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

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Marden Writtle Limited (number 12983313) is a private limited company created on 2020-10-29 in England. This company has its registered office at 23 Church Street, Rickmansworth WD3 1DE. Marden Writtle Limited operates SIC code: 41201 that means "construction of commercial buildings".

Company details

Name	Marden Writtle Limited
Number	12983313
Date of Incorporation:	2020/10/29
End of financial year:	31 May
Address:	23 Church Street, Rickmansworth, WD3 1DE
SIC code:	41201 - Construction of commercial buildings

Moving to the 2 directors that can be found in the firm, we can name: Tracy H. (appointed on 23 February 2021), Ben H. (appointment date: 23 February 2021). The Companies House indexes 3 persons of significant control, namely: Haines Residential Developments Ltd is located at Church Street, WD3 1DE Rickmansworth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard T. owns 1/2 or less of shares, 1/2 or less of voting rights, Shaun P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-05-31	2022-05-31	2023-05-31
Current Assets	2	2	2

People with significant control

Haines Residential Developments Ltd

23 February 2021

Address	23 Church Street, Rickmansworth, WD3 1DE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12235868
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard T.

29 October 2020 - 23 February 2021

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

Shaun P.

29 October 2020 - 23 February 2021

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

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (6 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 28th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, August 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, August 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 129833130005, created on Fri, 28th Jul 2023 filed on: 31st, July 2023 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 129833130004, created on Fri, 28th Jul 2023 filed on: 31st, July 2023 \| mortgage	Free Download (37 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 2nd, February 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 28th Oct 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On Fri, 28th Oct 2022 director's details were changed filed on: 28th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 28th Oct 2022 director's details were changed filed on: 28th, October 2022 \| officers	Free Download (2 pages)
(TM01) Wed, 5th Oct 2022 - the day director's appointment was terminated filed on: 6th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 28th Oct 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 16th, March 2021 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 16th, March 2021 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 129833130003, created on Tue, 23rd Feb 2021 filed on: 2nd, March 2021 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 129833130002, created on Tue, 23rd Feb 2021 filed on: 2nd, March 2021 \| mortgage	Free Download (35 pages)
(AP01) On Tue, 23rd Feb 2021 new director was appointed. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 23rd Feb 2021 filed on: 1st, March 2021 \| persons with significant control	Free Download (1 page)
(TM01) Tue, 23rd Feb 2021 - the day director's appointment was terminated filed on: 1st, March 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 23rd Feb 2021 filed on: 1st, March 2021 \| persons with significant control	Free Download (1 page)
(TM01) Tue, 23rd Feb 2021 - the day director's appointment was terminated filed on: 1st, March 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 1st Mar 2021. New Address: 23 Church Street Rickmansworth WD3 1DE. Previous address: 601 London Road Westcliff-on-Sea SS0 9PE England filed on: 1st, March 2021 \| address	Free Download (1 page)
(AP01) On Tue, 23rd Feb 2021 new director was appointed. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 23rd Feb 2021 new director was appointed. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, March 2021 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 23rd Feb 2021 filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 129833130001, created on Fri, 27th Nov 2020 filed on: 8th, December 2020 \| mortgage	Free Download (37 pages)
(CH01) On Mon, 9th Nov 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 23rd Nov 2020. New Address: 601 London Road Westcliff-on-Sea SS0 9PE. Previous address: Kingsbridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE England filed on: 23rd, November 2020 \| address	Free Download (1 page)
(CH01) On Mon, 9th Nov 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, October 2020 \| incorporation	Free Download (13 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(AA01) Current accounting reference period shortened from Sun, 31st Oct 2021 to Mon, 31st May 2021 filed on: 29th, October 2020 \| accounts	Free Download (1 page)

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