MARKET HOUSE LIMITED
CRANBROOK R.J. WRATTEN CO LTD

Hellopages » Kent » Tunbridge Wells » TN18 4XT

Company number 02681693
Status Active
Incorporation Date 28 January 1992
Company Type Private Limited Company
Address LITTLE PIX HALL, HAWKHURST, CRANBROOK, KENT, TN18 4XT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100,000 . The most likely internet sites of MARKET HOUSE LIMITED are www.markethouse.co.uk, and www.market-house.co.uk. The predicted number of employees is 150 to 160. The company’s age is thirty-three years and nine months. The distance to to Robertsbridge Rail Station is 4.7 miles; to Paddock Wood Rail Station is 9.7 miles; to Battle Rail Station is 9.7 miles; to Doleham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Market House Limited is a Private Limited Company. The company registration number is 02681693. Market House Limited has been working since 28 January 1992. The present status of the company is Active. The registered address of Market House Limited is Little Pix Hall Hawkhurst Cranbrook Kent Tn18 4xt. The company`s financial liabilities are £1705.76k. It is £4.93k against last year. The cash in hand is £8.47k. It is £-2.64k against last year. And the total assets are £4590.47k, which is £-53.47k against last year. WRATTEN, Catherine Schroeder is a Secretary of the company. WRATTEN, Catherine Schroeder is a Director of the company. WRATTEN, Roger Joseph, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


market house Key Finiance

LIABILITIES £1705.76k
+0%
CASH £8.47k
-24%
TOTAL ASSETS £4590.47k
-2%
All Financial Figures

Current Directors

Secretary
WRATTEN, Catherine Schroeder
Appointed Date: 28 January 1992
Director
WRATTEN, Catherine Schroeder
Appointed Date: 01 December 1993
78 years old
Director
WRATTEN, Roger Joseph, Dr
Appointed Date: 28 January 1992
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 1992
Appointed Date: 28 January 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 1992
Appointed Date: 28 January 1992

Persons With Significant Control

Dr Roger Joseph Wratten
Notified on: 1 January 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Schroeder Wratten
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKET HOUSE LIMITED Events

28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100,000
...
... and 58 more events
24 Feb 1992
Ad 08/02/92--------- £ si 1000@1=1000 £ ic 2/1002
24 Feb 1992
Accounting reference date notified as 31/03
05 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1992
Registered office changed on 05/02/92 from: :4 temple chambers temple avenue london NC4Y 0HP
28 Jan 1992
Incorporation

MARKET HOUSE LIMITED Charges

18 August 2006
Mortgage
Delivered: 24 August 2006
Status: Satisfied on 29 January 2009
Persons entitled: Northern Trust (Guernsey) Limited
Description: 2 pixhall farm cottages hawkhurst cranbrook kent and all…
31 May 2002
Mortgage deed
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 181 whiston rd,lowdon E2 8RP,formerly sportsman public…
29 May 1998
Charge of whole
Delivered: 16 June 1998
Status: Satisfied on 30 September 2002
Persons entitled: Eric David Wratten Juliette Claire Wratten
Description: The property being 23 mortimer…

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