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Marden Oak Limited

Marden Oak Limited is an active company incorporated on 28 April 1995 with the registered office located in Croydon, Greater London. Marden Oak Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03051209
Private limited company
Age
30 years
Incorporated 28 April 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
D S House
306 High Street
Croydon
CR0 1NG
England
Address changed on 6 Mar 2024 (1 year 8 months ago)
Previous address was Marden Oak Ltd PO Box 3196 Caterham Surrey CR3 4BZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Mar 1976
Ms Claire Joanne Dunn
PSC • British • Lives in UK • Born in Mar 1976
Miss Lynne Susan Norris
PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
295 Holmesdale Management (RTM) Limited
Claire Joanne Dunn is a mutual person.
Active
Magdalen Freehold Ltd
Claire Joanne Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£51K
Decreased by £26K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.95M
Decreased by £187K (-1%)
Total Liabilities
-£4.23M
Decreased by £259K (-6%)
Net Assets
£8.72M
Increased by £72K (+1%)
Debt Ratio (%)
33%
Decreased by 1.51% (-4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 May 2023
Charge Satisfied
3 Years Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Jul 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 1 May 2024
Registered office address changed from Marden Oak Ltd PO Box 3196 Caterham Surrey CR3 4BZ England to D S House 306 High Street Croydon CR0 1NG on 6 March 2024
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Oct 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 1 May 2023
Satisfaction of charge 62 in full
Submitted on 6 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Jun 2022
Termination of appointment of Paul Wesley Norris as a director on 28 April 2022
Submitted on 28 Apr 2022
Repayment History
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