MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED
Active - Accounts Filed
General Information
NAME
MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED
COMPANY NUMBER
00852885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/06/1965
(59 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
29/06/1965
31/12/1976
A. MARMOT & COMPANY LIMITED
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILTARC LIMITED | Active - Accounts Filed | View Report |
| MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/11/1991 - Present (33 years and 1 months) Secretary: 06/11/1991 - Present (33 years and 1 months) Born in Jul 1928 (age: 96) |
Active | Director&Secretary |
Current: 6 Past: 9 |
View Report |
|
07/04/2020 - Present (4 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
07/04/2020 - Present (4 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/04/2020 - Present (4 years and 8 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
06/11/1991 - Present (33 years and 1 months) Born in Nov 1921 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILTARC LIMITED | Active - Accounts Filed | View Report |
| MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 17/05/2023 | Alec Marmot (900214259) has left the board |
| 03/12/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 09/04/2020 | New Board Member Susan Clare Marmot (918696189) Appointed |
| 09/04/2020 | New Board Member Amanda Elaine Marmot (903374748) Appointed |
| 09/04/2020 | New Board Member Janine Judith Marmot (901645606) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 04/09/2016 | New Accounts filed |
| 28/11/2015 | New Confirmation Statement filed |
| 15/11/2015 | New Accounts filed |
| 29/04/2015 | Change in Reg. Office |
| 20/01/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 06/09/2012 | New Accounts filed |
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