MARCHBANKS (NORTH EAST) PROPERTIES LIMITED - TYNE & WEAR
| Company Profile | Company Filings |
Overview
MARCHBANKS (NORTH EAST) PROPERTIES LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
MARCHBANKS (NORTH EAST) PROPERTIES LIMITED was incorporated 39 years ago on 27/12/1984 and has the registered number: 01874326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARCHBANKS (NORTH EAST) PROPERTIES LIMITED was incorporated 39 years ago on 27/12/1984 and has the registered number: 01874326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARCHBANKS (NORTH EAST) PROPERTIES LIMITED - TYNE & WEAR
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 BERESFORD PARK
TYNE & WEAR
SR2 7JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BRENDA MARCHBANK | Jan 1932 | British | Secretary | CURRENT | |
| MR GRAEME HEDLEY MARCHBANK | Apr 1964 | British | Director | 2022-06-20 | CURRENT |
| MISS CAROLINE ANNE MARCHBANK | Jun 1960 | British | Director | 2022-06-20 | CURRENT |
| MRS BRENDA MARCHBANK | Jan 1932 | British | Director | CURRENT | |
| MR ANDREW SALMOND MARCHBANK | Sep 1930 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Caroline Anne Marchbank | 2016-04-06 | 6/1960 | Ownership of shares 25 to 50 percent | |
| Mrs Brenda Marchbank | 2016-04-06 | 1/1932 | Voting rights 75 to 100 percent | |
| Mr Graeme Hedley Marchbank | 2016-04-06 | 4/1964 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marchbanks (North East) Properties Limited | 2023-12-14 | 31-03-2023 | £208,645 Cash |
| MARCHBANKS_(NORTH_EAST)_P - Accounts | 2022-12-14 | 31-03-2022 | £200,898 Cash £451,635 equity |
| MARCHBANKS_(NORTH_EAST)_P - Accounts | 2021-12-15 | 31-03-2021 | £180,521 Cash £436,174 equity |
| MARCHBANKS_(NORTH_EAST)_P - Accounts | 2020-12-16 | 31-03-2020 | £135,523 Cash £425,981 equity |
| MARCHBANKS_(NORTH_EAST)_P - Accounts | 2019-12-11 | 31-03-2019 | £138,945 Cash £422,905 equity |
| MARCHBANKS_(NORTH_EAST)_P - Accounts | 2018-10-06 | 31-03-2018 | £137,818 Cash £422,903 equity |
| Marchbanks (North East) Properties Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £266,446 Cash £423,003 equity |
| Marchbanks (North East) Properties Ltd - Abbreviated accounts 16.3 | 2016-11-26 | 31-03-2016 | £46,631 Cash £89,635 equity |
| Marchbanks (North East) Properties Ltd - Limited company - abbreviated - 11.9 | 2015-11-05 | 31-03-2015 | £45,119 Cash £92,224 equity |
| Marchbanks (North East) Properties Ltd - Limited company - abbreviated - 11.6 | 2014-12-17 | 31-03-2014 | £42,992 Cash £93,971 equity |