Marden Limited. net worth, address, company information. Free

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Marden Limited (registration number 03136885) is a private limited company started on 1995-12-12 originating in United Kingdom. This company can be found at Chipping Court, Alveston Hill, Stratford-Upon-Avon CV37 7RR. Marden Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Marden Limited
Number	03136885
Date of Incorporation:	Tue, 12th Dec 1995
End of financial year:	30 April
Address:	Chipping Court, Alveston Hill, Stratford-upon-avon, CV37 7RR
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in this company, we can name: Timothy P. (appointed on 23 March 2011), Charles M. (appointment date: 10 October 2006), Jolyon M. (appointed on 12 December 1995). 1 secretary is there as well: Jolyon M. (appointed on 30 June 2021). The official register reports 3 persons of significant control, namely: F Butler & Co Limited can be found at Alveston Hill, Caroline Street, CV37 7RR Stratford-Upon-Avon. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. House Estates Limited can be found at Birmingham Road, Wroxall, CV35 7ND Warwick. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Beaufield Investments Limited can be found at Alveston Hill, Alveston, CV37 7RR Stratford-Upon-Avon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2021-04-30	2022-04-30
Current Assets	3,636,108	3,670,273	1,788,755	1,628,997
Fixed Assets	14,298,924	17,810,764	1,919,495	556,076
Total Assets Less Current Liabilities	17,522,358	21,173,264	3,258,295	2,153,294

People with significant control

F Butler & Co Limited

30 April 2021

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
Nature of control:	25-50% voting rights 25-50% shares

House Estates Limited

30 April 2021

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
Nature of control:	25-50% voting rights 25-50% shares

Beaufield Investments Limited

2 May 2016 - 30 April 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 17th, January 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 11th, January 2022 \| accounts	Free Download (15 pages)
(AA01) Extension of accounting period to Fri, 30th Apr 2021 from Thu, 31st Dec 2020 filed on: 10th, May 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 20th, May 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 21st, May 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 17th, August 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Dec 2015 filed on: 11th, December 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 11th Dec 2015: 1.00 GBP capital
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Dec 2014 filed on: 8th, December 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 8th Dec 2014: 1.00 GBP capital
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Dec 2013 filed on: 6th, December 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 6th Dec 2013: 1.00 GBP capital
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 17th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Dec 2012 filed on: 6th, December 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 12th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 12th Dec 2011 filed on: 12th, December 2011 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 8th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Dec 2010 filed on: 12th, January 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, September 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Dec 2009 filed on: 21st, December 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, October 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to Fri, 12th Dec 2008 with complete member list filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, October 2008 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Fri, 15th Dec 2006 with complete member list filed on: 15th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 15th Dec 2006 with complete member list filed on: 15th, December 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, November 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, November 2006 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, October 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, October 2005 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to Mon, 22nd Dec 2003 with complete member list filed on: 22nd, December 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to Mon, 22nd Dec 2003 annual return
(363s) Annual return drawn up to Mon, 22nd Dec 2003 with complete member list filed on: 22nd, December 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, October 2003 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, October 2003 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Tue, 24th Dec 2002 with complete member list filed on: 24th, December 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 24th Dec 2002 annual return
(363s) Annual return drawn up to Tue, 24th Dec 2002 with complete member list filed on: 24th, December 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 24th Dec 2002 annual return
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, October 2002 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, October 2002 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Wed, 19th Dec 2001 with complete member list filed on: 19th, December 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 19th Dec 2001 with complete member list filed on: 19th, December 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, October 2001 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, October 2001 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Tue, 19th Dec 2000 with complete member list filed on: 19th, December 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 19th Dec 2000 with complete member list filed on: 19th, December 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Fri, 17th Dec 1999 with complete member list filed on: 17th, December 1999 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Fri, 17th Dec 1999 annual return
(363s) Annual return drawn up to Fri, 17th Dec 1999 with complete member list filed on: 17th, December 1999 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, October 1999 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, October 1999 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Thu, 17th Dec 1998 with complete member list filed on: 17th, December 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 17th Dec 1998 with complete member list filed on: 17th, December 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, October 1998 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, October 1998 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 18th Dec 1997 with complete member list filed on: 18th, December 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 18th Dec 1997 with complete member list filed on: 18th, December 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 1996 filed on: 12th, October 1997 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 1996 filed on: 12th, October 1997 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Tue, 17th Dec 1996 with complete member list filed on: 17th, December 1996 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 17th Dec 1996 with complete member list filed on: 17th, December 1996 \| annual return	Free Download (7 pages)

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