General information

Name:

Marden Ltd

Office Address:

Chipping Court Alveston Hill CV37 7RR Stratford-upon-avon

Number: 03136885

Incorporation date: 1995-12-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marden Limited may be found at Chipping Court, Alveston Hill in Stratford-upon-avon. The firm postal code is CV37 7RR. Marden has been on the market since the company was established on 1995-12-12. The firm Companies House Registration Number is 03136885. The enterprise's registered with SIC code 68100, that means Buying and selling of own real estate. Marden Ltd reported its account information for the financial year up to April 30, 2022. Its most recent annual confirmation statement was submitted on December 6, 2022.

That firm owes its accomplishments and permanent progress to exactly three directors, namely Timothy P., Charles M. and Jolyon M., who have been in charge of the company for thirteen years. Furthermore, the managing director's tasks are regularly backed by a secretary - Jolyon M., who was appointed by this firm on 2021-06-30.

Financial data based on annual reports

Company staff

Jolyon M.

Role: Secretary

Appointed: 30 June 2021

Latest update: 30 April 2024

Timothy P.

Role: Director

Appointed: 23 March 2011

Latest update: 30 April 2024

Charles M.

Role: Director

Appointed: 10 October 2006

Latest update: 30 April 2024

Jolyon M.

Role: Director

Appointed: 12 December 1995

Latest update: 30 April 2024

People with significant control

The companies with significant control over the firm are: F Butler & Co Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stratford-Upon-Avon at Alveston Hill, Caroline Street, CV37 7RR and was registered as a PSC under the reg no 13118706. House Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Warwick at Birmingham Road, Wroxall, CV35 7ND and was registered as a PSC under the reg no 13121131.

F Butler & Co Limited
Address: Chipping Court Alveston Hill, Caroline Street, Stratford-Upon-Avon, CV37 7RR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13118706
Notified on 30 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
House Estates Limited
Address: Forge House Birmingham Road, Wroxall, Warwick, CV35 7ND, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13121131
Notified on 30 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beaufield Investments Limited
Address: Chipping Court Alveston Hill, Alveston, Stratford-Upon-Avon, CV37 7RR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03133107
Notified on 2 May 2016
Ceased on 30 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
28
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