MARDEN PROPERTY DEVELOPMENTS LIMITED
DUNGANNON


Company number NI047496
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 38 ANNAGHMAKEOWN ROAD, CASTLECAULFIELD, DUNGANNON, CO.TYRONE, BT70 3DQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARDEN PROPERTY DEVELOPMENTS LIMITED are www.mardenpropertydevelopments.co.uk, and www.marden-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Marden Property Developments Limited is a Private Limited Company. The company registration number is NI047496. Marden Property Developments Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Marden Property Developments Limited is 38 Annaghmakeown Road Castlecaulfield Dungannon Co Tyrone Bt70 3dq. . O'NEILL, Dennis is a Secretary of the company. NUGENT, Martin Francis is a Director of the company. O'NEILL, Dennis is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
O'NEILL, Dennis
Appointed Date: 11 August 2003

Director
NUGENT, Martin Francis
Appointed Date: 11 August 2003
65 years old

Director
O'NEILL, Dennis
Appointed Date: 11 August 2003
63 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Mr Martin Nugent
Notified on: 25 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARDEN PROPERTY DEVELOPMENTS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 11 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
11 Aug 2003
Incorporation
11 Aug 2003
Pars re dirs/sit reg off
11 Aug 2003
Decln complnce reg new co
11 Aug 2003
Articles
11 Aug 2003
Memorandum

MARDEN PROPERTY DEVELOPMENTS LIMITED Charges

15 May 2007
Mortgage or charge
Delivered: 21 May 2007
Status: Satisfied on 3 August 2011
Persons entitled: Aib Group (UK) PLC
Description: All monies charge. Dwelling house and premises known as 130…