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MARDEN LIMITED - Chipping Court, Alveston Hill, Stratford-Upon-Avon, CV37 7RR, United Kingdom
Company Information
- Company registration number
- 03136885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chipping Court
- Alveston Hill
- Stratford-Upon-Avon
- CV37 7RR
- United Kingdom Chipping Court, Alveston Hill, Stratford-Upon-Avon, CV37 7RR, United Kingdom UK
Management
- Managing Directors
- MOORE, Jolyon
- MOYLE, Charles William
- PROSSER, Timothy John
- Company secretaries
- MOORE, Jolyon
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-12
- Age Of Company 1995-12-12 28 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- F Butler & Co Limited
- House Estates Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800V8QVEYHODTDX67
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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MARDEN LIMITED Company Description
- MARDEN LIMITED is a ltd registered in United Kingdom with the Company reg no 03136885. Its current trading status is "live". It was registered 1995-12-12. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at Chipping Court .
Get MARDEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marden Limited - Chipping Court, Alveston Hill, Stratford-Upon-Avon, CV37 7RR, United Kingdom
- 1995-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-01-31) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-11) - AA
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confirmation-statement-with-updates (2022-01-26) - CS01
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termination-director-company-with-name-termination-date (2022-08-17) - TM01
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change-person-director-company-with-change-date (2022-12-09) - CH01
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change-to-a-person-with-significant-control (2022-12-09) - PSC05
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-29) - CH01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-29) - AD01
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change-account-reference-date-company-previous-extended (2021-05-10) - AA01
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change-person-secretary-company-with-change-date (2021-04-29) - CH03
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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notification-of-a-person-with-significant-control (2021-08-16) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-16) - PSC07
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capital-alter-shares-subdivision (2021-05-27) - SH02
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appoint-person-secretary-company-with-name-date (2021-11-19) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-19) - TM02
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capital-alter-shares-subdivision (2021-09-03) - SH02
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-small (2019-05-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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change-person-director-company-with-change-date (2018-08-10) - CH01
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accounts-with-accounts-type-small (2018-05-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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accounts-with-accounts-type-small (2017-09-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-17) - AA
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change-person-director-company-with-change-date (2016-02-04) - CH01
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-small (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-small (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-17) - AA
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change-person-director-company-with-change-date (2013-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-12) - AA
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change-person-director-company-with-change-date (2012-04-25) - CH01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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termination-director-company-with-name (2012-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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auditors-resignation-company (2011-02-25) - AUD
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accounts-with-accounts-type-small (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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resolution (2011-03-10) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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termination-secretary-company-with-name (2010-08-04) - TM02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-full (2009-10-25) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-12-14) - 288c
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363a
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legacy (2006-12-15) - 288c
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-10-17) - 288a
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legacy (2006-06-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363a
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accounts-with-accounts-type-full (2005-10-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-12-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-full (2003-10-09) - AA
keyboard_arrow_right 2002
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legacy (2002-12-24) - 363s
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accounts-with-accounts-type-full (2002-10-09) - AA
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legacy (2002-06-19) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-19) - 363s
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accounts-with-accounts-type-full (2001-10-18) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-12-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-17) - 363s
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accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
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legacy (1998-12-17) - 363s
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accounts-with-accounts-type-full (1998-10-13) - AA
keyboard_arrow_right 1997
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legacy (1997-12-18) - 363s
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accounts-with-accounts-type-full (1997-10-12) - AA
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legacy (1997-03-14) - 403a
keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
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legacy (1996-04-13) - 395
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legacy (1996-02-14) - 395
keyboard_arrow_right 1995
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incorporation-company (1995-12-12) - NEWINC