Marmaduke Estates Limited. net worth, address, company information. Free

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Marmaduke Estates Limited (reg no 05659918) is a private limited company created on 2005-12-21. This enterprise is located at 4 Claridge Court, Lower Kings, Road, Berkhamsted, Herts HP4 2AF. Having undergone a change in 2014-03-26, the previous name the company utilized was M E L Estates Limited. Marmaduke Estates Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Marmaduke Estates Limited
Number	05659918
Date of Incorporation:	December 21, 2005
End of financial year:	31 March
Address:	4 Claridge Court, Lower Kings, Road, Berkhamsted, Herts, HP4 2AF
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this particular company, we can name: Anya H. (appointed on 22 December 2005), Jeremy H. (appointment date: 22 December 2005). 1 secretary is there as well: Anya H. (appointed on 22 December 2005). The Companies House indexes 2 persons of significant control, namely: Jeremy H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Anya H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	47,781	89,773	116,152	56,279	39,528	27,682	31,769	37,654	37,893	43,329	72,902	51,935	87,699
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	39,193	65,735	93,136	46,240	28,862	143	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	239	-	258	254	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	39,193	65,735	93,136	46,240	28,862	143	152	163	4,317	102	17,599	-1,156	26,411

People with significant control

Jeremy H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Anya H.

6 April 2016

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

Filings

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(CS01) Confirmation statement with no updates 2023/12/21 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/21 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/12/21 filed on: 29th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/12/21 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020/12/21 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/12/21 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/12/21 filed on: 31st, January 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/12/21 filed on: 3rd, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016/12/21 filed on: 6th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/21 filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/09 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/21 filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/06 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014 \| accounts	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, May 2014 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, March 2014 \| resolution	Free Download (1 page)
(CERTNM) Company name changed m e l estates LIMITEDcertificate issued on 26/03/14 filed on: 26th, March 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2014/03/24 change of name
(AR01) Annual return with complete list of members, drawn up to 2013/12/21 filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/21 filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/21 filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/21 filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/21 filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, December 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/12/24 with complete member list filed on: 24th, December 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (7 pages)
(288b) On 2006/04/28 Secretary resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006/04/28 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006/04/28 Secretary resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006/04/28 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006/01/12 New director appointed filed on: 12th, January 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005/12/22. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 12th, January 2006 \| accounts	Free Download (1 page)
(288a) On 2006/01/12 New secretary appointed filed on: 12th, January 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 12th, January 2006 \| accounts	Free Download (1 page)
(288a) On 2006/01/12 New director appointed filed on: 12th, January 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005/12/22. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
(288a) On 2006/01/12 New secretary appointed filed on: 12th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006/01/12 New director appointed filed on: 12th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006/01/12 New director appointed filed on: 12th, January 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, December 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 21st, December 2005 \| incorporation	Free Download (9 pages)

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