Peter Marriott & Co Ltd

Active03694419 Private limited company
Incorporated
12 January 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Ian Maurice Marriott
Lee Robert Marriott
Christine Ann Marriott
Owned by
Peter Robert Marriott
Christine Ann Marriott
Accounts type
Total exemption full
Region
South East
Address
2nd Floor
Maritime Place Quayside
Chatham Maritime
Chatham
ME4 4QZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Marriott, Ian Maurice
Director · Appointed 1 January 2022
British
Born October 1994 (32)
Marriott, Lee Robert
Director · Appointed 1 January 2022
British
Born November 1991
Marriott, Christine Ann
Secretary · Appointed 12 January 1999
British
Marriott, Christine Ann
Director · Appointed 12 January 1999
British
Born December 1958 (67)
Director · Appointed 12 January 1999
British
Born June 1960 (66)
Officer history (2 former)
1 January 2022
Appointed Marriott, Ian Maurice as Director
1 January 2022
Appointed Marriott, Lee Robert as Director
12 January 1999
Appointed Marriott, Christine Ann as Secretary
12 January 1999
Appointed Marriott, Christine Ann as Director
12 January 1999
Appointed Marriott, Peter Robert as Director
12 January 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 January 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 January 1999
Appointed London Law Services Limited as Corporate Nominee Director
12 January 1999
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Christine Ann Marriott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£490,833
Cash
£9,833
Employees
4

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £785,090 £703,152 £428,079 £503,874 £473,431 £530,322 £490,833
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,150£1,245£594,364£612,004£580,170£706,990£711,134
Current Assets£673,303£677,431£701,231£785,394£623,118
Debtors£88,545£81,209£98,575£193,670£176,349
Cash£9,833£38,258£21,614£9,246£844£1,767£14,061
Creditors (< 1 year)£394,264£684,846£755,069£742,853£809,155£745,065£549,162
Creditors (> 1 year)£0£31,937£39,167£42,708£44,167£44,167
Net Current Assets(£81,766)(£65,422)(£107,924)£40,329£73,956
Net Assets£490,833£530,322£473,431£503,874£428,079£703,152£785,090
Shareholder Funds£490,833£530,322£473,431£503,874£428,079£703,152£785,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 January 2026
10 March 2026Registered office address changed
10 March 2026Director's details changed
10 March 2026Director's details changed
10 March 2026Director's details changed
Show all recent filings

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