MARPOLE PROPERTIES LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 2EG
Company number 05528778
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 56-58 BRIDGE STREET, BOLTON, BL1 2EG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of MARPOLE PROPERTIES LTD are www.marpoleproperties.co.uk, and www.marpole-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Marpole Properties Ltd is a Private Limited Company. The company registration number is 05528778. Marpole Properties Ltd has been working since 05 August 2005. The present status of the company is Active. The registered address of Marpole Properties Ltd is 56 58 Bridge Street Bolton Bl1 2eg. The company`s financial liabilities are £73.66k. It is £-19.12k against last year. And the total assets are £10.25k, which is £9.13k against last year. MORRIS, Paul is a Director of the company. Secretary BIBI, Maraj has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AIJAZ, Mohammed has been resigned. Director MORRIS, Paul Andrew has been resigned. Director MORRIS, Sarah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


marpole properties Key Finiance

LIABILITIES £73.66k
-21%
CASH n/a
TOTAL ASSETS £10.25k
+816%
All Financial Figures

Current Directors

Director
MORRIS, Paul
Appointed Date: 07 May 2013
58 years old

Resigned Directors

Secretary
BIBI, Maraj
Resigned: 13 September 2010
Appointed Date: 08 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2005
Appointed Date: 05 August 2005
Director
AIJAZ, Mohammed
Resigned: 13 September 2010
Appointed Date: 08 September 2005
53 years old
Director
MORRIS, Paul Andrew
Resigned: 30 April 2012
Appointed Date: 14 September 2010
58 years old
Director
MORRIS, Sarah
Resigned: 08 May 2013
Appointed Date: 01 September 2011
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Mr Paul Morris
Notified on: 5 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Morris
Notified on: 5 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MARPOLE PROPERTIES LTD Events

15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 30 more events
15 Sep 2005
Registered office changed on 15/09/05 from: 62 seymour grove old trafford M16 0LN
07 Sep 2005
Registered office changed on 07/09/05 from: 39A leicester road salford manchester M7 4AS
06 Sep 2005
Director resigned
06 Sep 2005
Secretary resigned
05 Aug 2005
Incorporation

MARPOLE PROPERTIES LTD Charges

19 June 2009
Legal charge
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Baileys 56 & 58 bridge street bolton t/no. LA279409 by way…
17 May 2006
Legal charge
Delivered: 1 June 2006
Status: Satisfied on 12 July 2008
Persons entitled: National Westminster Bank PLC
Description: Ploughmans pantry 334 manchester street oldham. By way of…

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