Menna Overview
Here’s a quick overview of MARDEN LIMITED 👀 — a Stratford-Upon-Avon based business that started in 1995.
MARDEN LIMITED
- Company statusactive
- Company No03136885
- Age30 years 7 months Incorporated 12 December 1995
- Officers4
Address
Chipping Court, Alveston Hill, Stratford-Upon-Avon, CV37 7RR, United Kingdom
MARDEN LIMITED is an active company incorporated on 12 December 1995 and based in Stratford-Upon-Avon, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Nov 2021
Capital Alter Shares Subdivision
4 Years Ago on 03 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 16 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 16 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 16 Aug 2021
Capital Alter Shares Subdivision
5 Years Ago on 27 May 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 10 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Apr 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Jolyon | secretary | 30 Jun 2021 | |
| MOORE, Jolyon | director | Apr 1971 | 12 Dec 1995 |
| MOYLE, Charles William | director | Mar 1965 | 10 Oct 2006 |
| PROSSER, Timothy John | director | Apr 1965 | 23 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| F Butler & Co Limited | 30 Apr 2021 | |
| House Estates Limited | 30 Apr 2021 | |
| Beaufield Investments Limited | 02 May 2016 |
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MOORE, Jolyon are mutual persons.
MOORE, Jolyon, MOYLE, Charles William, PROSSER, Timothy John, MOORE, Jane, MOYLE, William Dennis are mutual persons.
MOORE, Jolyon are mutual persons.
MOORE, Jolyon are mutual persons.
MOORE, Jolyon, MOYLE, Charles William, WALLER, Robert Keith, MOYLE, Dennis Clifford, MOYLE, William Dennis are mutual persons.
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MOYLE, Charles William are mutual persons.
MOYLE, Charles William, PROSSER, Timothy John, MOORE, Jane, MOYLE, William Dennis are mutual persons.
MOYLE, Charles William are mutual persons.
PROSSER, Timothy John are mutual persons.
WALLER, Robert Keith are mutual persons.
WALLER, Robert Keith, MOYLE, Dennis Clifford, MOYLE, William Dennis are mutual persons.
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MOORE, Jolyon are mutual persons.
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MOYLE, Charles William are mutual persons.
BEAUFIELD HOLDINGS LIMITED
MOYLE, Charles William, PROSSER, Timothy John, MOORE, Jane are mutual persons.
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MOYLE, Charles William are mutual persons.
HAMBRO HOUSE LIMITED
MOYLE, Charles William are mutual persons.
WULSTAN CAPITAL (MARDEN) LLP
MOYLE, Charles William, MOORE, Jane are mutual persons.
REGAL TENBURY TRUST LIMITED
MOYLE, Charles William are mutual persons.
HOUSE ESTATES LIMITED
PROSSER, Timothy John are mutual persons.
ROARING INVESTMENTS LIMITED
PROSSER, Timothy John are mutual persons.
CAPITAL SAVINGS LIMITED
PROSSER, Timothy John are mutual persons.
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F BUTLER & CO LIMITED
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Here’s a quick overview of MARDEN LIMITED 👀 — a Stratford-Upon-Avon based business that started in 1995.