MARMADUKE ESTATES LIMITED - HERTS


Company Profile Company Filings

Overview

MARMADUKE ESTATES LIMITED is a Private Limited Company from HERTS and has the status: Active.
MARMADUKE ESTATES LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05659918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARMADUKE ESTATES LIMITED - HERTS

This company is listed in the following categories:
68100 - Buying and selling of own 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

4 CLARIDGE COURT, LOWER KINGS
HERTS
HP4 2AF

This Company Originates in : United Kingdom
Previous trading names include:
M E L ESTATES LIMITED (until 26/03/2014)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY NICHOLAS HEATH Nov 1962 British Director 2005-12-22 CURRENT
ANYA HEATH Apr 1966 British Director 2005-12-22 CURRENT
ANYA HEATH Apr 1966 British Secretary 2005-12-22 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-12-21 UNTIL 2005-12-21 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-12-21 UNTIL 2005-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Nicholas Heath 2016-04-06 11/1962 Berkhamsted   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Anya Heath 2016-04-06 4/1966 Berkhamsted   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEL ESTATES LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Marmaduke Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £35,786 Cash £12,938 equity
Marmaduke Estates Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £11 Cash £-14,456 equity
Marmaduke Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £2,167 Cash £99 equity
Marmaduke Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-03-2020 £1,576 Cash £16 equity
Marmaduke Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £11,089 Cash £4,317 equity
Marmaduke Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 31-03-2018 £514 Cash £163 equity
Marmaduke Estates Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £308 Cash £152 equity
Marmaduke Estates Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £5,449 Cash £143 equity
Marmaduke Estates Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £20,971 Cash £28,862 equity
Marmaduke Estates Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £55,780 Cash £46,240 equity

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