 6HD on 2 July 2018 (1 page)
22 June 2018Incorporation
Statement of capital on 2018-06-22
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)