MARDEN ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
MARDEN ENTERPRISES LIMITED
COMPANY NUMBER
02873104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
18/11/1993
(31 years and 1 months old)
WEBSITE
http://woldinghamschool.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
18/11/1993
12/01/1994
ELECTBACK LIMITED
SURREY
CR3 7YA
Telephone: 01883654185
TPS: No
Marden Park
Woldingham
Surrey
CR3 7YA
Telephone: 654185
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARDEN ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| WOLDINGHAM VINES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 29/07/2024 | Alan Miller (932126955) has left the board |
| 29/07/2024 | New Company Secretary Elizabeth Roche (932547943) Appointed |
Credit Risk Overview
Want to learn more about MARDEN ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARDEN ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARDEN ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 90 |
View Report |
|
25/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARDEN ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| WOLDINGHAM VINES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 29/07/2024 | Alan Miller (932126955) has left the board |
| 29/07/2024 | New Company Secretary Elizabeth Roche (932547943) Appointed |
| 23/04/2024 | New Accounts filed |
| 04/04/2024 | New Company Secretary Alan Miller (932126955) Appointed |
| 29/02/2024 | Angela Denise Higgs (930387458) has left the board |
| 29/02/2024 | Angela Denise Higgs (931145907) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Ian Edward Baker (904158933) Appointed |
| 07/09/2023 | New Board Member Ian Edward Baker (931314949) Appointed |
| 07/09/2023 | Robert Henry Parkinson (906592652) has left the board |
| 07/09/2023 | New Board Member Catharine Louise Berwick (925811773) Appointed |
| 21/07/2023 | New Board Member Angela Denise Higgs (931145907) Appointed |
| 20/07/2023 | James Sebastian Whitehead (927371946) has left the board |
| 20/01/2023 | New Accounts filed |
| 09/01/2023 | Darren Michael Davies (929785443) has left the board |
| 09/01/2023 | New Company Secretary Angela Denise Higgs (930387458) Appointed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Company Secretary Darren Michael Davies (929785443) Appointed |
| 22/06/2022 | Julia Margaret Wood (919701267) has left the board |
| 22/06/2022 | Julia Margaret Wood (927027782) has left the board |
| 31/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 03/09/2020 | New Board Member James Sebastian Whitehead (927371946) Appointed |
| 03/09/2020 | Alexandra Mary Selina Hutchinson (921327693) has left the board |
| 04/06/2020 | New Board Member Julia Margaret Wood (919701267) Appointed |
| 04/06/2020 | New Company Secretary Julia Margaret Wood (927027782) Appointed |
| 04/06/2020 | Danny Neely (926187531) has left the board |
| 21/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 02/09/2019 | Simon David William Hopkins (924828088) has left the board |
| 02/09/2019 | Simon David William Hopkins (914825032) has left the board |
| 02/09/2019 | New Company Secretary Danny Neely (926187531) Appointed |
| 19/01/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member Robert Henry Parkinson (906592652) Appointed |
| 02/08/2018 | Robert Henry Parkinson (924872987) has left the board |
| 26/07/2018 | New Board Member Robert Henry Parkinson (924872987) Appointed |
| 13/07/2018 | New Board Member Simon David William Hopkins (914825032) Appointed |
| 12/07/2018 | Niall Thomas Campbell (916471953) has left the board |
| 12/07/2018 | Niall Thomas Campbell (916471973) has left the board |
| 12/07/2018 | Ian Paul Tyler (917095872) has left the board |
| 12/07/2018 | New Company Secretary Simon David William Hopkins (924828088) Appointed |
| 31/12/2017 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 07/09/2017 | Alistair John Stoker (913787112) has left the board |
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