Marnbury Properties Limited in LONDON

Marnbury Properties Limited LONDON

Marnbury Properties started in year 1985 as Private Limited Company with registration number 01909812. The Marnbury Properties company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

The firm has one director. Crispin K.. There are currently no secretaries appointed. Currently 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.

Marnbury Properties Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01909812
Date of Incorporation	Tue, 30th Apr 1985
Industry	Development of building projects
End of financial Year	30th November
Company age	39 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Crispin K.

Position: Director

Resigned:

Ian G.

Position: Director

Resigned: 30 September 2022

Christopher S.

Position: Secretary

Appointed: 10 November 2000

Resigned: 31 July 2020

Dominic K.

Position: Secretary

Appointed: 23 July 1992

Resigned: 10 November 2000

Richard E.

Position: Director

Appointed: 01 June 1991

Resigned: 15 July 1992

Crispin K.

Position: Secretary

Appointed: 01 June 1991

Resigned: 23 July 1992

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Baylight Properties Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Baylight Properties Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1609157
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	46	46	46

Balance Sheet
Cash Bank On Hand			293	98	57	73	82	116	86
Current Assets			293	154	154	154	154	154	154
Debtors				56	97	81	72	38	68
Cash Bank In Hand	500	396	293

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	-154	-154	-154
Shareholder Funds	46	46	46

Other
Amounts Owed By Related Parties				56	97	81	72	38	68
Amounts Owed To Group Undertakings			247	108
Average Number Employees During Period					2	2	2	2	1
Creditors			247	108	108	108	108	108	108
Net Current Assets Liabilities			46	46	46	46	46	46	46
Number Shares Issued Fully Paid				100
Other Creditors					108	108	108	108	108
Par Value Share		1	1	1
Creditors Due Within One Year	454	350	247
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	46	46	46

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 10th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 10th, August 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 19th, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 2nd, August 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 30th, June 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 3rd, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 1st, August 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 31st, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 15th, August 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/11/30 filed on: 26th, February 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, August 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, August 2013	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 13th, September 2011	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, September 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, September 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, August 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, August 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 17th, November 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 17th, November 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 13th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 13th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 2nd, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 2nd, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 30th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 30th, September 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, September 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 5th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 5th, August 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 11th, June 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 11th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 30th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 30th, July 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 21st, August 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 21st, August 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 4th, October 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 4th, October 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 20th, May 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 20th, May 1987	accounts
AA	Small-sized company accounts made up to 1985/12/31 filed on: 22nd, September 1986	accounts	Free Download
AA	Small-sized company accounts made up to 1985/12/31 filed on: 22nd, September 1986	accounts

Marnbury Properties Limited LONDON

Marnbury Properties Limited Address / Contact

Company Information / Profile

Company staff

Crispin K.

Ian G.

Christopher S.

Dominic K.

Richard E.

Crispin K.

People with significant control

Annual reports financial information

Company filings

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