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J MARR (PROPERTY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J Marr (property) Limited. The company was founded 22 years ago and was given the registration number 04404370. The firm's registered office is in SOUTH KIRKBY. You can find them at Units 18/20, Langthwaite Business Park, South Kirkby, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J MARR (PROPERTY) LIMITED
Company Number:04404370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2002
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Units 18/20, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP

Director23 March 2010Active
Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP

Director23 March 2010Active
Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP

Director03 August 2006Active
Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP

Director30 March 2020Active
Units 18/20, Langthwaite Business Park, South Kirkby, England, WF9 3AP

Secretary26 March 2002Active
Units 18/20, Langthwaite Business Park, South Kirkby, WF9 3AP

Secretary22 November 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 March 2002Active
Units 18/20, Langthwaite Business Park, South Kirkby, England, WF9 3AP

Director21 September 2007Active
Units 18/20, Langthwaite Business Park, South Kirkby, England, WF9 3AP

Director31 July 2003Active
Units 18/20, Langthwaite Business Park, South Kirkby, England, WF9 3AP

Director26 March 2002Active
The Old Farm House, High Wold, Market Weighton, YO43 4ND

Director26 March 2002Active
Units 18/20, Langthwaite Business Park, South Kirkby, WF9 3AP

Director28 April 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 March 2002Active

People with Significant Control

J Marr & Son Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18-20 Langthwaite Business Park, Langthwaite Road, Pontefract, England, WF9 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type small.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type small.

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2022-07-05Capital

Capital statement capital company with date currency figure.

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2022-07-05Capital

Legacy.

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2022-07-05Insolvency

Legacy.

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2022-07-05Resolution

Resolution.

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2022-07-01Resolution

Resolution.

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2022-06-28Capital

Capital allotment shares.

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2022-02-09Officers

Termination director company with name termination date.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-12-21Mortgage

Mortgage charge part release with charge number.

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2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type small.

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2021-07-21Mortgage

Mortgage charge part release with charge number.

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2021-07-02Officers

Termination director company with name termination date.

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2020-12-29Mortgage

Mortgage satisfy charge full.

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2020-12-14Accounts

Accounts with accounts type small.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-06-08Officers

Appoint person director company with name date.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type small.

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