MARLEYWOOD PROPERTY INVESTMENTS LTD
MIDDLETON STONEY

Hellopages » Oxfordshire » Cherwell » OX25 4AW

Company number 04277461
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address VILLEARS PARK, SCHOOL LANE, MIDDLETON STONEY, OXFORDSHIRE, OX25 4AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 100 . The most likely internet sites of MARLEYWOOD PROPERTY INVESTMENTS LTD are www.marleywoodpropertyinvestments.co.uk, and www.marleywood-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Property Investments Ltd is a Private Limited Company. The company registration number is 04277461. Marleywood Property Investments Ltd has been working since 28 August 2001. The present status of the company is Active. The registered address of Marleywood Property Investments Ltd is Villears Park School Lane Middleton Stoney Oxfordshire Ox25 4aw. . MARLEYWOOD LIMITED is a Secretary of the company. WATKINS, James Michael is a Director of the company. Secretary CHAUDHRY, Naeem 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARLEYWOOD LIMITED
Appointed Date: 12 July 2004
Director
WATKINS, James Michael
Appointed Date: 28 August 2001
62 years old

Resigned Directors

Secretary
CHAUDHRY, Naeem
Resigned: 28 February 2003
Appointed Date: 28 August 2001
Secretary
WATKINS, Jonathan Edward
Resigned: 12 July 2004
Appointed Date: 18 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2001
Appointed Date: 28 August 2001
Director
CHAUDHRY, Naeem
Resigned: 28 February 2003
Appointed Date: 28 August 2001
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2001
Appointed Date: 28 August 2001

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 PROPERTY INVESTMENTS LTD Events

27 Sep 2016
Confirmation statement made on 28 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 100
29 May 2015
Micro company accounts made up to 31 August 2014
14 Oct 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 47 more events
14 Sep 2001
Director resigned
06 Sep 2001
New director appointed
06 Sep 2001
New secretary appointed;new director appointed
06 Sep 2001
Ad 28/08/01-31/08/01 £ si 100@1=100 £ ic 1/101
28 Aug 2001
Incorporation

MARLEYWOOD PROPERTY INVESTMENTS LTD Charges

21 September 2012
Legal mortgage
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Grove house middleway summertown oxford all plant and…
11 June 2010
Mortgage
Delivered: 26 June 2010
Status: Satisfied on 7 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Grove house, middle way, summertown, oxford together with…
30 December 2006
Deed of charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 116 hurst street oxford.
27 May 2002
Legal charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 116 hurst street oxford OX4 1HG. By way of fixed charge the…

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