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MARSDEN ESTATES LIMITED

Learn more about MARSDEN ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 HALLGATE, COTTINGHAM, EAST YORKSHIRE, HU16 4BB

MARSDEN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00316505
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.16
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

LLOYDS BANK LTD
EQUITABLE CHARGE - Outstanding on 1974.01.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.06

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 93250
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.03
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.04.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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DIRECTOR APPOINTED DIANE LESLEY MARSDEN
Form type: AP01
Date: 2011.12.21
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.03.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.28
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD MARSDEN / 20/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSDEN / 20/03/2010
Form type: CH01
Date: 2010.03.25
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY RICHARD MARSDEN / 20/03/2010
Form type: CH03
Date: 2010.03.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 20/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 20/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27
Child documents:
Document type: ANNOTATION
Date: 1997.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/96 FROM:, 40 CHESTNUT AVENUE, KINGSTON ROAD, WILLERBY, YORKS HU12 8NH
Form type: 287
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.09

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Company directors and board members:

JEREMY RICHARD MARSDEN (current)
Secretary, 1994.01.20
201 HALLGATE COTTINGHAM , EAST YORKSHIRE
HU16 4BB
DIANE LESLEY MARSDEN (current)
Director, SALES MANAGER, 2011.12.09
201 HALLGATE , COTTINGHAM
HU16 4BB, EAST YORKSHIRE
JEREMY RICHARD MARSDEN (current)
Director, BUILDER, 1996.02.19
201 HALLGATE COTTINGHAM , EAST YORKSHIRE
HU16 4BB
JOHN MARSDEN (current)
Director, BUILDER, 1992.02.28
201 HALLGATE COTTINGHAM , EAST YORKSHIRE
HU16 4BB
BRIAN PATRICK ELVIDGE (resigned)
Secretary, 1993.02.04 - 1994.01.20
43 GREEN LANE TICKTON , BEVERLEY
HU17 9RH, NORTH HUMBERSIDE
JOHN MARSDEN (resigned)
Secretary, 1992.02.28 - 1993.02.04
GRANGE FARM MAIN STREET WILLERBY , HULL
HU10 6DB, NORTH HUMBERSIDE
GEORGE HERBERT MARSDEN (resigned)
Director, RETIRED BUTCHER/BAKER, 1992.02.28 - 1994.06.03
FOREVIEWS 30 BRAIDS WALK KIRK ELLA , HULL
HU10 7PD, NORTH HUMBERSIDE
Date 2015.03.31
Fixed Assets £ 962,105
Tangible Fixed Assets £ 773,469
Current Assets £ 193,792
Tangible Fixed Assets Depreciation £ 25,576
Debtors £ 188,767
Shareholder Funds £ 1,104,166
Profit Loss Account Reserve £ 1,010,916
Called Up Share Capital £ 93,250
Total Assets Less Current Liabilities £ 1,104,166
Net Current Assets Liabilities £ 142,061
Creditors Due Within One Year £ 51,731
Cash Bank In Hand £ 5,025
Share Capital Allotted Called Up Paid £ 92,500
Number Shares Allotted £ 92,500
Tangible Fixed Assets Disposals £ 354,743
Tangible Fixed Assets Additions £ 486,356
Tangible Fixed Assets Cost Or Valuation £ 930,658
Investments Fixed Assets £ 188,636

Companies near to MARSDEN ESTATES ltd.

Information about the Private Limited Company MARSDEN ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data