MARMADUKE ESTATES LIMITED
HERTS M E L ESTATES LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 05659918
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS, ROAD, BERKHAMSTED, HERTS, HP4 2AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of MARMADUKE ESTATES LIMITED are www.marmadukeestates.co.uk, and www.marmaduke-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Marmaduke Estates Limited is a Private Limited Company. The company registration number is 05659918. Marmaduke Estates Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Marmaduke Estates Limited is 4 Claridge Court Lower Kings Road Berkhamsted Herts Hp4 2af. . HEATH, Anya is a Secretary of the company. HEATH, Anya is a Director of the company. HEATH, Jeremy Nicholas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEATH, Anya
Appointed Date: 22 December 2005
Director
HEATH, Anya
Appointed Date: 22 December 2005
59 years old
Director
HEATH, Jeremy Nicholas
Appointed Date: 22 December 2005
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Jeremy Nicholas Heath
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anya Heath
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARMADUKE ESTATES LIMITED Events

06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 22 more events
12 Jan 2006
New director appointed
12 Jan 2006
New secretary appointed
12 Jan 2006
Ad 22/12/05--------- £ si 99@1=99 £ ic 1/100
12 Jan 2006
Accounting reference date extended from 31/12/06 to 31/03/07
21 Dec 2005
Incorporation

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