W.J.MARLE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
W.J.MARLE LIMITED is a Private Limited Company from LONDON and has the status: Active.
W.J.MARLE LIMITED was incorporated 61 years ago on 22/03/1963 and has the registered number: 00754530. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
W.J.MARLE LIMITED was incorporated 61 years ago on 22/03/1963 and has the registered number: 00754530. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
W.J.MARLE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1364 LONDON ROAD
LONDON
SW16 4DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JAMES MARLE | Mar 1958 | British | Director | 2009-05-10 | CURRENT |
| MRS AUDREY MARLE | Nov 1958 | Northern Irish | Director | 2013-09-10 | CURRENT |
| MR WILLIAM JAMES MARLE | Secretary | 2013-09-10 | CURRENT | ||
| MR WILLIAM JAMES MARLE | Mar 1958 | British | Director | RESIGNED | |
| MR WILLIAM JAMES MARLE | Nov 1930 | British | Director | RESIGNED | |
| MRS DOREEN MARLE | Dec 1933 | Director | RESIGNED | ||
| MRS LIZA HELEN GORDON-SAKER | Nov 1959 | British | Director | 2010-10-01 UNTIL 2022-01-26 | RESIGNED |
| ANDREW GORDON-SAKER | Oct 1958 | British | Director | 2013-09-10 UNTIL 2022-01-26 | RESIGNED |
| MR WILLIAM JAMES MARLE | Nov 1930 | British | Secretary | 1998-05-01 UNTIL 1999-04-20 | RESIGNED |
| MRS DOREEN MARLE | Dec 1933 | Secretary | RESIGNED | ||
| AUDREY MARLE | Secretary | 2005-01-02 UNTIL 2013-04-22 | RESIGNED | ||
| JAMES CANAVAN | Secretary | 1999-04-20 UNTIL 2005-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Audrey Marle | 2022-07-31 - 2022-07-31 | 11/1958 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Marle Investments Limited | 2022-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr William James Marle | 2016-04-06 - 2022-07-31 | 3/1958 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| W.J.MARLE LIMITED - Accounts | 2024-04-24 | 31-07-2023 | £85,634 Cash £1,813,414 equity |
| W.J.MARLE LIMITED - Accounts | 2023-04-28 | 31-07-2022 | £99,501 Cash £1,829,614 equity |
| W.J.MARLE LIMITED - Accounts | 2022-01-06 | 05-04-2021 | £220,144 Cash £1,022,437 equity |
| Micro-entity Accounts - W.J.MARLE LIMITED | 2020-12-11 | 05-04-2020 | £983,896 equity |
| Micro-entity Accounts - W.J.MARLE LIMITED | 2019-12-06 | 05-04-2019 | £934,649 equity |
| Micro-entity Accounts - W.J.MARLE LIMITED | 2018-12-25 | 05-04-2018 | £891,506 equity |
| Micro-entity Accounts - W.J.MARLE LIMITED | 2017-12-22 | 05-04-2017 | £184,331 Cash £847,852 equity |
| Abbreviated Company Accounts - W.J.MARLE LIMITED | 2015-12-30 | 05-04-2015 | £108,431 Cash £758,577 equity |