Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Marquess Property Investment Co Limited
- Incorporated
- 10 June 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Diane Whittaker
- Owned by
- Diane Whittaker
- Accounts type
- Total exemption full
- Region
- South East
- Address
- West End HouseColdred RoadEythorneCT15 4BE
Officers 1 active
Officer details are public data from the Companies House register.
Whittaker, Diane
Director · Appointed 10 June 2003
British
Born November 1954
Officer history (4 former)
24 June 2010
13 January 2004
13 January 2004
Resigned Leal, Sandra Margaret as Secretary
10 June 2003
Appointed Whittaker, Diane as Director
10 June 2003
10 June 2003
10 June 2003
10 June 2003
10 June 2003
Appointed Leal, Sandra Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Diane Whittaker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1954
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £364,108
- Cash
- £6,525
- Profit
- £16,394
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £487,746 | £487,746 | £260,000 | £260,000 |
| Current Assets | £906 | £89,347 | ||||
| Debtors | £0 | £84,694 | ||||
| Cash | £6,525 | £5,654 | £5,537 | £906 | £4,653 | £85,776 |
| Creditors (< 1 year) | £96,620 | £111,643 | £126,276 | £138,355 | £4,437 | £4,178 |
| Net Current Assets | (£90,095) | (£105,989) | (£120,739) | (£137,449) | £84,910 | £81,598 |
| Net Assets | £364,108 | £348,214 | £333,464 | £324,804 | £319,417 | £316,105 |
| Shareholder Funds | £364,108 | £348,214 | £333,464 | £324,804 | £319,417 | £316,105 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 10 June 2024 | Confirmation statement with no updates | 10 June 2024 |
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