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Marden Limited

Marden Limited is an active company incorporated on 12 December 1995 with the registered office located in Stratford-upon-Avon, Warwickshire. Marden Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03136885
Private limited company
Age
29 years
Incorporated 12 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Chipping Court
Alveston Hill
Stratford-Upon-Avon
CV37 7RR
United Kingdom
Same address for the past 4 years
Telephone
01789293105
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Mar 1965
F Butler & Co Limited
PSC
House Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alveston Properties Limited
Jolyon Moore, Charles William Moyle, and 1 more are mutual people.
Active
Mixed Farms Limited
Jolyon Moore and Charles William Moyle are mutual people.
Active
Bilston & Longford Limited
Charles William Moyle and Timothy John Prosser are mutual people.
Active
Beaufield Investments Limited
Jolyon Moore and Timothy John Prosser are mutual people.
Active
Midland Valuations Limited
Jolyon Moore is a mutual person.
Active
New Tower Investments Limited
Jolyon Moore is a mutual person.
Active
Beaufield Holdings Limited
Charles William Moyle and Timothy John Prosser are mutual people.
Active
Weston Park Enterprises Limited
Charles William Moyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.49K
Decreased by £601 (-19%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.72M
Increased by £81.81K (+5%)
Total Liabilities
-£131.21K
Decreased by £21.44K (-14%)
Net Assets
£1.59M
Increased by £103.26K (+7%)
Debt Ratio (%)
8%
Decreased by 1.69% (-18%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Mr Charles William Moyle Details Changed
2 Years 11 Months Ago on 6 Dec 2022
F Butler & Co Limited (PSC) Details Changed
2 Years 11 Months Ago on 6 Dec 2022
William Dennis Moyle Resigned
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 17 Jan 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 12 Dec 2022
Change of details for F Butler & Co Limited as a person with significant control on 6 December 2022
Submitted on 9 Dec 2022
Director's details changed for Mr Charles William Moyle on 6 December 2022
Submitted on 9 Dec 2022
Termination of appointment of William Dennis Moyle as a director on 5 April 2022
Submitted on 17 Aug 2022
Confirmation statement made on 6 December 2021 with updates
Submitted on 26 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year