2 Mark Property Ltd

Company Registration Number: 04609016

Company registered in England and Wales

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2 Mark Property Ltd is a Private Company Limited by Shares first registered on 4 December 2002. Its current registered address is in Henfield.

Registered Address

THE BARN
GOLDEN SQUARE
HENFIELD
ENGLAND
BN5 9DP

There are 127 companies currently registered at this postcode, including this one.

All companies at BN5 9DP

Registration Data

Company Number

04609016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£277,272
Current Assets £2,927£3,605£11,653£13,828£12,702£8,966£5,655
of which Cash £2,927£3,605£11,653£13,828£12,702£8,966£5,655
Total Assets £2,927£3,605£11,653£13,828£12,702£8,966£282,927
Current Liabilities £160,660£140,503£101,096£103,061£179,547£118,050£130,221
Net Current Assets £-157,733£-136,898£-89,443£-89,233£-166,845£-109,084£-124,566
Total Net Worth £-88,046£-69,435£-69,617£-70,495£-86,481£-121,787£152,706

Previous Names

No previous names

Company Officers

  • WILSON, Mark Barry

    Secretary

    Appointed on 10 November 2004

     

    Nationality: British

    Occupation: Company Director

    39 Church Street
    Ribchester
    Preston
    Lancs
    PR3 3YE

  • ANDREWS, Mark Steven

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    82
    Guildford Road
    Horsham
    West Sussex
    RH12 1LY
    United Kingdom

  • WILSON, Mark Barry

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    82
    Guildford Road
    Horsham
    West Sussex
    RH12 1LY
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 4 December 2002

    Resigned on 6 December 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 December 2002

    Resigned on 7 December 2004

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 4 December 2002

    Resigned on 6 December 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 January 2017 Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN to The Barn Golden Square Henfield BN5 9DP on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Address. Type: AD01. Barcode: X5YWC39N. Transaction: MzE2NzU2NDAxOWFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NL0Q. Transaction: MzE2MzY5NDU3MmFkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGKO4B. Transaction: MzE1ODQ2MDI5OWFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJPTK. Transaction: MzEzNzkxMDQ0NmFkaXF6a2N4.

  5. 18 December 2015 Registered office address changed from C/O Accountancy & Business Matters Ltd. Jasmine House High Street Henfield Sussex BN5 9HN to Jasmine House High Street Henfield West Sussex BN5 9HN on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHJPV4. Transaction: MzEzNzkxMDI3NGFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJI7T. Transaction: MzEzMjAxNTcxMGFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV72JN. Transaction: MzExMzYwNDU3M2FkaXF6a2N4.

  8. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXHJS. Transaction: MzEwNzkyMTg2OWFkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYVYP. Transaction: MzA5MjYwNTk3OGFkaXF6a2N4.

  10. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A283ESWZ. Transaction: MzA3ODE3MzIwNGFkaXF6a2N4.

  11. 22 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X20ME0PU. Transaction: MzA3MTUyNzcwMWFkaXF6a2N4.

  12. 5 December 2012 Director's details changed for Mr Mark Barry Wilson on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X1N4MDFE. Transaction: MzA2ODgzODI4NWFkaXF6a2N4.

  13. 5 December 2012 Director's details changed for Mark Steven Andrews on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X1N4MDF6. Transaction: MzA2ODgzODI4MWFkaXF6a2N4.

  14. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G00MMG. Transaction: MzA2MzE0MjUzOWFkaXF6a2N4.

  15. 13 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0O08HK9. Transaction: MzA0ODg4MTMzOWFkaXF6a2N4.

  16. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4OJ8XZP. Transaction: MzA0NDg3MTc2NWFkaXF6a2N4.

  17. 7 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X5MV7PQ5. Transaction: MzAyODQwMzY4OWFkaXF6a2N4.

  18. 20 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQYGCOES. Transaction: MzAyNTU2ODYyNGFkaXF6a2N4.

  19. 22 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XJXTAG0W. Transaction: MzAwNTQ5NjQ0MmFkaXF6a2N4.

  20. 22 December 2009 Registered office address changed from Old Bank House High Street Henfield Sussex BN5 9DB on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Address. Type: AD01. Barcode: XJXT7G0T. Transaction: MzAwNTQ5NTQ1MmFkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Mark Steven Andrews on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XJXT8G0U. Transaction: MzAwNTQ5NTA1NWFkaXF6a2N4.

  22. 22 December 2009 Director's details changed for Mark Barry Wilson on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XJXT9G0V. Transaction: MzAwNTQ5NTA2MGFkaXF6a2N4.

  23. 9 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3224D42. Transaction: MjA0MTAwOTAzOWFkaXF6a2N4.

  24. 9 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4S65IX. Transaction: MjAxOTY5ODMxMmFkaXF6a2N4.

  25. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7I1V3KI. Transaction: MjAxNDUxMzYwOGFkaXF6a2N4.

  26. 3 April 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A87P5YHY. Transaction: MjAwMjYwMDcxNWFkaXF6a2N4.

  27. 20 March 2008 Registered office changed on 20/03/2008 from 33 lawrence road hove e sussex BN3 5QA [View PDF]

    Category: Address. Type: 287. Barcode: XOKGTY5H. Transaction: MjAwMTc0NTI5NGFkaXF6a2N4.

  28. 5 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5NDE4OWFkaXF6a2N4.

  29. 5 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEwMTUxM2FkaXF6a2N4.

  30. 7 June 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MTM2NzM1MmFkaXF6a2N4.

  31. 19 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxODc1OGFkaXF6a2N4.

  32. 19 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDIwNDUyMWFkaXF6a2N4.

  33. 31 January 2006 Registered office changed on 31/01/06 from: 59 coleridge street hove BN3 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjUwMjYxNGFkaXF6a2N4.

  34. 27 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQ2ODUyNGFkaXF6a2N4.

  35. 17 January 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM2MTc1MmFkaXF6a2N4.

  36. 10 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4ODQ2MmFkaXF6a2N4.

  37. 14 December 2004 Registered office changed on 14/12/04 from: 59 coleridge street hove east sussex BN3 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDUwNjYyMmFkaXF6a2N4.

  38. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg0OTYzNmFkaXF6a2N4.

  39. 16 November 2004 Registered office changed on 16/11/04 from: 178/180 church road hove east sussex BN8 5BB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzAyNjkzOGFkaXF6a2N4.

  40. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQwNzY5NWFkaXF6a2N4.

  41. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDE0MjEyNWFkaXF6a2N4.

  42. 24 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMyODIwOGFkaXF6a2N4.

  43. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQyNTI4NGFkaXF6a2N4.

  44. 23 December 2002 Ad 16/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzAzMTMyNGFkaXF6a2N4.

  45. 23 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njg4OTE0NWFkaXF6a2N4.

  46. 23 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzIzNjIzMmFkaXF6a2N4.

  47. 23 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzE0ODMzNGFkaXF6a2N4.

  48. 23 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg0MjYyMmFkaXF6a2N4.

  49. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI4MjIwOWFkaXF6a2N4.

  50. 6 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgzOTQxMWFkaXF6a2N4.

  51. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA2NDEzOWFkaXF6a2N4.

  52. 4 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTEwMDM0MWFkaXF6a2N4.

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