About

Registered Number: 06302943
Date of Incorporation: 05/07/2007 (17 years and 9 months ago)
Company Status: Active
Registered Address: 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB,

 

Established in 2007, Marquis (Residential) Ltd have registered office in Fleetwood, Lancashire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Max Anthony 05 July 2007 06 July 2009 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
PSC05 - N/A 26 May 2020
AA - Annual Accounts 15 April 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 23 April 2019
CH01 - Change of particulars for director 07 February 2019
AD01 - Change of registered office address 07 February 2019
CH01 - Change of particulars for director 07 February 2019
CH03 - Change of particulars for secretary 07 February 2019
CS01 - N/A 13 July 2018
PSC07 - N/A 30 June 2018
AA - Annual Accounts 12 April 2018
PSC05 - N/A 02 August 2017
CS01 - N/A 25 July 2017
PSC02 - N/A 18 July 2017
AA - Annual Accounts 03 May 2017
TM01 - Termination of appointment of director 12 January 2017
CS01 - N/A 16 July 2016
AA - Annual Accounts 26 April 2016
MR01 - N/A 15 December 2015
AAMD - Amended Accounts 02 September 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 30 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR01 - N/A 06 March 2015
MR01 - N/A 06 March 2015
MR01 - N/A 06 March 2015
MR01 - N/A 06 March 2015
MR01 - N/A 06 March 2015
MR01 - N/A 04 March 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 13 January 2012
AP01 - Appointment of director 16 December 2011
AP01 - Appointment of director 15 December 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 04 May 2010
MG01 - Particulars of a mortgage or charge 18 March 2010
MG01 - Particulars of a mortgage or charge 18 March 2010
MG01 - Particulars of a mortgage or charge 18 March 2010
MG01 - Particulars of a mortgage or charge 18 March 2010
288b - Notice of resignation of directors or secretaries 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 24 April 2009
395 - Particulars of a mortgage or charge 24 March 2009
395 - Particulars of a mortgage or charge 07 March 2009
395 - Particulars of a mortgage or charge 07 March 2009
395 - Particulars of a mortgage or charge 07 March 2009
395 - Particulars of a mortgage or charge 07 March 2009
395 - Particulars of a mortgage or charge 07 March 2009
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
RESOLUTIONS - N/A 15 August 2007
RESOLUTIONS - N/A 15 August 2007
RESOLUTIONS - N/A 15 August 2007
NEWINC - New incorporation documents 05 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2015 Outstanding

N/A

A registered charge 27 February 2015 Outstanding

N/A

A registered charge 27 February 2015 Outstanding

N/A

A registered charge 27 February 2015 Outstanding

N/A

A registered charge 27 February 2015 Outstanding

N/A

A registered charge 27 February 2015 Outstanding

N/A

A registered charge 24 February 2015 Outstanding

N/A

Mortgage 16 March 2010 Outstanding

N/A

Mortgage 16 March 2010 Outstanding

N/A

Mortgage 16 March 2010 Outstanding

N/A

Mortgage 16 March 2010 Outstanding

N/A

Legal charge 19 March 2009 Fully Satisfied

N/A

Legal charge 05 March 2009 Fully Satisfied

N/A

Legal charge 05 March 2009 Fully Satisfied

N/A

Legal charge 05 March 2009 Fully Satisfied

N/A

Legal charge 05 March 2009 Fully Satisfied

N/A

Legal charge 05 March 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.