Company Information for MARDEN HOMES LIMITED
28 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
---|---|
MARDEN HOMES LIMITED | |
Legal Registered Office | |
28 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in SS0 | |
Company Number | 02769286 | |
---|---|---|
Company ID Number | 02769286 | |
Date formed | 1992-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB583472026 |
Last Datalog update: | 2024-11-05 15:06:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARDEN HOMES DEVELOPMENTS LIMITED | KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE | Active | Company formed on the 2012-08-03 | |
MARDEN HOMES MANAGEMENT LTD | 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE | Dissolved | Company formed on the 2007-08-09 | |
MARDEN HOMES BELL MEAD LIMITED | KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE | Active - Proposal to Strike off | Company formed on the 2017-01-23 | |
MARDEN HOMES HOLDINGS LIMITED | 601 London Road Westcliff-On-Sea SS0 9PE | Active | Company formed on the 2017-06-01 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH ANNE MURRAY |
||
SHAUN ROWLAND PRIDMORE |
||
RICHARD ANTHONY TAPPENDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY ROBERT MARTIN |
Director | ||
GRAHAM JOSEPH TOOMEY |
Director | ||
DEBORAH ANNE MURRAY |
Director | ||
RICHARD ANTHONY TAPPENDEN |
Company Secretary | ||
RICHARD ANTHONY TAPPENDEN |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
IRENE POTTER |
Company Secretary | ||
JOHN ANGUS THORNES |
Company Secretary | ||
RICHARD ANTHONY TAPPENDEN |
Company Secretary | ||
JOHN ANGUS THORNES |
Company Secretary | ||
ANTHONY ROBERT MARTIN |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWANVALE INDUSTRIAL PARK MANAGEMENT LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
MARDEN HOMES MANAGEMENT LTD | Director | 2009-03-13 | CURRENT | 2007-08-09 | Dissolved 2013-11-26 | |
BEECHCROFT CARE LTD | Director | 2009-03-13 | CURRENT | 2005-12-01 | Dissolved 2016-01-19 | |
BAR CENTRO LTD | Director | 2001-08-22 | CURRENT | 2001-08-22 | Dissolved 2016-10-11 | |
BEECHCROFT CARE LTD | Director | 2009-03-13 | CURRENT | 2005-12-01 | Dissolved 2016-01-19 | |
MARDEN HOMES MANAGEMENT LTD | Director | 2007-08-09 | CURRENT | 2007-08-09 | Dissolved 2013-11-26 | |
MARDEN HEALTH CARE LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
TTMP LTD | Director | 2007-02-19 | CURRENT | 2007-02-19 | Live but Receiver Manager on at least one charge |
Date | Document Type | Document Description |
---|---|---|
Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOC | ||
Statement of administrator's proposal | ||
Liquidation statement of affairs AM02SOA | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 29/10/24 FROM 601 London Road Westcliff on Sea Essex SS0 9PE | ||
Previous accounting period extended from 31/12/23 TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/05/23 TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027692860056 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860061 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Richard Tappenden as company secretary on 2020-05-11 | |
TM02 | Termination of appointment of Deborah Anne Murray on 2020-05-11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860060 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860059 | |
RES01 | ADOPT ARTICLES 02/10/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027692860058 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860057 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860056 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027692860055 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027692860054 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027692860053 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027692860051 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027692860049 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027692860048 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027692860047 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027692860046 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027692860045 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027692860044 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027692860050 | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027692860052 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860055 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860050 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860049 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860047 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/05/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860046 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027692860043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860045 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860044 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/05/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027692860043 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
AR01 | 31/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
AR01 | 31/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY TAPPENDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROWLAND PRIDMORE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE MURRAY / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
RES01 | ALTER ARTICLES 28/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SHAUN PRIDMORE |
Appointment of Administrators | 2024-10-28 |
Total # Mortgages/Charges | 61 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 60 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JOANNE CHAKKO | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | JOANNE CHAKKO | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | JOANNE CHAKKO | |
LEGAL CHARGE | Satisfied | JOANNE CHAKKO | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | C.P. INSTALLATIONS (SOUTHERN) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ANTHONY ROBERT MARTIN |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Essex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |