5 Markwick Terrace Limited

Company Registration Number: 03451465

Company registered in England and Wales

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5 Markwick Terrace Limited is a Private Company Limited by Shares first registered on 17 October 1997. Its current registered address is in Witham, Essex.

Registered Address

SARAH LATHAM
24 BOYDIN CLOSE
WITHAM
ESSEX
CM8 1PD

This is the only company currently registered at this postcode.

Registration Data

Company Number

03451465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,016£3,016£3,016£3,016£3,016£3,016£3,016£3,016£3,016£3,016£3,016£3,016
Current Assets £4,111£2,819£4,927£3,694£2,716£771£1,970£858£96£1,851£1,577£853
of which Cash £3,142£941£2,202£1,705£1,222£261£512£67£0£0£0£69
Total Assets £7,127£5,835£7,943£6,710£5,732£3,787£4,986£3,874£3,112£4,867£4,593£3,869
Current Liabilities £456£432£432£481£1,489£1,248£1,445£330£310£1,266£924£303
Net Current Assets £3,655£2,387£4,495£3,213£1,227£-477£525£528£-214£585£653£550
Total Net Worth £6,671£5,403£7,511£6,229£4,243£2,539£3,541£3,544£2,802£3,601£3,669£3,566

Previous Names

No previous names

Company Officers

  • HAVLER, Zoe Charlotte

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: Business Psychologist

    Month of birth: February 1982

    5
    Markwick Terrace
    St. Leonards-On-Sea
    TN38 0RE
    England

  • LATHAM, Sarah Elizabeth

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: February 1971

    24 Boydin Close
    Witham
    Essex
    CM8 1PD

  • RAYNER, Rosie

    Director

    Appointed on 24 March 2003

     

    Nationality: British

    Occupation: None

    Month of birth: November 1978

    Flint Cottage
    38 Church Street
    Willingdon
    BN20 9HT

  • STEINBERGER, Simon

    Director

    Appointed on 22 March 2001

     

    Nationality: Israeli

    Occupation: Manager

    Month of birth: September 1954

    24 Braydon Road
    London
    N16 6QB

  • STRINGER, Ian John

    Director

    Appointed on 6 August 2014

     

    Nationality: British

    Occupation: It Project Manager

    Month of birth: May 1962

    2
    Pound Court Drive
    Orpington
    Kent
    BR6 8AH
    England

  • HAMBLETT, Philip Stephen

    Secretary

    Appointed on 17 October 1997

    Resigned on 12 March 2000

    The Garden Flat 5 Markwick Terrace
    St Leonards On Sea
    East Sussex
    TN38 0RE

  • STOKES, Vivienne Ann

    Secretary

    Appointed on 12 March 2000

    Resigned on 30 April 2007

    1st Floor Flat 5 Markwick Terrace
    St Leonards On Sea
    East Sussex
    TN38 0RE

  • BRANSDORFER, Joseph, Rabbi

    Director

    Appointed on 1 June 1999

    Resigned on 6 February 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1946

    135 Kyverdale Road
    London
    N16 6PS

  • COWIE, Robert

    Director

    Appointed on 17 October 1997

    Resigned on 24 March 2003

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    Second Floor Flat
    5 Markwick Terrace
    St Leonards On Sea
    East Sussex
    TN38 0RE

  • HAMBLETT, Philip Stephen

    Director

    Appointed on 17 October 1997

    Resigned on 7 December 1999

    Nationality: British

    Occupation: Elect

    Month of birth: December 1962

    The Garden Flat 5 Markwick Terrace
    St Leonards On Sea
    East Sussex
    TN38 0RE

