MARDEN LIMITED
CHIPPING COURT, ALVESTON HILL, STRATFORD-UPON-AVON CV37 7RR- Active
- Private Limited Company
- Company No. 03136885
- Last Updated: 01 Mar 2024
Company Profile
MARDEN LIMITED was incorporated on Tuesday, December 12, 1995 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. MARDEN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 28 years 11 months and 2 days.
| Name | MARDEN LIMITED |
|---|---|
| Company number | 03136885 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHIPPING COURT ALVESTON HILL STRATFORD-UPON-AVON CV37 7RR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| F Butler & Co Limited Alveston Hill, CV37 7RR |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| House Estates Limited Birmingham Road, Wroxall, CV35 7ND |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Beaufield Investments Limited Alveston Hill, Alveston, CV37 7RR |
Dates: Monday, May 2, 2016 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARDEN LIMITED | 12 Dec 1995 |