MARLIN END (BERKHAMSTED) LIMITED
HERTS

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Company number 03614665
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address 1 MARLIN END, BERKHAMSTED, HERTS, HP4 3GB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 1,001 . The most likely internet sites of MARLIN END (BERKHAMSTED) LIMITED are www.marlinendberkhamsted.co.uk, and www.marlin-end-berkhamsted.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Marlin End Berkhamsted Limited is a Private Limited Company. The company registration number is 03614665. Marlin End Berkhamsted Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Marlin End Berkhamsted Limited is 1 Marlin End Berkhamsted Herts Hp4 3gb. The company`s financial liabilities are £4.39k. It is £0.3k against last year. The cash in hand is £1.97k. It is £-0.77k against last year. And the total assets are £4.52k, which is £-0.46k against last year. MORGAN, Charles is a Secretary of the company. BIRRELL, James Drake, Sir is a Director of the company. FLEMING, Christopher John is a Director of the company. MORGAN, Charles is a Director of the company. SALLER, Roger is a Director of the company. Secretary BIRRELL, James Drake, Sir has been resigned. Secretary CRANLEY, Jonathan Gary has been resigned. Secretary DEVINE, Michael James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DEVINE, Michael James has been resigned. Director HAYES, Anthony James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TOPKAYA, Mustafa has been resigned. Director TUCKER, Donald Anthony has been resigned. Director WALDRON, John Edward has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Residents property management".


marlin end (berkhamsted) Key Finiance

LIABILITIES £4.39k
+7%
CASH £1.97k
-29%
TOTAL ASSETS £4.52k
-10%
All Financial Figures

Current Directors

Secretary
MORGAN, Charles
Appointed Date: 30 June 2007
Director
BIRRELL, James Drake, Sir
Appointed Date: 13 October 1999
92 years old
Director
FLEMING, Christopher John
Appointed Date: 29 August 2011
53 years old
Director
MORGAN, Charles
Appointed Date: 31 July 2003
73 years old
Director
SALLER, Roger
Appointed Date: 15 July 2003
69 years old

Resigned Directors

Secretary
BIRRELL, James Drake, Sir
Resigned: 30 June 2007
Appointed Date: 16 September 2000
Secretary
CRANLEY, Jonathan Gary
Resigned: 13 October 1999
Appointed Date: 12 August 1998
Secretary
DEVINE, Michael James
Resigned: 15 October 2001
Appointed Date: 05 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Director
DEVINE, Michael James
Resigned: 15 October 2001
Appointed Date: 04 July 2000
74 years old
Director
HAYES, Anthony James
Resigned: 29 June 2003
Appointed Date: 13 October 1999
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Director
TOPKAYA, Mustafa
Resigned: 31 December 2009
Appointed Date: 14 May 2001
70 years old
Director
TUCKER, Donald Anthony
Resigned: 13 October 1999
Appointed Date: 12 August 1998
71 years old
Director
WALDRON, John Edward
Resigned: 13 October 1999
Appointed Date: 12 August 1998
70 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

MARLIN END (BERKHAMSTED) LIMITED Events

18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1,001
25 May 2015
Total exemption small company accounts made up to 30 September 2014
20 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,001
...
... and 57 more events
17 Sep 1998
Secretary resigned
17 Sep 1998
Director resigned
17 Sep 1998
Registered office changed on 17/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Sep 1998
New director appointed
12 Aug 1998
Incorporation

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