Mary Lee Limited

Company Name	Mary Lee Limited
Company Status	Active
Company Number	00267743
Category	Private Limited Company
Incorporation Date	16 August 1932(91 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Jill Anders
Nationality	British
Status	Current
Appointed	29 November 2001(69 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr Hugo Mark Fenwick
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(86 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Miss Mia Rose Fenwick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(86 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(87 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Leonard Edward Bentall
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(58 years, 11 months after company formation)
Appointment Duration	10 years (resigned 26 July 2001)
Role	Chairman
Correspondence Address	Runnymede Sandpit Hall Road Chobham Woking Surrey GU24 8AN

Director Name	Mr Francis Grenville Peacock
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(58 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Woodlands Priorswood Compton Guildford Surrey GU3 1DR

Director Name	John Benedict Ryan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(58 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 January 2000)
Role	Finance & Property Director
Correspondence Address	1 Leather Lane Gomshall Guildford Surrey GU5 9NB

Secretary Name	Ruth Judi Frances Saunders
Nationality	British
Status	Resigned
Appointed	01 February 1997(64 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	11 Carters Road Epsom Surrey KT17 4NE

Secretary Name	John Benedict Ryan
Nationality	British
Status	Resigned
Appointed	08 January 1999(66 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 January 2000)
Role	Company Director
Correspondence Address	1 Leather Lane Gomshall Guildford Surrey GU5 9NB

Director Name	David Anthony Elliott
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(67 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 February 2002)
Role	Chief Executive
Correspondence Address	3 Ashleigh Close Amersham Buckinghamshire HP7 9RA

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	17 January 2000(67 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Mr Alan Smith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(68 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	11 Blaidwood Drive Durham County Durham DH1 3TD

Director Name	Mr Mark Anthony Fenwick
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(68 years, 12 months after company formation)
Appointment Duration	16 years (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Nicholas Adam Hodnett Fenwick
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(68 years, 12 months after company formation)
Appointment Duration	16 years, 9 months (resigned 11 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr Peter Derek King
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(85 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr Robert Feather
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(85 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Contact

Website	bentalls.co.uk

Location

Registered Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Bentalls PLC 100.00% Ordinary

Accounts

Latest Accounts	27 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Filing History

