MARMALADE PROPERTIES LTD.
13 CLYTHA PARK ROAD, NEWPORT NP20 4PB- Active
- Private Limited Company
- Company No. 05333905
- Last Updated: 01 Mar 2024
Company Profile
MARMALADE PROPERTIES LTD. was incorporated on Monday, January 17, 2005 as a Private Limited Company with no registered address. MARMALADE PROPERTIES LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 9 months and 24 days.
| Name | MARMALADE PROPERTIES LTD. |
|---|---|
| Company number | 05333905 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 CLYTHA PARK ROAD NEWPORT NP20 4PB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Ieuan William Haywood Nationality: British |
Dates: Saturday, February 5, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr David Charles Coles Nationality: British |
Dates: Tuesday, January 17, 2017 - Wednesday, June 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Charles Collingbourne Nationality: British |
Dates: Tuesday, January 17, 2017 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nathan John Hennah Nationality: English |
Dates: Tuesday, January 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| MARMALADE PROPERTIES LTD. | 17 Jan 2005 |
| HORNBY BAKER JONES & WOOD LIMITED | 04 Oct 2015 |