About

Registered Number: 03071360
Date of Incorporation: 22/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 4a Albany Road, Harborne, Birmingham, West Midlands, B17 9JX

 

Marcon Properties Ltd was founded on 22 June 1995. Simpson, John Robert, Wright, Katie Alexis, Martin, Eamonn, Martin, Sandra are listed as directors of this company. We don't know the number of employees at Marcon Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, John Robert 01 May 2017 - 1
WRIGHT, Katie Alexis 01 December 2015 - 1
MARTIN, Eamonn 22 June 1995 08 December 2016 1
MARTIN, Sandra 22 June 1995 31 May 2018 1

Filing History

Document Type Date
CS01 - N/A 19 July 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 27 July 2019
AA - Annual Accounts 11 February 2019
TM01 - Termination of appointment of director 27 October 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
AP01 - Appointment of director 10 May 2017
AA - Annual Accounts 28 February 2017
TM01 - Termination of appointment of director 08 December 2016
TM02 - Termination of appointment of secretary 08 December 2016
AR01 - Annual Return 23 June 2016
CH01 - Change of particulars for director 23 June 2016
AA - Annual Accounts 18 February 2016
SH01 - Return of Allotment of shares 04 December 2015
AP01 - Appointment of director 04 December 2015
AA01 - Change of accounting reference date 17 November 2015
AR01 - Annual Return 28 August 2015
CH03 - Change of particulars for secretary 28 August 2015
AA - Annual Accounts 03 July 2015
AA01 - Change of accounting reference date 05 September 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 09 July 2013
AA01 - Change of accounting reference date 09 July 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 26 June 2012
AD01 - Change of registered office address 14 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH03 - Change of particulars for secretary 01 July 2011
CH01 - Change of particulars for director 01 July 2011
AA - Annual Accounts 31 March 2011
DISS40 - Notice of striking-off action discontinued 06 November 2010
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 04 November 2010
CH01 - Change of particulars for director 04 November 2010
GAZ1 - First notification of strike-off action in London Gazette 19 October 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 04 April 2009
AA - Annual Accounts 30 April 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 15 September 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 07 May 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 15 July 2002
288c - Notice of change of directors or secretaries or in their particulars 15 July 2002
288c - Notice of change of directors or secretaries or in their particulars 15 July 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 21 July 2000
287 - Change in situation or address of Registered Office 13 July 2000
AA - Annual Accounts 29 March 2000
287 - Change in situation or address of Registered Office 29 December 1999
AA - Annual Accounts 29 September 1999
363s - Annual Return 17 September 1999
363s - Annual Return 14 August 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 04 September 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 26 September 1996
287 - Change in situation or address of Registered Office 10 July 1995
288 - N/A 10 July 1995
288 - N/A 10 July 1995
NEWINC - New incorporation documents 22 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.