Founded in 2015, Marlin Land (yeovil), classified under reg no. 09664058 is an active company. Currently registered at Garrick Lodge TW12 2EQ, Hampton the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2017/03/16 Marlin Land (yeovil) Ltd is no longer carrying the name Calluna Properties.
The firm has 3 directors, namely Stephen P., James R. and Julia R.. Of them, James R., Julia R. have been with the company the longest, being appointed on 30 June 2015 and Stephen P. has been with the company for the least time - from 17 March 2017. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Garrick Lodge |
| Office Address2 | Johnsons Drive |
| Town | Hampton |
| Post code | TW12 2EQ |
| Country of origin | United Kingdom |
| Registration Number | 09664058 |
| Date of Incorporation | Tue, 30th Jun 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 17 March 2017
Position: Director
Appointed: 30 June 2015
Position: Director
Appointed: 30 June 2015
The list of PSCs who own or control the company includes 3 names. As we identified, there is James R. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Julia R. This PSC owns 25-50% shares. Moving on, there is Stephen P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Julia R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Stephen P.
| Notified on | 18 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Calluna Properties | March 16, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | -2 378 | -38 077 | |
| Balance Sheet | |||
| Current Assets | 32 520 | 47 128 | 24 294 |
| Net Assets Liabilities | -38 077 | -110 884 | |
| Cash Bank In Hand | 32 520 | ||
| Net Assets Liabilities Including Pension Asset Liability | -2 378 | -38 077 | |
| Reserves/Capital | |||
| Called Up Share Capital | 2 | ||
| Profit Loss Account Reserve | -2 380 | ||
| Shareholder Funds | -2 378 | -38 077 | |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 100 |
| Creditors | 20 307 | 17 878 | |
| Net Current Assets Liabilities | 32 520 | 26 821 | 6 416 |
| Other Operating Expenses Format2 | 35 699 | 72 908 | |
| Profit Loss | -35 699 | -72 908 | |
| Total Assets Less Current Liabilities | 32 522 | 26 823 | 6 516 |
| Creditors Due After One Year | 34 900 | 64 900 | |
| Creditors Due Within One Year | 20 307 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, December 2023 |
accounts | Free Download (7 pages) |
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