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Company Information for

MARLEYWOOD PROPERTY INVESTMENTS LTD

41 CANAL STREET, JERICHO, OXFORD, OX2 6BQ,

Company Registration Number

04277461

Private Limited Company

Active

Company Overview

About Marleywood Property Investments Ltd

MARLEYWOOD PROPERTY INVESTMENTS LTD was founded on 2001-08-28 and has its registered office in Oxford. The organisation's status is listed as "Active". Marleywood Property Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MARLEYWOOD PROPERTY INVESTMENTS LTD

41 CANAL STREET JERICHO OXFORD OX2 6BQ Other companies in OX25

Filing Information

Company Number		04277461
Company ID Number		04277461
Date formed		2001-08-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 12:34:12
Primary Source:	Companies House

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

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Company Officers of MARLEYWOOD PROPERTY INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
MARLEYWOOD LIMITED	Company Secretary	2004-07-12
JAMES MICHAEL WATKINS	Director	2001-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN EDWARD WATKINS	Company Secretary	2003-09-18	2004-07-12
NAEEM CHAUDHRY	Company Secretary	2001-08-28	2003-02-28
NAEEM CHAUDHRY	Director	2001-08-28	2003-02-28
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-08-28	2001-09-14
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-08-28	2001-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES MICHAEL WATKINS	MARLEYWOOD LIMITED	Director	2000-09-29	CURRENT	2000-09-26	Active - Proposal to Strike off

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
2024-08-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-08-28		CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2023-08-29		CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-08-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
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
2022-08-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-30		SECRETARY'S DETAILS CHNAGED FOR MARLEYWOOD LIMITED on 2019-01-29
2022-08-30		Director's details changed for Mr James Michael Watkins on 2022-08-06
2022-08-30		CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-30	CH01	Director's details changed for Mr James Michael Watkins on 2022-08-06
2022-08-30	CH04	SECRETARY'S DETAILS CHNAGED FOR MARLEYWOOD LIMITED on 2019-01-29
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-09-06	CH01	Director's details changed for Mr James Michael Watkins on 2021-08-29
2021-09-06	PSC04	Change of details for Mr James Watkins as a person with significant control on 2021-08-29
2021-07-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-07-10	DISS40	Compulsory strike-off action has been discontinued
2021-07-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2021-05-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-11	DISS40	Compulsory strike-off action has been discontinued
2020-11-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2020-02-18	RT01	Administrative restoration application
2020-02-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-11-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
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 28/08/18, WITH NO UPDATES
2018-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-19	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-09-02	DISS40	Compulsory strike-off action has been discontinued
2017-08-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-12	LATEST SOC	12/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-12	AR01	28/08/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14	AR01	28/08/14 ANNUAL RETURN FULL LIST
2014-05-31	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20	AR01	28/08/13 ANNUAL RETURN FULL LIST
2013-07-22	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-10-12	MG01	Particulars of a mortgage or charge / charge no: 4
2012-09-19	AR01	28/08/12 ANNUAL RETURN FULL LIST
2012-05-18	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	DISS40	Compulsory strike-off action has been discontinued
2012-01-23	AR01	28/08/11 ANNUAL RETURN FULL LIST
2011-12-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-03-31	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01	AR01	28/08/10 ANNUAL RETURN FULL LIST
2010-11-01	CH04	SECRETARY'S DETAILS CHNAGED FOR MARLEYWOOD LIMITED on 2010-08-25
2010-06-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-23	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 3 FARNDON ROAD OXFORD OX2 6RS
2009-12-14	AR01	28/08/09 FULL LIST
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 LIMITED / 01/10/2009
2009-06-19	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-01-14	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-24	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-08-06	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-10-24	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-10-18	363a	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-07	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-07	363a	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-10	190	LOCATION OF DEBENTURE REGISTER
2005-10-10	353	LOCATION OF REGISTER OF MEMBERS
2005-10-10	363a	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 14 ALBURY AVENUE CHEAM SURREY SM2 7JT
2005-10-07	288b	SECRETARY RESIGNED
2005-10-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-22	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-07-16	288a	NEW SECRETARY APPOINTED
2004-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-10-16	363s	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-10-16	288a	NEW SECRETARY APPOINTED
2003-10-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-20	363s	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-05-29	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-14	288b	SECRETARY RESIGNED
2001-09-14	288b	DIRECTOR RESIGNED
2001-09-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-06	288a	NEW DIRECTOR APPOINTED
2001-09-06	88(2)R	AD 28/08/01-31/08/01 £ SI 100@1=100 £ IC 1/101
2001-08-28	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

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to MARLEYWOOD PROPERTY INVESTMENTS LTD 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

2011-12-27

Fines / Sanctions

No fines or sanctions have been issued against MARLEYWOOD PROPERTY INVESTMENTS LTD

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Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2012-10-12	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE	2010-06-11	Satisfied	LLOYDS TSB BANK PLC
DEED OF CHARGE	2007-01-19	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	2002-05-29	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 1,038,443
Creditors Due Within One Year	2011-09-01	£ 116,633

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 PROPERTY INVESTMENTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 1,006
Current Assets	2011-09-01	£ 1,006
Fixed Assets	2011-09-01	£ 1,139,000
Shareholder Funds	2011-09-01	£ 15,070
Tangible Fixed Assets	2011-09-01	£ 1,139,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARLEYWOOD PROPERTY INVESTMENTS LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for MARLEYWOOD PROPERTY INVESTMENTS LTD

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='04277461' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of MARLEYWOOD PROPERTY INVESTMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARLEYWOOD PROPERTY INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as MARLEYWOOD PROPERTY INVESTMENTS LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

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='04277461' 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 ='04277461' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MARLEYWOOD PROPERTY INVESTMENTS LTD 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 PROPERTY INVESTMENTS LTD	Event Date	2011-12-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARLEYWOOD PROPERTY INVESTMENTS LTD 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 PROPERTY INVESTMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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