  • HIRSCHLER, Moshe

    Director

    Appointed on 17 October 1997

    Resigned on 22 February 1998

    Nationality: British

    Occupation: Property

    Month of birth: June 1977

    12 Stamford Hill
    London
    N16 6XZ

  • LEE, Anthony Guest

    Director

    Appointed on 17 October 1997

    Resigned on 23 February 1998

    Nationality: British

    Occupation: Retired

    Month of birth: August 1925

    5 Markwick Terrace
    St Leonards On Sea
    East Sussex
    TN38 0RE

  • MACHIN, Eileen Ann

    Director

    Appointed on 14 February 2000

    Resigned on 29 September 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    The Garden Flat 5 Markwick Terrace
    St. Leonards On Sea
    East Sussex
    TN38 0RE

  • PALLISTER, Stephen

    Director

    Appointed on 30 April 2007

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    24 London Road
    Dachet
    Berkshire
    SL3 9JN

  • STOKES, Vivienne Ann

    Director

    Appointed on 17 October 1997

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Receptionist

    Month of birth: April 1951

    1st Floor Flat 5 Markwick Terrace
    St Leonards On Sea
    East Sussex
    TN38 0RE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAOQ5C. Transaction: MzE2NDk5NjU4OWFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISALOQ. Transaction: MzE2MDgyNjUwM2FkaXF6a2N4.

  3. 5 September 2016 Appointment of Miss Zoe Charlotte Havler as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5EUXIBK. Transaction: MzE1NjY4MTYxOGFkaXF6a2N4.

  4. 5 September 2016 Termination of appointment of Stephen Pallister as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EUXGDN. Transaction: MzE1NjY4MTI5NmFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MERNQ3. Transaction: MzEzNzc2ODkyMGFkaXF6a2N4.

  6. 28 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZO2NE. Transaction: MzEzNDAyOTY4NGFkaXF6a2N4.

  7. 2 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQ74R. Transaction: MzExMDU4NDc5OGFkaXF6a2N4.

  8. 2 November 2014 Appointment of Mr Ian John Stringer as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: X3JTQ5ZL. Transaction: MzExMDU4MzU0MmFkaXF6a2N4.

  9. 20 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EP9QSA. Transaction: MzEwNTkxMDM3MmFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMXNT7. Transaction: MzA5MTIzOTY2OGFkaXF6a2N4.

  11. 9 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KR2S1E. Transaction: MzA4ODQ2MDM2OGFkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4SWO1. Transaction: MzA2OTY0OTI0MmFkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMSWY. Transaction: MzA2NjYxMzc3MWFkaXF6a2N4.

  14. 6 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH5WHZPX. Transaction: MzA0ODUwMTU0OWFkaXF6a2N4.

  15. 17 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XCZU5ZBH. Transaction: MzA0NzMzMzU4NmFkaXF6a2N4.

  16. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBJNOQ6Y. Transaction: MzAyOTI5NDY0NWFkaXF6a2N4.

  17. 18 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XZNN2P74. Transaction: MzAyNzIwNTE3NGFkaXF6a2N4.

  18. 18 November 2010 Director's details changed for Rosie Ginn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZLZMP7Y. Transaction: MzAyNzIwMDcyNWFkaXF6a2N4.

  19. 18 November 2010 Registered office address changed from 24 London Road Datchet Berkshire SL3 9JN on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Address. Type: AD01. Barcode: XZLV9P7H. Transaction: MzAyNzIwMDMzOGFkaXF6a2N4.

  20. 18 November 2010 Director's details changed for Sarah Elizabeth Latham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZLT5P7B. Transaction: MzAyNzIwMDIzNWFkaXF6a2N4.

  21. 5 May 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LP4KIJLK. Transaction: MzAxNDg4MTY5NWFkaXF6a2N4.

  22. 26 January 2010 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XVIGMGZR. Transaction: MzAwNzk1MTcxN2FkaXF6a2N4.

  23. 26 January 2010 Director's details changed for Stephen Pallister on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XVIGKGZP. Transaction: MzAwNzk1MTE4NmFkaXF6a2N4.

  24. 26 January 2010 Director's details changed for Simon Steinberger on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XVIGLGZQ. Transaction: MzAwNzk1MTE4OGFkaXF6a2N4.

