Marquess Point Property Management Limited

Active05348532 Private limited company
Incorporated
1 February 2005 (21 years)
Industry
Residents property management (98000)
Directors
John Gerard Mongan
Accounts type
Dormant
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 February 2026
Resigned Andrews, Julia Jean as Director
1 September 2022
Appointed Smith, Jonathan Paul as Director
1 September 2022
Resigned Devonald, Simon John Michael as Director
5 February 2019
Resigned Wilde, Kevin as Director
2 May 2017
Appointed Mongan, John Gerard as Director
11 April 2017
Appointed Andrews, Julia Jean as Director
27 September 2010
Appointed Devonald, Simon John Michael as Director
18 March 2009
Resigned Devonald, Simon John Michael as Director
18 March 2009
Appointed Trinity Nominees (1) Limited as Corporate Secretary
18 March 2009
Resigned Halliwell, Peter Andrew as Secretary
30 November 2007
Appointed Devonald, Simon John Michael as Director
30 November 2007
Appointed Halliwell, Peter Andrew as Secretary
30 November 2007
Resigned Smith, Graham as Secretary
30 November 2007
Resigned Common, Gavin as Director
1 February 2006
Resigned Graham, Eve as Secretary
1 February 2006
Appointed Smith, Graham as Secretary
1 February 2005
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
1 February 2005
Appointed Graham, Eve as Secretary
1 February 2005
Resigned Jl Nominees One Limited as Corporate Nominee Director
1 February 2005
Appointed Common, Gavin as Director
1 February 2005
Appointed Jl Nominees One Limited as Corporate Nominee Director
1 February 2005
Appointed Wilde, Kevin as Director
1 February 2005
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 February 2019
Ceased Kevin Wilde — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company28 February 2026
20 May 2026Statement of capital following an allotment of shares
11 March 2026Confirmation statement with updates1 February 2026
11 March 2026Termination of appointment of a director
31 July 2025Accounts for a dormant company28 February 2025
Show all recent filings

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