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Home > England & Wales Companies > MARMALADE PROPERTY LIMITED
Company Information for

MARMALADE PROPERTY LIMITED

70-72 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 1BN,
Company Registration Number
04455262
Private Limited Company
Active

Company Overview

About Marmalade Property Ltd
MARMALADE PROPERTY LIMITED was founded on 2002-06-06 and has its registered office in Mansfield. The organisation's status is listed as "Active". Marmalade Property Limited is a Private Limited Company registered in ENGLAND 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
Company Name
MARMALADE PROPERTY LIMITED
 
Legal Registered Office
70-72 NOTTINGHAM ROAD
MANSFIELD
NOTTINGHAMSHIRE
NG18 1BN
Other companies in BN3
 
Previous Names
MARMALADE BRIGHTON PROPERTIES LIMITED21/10/2019
BARNWEBB LIMITED20/09/2019
Filing Information
Company Number 04455262
Company ID Number 04455262
Date formed 2002-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 16:26:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARMALADE PROPERTY LIMITED
The accountancy firm based at this address is HEWITT CARD LTD
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Companies with same name MARMALADE PROPERTY LIMITED
The following companies were found which have the same name as MARMALADE PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARMALADE PROPERTY OWNERS' ASSOCIATION, INC. 1254 S JOHN YOUNG PARKWAY KISSIMMEE FL 34741 Active Company formed on the 1997-04-24
MARMALADE PROPERTY SOLUTIONS LIMITED 26 Stainforth Road Ilford ESSEX IG2 7EH Active Company formed on the 2019-05-29

Company Officers of MARMALADE PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
MARK BARNES
Company Secretary 2002-06-06
TANIA JANE WEBB
Director 2002-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
Nominated Secretary 2002-06-06 2002-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BARNES MAINTAINING PROJECTS LTD Company Secretary 2007-11-09 CURRENT 2006-02-24 Active - Proposal to Strike off
TANIA JANE WEBB CATERING PROJECTS LIMITED Director 2018-06-06 CURRENT 2004-09-15 Active
TANIA JANE WEBB 4 WHO HOLDINGS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
TANIA JANE WEBB MARMALADE BRIGHTON LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
TANIA JANE WEBB 24 SUSSEX SQUARE BRIGHTON LIMITED Director 2004-05-01 CURRENT 2004-03-11 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.

DateDocument TypeDocument Description
2023-07-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM 85 Church Road Hove East Sussex BN3 2BB
2022-07-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-07-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-12CH01Director's details changed for Ms Tania Jane Webb on 2020-06-01
2020-06-12PSC04Change of details for Ms Tania Jane Webb as a person with significant control on 2020-06-01
2020-06-12CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK BARNES on 2020-06-01
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 044552620008
2019-10-21RES15CHANGE OF COMPANY NAME 21/10/19
2019-09-20RES15CHANGE OF COMPANY NAME 20/09/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-04-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-04-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-07-12AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-07-01AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0106/06/16 ANNUAL RETURN FULL LIST
2016-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 044552620007
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0106/06/14 ANNUAL RETURN FULL LIST
2013-11-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0106/06/13 ANNUAL RETURN FULL LIST
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0106/06/12 ANNUAL RETURN FULL LIST
2011-12-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0106/06/11 ANNUAL RETURN FULL LIST
2010-11-08AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0106/06/10 ANNUAL RETURN FULL LIST
2010-01-04AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/10 FROM 97 Church Street Brighton East Sussex BN1 1UJ
2009-07-03363aReturn made up to 06/06/09; full list of members
2008-12-24AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-07363sRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-10363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-03-3088(2)RAD 27/02/07--------- £ SI 98@1=98 £ IC 2/100
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-07-06363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-06-27363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-10-26395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-10-16225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03
2003-10-07395PARTICULARS OF MORTGAGE/CHARGE
2003-07-22395PARTICULARS OF MORTGAGE/CHARGE
2003-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-11363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-05-09225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
2003-05-0988(2)RAD 23/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-24395PARTICULARS OF MORTGAGE/CHARGE
2002-06-16288bSECRETARY RESIGNED
2002-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to MARMALADE PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARMALADE PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-31 Outstanding HSBC BANK PLC
DEED OF CHARGE 2006-06-15 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-05-11 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL MORTGAGE 2004-10-26 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-10-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-07-22 Outstanding HSBC BANK PLC
DEBENTURE 2003-04-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARMALADE PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of MARMALADE PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARMALADE PROPERTY LIMITED
Trademarks
We have not found any records of MARMALADE PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARMALADE PROPERTY 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 (41100 - Development of building projects) as MARMALADE PROPERTY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MARMALADE PROPERTY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARMALADE PROPERTY 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 MARMALADE PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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