18 July 2023	Accounts for a dormant company made up to 27 January 2023 (4 pages)
22 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
9 June 2022	Accounts for a dormant company made up to 28 January 2022 (5 pages)
19 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
28 July 2021	Accounts for a dormant company made up to 29 January 2021 (5 pages)
19 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 January 2020 (5 pages)
21 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
3 April 2020	Appointment of Mr John Peter Edgar as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Robert Feather as a director on 1 April 2020 (1 page)
24 July 2019	Accounts for a dormant company made up to 25 January 2019 (5 pages)
28 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
1 October 2018	Appointment of Mr Hugo Mark Fenwick as a director on 1 October 2018 (2 pages)
1 October 2018	Appointment of Miss Mia Rose Fenwick as a director on 1 October 2018 (2 pages)
28 September 2018	Termination of appointment of Peter Derek King as a director on 14 September 2018 (1 page)
29 June 2018	Accounts for a dormant company made up to 26 January 2018 (4 pages)
30 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
25 May 2018	Appointment of Mr Robert Feather as a director on 11 May 2018 (2 pages)
25 May 2018	Termination of appointment of Nicholas Adam Hodnett Fenwick as a director on 11 May 2018 (1 page)
31 August 2017	Accounts for a dormant company made up to 27 January 2017 (4 pages)
31 August 2017	Accounts for a dormant company made up to 27 January 2017 (4 pages)
17 August 2017	Appointment of Mr Peter Derek King as a director on 4 August 2017 (2 pages)
17 August 2017	Termination of appointment of Mark Anthony Fenwick as a director on 4 August 2017 (1 page)
17 August 2017	Appointment of Mr Peter Derek King as a director on 4 August 2017 (2 pages)
17 August 2017	Termination of appointment of Mark Anthony Fenwick as a director on 4 August 2017 (1 page)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 August 2016	Full accounts made up to 29 January 2016 (7 pages)
22 August 2016	Full accounts made up to 29 January 2016 (7 pages)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 200,000 (4 pages)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 200,000 (4 pages)
4 August 2015	Full accounts made up to 30 January 2015 (7 pages)
4 August 2015	Full accounts made up to 30 January 2015 (7 pages)
9 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 200,000 (4 pages)
9 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 200,000 (4 pages)
1 October 2014	Full accounts made up to 31 January 2014 (7 pages)
1 October 2014	Full accounts made up to 31 January 2014 (7 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 200,000 (4 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 200,000 (4 pages)
28 June 2013	Full accounts made up to 25 January 2013 (7 pages)
28 June 2013	Full accounts made up to 25 January 2013 (7 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
5 July 2012	Full accounts made up to 27 January 2012 (7 pages)
5 July 2012	Full accounts made up to 27 January 2012 (7 pages)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
18 July 2011	Full accounts made up to 28 January 2011 (7 pages)
18 July 2011	Full accounts made up to 28 January 2011 (7 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
29 July 2010	Full accounts made up to 29 January 2010 (7 pages)
29 July 2010	Full accounts made up to 29 January 2010 (7 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Mr Mark Anthony Fenwick on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Nicholas Adam Hodnett Fenwick on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Miss Jill Anders on 14 December 2009 (1 page)
14 December 2009	Secretary's details changed for Miss Jill Anders on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Nicholas Adam Hodnett Fenwick on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Mark Anthony Fenwick on 14 December 2009 (2 pages)
17 July 2009	Full accounts made up to 30 January 2009 (8 pages)
17 July 2009	Full accounts made up to 30 January 2009 (8 pages)
22 May 2009	Return made up to 15/05/09; full list of members (3 pages)
22 May 2009	Return made up to 15/05/09; full list of members (3 pages)
30 October 2008	Full accounts made up to 25 January 2008 (8 pages)
30 October 2008	Full accounts made up to 25 January 2008 (8 pages)
6 June 2008	Return made up to 15/05/08; full list of members (3 pages)
6 June 2008	Return made up to 15/05/08; full list of members (3 pages)
21 April 2008	Appointment terminated director alan smith (1 page)
21 April 2008	Appointment terminated director alan smith (1 page)
30 August 2007	Full accounts made up to 26 January 2007 (8 pages)
30 August 2007	Full accounts made up to 26 January 2007 (8 pages)
7 June 2007	Return made up to 15/05/07; full list of members (2 pages)
7 June 2007	Return made up to 15/05/07; full list of members (2 pages)
15 August 2006	Full accounts made up to 27 January 2006 (7 pages)
15 August 2006	Full accounts made up to 27 January 2006 (7 pages)
22 May 2006	Return made up to 15/05/06; full list of members (2 pages)
22 May 2006	Return made up to 15/05/06; full list of members (2 pages)
16 August 2005	Full accounts made up to 28 January 2005 (6 pages)
16 August 2005	Full accounts made up to 28 January 2005 (6 pages)
8 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
8 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
11 August 2004	Full accounts made up to 30 January 2004 (5 pages)
11 August 2004	Full accounts made up to 30 January 2004 (5 pages)
26 May 2004	Return made up to 15/05/04; full list of members (7 pages)
26 May 2004	Return made up to 15/05/04; full list of members (7 pages)
19 August 2003	Full accounts made up to 31 January 2003 (5 pages)
19 August 2003	Full accounts made up to 31 January 2003 (5 pages)
18 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/07/03 (7 pages)
18 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/07/03 (7 pages)
8 March 2003	Auditor's resignation (2 pages)
8 March 2003	Auditor's resignation (2 pages)
27 August 2002	Full accounts made up to 25 January 2002 (5 pages)
27 August 2002	Full accounts made up to 25 January 2002 (5 pages)
17 July 2002	Return made up to 10/07/02; full list of members (7 pages)
17 July 2002	Return made up to 10/07/02; full list of members (7 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
5 October 2001	Accounts for a dormant company made up to 27 January 2001 (5 pages)
5 October 2001	Accounts for a dormant company made up to 27 January 2001 (5 pages)
16 August 2001	Return made up to 10/07/01; full list of members (6 pages)
16 August 2001	Return made up to 10/07/01; full list of members (6 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
17 November 2000	Accounts for a dormant company made up to 29 January 2000 (5 pages)
17 November 2000	Accounts for a dormant company made up to 29 January 2000 (5 pages)
7 August 2000	Return made up to 10/07/00; full list of members (6 pages)
7 August 2000	Return made up to 10/07/00; full list of members (6 pages)
14 July 2000	Secretary's particulars changed (1 page)
14 July 2000	Secretary's particulars changed (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
9 February 2000	Secretary resigned;director resigned (1 page)
9 February 2000	Secretary resigned;director resigned (1 page)
10 November 1999	Accounts for a dormant company made up to 30 January 1999 (5 pages)
10 November 1999	Accounts for a dormant company made up to 30 January 1999 (5 pages)
13 August 1999	Return made up to 10/07/99; no change of members (6 pages)
13 August 1999	Return made up to 10/07/99; no change of members (6 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Secretary resigned (1 page)
27 July 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
27 July 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
30 October 1997	Accounts for a dormant company made up to 1 February 1997 (4 pages)
30 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1997	Accounts for a dormant company made up to 1 February 1997 (4 pages)
30 October 1997	Accounts for a dormant company made up to 1 February 1997 (4 pages)
30 July 1997	Return made up to 24/07/97; full list of members 363(287) ‐ Registered office changed on 30/07/97 (7 pages)
30 July 1997	Return made up to 24/07/97; full list of members 363(287) ‐ Registered office changed on 30/07/97 (7 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
7 August 1996	Return made up to 24/07/96; no change of members (6 pages)
7 August 1996	Return made up to 24/07/96; no change of members (6 pages)
14 June 1996	Accounts for a dormant company made up to 27 January 1996 (5 pages)
14 June 1996	Accounts for a dormant company made up to 27 January 1996 (5 pages)
3 October 1995	Return made up to 24/07/95; no change of members (4 pages)
3 October 1995	Accounts for a dormant company made up to 28 January 1995 (5 pages)
3 October 1995	Accounts for a dormant company made up to 28 January 1995 (5 pages)
3 October 1995	Return made up to 24/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)

Mary Lee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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