• UK
  • 35 MARQUIS ROAD MANAGEMENT LTD. - 4a 4a St Omer Road, Guildford, Surrey, United Kingdom

Company Information

Company registration number
02366603
Company Status
LIVE
Country
United Kingdom
Registered Address
4a 4a St Omer Road
Guildford
Guildford
Surrey
GU1 2DB
United Kingdom
GU1 2DB
4a 4a St Omer Road, Guildford, Guildford, Surrey, GU1 2DB, United Kingdom, GU1 2DB UK

Management

Managing Directors
HUANG, Qishan
WILLIAMS, David Hugh
BATT, Harry Dorrington
PERKINS, Victoria Louise
SALMERON FIGUEROA, Maria Lidia
Company secretaries
WILLIAMS, David Hugh

Company Details

Type of Business
ltd
Incorporated
1989-03-30
Age Of Company
1989-03-30 35 years
SIC/NACE
68209

Ownership

Beneficial Owners
Dr David Hugh Williams
Ms Susan Kennedy
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-03-30
Annual Return
Due Date: 2024-04-13
Last Date: 2023-03-30

35 MARQUIS ROAD MANAGEMENT LTD. Company Description

35 MARQUIS ROAD MANAGEMENT LTD. is a ltd registered in United Kingdom with the Company reg no 02366603. Its current trading status is "live". It was registered 1989-03-30. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-30.It can be contacted at 4A 4A St Omer Road .
More information

Get 35 MARQUIS ROAD MANAGEMENT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 35 Marquis Road Management Ltd. - 4a 4a St Omer Road, Guildford, Surrey, United Kingdom

1989-03-30 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-03-30) - CS01

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  • change-person-director-company-with-change-date (2023-03-30) - CH01

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  • confirmation-statement-with-no-updates (2022-04-01) - CS01

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  • cessation-of-a-person-with-significant-control (2022-10-09) - PSC07

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  • termination-director-company-with-name-termination-date (2022-10-09) - TM01

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  • change-person-secretary-company-with-change-date (2022-10-10) - CH03

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  • accounts-with-accounts-type-dormant (2022-11-25) - AA

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  • termination-director-company-with-name-termination-date (2022-11-25) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-07) - AP01

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  • accounts-with-accounts-type-dormant (2021-11-26) - AA

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  • accounts-with-accounts-type-dormant (2021-02-19) - AA

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  • confirmation-statement-with-no-updates (2021-04-03) - CS01

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  • confirmation-statement-with-no-updates (2020-03-30) - CS01

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  • confirmation-statement-with-no-updates (2019-04-10) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-08) - AA

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  • confirmation-statement-with-no-updates (2018-04-02) - CS01

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  • accounts-with-accounts-type-dormant (2018-11-27) - AA

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  • accounts-with-accounts-type-dormant (2017-11-28) - AA

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • appoint-person-director-company-with-name-date (2016-01-16) - AP01

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  • change-person-director-company-with-change-date (2016-01-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-09) - AR01

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  • accounts-with-accounts-type-dormant (2016-04-09) - AA

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  • termination-secretary-company-with-name-termination-date (2016-08-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-08-01) - AP03

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  • appoint-person-director-company-with-name-date (2016-08-12) - AP01

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  • change-person-secretary-company-with-change-date (2016-08-15) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-08) - AD01

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  • termination-director-company-with-name-termination-date (2016-08-01) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-24) - AA

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  • accounts-with-accounts-type-dormant (2014-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • change-person-director-company-with-change-date (2014-04-07) - CH01

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  • accounts-with-accounts-type-dormant (2014-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-01) - AR01

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  • appoint-person-director-company-with-name (2011-07-19) - AP01

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  • termination-director-company-with-name (2011-06-28) - TM01

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  • accounts-with-accounts-type-dormant (2011-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-22) - AA

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  • termination-director-company-with-name (2010-03-09) - TM01

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  • accounts-with-accounts-type-dormant (2010-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01

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  • appoint-person-director-company-with-name (2010-03-15) - AP01

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  • legacy (2009-04-07) - 363a

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  • legacy (2009-04-07) - 288c

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  • accounts-with-accounts-type-dormant (2009-01-12) - AA

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  • legacy (2008-05-08) - 363a

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  • legacy (2007-04-04) - 288c

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  • legacy (2007-04-03) - 363a

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  • accounts-with-accounts-type-dormant (2007-04-16) - AA

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  • legacy (2006-04-25) - 363s

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  • accounts-with-accounts-type-dormant (2006-05-04) - AA

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  • accounts-with-accounts-type-dormant (2006-06-29) - AA

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  • legacy (2006-10-03) - 288a

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  • legacy (2006-10-17) - 288b

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  • legacy (2006-03-16) - 288b

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  • legacy (2006-04-18) - 288a

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  • legacy (2005-05-23) - 363s

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  • legacy (2004-05-04) - 363s

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  • legacy (2004-04-22) - 288a

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  • legacy (2004-02-04) - 288a

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  • accounts-with-accounts-type-dormant (2004-11-29) - AA

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  • legacy (2004-03-23) - 288b

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  • legacy (2003-11-04) - 288b

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  • accounts-with-accounts-type-dormant (2003-05-07) - AA

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  • legacy (2003-04-18) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-01) - AA

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  • legacy (2002-04-04) - 363s

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  • legacy (2001-04-30) - 363s

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  • accounts-with-accounts-type-dormant (2001-04-30) - AA

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  • legacy (2000-05-08) - 363s

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  • accounts-with-accounts-type-dormant (2000-05-08) - AA

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  • accounts-with-accounts-type-dormant (1999-05-17) - AA

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  • legacy (1999-05-01) - 363s

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  • accounts-with-accounts-type-dormant (1998-05-10) - AA

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  • legacy (1998-05-10) - 288a

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  • legacy (1998-05-10) - 288b

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  • legacy (1998-05-10) - 363s

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  • accounts-with-accounts-type-dormant (1997-01-30) - AA

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  • legacy (1997-02-03) - 363s

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  • accounts-with-accounts-type-dormant (1997-04-25) - AA

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  • legacy (1997-04-25) - 363s

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  • accounts-with-accounts-type-dormant (1996-02-08) - AA

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  • resolution (1996-02-08) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1994-04-15) - AA

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  • legacy (1994-04-15) - 363s

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  • accounts-with-accounts-type-dormant (1993-04-01) - AA

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  • legacy (1993-03-29) - 287

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  • resolution (1993-03-29) - RESOLUTIONS

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  • legacy (1993-03-29) - 363s

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  • legacy (1992-04-07) - 363s

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  • accounts-with-accounts-type-full (1992-04-07) - AA

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  • legacy (1991-05-09) - 287

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  • accounts-with-accounts-type-full (1991-05-09) - AA

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  • legacy (1991-05-09) - 363a

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  • legacy (1989-06-30) - 224

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  • incorporation-company (1989-03-30) - NEWINC

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