Marchand Petit Holdings Limited. Head office in Kingsbridge. Check Director.

Marchand Petit Holdings Limited, Kingsbridge

Marchand Petit Holdings Limited is a private limited company. Previously, it was named Bondco 1061 Limited (changed on 2004-05-26). Registered at Mount Joy, 4 Higher Warren Rd, Kingsbridge TQ7 1LG, this 20 years old business was incorporated on 2004-02-12 and is categorised as "real estate agencies" (SIC: 68310).
2 directors can be found in this business: Peter G. (appointed on 12 July 2004), Stuart C. (appointed on 12 July 2004).

About
Name: Marchand Petit Holdings Limited
Number: 05042618
Incorporation date: 2004-02-12
End of financial year: 31 December


Address:	Mount Joy 4 Higher Warren Rd Kingsbridge TQ7 1LG
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Marchand Petit Property Limited

9 April 2019

Address	94 Fore Street, Kingsbridge, TQ7 1PP, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10687502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	40,747	41,487	42,488	43,997
Fixed Assets	-	-	709,095	709,095	1,024,378	1,024,378	1,024,378	1,024,378
Total Assets Less Current Liabilities	709,094	709,094	709,095	709,095	1,003,566	998,290	1,008,333	1,018,360
Number Shares Allotted	-	800	-	-	-	-	-	-
Shareholder Funds	709,094	709,094	-	-	-	-	-	-

The due date for Marchand Petit Holdings Limited confirmation statement filing is 2024-08-03. The most recent confirmation statement was filed on 2023-07-20. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Marchand Petit Property Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fore Street, TQ7 1PP Kingsbridge.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 16th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 16th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 6th, July 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 17th, May 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 13th, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-12 filed on: 25th, February 2016 \| annual return	Free Download (7 pages)
SH03	Purchase of own shares filed on: 1st, December 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-10-01: 540.00 GBP filed on: 17th, November 2015 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-05-29: 630.00 GBP filed on: 21st, July 2015 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 6th, July 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-05-29: 710.00 GBP filed on: 6th, July 2015 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 6th, July 2015 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-12 filed on: 16th, February 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-02-16: 800.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-12 filed on: 14th, February 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-02-14: 800.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-12 filed on: 18th, February 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-12 filed on: 16th, February 2012 \| annual return	Free Download (9 pages)
SH03	Purchase of own shares filed on: 6th, January 2012 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2011-12-20: 800.00 GBP filed on: 20th, December 2011 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-12 filed on: 17th, February 2011 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-12 filed on: 12th, February 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, May 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, June 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2007-04-11 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-04-11 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, July 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (11 pages)
363s	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2006-03-07 (Registered office changed on 07/03/06) annual return
AAMD	Amended accounts made up to 2004-12-31 filed on: 10th, January 2006 \| accounts	Free Download (10 pages)
AAMD	Amended accounts made up to 2004-12-31 filed on: 10th, January 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 28th, September 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 28th, September 2005 \| accounts	Free Download (9 pages)
363s	Period up to 2005-04-29 - Annual return with full member list filed on: 29th, April 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2005-04-29 (Director's particulars changed) annual return
363s	Period up to 2005-04-29 - Annual return with full member list filed on: 29th, April 2005 \| annual return	Free Download (10 pages)
88(2)R	Alloted 90 shares on 2004-07-12. Value of each share 1 £, total number of shares: 1000. filed on: 28th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 909 shares on 2004-07-12. Value of each share 1 £, total number of shares: 910. filed on: 28th, July 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 909 shares on 2004-07-12. Value of each share 1 £, total number of shares: 910. filed on: 28th, July 2004 \| capital	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 90 shares on 2004-07-12. Value of each share 1 £, total number of shares: 1000. filed on: 28th, July 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, February 2004 \| incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 12th, February 2004 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
Dpm Civil Engineering Limited
Tcl Consultants Ltd
Favour Hub Ltd
Squirrel Design Solutions Limited


Longley Consulting Limited
Robin Knight Property Ltd
Rib Club (holdings) Ltd

Find other company