MARLEYWOOD LIMITED
MIDDLETON STONEY

Hellopages » Oxfordshire » Cherwell » OX25 4AW

Company number 04078517
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address VILLEARS PARK, SCHOOL LANE, MIDDLETON STONEY, OXFORDSHIRE, OX25 4AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 50,000 . The most likely internet sites of MARLEYWOOD LIMITED are www.marleywood.co.uk, and www.marleywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bicester North Rail Station is 3.3 miles; to Tackley Rail Station is 3.5 miles; to Bicester Town Rail Station is 3.5 miles; to Kings Sutton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marleywood Limited is a Private Limited Company. The company registration number is 04078517. Marleywood Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Marleywood Limited is Villears Park School Lane Middleton Stoney Oxfordshire Ox25 4aw. . MARLEYWOOD PROPERTY INVESTMENTS LTD is a Secretary of the company. WATKINS, James Michael is a Director of the company. Secretary FAROOQ, Umer has been resigned. Secretary WATKINS, Jonathan Edward has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHAUDHRY, Naeem has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Nominee Director FORM 10 SECRETARIES FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARLEYWOOD PROPERTY INVESTMENTS LTD
Appointed Date: 28 April 2004

Director
WATKINS, James Michael
Appointed Date: 29 September 2000
62 years old

Resigned Directors

Secretary
FAROOQ, Umer
Resigned: 02 April 2002
Appointed Date: 29 September 2000

Secretary
WATKINS, Jonathan Edward
Resigned: 29 April 2004
Appointed Date: 02 April 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2000
Appointed Date: 26 September 2000

Director
CHAUDHRY, Naeem
Resigned: 28 February 2003
Appointed Date: 29 September 2000
70 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2000
Appointed Date: 26 September 2000

Nominee Director
FORM 10 SECRETARIES FD LTD
Resigned: 04 October 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Mr James Watkins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MARLEYWOOD LIMITED Events

27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
10 Jun 2016
Micro company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 50,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 50,000

...
... and 54 more events
09 Oct 2000
Certificate of authorisation to commence business and borrow
09 Oct 2000
Application to commence business
04 Oct 2000
Secretary resigned
04 Oct 2000
Director resigned
26 Sep 2000
Incorporation

MARLEYWOOD LIMITED Charges

16 June 2008
Mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7A trevor place florence park t/no:ON117413 together…
18 April 2002
Legal charge
Delivered: 23 April 2002
Status: Satisfied on 18 February 2004
Persons entitled: National Westminster Bank PLC
Description: 14 buckingham street saint aldate oxfordshire t/no: ON5218…