Giles Marriott Limited, Lutterworth
Giles Marriott Limited is a private limited company. Previously, it was called John Blanch Limited (changed on 2008-11-24). Registered at Hunters Lodge Mowsley Road, Theddingworth, Lutterworth LE17 6PY, the above-mentioned 21 years old firm was incorporated on 2003-01-27 and is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).2 directors can be found in this business: Sally M. (appointed on 27 January 2003), Giles M. (appointed on 27 January 2003). As for the secretaries (1 in total), we can name: Eleanor M. (appointed on 04 December 2023).
| About | |
|---|---|
| Name: Giles Marriott Limited | |
| Number: 04648954 | |
| Incorporation date: 2003-01-27 | |
| End of financial year: 31 March |
| Address: |
Hunters Lodge Mowsley Road Theddingworth Lutterworth LE17 6PY |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Giles M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Sally M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 445,969 | 479,404 | - | 478,413 | 590,037 | 736,852 | 704,679 | 543,271 | 596,761 |
| Total Assets Less Current Liabilities | 313,597 | 358,917 | 236,975 | 278,042 | 318,514 | 372,523 | 403,821 | 333,601 | 411,123 |
| Fixed Assets | 3,588 | 3,050 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 2 | 2 | - | - | - | - | - |
| Shareholder Funds | 313,314 | 358,429 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,588 | 3,050 | - | - | - | - | - | - | - |
The deadline for Giles Marriott Limited confirmation statement filing is 2024-02-10. The last confirmation statement was filed on 2023-01-27. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Giles M. that has 1/2 or less of shares, 1/2 or less of voting rights. Sally M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH08 |
Change of share class name or designation filed on: 22nd, January 2024 | capital |
Free Download
(2 pages)
|