Company Information for

MARLIN END (BERKHAMSTED) LIMITED

3 MARLIN END, BERKHAMSTED, HERTFORDSHIRE, HP4 3GB,

Company Registration Number

03614665

Private Limited Company

Active

About Marlin End (berkhamsted) Ltd

MARLIN END (BERKHAMSTED) LIMITED was founded on 1998-08-12 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Marlin End (berkhamsted) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
MARLIN END (BERKHAMSTED) LIMITED
Legal Registered Office
3 MARLIN END
BERKHAMSTED
HERTFORDSHIRE
HP4 3GB
Other companies in HP4

Filing Information

Company Number03614665
Date formed1998-08-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return12/08/2015
Filing return next due09/09/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-11-06 06:15:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charles Morgan Company Secretary ACCOUNTANT 2007-06-30 UNITED KINGDOM
Christopher John Fleming Director CHARTERED ACCOUNTANT 2011-08-29 ENGLAND
Charles Morgan Director ACCOUNTANT 2003-07-31 UNITED KINGDOM
Roger Saller Director IT MANAGER 2003-07-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Drake Birrell Director 1999-10-13 2017-06-19
Mustafa Topkaya Director 2001-05-14 2009-12-31
James Drake Birrell Company Secretary 2000-09-16 2007-06-30
Anthony James Hayes Director 1999-10-13 2003-06-29
Michael James Devine Company Secretary 1999-12-05 2001-10-15
Michael James Devine Director 2000-07-04 2001-10-15
Jonathan Gary Cranley Company Secretary 1998-08-12 1999-10-13
Donald Anthony Tucker Director 1998-08-12 1999-10-13
John Edward Waldron Director 1998-08-12 1999-10-13
London Law Secretarial Limited Nominated Secretary 1998-08-12 1998-08-12
London Law Secretarial Limited Nominated Director 1998-08-12 1998-08-12
London Law Services Limited Nominated Director 1998-08-12 1998-08-12

Related Directorships for Charles Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Morgan HOLMATT LIMITEDCompany Secretary 1999-07-13 CURRENT 1999-02-04 Active

Related Directorships for Christopher John Fleming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Fleming CATALINA WORTHING INSURANCE LIMITEDDirector 2017-05-10 CURRENT 2006-10-13 Active
Christopher John Fleming DOWNLANDS LIABILITY MANAGEMENT LIMITEDDirector 2017-05-10 CURRENT 1998-09-02 Active - Proposal to Strike off
Christopher John Fleming AGF INSURANCE LIMITEDDirector 2016-10-10 CURRENT 1960-06-01 Active - Proposal to Strike off
Christopher John Fleming CATALINA GOLF LIMITEDDirector 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-07-12
Christopher John Fleming CATALINA GOLF HOLDINGS LIMITEDDirector 2013-05-23 CURRENT 2013-05-23 Dissolved 2017-08-29
Christopher John Fleming OX REINSURANCE COMPANY LIMITEDDirector 2013-04-16 CURRENT 1972-01-14 Active - Proposal to Strike off
Christopher John Fleming KX REINSURANCE COMPANY LIMITEDDirector 2013-04-16 CURRENT 1951-04-17 Active - Proposal to Strike off
Christopher John Fleming CATALINA FOXTROT HOLDINGS LIMITEDDirector 2012-09-20 CURRENT 2012-09-20 Active
Christopher John Fleming CATALINA FOXTROT LIMITEDDirector 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-07-12
Christopher John Fleming CATALINA ECHO LIMITEDDirector 2010-11-18 CURRENT 2010-11-18 Active
Christopher John Fleming CATALINA SERVICES UK LIMITEDDirector 2009-10-29 CURRENT 1945-09-18 Active
Christopher John Fleming CATALINA LONDON LIMITEDDirector 2009-10-29 CURRENT 1980-12-02 Active - Proposal to Strike off
Christopher John Fleming CATALINA HOLDINGS UK LIMITEDDirector 2009-10-29 CURRENT 1999-03-02 Active

Related Directorships for Charles Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Morgan ASHBY NORTHCHURCH LTDDirector 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
Charles Morgan HERTFORD PUBS LIMITEDDirector 2016-08-15 CURRENT 2010-03-17 Active - Proposal to Strike off
Charles Morgan YLW LIMITEDDirector 2009-11-13 CURRENT 2009-11-13 Dissolved 2014-04-08
Charles Morgan HOLMATT LIMITEDDirector 1999-04-30 CURRENT 1999-02-04 Active