MARKHAM PROPERTIES LIMITED

Company number 02617270 ·

Dissolved

97 filings

Date Filing
10 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
23 Dec 2025 First Gazette notice for voluntary strike-off View document
23 Dec 2025 First Gazette notice for voluntary strike-off · 1 page View document
10 Dec 2025 Application to strike the company off the register · 1 page View document
19 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
24 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
11 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
17 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
12 Jun 2024 Appointment of Mr Benjamin Edward Scott as a director on 2024-06-11 · 2 pages View document
18 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 4 pages View document
31 May 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
16 Nov 2022 Termination of appointment of John Francis Winkworth as a director on 2022-11-16 · 1 page View document
16 Nov 2022 Current accounting period extended from 2022-06-30 to 2022-12-31 · 1 page View document
16 Nov 2022 Termination of appointment of John Francis Winkworth as a secretary on 2022-11-16 · 1 page View document
7 Jul 2021 Notification of Benjamin Edward Scott as a person with significant control on 2021-07-01 · 2 pages View document
7 Jul 2021 Notification of Matthew Scott as a person with significant control on 2021-07-01 · 2 pages View document
7 Jul 2021 Notification of Jane Winkworth as a person with significant control on 2021-07-01 · 2 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-04 with no updates · 3 pages View document
26 Aug 2020 30/06/20 UNAUDITED ABRIDGED View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View document
23 Jan 2020 30/06/19 UNAUDITED ABRIDGED View document
16 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
21 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
15 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WINKWORTH / 15/11/2018 View document
15 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WINKWORTH / 15/11/2018 View document
15 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WINKWORTH / 15/11/2018 View document
15 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WINKWORTH / 15/11/2018 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
15 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
7 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
15 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
8 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
23 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
17 Jul 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
25 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
15 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
26 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
18 Jul 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
5 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
12 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
1 Jul 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
26 Jun 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
30 Jun 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: ESTATE OFFICE LAMBS FARM BUSINESS PARK BASINGSTOKE ROAD SWALLOWFIELD READING BERKSHIRE RG7 1PQ View document
30 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
30 Jun 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
8 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
21 Jul 2005 REGISTERED OFFICE CHANGED ON 21/07/05 FROM: CHESTNUT COTTAGE CASTLE GROVE ROAD CHOBHAM SURREY GU24 8EF View document
22 Jun 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
24 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
23 Jun 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
6 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
25 Jun 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
27 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
29 Jun 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
22 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
23 Jul 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
20 Dec 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
8 Jun 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
14 Jan 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
12 Jul 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS View document
21 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
9 Jul 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS View document
6 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
2 Jul 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS View document
28 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
3 Jun 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS View document
19 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
16 Jun 1995 LOCATION OF REGISTER OF MEMBERS View document
16 Jun 1995 RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS View document
13 Apr 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
2 Aug 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS View document
5 May 1994 COMPANY NAME CHANGED WINKWORTH PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/05/94 View document
26 Apr 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
6 Oct 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
10 Aug 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS View document
27 Jul 1993 REGISTERED OFFICE CHANGED ON 27/07/93 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA View document
27 Jul 1993 RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS View document
27 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jul 1993 NEW DIRECTOR APPOINTED View document
27 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Apr 1993 STRIKE-OFF ACTION DISCONTINUED View document
19 Feb 1993 LOCATION OF REGISTER OF MEMBERS View document
24 Nov 1992 FIRST GAZETTE View document
21 Aug 1991 ALTER MEM AND ARTS 30/07/91 View document
16 Aug 1991 COMPANY NAME CHANGED GRADECLEAN LIMITED CERTIFICATE ISSUED ON 19/08/91 View document
4 Jun 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document