Marchthyme Property Management Limited

Company Registration Number: 04791288

Company registered in England and Wales

Approximate Location Map

Registered Address

ASCOT HOUSE
FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
ENGLAND
RG40 2NW

There are 111 companies currently registered at this postcode, including this one.

All companies at RG40 2NW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Marchthyme Property Management Limited is a Private Company Limited by Shares first registered on 8 June 2003. Its current registered address is in Wokingham, Berkshire.

Registration Data

Company Number

04791288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,913£5,541£5,767£6,325£7,089£7,924£7,395
of which Cash £1,482£2,190£2,456£3,014£3,778£4,613£226
Total Assets £4,913£5,541£5,767£6,325£7,089£7,924£7,395
Current Liabilities £1,031£1,531£1,518£1,788£2,148£2,573£11,514
Net Current Assets £3,882£4,010£4,249£4,537£4,941£5,351£-4,119
Total Net Worth £-5,571£-5,443£-5,204£-4,916£-4,512£-4,102£-4,119

Previous Names

No previous names

Company Officers

  • SMITH, David Stephen Lyndon

    Secretary

    Appointed on 23 June 2003

     

    29 Ferndale Road
    Ashford
    Middlesex
    TW15 3PH

  • BARWELL, Anthony

    Director

    Appointed on 28 April 2017

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: April 1989

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • CARR, Stephen Garry

    Director

    Appointed on 18 April 2011

     

    Nationality: British

    Occupation: Geologist

    Month of birth: February 1980

    11
    New Court
    Chertsey Road
    Addlestone
    Surrey
    KT15 2EE
    Uk

  • SARGENT, Melanie

    Director

    Appointed on 22 August 2018

     

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: June 1979

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • SMITH, David Stephen Lyndon

    Director

    Appointed on 23 June 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1952

    29 Ferndale Road
    Ashford
    Middlesex
    TW15 3PH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2003

    Resigned on 23 June 2003

    26
    Church Street
    London
    NW8 8EP

  • BERTOLONE, Enzo

    Director

    Appointed on 19 December 2006

    Resigned on 16 March 2015

    Nationality: Italian

    Occupation: Hair Stylist

    Month of birth: October 1980

    19
    Southerland Close
    Weybridge
    Surrey
    KT13 9EN

  • DRAPER, John Alexander

    Director

    Appointed on 4 July 2005

    Resigned on 7 January 2007

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1954

    7 New Court
    Chertsey Road
    Addlestone
    Surrey
    KT15 2EE

  • DULY, Helen

    Director

    Appointed on 23 June 2003

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Dental Nurse

    Month of birth: April 1969

    11 New Court
    Addlestone
    Surrey
    KT15 2EE

  • TYNE, Jill Elizabeth

    Director

    Appointed on 18 April 2011

    Resigned on 27 January 2018

    Nationality: British

    Occupation: Government Officer

    Month of birth: January 1959

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2003

    Resigned on 23 June 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2003

    Resigned on 23 June 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 March 2019 Appointment of Mr Barry John James as a director on 4 March 2019 [View PDF]

    Action Date: 4 March 2019. Category: Officers. Type: AP01. Barcode: X822HCA2. Transaction: MzIzMDM2Mjg5NGFkaXF6a2N4.

  2. 26 March 2019 Termination of appointment of Anthony Barwell as a director on 4 March 2019 [View PDF]

    Action Date: 4 March 2019. Category: Officers. Type: TM01. Barcode: X822HB03. Transaction: MzIzMDM2MjU1MmFkaXF6a2N4.

  3. 16 January 2019 Termination of appointment of Melanie Sargent as a director on 16 January 2019 [View PDF]

    Action Date: 16 January 2019. Category: Officers. Type: TM01. Barcode: X7XA4Y8W. Transaction: MzIyNDU4MzAxOGFkaXF6a2N4.

  4. 28 August 2018 Micro company accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X7DBG1MX. Transaction: MzIxMzAxNzIzM2FkaXF6a2N4.

  5. 22 August 2018 Appointment of Melanie Sargent as a director on 22 August 2018 [View PDF]

    Action Date: 22 August 2018. Category: Officers. Type: AP01. Barcode: X7CW3JKB. Transaction: MzIxMjYyNDU1MWFkaXF6a2N4.

  6. 8 August 2018 [View PDF]

    Action Date: 8 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BXBNFS. Transaction: MzIxMTYzODAxNWFkaXF6a2N4.

  7. 3 August 2018 Appointment of Mr Anthony Barwell as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP01. Barcode: X7BKAU97. Transaction: MzIxMTMyMDczMGFkaXF6a2N4.

  8. 3 August 2018 Termination of appointment of Jill Elizabeth Tyne as a director on 27 January 2018 [View PDF]

    Action Date: 27 January 2018. Category: Officers. Type: TM01. Barcode: X7BKAGM2. Transaction: MzIxMTMyMDIyMmFkaXF6a2N4.

  9. 31 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6E02PCA. Transaction: MzE4NDIyOTE1OWFkaXF6a2N4.

  10. 2 August 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BYFXOQ. Transaction: MzE4MjA1ODQ5MWFkaXF6a2N4.

  11. 2 August 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6BYDJVT. Transaction: MzE4MjA1NjIyOWFkaXF6a2N4.

  12. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKA8YO. Transaction: MzE1NjIzNzEyOWFkaXF6a2N4.

  13. 27 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5A205QG. Transaction: MzE1MTY4OTA3MGFkaXF6a2N4.

  14. 3 February 2016 Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY2CCY. Transaction: MzE0MTEyMDI1NWFkaXF6a2N4.

