MARLIN ESTATES LIMITED
WOKING

Hellopages » Surrey » Woking » GU23 6QU

Company number 02161563
Status Active
Incorporation Date 4 September 1987
Company Type Private Limited Company
Address THE WISLEY GOLF CLUB PLC, RIPLEY, WOKING, SURREY, GU23 6QU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 . The most likely internet sites of MARLIN ESTATES LIMITED are www.marlinestates.co.uk, and www.marlin-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Leatherhead Rail Station is 6.6 miles; to Feltham Rail Station is 9.5 miles; to Teddington Rail Station is 9.8 miles; to Fulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlin Estates Limited is a Private Limited Company. The company registration number is 02161563. Marlin Estates Limited has been working since 04 September 1987. The present status of the company is Active. The registered address of Marlin Estates Limited is The Wisley Golf Club Plc Ripley Woking Surrey Gu23 6qu. . GOODLEY, Richard is a Secretary of the company. LANGSTON, John is a Director of the company. WENMAN, Nicholas Edward is a Director of the company. Secretary ARTHUR, John Reginald has been resigned. Secretary BLACKWELL, Anne Christine has been resigned. Secretary FEGAN, Michael Melvyn has been resigned. Secretary FERGUSON, Iain Donald has been resigned. Secretary HENDERSON, Michael John Glidden has been resigned. Secretary LAWRENCE, Andrew David has been resigned. Secretary MIEDEMA, Andre Raymond Tjerk has been resigned. Secretary NESBITT, Robert Nelson has been resigned. Director ARTHUR, John Reginald has been resigned. Director AUSTEN, Patrick George has been resigned. Director BADCOCK, Clive Leslie has been resigned. Director BALLERINI, Roberto has been resigned. Director BENNETT, Peter Richard has been resigned. Director CHOLMELEY, Robert Cecil has been resigned. Director DEIGMAN, Patrick has been resigned. Director EDWARDS, Roger John has been resigned. Director FERGUSON, Iain Donald has been resigned. Director GEERING, Michael William has been resigned. Director HARRISON, Ralph Herbert has been resigned. Director HENDERSON, Michael John Glidden has been resigned. Director JACKSON, Peter Manson has been resigned. Director LAWRENCE, Andrew David has been resigned. Director MACECHERN, Gavin Macalister has been resigned. Director MCKENZIE, Ross Lindsay has been resigned. Director MIEDEMA, Andre Raymond Tjerk has been resigned. Director MURRAY, Nicholas Stuart Granville has been resigned. Director NOAKES, Colin has been resigned. Director O'SHEA, Peter Cadimhin has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Director ROBINSON, Stanley James has been resigned. Director STOPP, Brian Walter has been resigned. Director THOMAS, Alan Richard Havelock has been resigned. Director YORK, Michael John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOODLEY, Richard
Appointed Date: 27 February 2015
Director
LANGSTON, John
Appointed Date: 14 May 2013
75 years old
Director
WENMAN, Nicholas Edward
Appointed Date: 12 May 2014
69 years old

