GILES MARRIOTT LIMITED

Key Data

Status

Active

Company No.

04648954

Incorporation date

27/01/2003

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

28/01/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (5 pages)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (7 pages)

10/02/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (5 pages)

28/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

27/11/2024

Statement of capital following an allotment of shares on 2024-11-12

View PDF (3 pages)

27/11/2024

Notification of Eleanor Lucy May Marriott as a person with significant control on 2024-11-12

View PDF (2 pages)

05/04/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (5 pages)

22/01/2024

Change of share class name or designation

View PDF (2 pages)

13/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2024

Resolutions

View PDF (1 pages)

13/01/2024

Change of share class name or designation

View PDF (2 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-04

View PDF (3 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-04

View PDF (3 pages)

03/01/2024

Appointment of Miss Eleanor Lucy May Marriott as a secretary on 2023-12-04

View PDF (2 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-04

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

11/09/2023

Change of details for Mr Giles Michael John Marriott as a person with significant control on 2023-09-04

View PDF (2 pages)

11/09/2023

Change of details for Mrs Sally Anne Marriott as a person with significant control on 2023-09-04

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
400.35K
-
0.00
115.06K
-

2022
4
293.27K
-
0.00
158.76K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marriott, Sally Anne	Director	27/01/2003 - Present	-
Marriott, Giles Michael John	Director	27/01/2003 - Present	2
COMPANY DIRECTORS LIMITED	Nominee Director	27/01/2003 - 27/01/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/01/2003 - 27/01/2003	68517
Marriott, Sally Anne	Secretary	27/01/2003 - 31/01/2018	-

Persons with Significant Control

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

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

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Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About GILES MARRIOTT LIMITED

GILES MARRIOTT LIMITED is an(a) Active company incorporated on 27/01/2003 with the registered office located at Hunters Lodge Mowsley Road, Theddingworth, Lutterworth LE17 6PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GILES MARRIOTT LIMITED?

GILES MARRIOTT LIMITED is currently Active. It was registered on 27/01/2003 .

Where is GILES MARRIOTT LIMITED located?

GILES MARRIOTT LIMITED is registered at Hunters Lodge Mowsley Road, Theddingworth, Lutterworth LE17 6PY.

What does GILES MARRIOTT LIMITED do?

GILES MARRIOTT LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for GILES MARRIOTT LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-27 with updates.