Marden Enterprises Limited SURREY


Founded in 1993, Marden Enterprises, classified under reg no. 02873104 is an active company. Currently registered at Marden Park CR3 7YA, Surrey the company has been in the business for 31 years. Its financial year was closed on August 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 3 directors, namely Catharine B., Ian B. and James W.. Of them, James W. has been with the company the longest, being appointed on 1 September 2017 and Catharine B. and Ian B. have been with the company for the least time - from 5 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marden Enterprises Limited Address / Contact

Office Address Marden Park
Office Address2 Woldingham
Town Surrey
Post code CR3 7YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02873104
Date of Incorporation Thu, 18th Nov 1993
Industry Hotels and similar accommodation
End of financial Year 31st August
Company age 31 years old
Account next due date Fri, 31st May 2024 (38 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Catharine B.

Position: Director

Appointed: 05 September 2023

Ian B.

Position: Director

Appointed: 05 September 2023

James W.

Position: Director

Appointed: 01 September 2017

Angela H.

Position: Director

Appointed: 08 July 2023

Resigned: 16 February 2024

Angela H.

Position: Secretary

Appointed: 03 January 2023

Resigned: 16 February 2024

Darren D.

Position: Secretary

Appointed: 07 July 2022

Resigned: 31 December 2022

James W.

Position: Director

Appointed: 01 September 2020

Resigned: 08 July 2023

Julia W.

Position: Director

Appointed: 01 June 2020

Resigned: 27 May 2022

Julia W.

Position: Secretary

Appointed: 01 June 2020

Resigned: 27 May 2022

Danny N.

Position: Secretary

Appointed: 23 August 2019

Resigned: 01 June 2020

Simon H.

Position: Secretary

Appointed: 09 July 2018

Resigned: 16 August 2019

Simon H.

Position: Director

Appointed: 09 July 2018

Resigned: 16 August 2019

Robert P.

Position: Director

Appointed: 07 July 2018

Resigned: 20 August 2023

Alexandra H.

Position: Director

Appointed: 01 September 2016

Resigned: 31 August 2020

Ian T.

Position: Director

Appointed: 09 July 2012

Resigned: 07 July 2018

Niall C.

Position: Director

Appointed: 21 November 2011

Resigned: 09 July 2018

Niall C.

Position: Secretary

Appointed: 21 November 2011

Resigned: 09 July 2018

Alistair S.

Position: Director

Appointed: 10 June 2010

Resigned: 31 August 2017

Margaret T.

Position: Director

Appointed: 01 September 2007

Resigned: 31 August 2016

Gerald H.

Position: Director

Appointed: 01 May 2005

Resigned: 21 November 2011

Gerald H.

Position: Secretary

Appointed: 01 May 2005

Resigned: 21 November 2011

Richard S.

Position: Director

Appointed: 19 June 2001

Resigned: 09 July 2012

Diana V.

Position: Director

Appointed: 01 December 2000

Resigned: 01 September 2007

David R.

Position: Director

Appointed: 25 May 2000

Resigned: 10 June 2010

Maureen R.

Position: Director

Appointed: 16 October 1997

Resigned: 31 August 2000

Philip W.

Position: Secretary

Appointed: 02 December 1993

Resigned: 30 April 2005

Clive B.

Position: Director

Appointed: 02 December 1993

Resigned: 31 August 2001

Andrew K.

Position: Director

Appointed: 02 December 1993

Resigned: 31 August 1999

Christopher K.

Position: Director

Appointed: 02 December 1993

Resigned: 31 August 1999

Philip W.

Position: Director

Appointed: 02 December 1993

Resigned: 30 April 2005

Philomena D.

Position: Director

Appointed: 02 December 1993

Resigned: 01 September 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1993

Resigned: 02 December 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 November 1993

Resigned: 02 December 1993

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Thu, 31st Aug 2023
filed on: 18th, April 2024
Free Download (12 pages)

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