Marle Rise (cheltenham) Limited in West Approach Drive CHELTENHAM - GL52 3AD

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Marle Rise (cheltenham) Limited CHELTENHAM

Founded in 2008, Marle Rise (cheltenham), classified under reg no. 06502686 is an active company. Currently registered at Flat 1, Marle Rise GL52 3AD, Cheltenham the company has been in the business for sixteen years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023.

The company has 3 directors, namely David B., Geoffrey H. and Garry M.. Of them, Garry M. has been with the company the longest, being appointed on 18 November 2008 and David B. has been with the company for the least time - from 1 July 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marle Rise (cheltenham) Limited Address / Contact

Office Address	Flat 1, Marle Rise
Office Address2	West Approach Drive
Town	Cheltenham
Post code	GL52 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06502686
Date of Incorporation	Wed, 13th Feb 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	16 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

David B.

Position: Director

Appointed: 01 July 2021

Geoffrey H.

Position: Director

Appointed: 19 February 2017

Garry M.

Position: Director

Appointed: 18 November 2008

Kok-Swee G.

Position: Director

Appointed: 19 May 2011

Resigned: 01 February 2017

Gordon T.

Position: Director

Appointed: 13 February 2008

Resigned: 08 December 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2008

Resigned: 13 February 2008

Gordon T.

Position: Secretary

Appointed: 13 February 2008

Resigned: 08 December 2020

Gordon T.

Position: Secretary

Appointed: 13 February 2008

Resigned: 17 February 2014

Ralph D.

Position: Director

Appointed: 13 February 2008

Resigned: 19 May 2011

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 13 February 2008

Resigned: 13 February 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 13 February 2008

Resigned: 13 February 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-02-28	2023-02-28

Balance Sheet
Net Assets Liabilities	48 000	48 000

Other
Fixed Assets	48 000	48 000
Total Assets Less Current Liabilities	48 000	48 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 5th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 5th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 13th February 2023 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 4th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 13th February 2022 filed on: 20th, February 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 1st July 2021. filed on: 13th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 8th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 13th February 2021 filed on: 21st, February 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 8th December 2020 filed on: 19th, February 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 8th December 2020 filed on: 19th, February 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2020 filed on: 13th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 13th February 2020 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 12th, April 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 13th February 2019 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 16th, March 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 13th February 2018 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 28th February 2017 filed on: 17th, March 2017	accounts	Free Download (5 pages)
AP01	New director appointment on Sunday 19th February 2017. filed on: 19th, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 13th February 2017 filed on: 13th, February 2017	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 1st February 2017 filed on: 13th, February 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2016 filed on: 5th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Saturday 13th February 2016 filed on: 13th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2015 filed on: 17th, March 2015	accounts	Free Download (5 pages)
CH01	On Sunday 30th March 2014 director's details were changed filed on: 4th, March 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 13th February 2015 filed on: 13th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 24th, April 2014	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Monday 17th February 2014 filed on: 17th, February 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 13th February 2014 filed on: 15th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 24th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Wednesday 13th February 2013 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 26th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Monday 13th February 2012 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AP01	New director appointment on Tuesday 24th May 2011. filed on: 24th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 23rd May 2011 filed on: 23rd, May 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 11th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Sunday 13th February 2011 filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 6th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Saturday 13th February 2010 filed on: 16th, February 2010	annual return	Free Download (4 pages)
CH01	On Monday 15th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On Monday 15th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On Monday 15th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 6th, August 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 16th, February 2009	address	Free Download (1 page)
288a	On Friday 19th December 2008 Secretary appointed filed on: 19th, December 2008	officers	Free Download (2 pages)
288a	On Friday 19th December 2008 Director appointed filed on: 19th, December 2008	officers	Free Download (2 pages)
288a	On Friday 19th December 2008 Director appointed filed on: 19th, December 2008	officers	Free Download (2 pages)
288a	On Friday 5th December 2008 Director appointed filed on: 5th, December 2008	officers	Free Download (2 pages)
288b	On Wednesday 30th July 2008 Appointment terminated director filed on: 30th, July 2008	officers	Free Download (1 page)
288b	On Wednesday 14th May 2008 Appointment terminated secretary filed on: 14th, May 2008	officers	Free Download (1 page)
288b	On Wednesday 14th May 2008 Appointment terminated director filed on: 14th, May 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2008	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, February 2008	incorporation	Free Download (16 pages)

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