MARCHAND PETIT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARCHAND PETIT HOLDINGS LIMITED
COMPANY NUMBER
05042618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
12/02/2004
(20 years and 10 months old)
WEBSITE
www.marchandpetit.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/2004
26/05/2004
BONDCO 1061 LIMITED
DEVON
TQ7 1LG
Telephone: 01548857588
TPS: No
82 Fore Street
Kingsbridge
Devon
TQ7 1PP
Telephone: 857588
Mount Joy 4 Higher Warren Rd
Kingsbridge
Devon
TQ7 1LG
Telephone: 857588
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCHAND PETIT PROPERTY LIMITED | Active - Accounts Filed | View Report |
| MARCHAND PETIT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARCHAND PETIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARCHAND PETIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCHAND PETIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2004 - Present (20 years and 5 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/07/2004 - Present (20 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
12/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 557 |
View Report |
|
12/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 560 |
View Report |
|
Director: 12/07/2004 - 01/06/2015 (10 years and 10 months) Secretary: 12/07/2004 - 30/06/2020 (15 years and 11 months) Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCHAND PETIT PROPERTY LIMITED | Active - Accounts Filed | View Report |
| MARCHAND PETIT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | Gordon Nicholas Maunder (909924002) has left the board |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 04/08/2020 | Geoffrey Earnshaw (906024639) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 11/08/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 02/03/2016 | New Annual Return filed |
| 04/06/2015 | Marcus Oliver Baring Lucock (908738215) has left the board |
| 04/06/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
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