Marden Holdings Limited in Bristol Road CHIPPENHAM WILTSHIRE

Marden Holdings Limited CHIPPENHAM WILTSHIRE

Founded in 1972, Marden Holdings, classified under reg no. 01049649 is an active company. Currently registered at The Syms Building Bumpers Way SN14 6LH, Chippenham Wiltshire the company has been in the business for 52 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely Annabel S., Robert S.. Of them, Annabel S., Robert S. have been with the company the longest, being appointed on 28 August 1991. As of 26 April 2024, there were 2 ex directors - Mary S., Raymond S. and others listed below. There were no ex secretaries.

Marden Holdings Limited Address / Contact

Office Address	The Syms Building Bumpers Way
Office Address2	Bristol Road
Town	Chippenham Wiltshire
Post code	SN14 6LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01049649
Date of Incorporation	Wed, 12th Apr 1972
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	52 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Annabel S.

Position: Secretary

Resigned:

Annabel S.

Position: Director

Appointed: 28 August 1991

Robert S.

Position: Director

Appointed: 28 August 1991

Mary S.

Position: Director

Resigned: 29 November 2016

Raymond S.

Position: Director

Appointed: 28 August 1991

Resigned: 17 August 2015

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Annabel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights.

Annabel S.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert S.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 12th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 27th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 1st, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, June 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th August 2015 filed on: 8th, September 2015	annual return	Free Download (6 pages)
SH01	420.00 GBP is the capital in company's statement on Tuesday 8th September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 3rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th August 2014 filed on: 28th, August 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th August 2013 filed on: 5th, September 2013	annual return	Free Download (7 pages)
SH01	420.00 GBP is the capital in company's statement on Thursday 5th September 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 14th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th August 2012 filed on: 6th, September 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 11th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th August 2011 filed on: 31st, August 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 25th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th August 2010 filed on: 6th, September 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 25th, May 2010	accounts	Free Download (6 pages)
363a	Period up to Tuesday 25th August 2009 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, July 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 2nd September 2008 - Annual return with full member list filed on: 2nd, September 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, September 2008	accounts	Free Download (6 pages)
363s	Period up to Friday 21st September 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, July 2007	accounts	Free Download (6 pages)
363s	Period up to Thursday 14th September 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, September 2006	accounts	Free Download (6 pages)
363s	Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, August 2005	accounts	Free Download (6 pages)
363s	Period up to Monday 9th August 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 30th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 25th, November 2003	accounts	Free Download (5 pages)
363s	Period up to Saturday 30th August 2003 - Annual return with full member list filed on: 30th, August 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 18th, November 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 29th August 2002 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 13th, November 2001	accounts	Free Download (5 pages)
363s	Period up to Wednesday 22nd August 2001 - Annual return with full member list filed on: 22nd, August 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 22nd, November 2000	accounts	Free Download (5 pages)
363s	Period up to Tuesday 12th September 2000 - Annual return with full member list filed on: 12th, September 2000	annual return	Free Download (9 pages)
363(287)	Registered office changed on 12/09/00	annual return
363s	Period up to Tuesday 24th August 1999 - Annual return with full member list filed on: 24th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 24th, June 1999	accounts	Free Download (5 pages)
363s	Period up to Monday 24th August 1998 - Annual return with full member list filed on: 24th, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 17th, June 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 31st, October 1997	accounts	Free Download (5 pages)
363s	Period up to Tuesday 2nd September 1997 - Annual return with full member list filed on: 2nd, September 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 2nd September 1997 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 12th, September 1996	accounts	Free Download (6 pages)
363s	Period up to Tuesday 3rd September 1996 - Annual return with full member list filed on: 3rd, September 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 16th, January 1996	accounts	Free Download (5 pages)
363s	Period up to Friday 8th September 1995 - Annual return with full member list filed on: 8th, September 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 19th, January 1995	accounts
363s	Period up to Tuesday 23rd August 1994 - Annual return with full member list filed on: 23rd, August 1994	annual return
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 6th, January 1994	accounts
363s	Period up to Wednesday 8th September 1993 - Annual return with full member list filed on: 8th, September 1993	annual return
363s	Period up to Tuesday 6th October 1992 - Annual return with full member list filed on: 6th, October 1992	annual return
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 2nd, October 1992	accounts
363b	Annual return with complete shareholders list - up to Sunday 8th September 1991 filed on: 8th, September 1991	annual return
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 15th, July 1991	accounts
363a	Period up to Monday 26th November 1990 - Annual return with full member list filed on: 26th, November 1990	annual return
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 29th, August 1990	accounts
363	Return made up to 28/08/89; full list of members filed on: 11th, December 1989	annual return
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 11th, December 1989	accounts
AA	Small company accounts for the period up to Thursday 31st March 1988 filed on: 10th, May 1989	accounts
363	Return made up to 28/08/88; full list of members filed on: 30th, November 1988	annual return
AA	Small company accounts for the period up to Tuesday 31st March 1987 filed on: 1st, December 1987	accounts
363	Return made up to 28/08/87; full list of members filed on: 1st, December 1987	annual return
AA	Small company accounts for the period up to Monday 31st March 1986 filed on: 21st, August 1986	accounts
363	Return made up to 22/08/86; full list of members filed on: 21st, August 1986	annual return

Marden Holdings Limited CHIPPENHAM WILTSHIRE

Marden Holdings Limited Address / Contact

Company Information / Profile

Company staff

Annabel S.

Annabel S.

Robert S.

Mary S.

Raymond S.

People with significant control

Company filings

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