Introduction
Watch Company
M
MARKERSTUDY PROPERTY HOLDINGS (NO.1) LIMITED
MARKERSTUDY PROPERTY HOLDINGS (NO.1) LIMITED is an active company incorporated on 18 June 2021 with the registered office located in Sevenoaks. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARKERSTUDY PROPERTY HOLDINGS (NO.1) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13465897
LTD Company
Age
4 Years
Incorporated 18 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Markerstudy House 45 Westerham Road Sevenoaks, TN13 2QB,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PAYNE, Christopher James
ActiveWesterham Road Bessels Green, SevenoaksTN13 2QB
Secretary
Appointed 13 May 2022
PAYNE, Christopher James
Westerham Road Bessels Green, SevenoaksTN13 2QB
Secretary
13 May 2022
Active
BARBER, Keith John
Active45 Westerham Road, SevenoaksTN13 2QB
Born May 1974
Director
Appointed 18 Jun 2021
BARBER, Keith John
45 Westerham Road, SevenoaksTN13 2QB
Born May 1974
Director
18 Jun 2021
Active
PAYNE, Christopher James
ActiveBessels Green, SevenoaksTN13 2QB
Born August 1979
Director
Appointed 13 Nov 2023
PAYNE, Christopher James
Bessels Green, SevenoaksTN13 2QB
Born August 1979
Director
13 Nov 2023
Active
SMITH, Stephen
ActiveBessels Green, SevenoaksTN13 2QB
Born September 1976
Director
Appointed 13 Nov 2023
SMITH, Stephen
Bessels Green, SevenoaksTN13 2QB
Born September 1976
Director
13 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
45 Westerham Road, SevenoaksTN13 2QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Markerstudy Property Holdings Limited
45 Westerham Road, SevenoaksTN13 2QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2021
Active
Filing History
30
Description
Type
Date Filed
Document
27 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2022
20 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2022
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2022