MARMADUKE ESTATES LIMITED
4 CLARIDGE COURT, LOWER KINGS, ROAD, BERKHAMSTED, HERTS HP4 2AF- Active
- Private Limited Company
- Company No. 05659918
- Last Updated: 01 Mar 2024
Company Profile
MARMADUKE ESTATES LIMITED was incorporated on Wednesday, December 21, 2005 as a Private Limited Company with registered address in HERTS. MARMADUKE ESTATES 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 18 years 9 months and 4 days.
| Name | MARMADUKE ESTATES LIMITED |
|---|---|
| Company number | 05659918 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED HERTS HP4 2AF |
|---|---|
| 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 |
|---|---|
| Mrs Anya Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Nicholas Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against MARMADUKE ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARMADUKE ESTATES LIMITED | 21 Dec 2005 |
| M E L ESTATES LIMITED | 26 Mar 2014 |