Marquess Limited
- Company number
- 01591267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 1981
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Locks Heath Properties Fourteen Limited (until 18 Aug 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURTIN, Jerome Maurice | Director | - | 9 Sep 1994 |
| CANNING, Ela Margaret | Director | - | 24 May 1996 |
| CANNING, Ela Margaret | Secretary | - | 31 May 1996 |
| RICHARDS, David | Secretary | 24 May 1996 | 10 Apr 1998 |
| RICHARDS, David | Director | 24 May 1996 | 10 Apr 1998 |
| MILLER, David | Director | 1 Feb 1998 | 21 Oct 1999 |
| MILLER, David | Secretary | 17 Dec 1997 | 21 Oct 1999 |
| SHARMA, Satish | Director | - | 28 Oct 1999 |
| SHARMA, Sujata | Director | 12 Dec 1994 | 28 Oct 1999 |
| HILL, Suzanne Elizabeth | Director | 17 Apr 1997 | 15 Jan 2000 |
| PEARCE, Alan | Director | - | 4 Apr 2004 |
| JULIEN, Sharon | Director | 10 Apr 2000 | 1 Dec 2006 |
| BELL, Elizabeth Jane | Director | 27 Jun 2007 | 30 Mar 2011 |
| JOYCE, Anne | Director | 17 Jul 2005 | 15 Apr 2013 |
| GILLESPIE, John Mathieson | Director | 27 Jun 2007 | 5 May 2014 |
| BERGER, Thomas Leland | Director | - | 6 Sep 2014 |
| ISMAY, Phillip | Director | 27 Jun 2007 | 12 Jul 2026 |
| MCCOLLUM, Mary | Director | 22 Feb 2004 | 24 Jul 2026 |
| HORN, Thomas Darwin | Director | 12 Jul 2026 | |
| ELLIOT, Duncan Frederic, Marc | Director | 15 Feb 2024 | |
| BARLOW, Marjorie Alison | Secretary | 1 Feb 2001 | |
| BARLOW, Marjorie Alison | Director | 10 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan Frederic, Marc Elliot | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Apr 2024 | |
| Miss Marjorie Alison Barlow | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £21,550 | - | 4 |
| 30 Jun 2024 | £16,608 | - | 0 |
| 30 Jun 2023 | £17,073 | - | 0 |
| 30 Jun 2022 | £20,352 | - | 0 |
| 30 Jun 2021 | £18,904 | - | 0 |
| 30 Jun 2020 | £17,058 | - | 0 |
| 30 Jun 2019 | £18,791 | - | - |
| 30 Jun 2018 | £18,416 | - | - |
| 30 Jun 2017 | £19,718 | £28,279 | - |
| 30 Jun 2016 | £17,757 | £20,263 | - |
| 30 Jun 2015 | £13,954 | £7,548 | - |
| 30 Jun 2014 | £13,964 | £16,112 | - |
| 30 Jun 2013 | £11,916 | £14,014 | - |
| 30 Jun 2012 | £16,286 | £47,686 | - |
| 30 Jun 2011 | £14,490 | £41,376 | - |
| 30 Jun 2010 | £15,990 | £36,666 | - |
| 30 Jun 2009 | £17,079 | £31,933 | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |
| 30 Jun 1985 | - | - | - |
Connections
Directors’ other companies
- ELLIOT, Duncan Frederic, Marc - Director at Cloud Lobsters Ltd