MARDEN OAK LIMITED - CATERHAM
Company Profile | Company Filings |
Overview
MARDEN OAK LIMITED is a Private Limited Company from CATERHAM ENGLAND and has the status: Active.
MARDEN OAK LIMITED was incorporated 29 years ago on 28/04/1995 and has the registered number: 03051209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARDEN OAK LIMITED was incorporated 29 years ago on 28/04/1995 and has the registered number: 03051209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARDEN OAK LIMITED - CATERHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MARDEN OAK LTD
CATERHAM
SURREY
CR3 4BZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LYNNE SUSAN NORRIS | Sep 1978 | British | Director | 1999-04-21 | CURRENT |
MRS CLAIRE JOANNE DUNN | Mar 1976 | British | Director | 1999-04-21 | CURRENT |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-04-28 UNTIL 1995-04-28 | RESIGNED | ||
MR PAUL WESLEY NORRIS | Jul 1944 | British | Director | 1995-04-28 UNTIL 2022-04-28 | RESIGNED |
MARGARET TURNBULL NORRIS | Apr 1945 | British | Director | 1999-04-21 UNTIL 2015-06-29 | RESIGNED |
MARGARET TURNBULL NORRIS | Apr 1945 | British | Secretary | 1995-04-28 UNTIL 2015-06-29 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1995-04-28 UNTIL 1995-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Claire Joanne Dunn | 2017-04-28 | 3/1976 | Caterham Surrey | Ownership of shares 25 to 50 percent |
Miss Lynne Susan Norris | 2017-04-28 | 9/1978 | Caterham Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marden Oak Limited - Period Ending 2023-03-31 | 2023-10-12 | 31-03-2023 | £69,781 Cash |
Marden Oak Limited - Period Ending 2022-03-31 | 2022-06-29 | 31-03-2022 | £99,820 Cash |
Marden Oak Limited - Period Ending 2021-03-31 | 2021-10-23 | 31-03-2021 | £164,528 Cash |
Marden Oak Limited - Period Ending 2020-03-31 | 2020-07-29 | 31-03-2020 | £96,925 Cash £8,397,540 equity |
Marden Oak Limited - Period Ending 2019-03-31 | 2019-09-18 | 31-03-2019 | £48,897 Cash £8,477,433 equity |
Marden Oak Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-07 | 31-03-2018 | £92,171 Cash £8,561,140 equity |
Marden Oak Limited - Accounts to registrar - small 17.2 | 2017-08-24 | 31-03-2017 | £1,317 Cash £8,930,022 equity |
Marden Oak Limited - Abbreviated accounts 16.1 | 2016-06-15 | 31-03-2016 | £15,644 Cash £11,335,391 equity |
Marden Oak Limited - Limited company - abbreviated - 11.6 | 2015-06-30 | 31-03-2015 | £23,540 Cash £6,496,600 equity |
Marden Oak Limited - Limited company - abbreviated - 11.0.0 | 2014-07-17 | 31-03-2014 | £34,298 Cash £5,497,933 equity |