MARCUS WORTHINGTON AND COMPANY LIMITED - LEEDS


Company Profile Company Filings

Overview

MARCUS WORTHINGTON AND COMPANY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: In Administration.
MARCUS WORTHINGTON AND COMPANY LIMITED was incorporated 45 years ago on 20/10/1975 and has the registered number: 01230445. The accounts status is FULL and accounts are next due on 26/12/2019.

MARCUS WORTHINGTON AND COMPANY LIMITED - LEEDS

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2017 26/12/2019

Registered Office

CENTRAL SQUARE 8TH FLOOR
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2018 23/10/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELA VIOLET WORTHINGTON Dec 1945 British Director CURRENT
MR JOHN MARCUS WORTHINGTON Apr 1946 British Director CURRENT
GILES WORTHINGTON Feb 1975 British Director 2006-04-06 UNTIL 2019-11-28 RESIGNED
MR JOHN SIMEON WORTHINGTON Jan 1973 British Director 2014-01-06 UNTIL 2019-11-28 RESIGNED
MR DANIEL ANDREW TOMKINS Mar 1972 British Director 2019-03-01 UNTIL 2019-10-07 RESIGNED
MR STEPHEN SMITH Mar 1959 British Director 2009-05-01 UNTIL 2019-08-14 RESIGNED
MR BARRY DICKINSON Jul 1960 British Director 2015-04-30 UNTIL 2019-05-31 RESIGNED
DAVID KENNETH SMART Nov 1966 British Director 2003-01-01 UNTIL 2019-12-11 RESIGNED
PETER CROOK Aug 1965 British Director 2006-04-06 UNTIL 2019-12-11 RESIGNED
DAVID ERIC BOARDMAN Apr 1954 British Director 2006-04-06 UNTIL 2018-08-31 RESIGNED
MR JAMES WATTS COLEMAN Jun 1953 British Director 1999-05-01 UNTIL 2013-12-19 RESIGNED
MR CARL BRENDAN BAYLISS May 1971 British Director 2014-08-01 UNTIL 2019-12-11 RESIGNED
GRAHAM ATKINSON Aug 1955 British Director 1999-05-01 UNTIL 2019-09-04 RESIGNED
MRS ANGELA VIOLET WORTHINGTON Dec 1945 British Secretary RESIGNED
DAVID ERIC BOARDMAN Apr 1954 British Secretary 1997-01-01 UNTIL 2018-08-31 RESIGNED
MR RUSSELL EDWARD WORTHINGTON Dec 1979 British Director 2010-09-01 UNTIL 2019-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Marcus Worthington 2016-04-06 4/1946 Leeds   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANMARA DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
STONEWELL PROPERTY COMPANY LIMITED LEEDS ENGLAND In... GROUP 41100 - Development of building projects
MARCUS WORTHINGTON PROPERTIES LIMITED BIRMINGHAM In... GROUP 68100 - Buying and selling of own real estate
SARMATIAN COURT (RIBCHESTER) MANAGEMENT COMPANY LIMITED LANCASTER ENGLAND Active -... 68209 - Other letting and operating of own or leased real estate
HOLLINWOOD HOMES LIMITED LEEDS ENGLAND In... SMALL 41100 - Development of building projects
NORTH WESTERN HALL INVESTMENTS LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HEYHOUSES 1 LIMITED LANCASTER ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
FOXHALL VILLAGE MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
HEYHOUSES MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
PHILHARMONIC RISE MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
BREIGHTMET INVESTMENTS 2 LTD LEEDS ENGLAND In... DORMANT 68209 - Other letting and operating of own or leased real estate
BREIGHTMET INVESTMENTS 1 LTD LEEDS ENGLAND In... DORMANT 68209 - Other letting and operating of own or leased real estate
HOLLINWOOD HOMES (WREA GREEN) LIMITED LEEDS ENGLAND In... NO ACCOUNTS FILED 41100 - Development of building projects
EBW DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
THE FLEECE INN LTD PRESTON ENGLAND Active 56302 - Public houses and bars
HEYHOUSES LANE LAND ESTATES LIMITED LANCASTER ENGLAND Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
125 DEANSGATE CONTRACTORS LIMITED PRESTON ENGLAND Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MARCUS WORTHINGTON PROPERTIES INVESTMENTS LIMITED LANCASTER ENGLAND Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HOLLINWOOD HOMES (WHITTINGHAM LANE) LIMITED LANCASTER ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSTOM FITTINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
DIXON RANKIN LIMITED LEEDS UNITED KINGDOM Active DORMANT 71111 - Architectural activities
FER DE LIT LIMITED 31 WELLINGTON STREET Active FULL 3614 - Manufacture of other furniture
CUSTOM SECURITIES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DAVIDSON SITE SERVICES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ED MARKS CONSULTANCY LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
DISTINCTLY LEGAL LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
PREPOSITION LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CADS LAND LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
BIG 7 TRAVEL LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 63120 - Web portals