AMARK PROPERTIES LTD

Key Data

Status

Active

Company No.

04243666

Incorporation date

29/06/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2001)

18/04/2026

Cessation of James Alan Thompson as a person with significant control on 2024-03-16

View PDF (1 pages)

18/04/2026

Notification of Alan Mark Thompson as a person with significant control on 2016-04-06

View PDF (2 pages)

12/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/08/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

12/08/2024

Termination of appointment of James Alan Thompson as a director on 2024-08-12

View PDF (1 pages)

12/08/2024

Appointment of Mr Alan Mark Thompson as a secretary on 2024-08-12

View PDF (2 pages)

12/08/2024

Registered office address changed from 15 Front Street Newbiggin-by-the-Sea NE64 6NU England to 6 Veales Road Kingsbridge TQ7 1EX on 2024-08-12

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

31/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

25/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

04/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

07/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

24/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

08/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/03/2019

Director's details changed for Mrs Ashlie Louise Turner on 2019-03-08

View PDF (2 pages)

08/03/2019

Director's details changed for Mr Adrian Thompson on 2019-03-08

View PDF (2 pages)

06/03/2019

Withdrawal of a person with significant control statement on 2019-03-06

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

17/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/04/2018

Cessation of Alan Mark Thompson as a person with significant control on 2018-04-17

View PDF (1 pages)

17/04/2018

Notification of James Alan Thompson as a person with significant control on 2018-04-17

View PDF (2 pages)

17/04/2018

Termination of appointment of James Alan Thompson as a secretary on 2018-04-17

View PDF (1 pages)

16/04/2018

Registered office address changed from 6 Veales Road Kingsbridge Devon TQ7 1EX to 15 Front Street Newbiggin-by-the-Sea NE64 6NU on 2018-04-16

View PDF (1 pages)

12/09/2017

Notification of a person with significant control statement

View PDF (3 pages)

11/09/2017

Notification of Alan Mark Thompson as a person with significant control on 2017-08-30

View PDF (4 pages)

20/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (9 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/08/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (9 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (9 pages)

13/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (9 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (9 pages)

20/07/2011

Director's details changed for Ashlie Louise Turner on 2011-06-28

View PDF (2 pages)

20/07/2011

Director's details changed for Mr Alan Mark Thompson on 2011-06-28

View PDF (2 pages)

14/09/2010

Registered office address changed from 15 Front Street Newbiggin by the Sea Northumberland NE64 6NU on 2010-09-14

View PDF (1 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/06/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (7 pages)

29/06/2010

Director's details changed for Pamela Thompson on 2009-10-01

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Alan Mark Thompson on 2009-10-01

View PDF (2 pages)

29/06/2010

Director's details changed for Ashlie Louise Turner on 2009-10-01

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

07/07/2009

Return made up to 29/06/09; full list of members

View PDF (5 pages)

01/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

15/08/2008

Return made up to 29/06/08; full list of members

View PDF (5 pages)

30/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

04/07/2007

Return made up to 29/06/07; full list of members

View PDF (4 pages)

20/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

09/08/2006

Return made up to 29/06/06; full list of members

View PDF (8 pages)

15/11/2005

Ad 26/10/05--------- £ si 25@1=25 £ ic 215/240

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

06/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

06/10/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

13/09/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

05/05/2004

Accounting reference date shortened from 31/10/04 to 31/12/03

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

22/08/2003

Full accounts made up to 2002-10-31

View PDF (9 pages)

22/08/2003

Ad 14/08/03--------- £ si 214@1=214 £ ic 1/215

View PDF (2 pages)

20/08/2003

Return made up to 29/06/03; full list of members

View PDF (8 pages)

22/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

19/08/2002

Return made up to 29/06/02; full list of members

View PDF (6 pages)

19/08/2002

Accounting reference date shortened from 30/06/02 to 31/10/01

View PDF (1 pages)

03/07/2001

Secretary resigned

View PDF (1 pages)

29/06/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£224,463.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
464.66K
-
0.00
-
-

2022
5
239.57K
-
0.00
224.46K
-

2022
5
239.57K
-
0.00
224.46K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

239.57K £-48.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

224.46K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Pamela	Director	26/10/2005 - Present	2
Thompson, Alan	Director	29/06/2001 - Present	12
Thompson, Adrian	Director	26/10/2005 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/06/2001 - 29/06/2001	99600
Thompson, James Alan	Director	12/08/2002 - 12/08/2024	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMARK PROPERTIES LTD

AMARK PROPERTIES LTD is an(a) Active company incorporated on 29/06/2001 with the registered office located at 6 Veales Road, Kingsbridge TQ7 1EX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AMARK PROPERTIES LTD?

AMARK PROPERTIES LTD is currently Active. It was registered on 29/06/2001 .

Where is AMARK PROPERTIES LTD located?

AMARK PROPERTIES LTD is registered at 6 Veales Road, Kingsbridge TQ7 1EX.

What does AMARK PROPERTIES LTD do?

AMARK PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AMARK PROPERTIES LTD have?

AMARK PROPERTIES LTD had 5 employees in 2022.

What is the latest filing for AMARK PROPERTIES LTD?

The latest filing was on 18/04/2026: Cessation of James Alan Thompson as a person with significant control on 2024-03-16.