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Company Information for

MARLEYWOOD LIMITED

41 Canal Street Jericho, JERICHO, Oxford, OX2 6BQ,

Company Registration Number

04078517

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Marleywood Ltd

MARLEYWOOD LIMITED was founded on 2000-09-26 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". Marleywood Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MARLEYWOOD LIMITED

41 Canal Street Jericho JERICHO Oxford OX2 6BQ Other companies in OX25

Filing Information

Company Number		04078517
Company ID Number		04078517
Date formed		2000-09-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-09-30
Account next due		30/09/2024
Latest return		2023-09-22
Return next due		24/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-09-11 07:21:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLEYWOOD LIMITED

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Companies with same name MARLEYWOOD LIMITED

The following companies were found which have the same name as MARLEYWOOD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MARLEYWOOD PROPERTY INVESTMENTS LTD	41 CANAL STREET JERICHO OXFORD OX2 6BQ	Active	Company formed on the 2001-08-28
MARLEYWOOD INVESTMENTS LIMITED	14 FITZWILLIAM SQUARE DUBLIN 2	Dissolved	Company formed on the 1998-04-01
Marleywood LLC	Connecticut	Unknown

Company Officers of MARLEYWOOD LIMITED

Current Directors

Officer	Role	Date Appointed
MARLEYWOOD PROPERTY INVESTMENTS LTD	Company Secretary	2004-04-28
JAMES MICHAEL WATKINS	Director	2000-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN EDWARD WATKINS	Company Secretary	2002-04-02	2004-04-29
NAEEM CHAUDHRY	Director	2000-09-29	2003-02-28
UMER FAROOQ	Company Secretary	2000-09-29	2002-04-02
FORM 10 SECRETARIES FD LTD	Nominated Director	2000-09-26	2000-10-04
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-09-26	2000-09-27
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-09-26	2000-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES MICHAEL WATKINS	MARLEYWOOD PROPERTY INVESTMENTS LTD	Director	2001-08-28	CURRENT	2001-08-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-17		SECOND GAZETTE not voluntary dissolution
2024-07-02		FIRST GAZETTE notice for voluntary strike-off
2024-06-24		Application to strike the company off the register
2023-09-22		CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-06-29		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		SECRETARY'S DETAILS CHNAGED FOR MARLEYWOOD PROPERTY INVESTMENTS LTD on 2022-09-01
2022-09-26		Change of details for Mr James Watkins as a person with significant control on 2022-09-10
2022-09-26		Director's details changed for Mr James Michael Watkins on 2022-09-10
2022-09-26		CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-26	CH01	Director's details changed for Mr James Michael Watkins on 2022-09-10
2022-09-26	PSC04	Change of details for Mr James Watkins as a person with significant control on 2022-09-10
2022-09-26	CH04	SECRETARY'S DETAILS CHNAGED FOR MARLEYWOOD PROPERTY INVESTMENTS LTD on 2022-09-01
2022-09-01		REGISTERED OFFICE CHANGED ON 01/09/22 FROM 46 Mortimer Drive Marston Oxford OX3 0RU England
2022-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/22 FROM 46 Mortimer Drive Marston Oxford OX3 0RU England
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-09-22	CH01	Director's details changed for Mr James Michael Watkins on 2021-09-10
2021-09-22	PSC04	Change of details for Mr James Watkins as a person with significant control on 2021-09-10
2021-07-17	DISS40	Compulsory strike-off action has been discontinued
2021-07-16	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-02-08	DISS40	Compulsory strike-off action has been discontinued
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/19 FROM Villears Park School Lane Middleton Stoney Oxfordshire OX25 4AW
2018-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-19	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-06	DISS40	Compulsory strike-off action has been discontinued
2017-09-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-29	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-14	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-06-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/13
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-20	AR01	26/09/13 ANNUAL RETURN FULL LIST
2013-07-22	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02	DISS40	Compulsory strike-off action has been discontinued
2013-02-27	AR01	26/09/12 ANNUAL RETURN FULL LIST
2013-01-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-05-18	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	DISS40	Compulsory strike-off action has been discontinued
2012-01-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-01-23	AR01	26/09/11 ANNUAL RETURN FULL LIST
2012-01-23	CH01	Director's details changed for James Michael Watkins on 2011-09-15
2011-03-31	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01	AR01	26/09/10 ANNUAL RETURN FULL LIST
2010-11-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARLEYWOOD PROPERTY INVESTMENTS LTD / 26/08/2010
2010-06-20	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 3 FARNDON ROAD OXFORD OXFORDSHIRE OX2 6RS
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL WATKINS / 01/10/2009
2009-12-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARLEYWOOD PROPERTY INVESTMENTS LTD / 01/10/2009
2009-12-14	AR01	26/09/09 FULL LIST
2009-06-19	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-08-06	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-18	363a	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2006-10-30	363a	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 14 ALBURY AVENUE CHEAM SURREY SM2 7JT
2005-10-07	363a	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-07	288c	SECRETARY'S PARTICULARS CHANGED
2005-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-22	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-10-22	363s	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-05-20	288a	NEW SECRETARY APPOINTED
2004-05-07	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2004-02-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-16	363s	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-10-16	288b	DIRECTOR RESIGNED
2003-10-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-10	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-30	363s	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-10-09	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2002-10-09	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2002-10-09	RES02	REREG PLC-PRI 20/09/02
2002-10-09	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2002-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-16	288a	NEW SECRETARY APPOINTED
2002-04-16	288b	SECRETARY RESIGNED
2001-10-28	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-10-28	363s	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2000-11-03	288a	NEW DIRECTOR APPOINTED
2000-11-03	288a	NEW DIRECTOR APPOINTED
2000-11-03	88(2)R	AD 29/09/00-29/10/00 £ SI 500000@.1=50000 £ IC 2/50002
2000-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 14 ALBURY AVENUE CHEAM SURREY SM2 7JT
2000-10-24	288a	NEW SECRETARY APPOINTED
2000-10-09	117	APPLICATION COMMENCE BUSINESS
2000-10-09	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2000-10-04	288b	DIRECTOR RESIGNED
2000-10-04	288b	SECRETARY RESIGNED
2000-09-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MARLEYWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-01-22
Proposal to Strike Off	2012-01-24

Fines / Sanctions

No fines or sanctions have been issued against MARLEYWOOD LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04078517' OR DefendantCompanyNumber='04078517' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2008-06-24	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2002-04-18	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 428,650
Creditors Due Within One Year	2011-10-01	£ 2,750

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLEYWOOD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 50,000
Cash Bank In Hand	2011-10-01	£ 2,131
Current Assets	2011-10-01	£ 226,631
Debtors	2011-10-01	£ 224,500
Fixed Assets	2011-10-01	£ 326,957
Shareholder Funds	2011-10-01	£ 122,188
Tangible Fixed Assets	2011-10-01	£ 326,957

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARLEYWOOD LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MARLEYWOOD LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04078517' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of MARLEYWOOD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARLEYWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARLEYWOOD LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04078517' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04078517' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MARLEYWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARLEYWOOD LIMITED	Event Date	2013-01-22

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARLEYWOOD LIMITED	Event Date	2012-01-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARLEYWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARLEYWOOD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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