MARSDEN HOUSE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH5 1HE

Company number 04650822
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address FLAT7 MARSDEN HOUSE, WESTBY ROAD, BOURNEMOUTH, BH5 1HE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 4 . The most likely internet sites of MARSDEN HOUSE LIMITED are www.marsdenhouse.co.uk, and www.marsden-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Marsden House Limited is a Private Limited Company. The company registration number is 04650822. Marsden House Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Marsden House Limited is Flat7 Marsden House Westby Road Bournemouth Bh5 1he. . DENTON, Michael is a Secretary of the company. DENTON, Michael is a Director of the company. DHAVALE, Arun Lakshaman is a Director of the company. HUGHES, Leigh is a Director of the company. WHITBREAD, Carla Michelle is a Director of the company. Secretary JONES, Simon Mark has been resigned. Secretary MELLERY PRATT, Anthony John has been resigned. Secretary THOMAS, Malcolm Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, John has been resigned. Director JONES, Simon Mark has been resigned. Director LORD, Andrea Allison has been resigned. Director THOMAS, Malcolm Alan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DENTON, Michael
Appointed Date: 01 December 2014
Director
DENTON, Michael
Appointed Date: 02 December 2013
34 years old
Director
DHAVALE, Arun Lakshaman
Appointed Date: 13 May 2014
86 years old
Director
HUGHES, Leigh
Appointed Date: 29 June 2015
46 years old
Director
WHITBREAD, Carla Michelle
Appointed Date: 26 May 2010
46 years old

Resigned Directors

Secretary
JONES, Simon Mark
Resigned: 01 January 2004
Appointed Date: 29 January 2003
Secretary
MELLERY PRATT, Anthony John
Resigned: 06 June 2008
Appointed Date: 01 January 2004
Secretary
THOMAS, Malcolm Alan
Resigned: 01 December 2014
Appointed Date: 06 June 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
ALLISON, John
Resigned: 24 September 2013
Appointed Date: 29 January 2003
77 years old
Director
JONES, Simon Mark
Resigned: 03 May 2007
Appointed Date: 29 January 2003
48 years old
Director
LORD, Andrea Allison
Resigned: 07 March 2014
Appointed Date: 29 January 2003
60 years old
Director
THOMAS, Malcolm Alan
Resigned: 01 December 2014
Appointed Date: 29 January 2003
78 years old

Persons With Significant Control

Mr Michael Denton
Notified on: 1 January 2017
34 years old
Nature of control: Has significant influence or control
Miss Leigh Hughes
Notified on: 1 January 2017
46 years old
Nature of control: Has significant influence or control

MARSDEN HOUSE LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Micro company accounts made up to 31 December 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4
21 Jan 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2015
Appointment of Miss Leigh Hughes as a director on 29 June 2015
...
... and 46 more events
06 Mar 2004
Registered office changed on 06/03/04 from: cranborne chambers the square bournemouth BH2 5AN
06 Mar 2004
Return made up to 29/01/04; full list of members
  • 363(287) ‐ Registered office changed on 06/03/04
06 Mar 2004
Secretary resigned
07 Feb 2003
Secretary resigned
29 Jan 2003
Incorporation

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