Resigned Directors

Secretary
ARTHUR, John Reginald
Resigned: 30 September 1998
Appointed Date: 02 April 1996
Secretary
BLACKWELL, Anne Christine
Resigned: 17 June 1992
Secretary
FEGAN, Michael Melvyn
Resigned: 28 February 1994
Appointed Date: 15 October 1992
Secretary
FERGUSON, Iain Donald
Resigned: 02 April 1996
Appointed Date: 28 February 1994
Secretary
HENDERSON, Michael John Glidden
Resigned: 18 June 2008
Appointed Date: 25 April 2006
Secretary
LAWRENCE, Andrew David
Resigned: 31 December 2003
Appointed Date: 30 September 1998
Secretary
MIEDEMA, Andre Raymond Tjerk
Resigned: 25 April 2006
Appointed Date: 31 December 2003
Secretary
NESBITT, Robert Nelson
Resigned: 27 February 2015
Appointed Date: 18 June 2008
Director
ARTHUR, John Reginald
Resigned: 30 September 1998
Appointed Date: 02 April 1996
90 years old
Director
AUSTEN, Patrick George
Resigned: 22 April 2006
Appointed Date: 15 April 2002
82 years old
Director
BADCOCK, Clive Leslie
Resigned: 12 July 1999
Appointed Date: 02 April 1996
75 years old
Director
BALLERINI, Roberto
Resigned: 26 April 2003
Appointed Date: 01 November 2000
83 years old
Director
BENNETT, Peter Richard
Resigned: 15 May 2012
Appointed Date: 22 April 2006
80 years old
Director
CHOLMELEY, Robert Cecil
Resigned: 31 March 1995
Appointed Date: 29 September 1994
85 years old
Director
DEIGMAN, Patrick
Resigned: 02 April 1996
Appointed Date: 07 February 1994
73 years old
Director
EDWARDS, Roger John
Resigned: 30 September 1998
Appointed Date: 02 April 1996
83 years old
Director
FERGUSON, Iain Donald
Resigned: 02 April 1996
Appointed Date: 10 November 1995
70 years old
Director
GEERING, Michael William
Resigned: 01 November 2000
Appointed Date: 12 July 1999
81 years old
Director
HARRISON, Ralph Herbert
Resigned: 30 April 1994
Appointed Date: 16 November 1992
84 years old
Director
HENDERSON, Michael John Glidden
Resigned: 15 May 2012
Appointed Date: 22 April 2006
87 years old
Director
JACKSON, Peter Manson
Resigned: 06 January 1993
88 years old
Director
LAWRENCE, Andrew David
Resigned: 31 December 2003
Appointed Date: 01 October 1998
63 years old
Director
MACECHERN, Gavin Macalister
Resigned: 29 September 1994
81 years old
Director
MCKENZIE, Ross Lindsay
Resigned: 23 April 2005
Appointed Date: 15 April 2002
79 years old
Director
MIEDEMA, Andre Raymond Tjerk
Resigned: 25 April 2006
Appointed Date: 31 December 2003
79 years old
Director
MURRAY, Nicholas Stuart Granville
Resigned: 02 April 1996
Appointed Date: 10 November 1995
63 years old
Director
NOAKES, Colin
Resigned: 02 April 1996
Appointed Date: 15 May 1995
80 years old
Director
O'SHEA, Peter Cadimhin
Resigned: 22 April 2006
Appointed Date: 23 April 2001
72 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 30 September 1993
Appointed Date: 16 November 1992
83 years old
Director
ROBINSON, Stanley James
Resigned: 10 November 1995
Appointed Date: 11 February 1993
77 years old
Director
STOPP, Brian Walter
Resigned: 12 May 2014
Appointed Date: 15 May 2012
72 years old
Director
THOMAS, Alan Richard Havelock
Resigned: 14 May 2013
Appointed Date: 12 March 2012
76 years old
Director
YORK, Michael John
Resigned: 10 November 1995
Appointed Date: 01 July 1994
82 years old

MARLIN ESTATES LIMITED Events

22 Jun 2016
Audit exemption subsidiary accounts made up to 31 December 2015
22 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 20,000
08 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 May 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 165 more events
14 Jan 1988
Registered office changed on 14/01/88 from: kempson house camomile street london EC3A
14 Jan 1988
Accounting reference date notified as 31/12
13 Nov 1987
Company name changed triggerhold LIMITED\certificate issued on 16/11/87
14 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1987
Incorporation

MARLIN ESTATES LIMITED Charges

14 May 1992
Deed of assignment of charges
Delivered: 20 May 1992
Status: Satisfied on 23 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights, titles and interest in and under the charge see…
23 November 1989
Debenture
Delivered: 30 November 1989
Status: Satisfied on 16 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of floating charge all the undertaking and all…
23 November 1989
Legal charge
Delivered: 30 November 1989
Status: Satisfied on 13 August 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums now or hereafter standing to the credit of the…
7 November 1989
Legal charge
Delivered: 10 November 1989
Status: Satisfied on 16 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at church farm wisley surrey part of title no sy…

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