  15. 12 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DMSJN4. Transaction: MzEyODg3MTIxN2FkaXF6a2N4.

  16. 15 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49KYZL6. Transaction: MzEyNTE3NTcwNmFkaXF6a2N4.

  17. 15 June 2015 Termination of appointment of Enzo Bertolone as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X49KYYHT. Transaction: MzEyNTE3NTUyMWFkaXF6a2N4.

  18. 11 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3D9PGG0. Transaction: MzEwNTA5NzgzMGFkaXF6a2N4.

  19. 17 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3C952PE. Transaction: MzEwMzkxMTkzOWFkaXF6a2N4.

  20. 17 July 2014 Director's details changed for David Stephen Lyndon Smith on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: CH01. Barcode: X3C952P6. Transaction: MzEwMzg3NjIyOWFkaXF6a2N4.

  21. 20 June 2014 Registered office address changed from Buryfields House Bury Fields Guildford Surrey GU2 4AZ on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Address. Type: AD01. Barcode: A3A005LN. Transaction: MzEwMjEyMDAxNGFkaXF6a2N4.

  22. 15 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EPTZPN. Transaction: MzA4MzM0MTY3M2FkaXF6a2N4.

  23. 8 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: A2BNM02O. Transaction: MzA4MTE1MzQzNGFkaXF6a2N4.

  24. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHV65V. Transaction: MzA2MzU0NDYxNGFkaXF6a2N4.

  25. 11 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: A1CV5OC0. Transaction: MzA2MDY0MTY0MGFkaXF6a2N4.

  26. 30 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG9MIWZY. Transaction: MzA0MjkzMDc5MmFkaXF6a2N4.

  27. 30 August 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: AG9MHWZX. Transaction: MzA0MjkzMDYxNmFkaXF6a2N4.

  28. 6 June 2011 Appointment of Mrs Jill Elizabeth Tyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9DO9UNA. Transaction: MzAzODMzNzMxN2FkaXF6a2N4.

  29. 6 June 2011 Appointment of Mr Stephen Garry Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9DO8UN9. Transaction: MzAzODMzNjc1OWFkaXF6a2N4.

  30. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJR38MS9. Transaction: MzAyMjA5Mzg4MGFkaXF6a2N4.

  31. 9 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: A7ER5LFR. Transaction: MzAxOTIwNzcwN2FkaXF6a2N4.

  32. 9 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A7ER1LFN. Transaction: MzAxOTIwNzY3N2FkaXF6a2N4.

  33. 9 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A7ER0LFM. Transaction: MzAxOTIwNzY0MmFkaXF6a2N4.

  34. 14 October 2009 Annual return made up to 8 June 2009. List of shareholders has changed [View PDF]

    Action Date: 8 June 2009. Category: Annual return. Type: AR01. Barcode: APLV0DZR. Transaction: MzAwMDczNDI1M2FkaXF6a2N4.

  35. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVWJUDLC. Transaction: MjA0MjI5ODQ2N2FkaXF6a2N4.

  36. 7 July 2009 Director's change of particulars / enzo bertolone / 28/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY3OXB9G. Transaction: MjAzNjYzOTkxMmFkaXF6a2N4.

  37. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8TBM3KV. Transaction: MjAxNDU2NjA1MmFkaXF6a2N4.

  38. 21 July 2008 Return made up to 08/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A92Q01HT. Transaction: MjAwOTM1NDgwNGFkaXF6a2N4.

  39. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxMTQ3N2FkaXF6a2N4.

  40. 13 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI5Mjc1OWFkaXF6a2N4.

  41. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMxMDM2MGFkaXF6a2N4.

  42. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ5ODY1MmFkaXF6a2N4.

  43. 28 December 2006 Registered office changed on 28/12/06 from: 29 ferndale road ashford middlesex TW15 3PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM1NDEwNGFkaXF6a2N4.

  44. 9 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc2NjA3MGFkaXF6a2N4.

  45. 7 August 2006 Ad 28/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDkxNzEzNWFkaXF6a2N4.

  46. 18 July 2006 Return made up to 08/06/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE4MDIxMGFkaXF6a2N4.

  47. 11 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzA0MTg0NWFkaXF6a2N4.

  48. 11 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzA3Njk4OWFkaXF6a2N4.

  49. 11 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc0NzM0N2FkaXF6a2N4.

  50. 11 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzUyNTIyMmFkaXF6a2N4.

  51. 11 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzE5OTU4MGFkaXF6a2N4.

  52. 11 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzY5MzA4MmFkaXF6a2N4.

  53. 11 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzYwMjA0NGFkaXF6a2N4.

  54. 11 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzgyNzEzMWFkaXF6a2N4.

  55. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAxOTc0M2FkaXF6a2N4.

  56. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM0NjIyMmFkaXF6a2N4.

  57. 12 July 2005 Return made up to 08/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU3MjU3OWFkaXF6a2N4.

  58. 12 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NDc5NzU0M2FkaXF6a2N4.

  59. 21 July 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU2MTExNWFkaXF6a2N4.

  60. 2 July 2004 Accounting reference date extended from 30/06/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjQzNDQzNGFkaXF6a2N4.

  61. 15 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE0OTkxMGFkaXF6a2N4.

  62. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE3MzUwOWFkaXF6a2N4.

  63. 15 August 2003 Registered office changed on 15/08/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg0OTcyMWFkaXF6a2N4.

  64. 15 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU5OTk3NGFkaXF6a2N4.

  65. 15 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM3MTUwOWFkaXF6a2N4.

  66. 8 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODg4MTg2M2FkaXF6a2N4.

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34.238.192.150 Wed, 13 Nov 2019 19:47:45 +0000