05181121 PLC
Active - Accounts Filed
General Information
NAME
05181121 PLC
COMPANY NUMBER
05181121
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
15/07/2004
(20 years and 5 months old)
WEBSITE
www.marcityplc.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2020
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
15/07/2004
17/12/2010
ROEFORD PROPERTIES PLC
BIRMINGHAM
B37 7HG
Telephone: 01212007260
TPS: No
113 - 115 Great Hampton Street Hock
Birmingham
West Midlands
B18 6ES
TS1 Pinewood Court
Coleshill Road
Marston Green
Birmingham, West Midlands
B37 7HG
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 |
|---|---|---|
| MAR CITY PLC | Active - Accounts Filed | View Report |
| AURORA LIVING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2022 | Robert James Pick (924471899) has left the board |
| 18/02/2022 | Martyn John Everett (903009807) has left the board |
| 18/02/2022 | James Robert Meredith (921026279) has left the board |
Credit Risk Overview
Want to learn more about 05181121 PLC?
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 05181121 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 05181121 PLC?
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: 15/07/2004 - Present (20 years and 5 months) Secretary: 15/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 1381 |
View Report |
|
15/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 889 |
View Report |
|
23/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 42 |
View Report |
|
23/02/2005 - Present (19 years and 9 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/02/2005 - Present (19 years and 9 months) Born in Sep 1963 |
Resigned | Director |
Current: 11 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAR CITY PLC | Active - Accounts Filed | View Report |
| AURORA LIVING LTD | Company is dissolved | View Report |
| MAR CITY LAND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2022 | Robert James Pick (924471899) has left the board |
| 18/02/2022 | Martyn John Everett (903009807) has left the board |
| 18/02/2022 | James Robert Meredith (921026279) has left the board |
| 18/02/2022 | Robert James Pick (924461238) has left the board |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 11/06/2020 | Paul Matthew Underwood (920151749) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Company Secretary Robert James Pick (924471899) Appointed |
| 29/03/2018 | Christopher Davies (922454715) has left the board |
| 29/03/2018 | New Board Member Robert James Pick (924461238) Appointed |
| 05/12/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 15/02/2017 | New Company Secretary Christopher Davies (922454715) Appointed |
| 25/01/2017 | Andrew Timothy Styles (920851803) has left the board |
| 29/12/2016 | Andrew Timothy Styles (920151845) has left the board |
| 16/12/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 27/05/2016 | New Company Secretary Andrew Timothy Styles (920851803) Appointed |
| 27/05/2016 | Robin Simon Johnson (919939831) has left the board |
| 12/04/2016 | Change in Reg. Office |
| 15/12/2015 | New Board Member Andrew Timothy Styles (920151845) Appointed |
| 14/12/2015 | Margaret Anne Ryan (901433547) has left the board |
| 14/12/2015 | Patrick Anthony Ryan (901433548) has left the board |
| 07/10/2015 | Alan Roy Birks (916533032) has left the board |
| 07/10/2015 | New Board Member Paul Matthew Underwood (920151749) Appointed |
| 09/09/2015 | New Annual Return filed |
| 08/09/2015 | Michael Brown (919201176) has left the board |
| 08/09/2015 | Hamilton Douglas Anstead (913504221) has left the board |
| 21/07/2015 | New Board Member Martyn John Everett (903009807) Appointed |
| 21/07/2015 | Martyn John Everett (919939803) has left the board |
| 17/07/2015 | New Board Member Martyn John Everett (919939803) Appointed |
| 17/07/2015 | New Company Secretary Robin Simon Johnson (919939831) Appointed |
| 22/01/2015 | John Edwin Holder (918880785) has left the board |
| 16/01/2015 | Marcus Faughey Jones (906918909) has left the board |
| 24/10/2014 | New Board Member Michael Brown (919201176) Appointed |
| 24/10/2014 | New Board Member Alan Roy Birks (916533032) Appointed |
| 23/08/2014 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 21/07/2014 | Mark Grady (907114185) has left the board |
| 26/06/2014 | New Board Member Marcus Faughey Jones (906918909) Appointed |
| 26/06/2014 | New Company Secretary John Edwin Holder (918880785) Appointed |
| 15/10/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 19/12/2012 | Brian William Hunt (903549825) has left the board |
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