This company is commonly known as H.marment And Daughter,limited. The company was founded 96 years ago and was given the registration number 00227336. The firm's registered office is in BRIGHTON. You can find them at Pavilion View, 19 New Road, Brighton, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | H.MARMENT AND DAUGHTER,LIMITED |
|---|---|---|
| Company Number | : | 00227336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1928 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pavilion View, 19 New Road, Brighton, East Sussex, BN1 1EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hollanden Park Oast, Riding Lane, Hildenborough, England, TN11 9LH | Secretary | 21 February 2003 | Active |
| Hollanden Park Oast, Riding Lane, Hildenborough, England, TN11 9LH | Director | 21 February 2003 | Active |
| Hollanden Park Oast, Hildenborough, TN11 9LH | Secretary | - | Active |
| Hollanden Park Oast, Hildenborough, TN11 9LH | Director | - | Active |
| Hollanden Park Oast, Hildenborough, TN11 9LH | Director | - | Active |
| Mrs Susan Jane Mirabaud | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hollanden Park Oast, Riding Lane, Hildenborough, England, TN11 9LH |
| Nature of control | : |
|
| Marpa Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pavilion View, 19 New Road, Brighton, United Kingdom, BN1 1EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-11-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2021-03-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-03-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Officers | Change person director company with change date. | Download |
| 2019-04-10 | Officers | Change person secretary company with change date. | Download |
| 2019-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-05-14 | Resolution | Resolution. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-20 | Officers | Termination director company with name termination date. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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