  25. 26 January 2010 Director's details changed for Sarah Elizabeth Latham on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XVIGJGZO. Transaction: MzAwNzk1MTE4NWFkaXF6a2N4.

  26. 26 January 2010 Director's details changed for Rosie Ginn on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XVIGIGZN. Transaction: MzAwNzk1MTE4NGFkaXF6a2N4.

  27. 18 December 2009 Annual return made up to 17 October 2008 with full list of shareholders [View PDF]

    Action Date: 17 October 2008. Category: Annual return. Type: AR01. Barcode: XILNIFWG. Transaction: MzAwNTI4NzEyMmFkaXF6a2N4.

  28. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AACU96X2. Transaction: MjAyNDY3OTQ0M2FkaXF6a2N4.

  29. 19 January 2009 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKHS86J0. Transaction: MjAyMzY2OTg2NWFkaXF6a2N4.

  30. 7 January 2009 Registered office changed on 07/01/2009 from, first floor flat, 5 markwick terrace, st leonards on sea, east sussex TN38 ore [View PDF]

    Category: Address. Type: 287. Barcode: AOLMO6BA. Transaction: MjAyMjY5NDMxM2FkaXF6a2N4.

  31. 12 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0MDQyNWFkaXF6a2N4.

  32. 18 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQzMzQyMmFkaXF6a2N4.

  33. 18 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQzMzQwMWFkaXF6a2N4.

  34. 18 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQzMTgxM2FkaXF6a2N4.

  35. 13 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxOTA0NGFkaXF6a2N4.

  36. 23 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMxODY4MGFkaXF6a2N4.

  37. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDI5NzQ2MmFkaXF6a2N4.

  38. 26 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQxMDk3OWFkaXF6a2N4.

  39. 2 March 2005 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcxMjQwMGFkaXF6a2N4.

  40. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMzMjg2NWFkaXF6a2N4.

  41. 24 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODc1NjcyNGFkaXF6a2N4.

  42. 23 March 2004 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI3NzU3OWFkaXF6a2N4.

  43. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg1NzQ5M2FkaXF6a2N4.

  44. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU1MzQyNmFkaXF6a2N4.

  45. 27 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDY4NDQ0MGFkaXF6a2N4.

  46. 5 February 2003 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMwMDU2NWFkaXF6a2N4.

  47. 29 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDQ0ODAwOGFkaXF6a2N4.

  48. 27 March 2002 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY5Njg1N2FkaXF6a2N4.

  49. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzczNDc0OWFkaXF6a2N4.

  50. 25 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDA4MzEzOGFkaXF6a2N4.

  51. 25 October 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA4MzEzN2FkaXF6a2N4.

  52. 19 October 2000 Registered office changed on 19/10/00 from: the garden flat, 5 marwick terrace, st leonards on sea, east sussex TN38 0RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMwNTk5NmFkaXF6a2N4.

  53. 3 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQzOTE2NWFkaXF6a2N4.

  54. 31 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjExNTU0OWFkaXF6a2N4.

  55. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM5MjAxMmFkaXF6a2N4.

  56. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk4NDI1MWFkaXF6a2N4.

  57. 5 November 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcyNjI1MGFkaXF6a2N4.

  58. 29 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyOTQ3NDU0OWFkaXF6a2N4.

  59. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIzOTk0OGFkaXF6a2N4.

  60. 8 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjE1NTM2MWFkaXF6a2N4.

  61. 22 October 1998 Return made up to 17/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMzNjgwN2FkaXF6a2N4.

  62. 23 September 1998 Accounting reference date extended from 31/10/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTA0MDAyNmFkaXF6a2N4.

  63. 4 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc2NDI0MWFkaXF6a2N4.

  64. 4 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI0NDUzNmFkaXF6a2N4.

  65. 17 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTUxNTUyOWFkaXF6a2N4.

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