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Home > England & Wales Companies > OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED
Company Information for

OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED

4 THE OLD MARKET, MARDEN, TONBRIDGE, KENT, TN12 9GD,
Company Registration Number
06782664
Private Limited Company
Active

Company Overview

About Old Market (marden) Road Management Ltd
OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED was founded on 2009-01-05 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Old Market (marden) Road Management Limited is a Private Limited Company registered in 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
OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED
 
Legal Registered Office
4 THE OLD MARKET
MARDEN
TONBRIDGE
KENT
TN12 9GD
Other companies in TN2
 
Filing Information
Company Number 06782664
Company ID Number 06782664
Date formed 2009-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:10:29
Primary Source:Companies House
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Company Officers of OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER
 Company Secretary 2018-02-01
PATRICK CARROLL JOHN GERMAIN
 Director 2012-04-02
DEBORAH JAYNE KING
 Director 2017-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN BRENDA FRYER
 Director 2015-11-24 2017-08-15
ROGER JAMES ELTRINGHAM
 Director 2012-04-02 2015-11-24
NATASHA STYLES
 Company Secretary 2012-04-02 2015-05-05
YVETTE JANE BROTHERTON
 Company Secretary 2009-01-05 2012-04-02
GRANT WAYNE BEADLE
 Director 2010-02-03 2012-04-02
PATRICK FRANCIS CONVEY
 Director 2009-01-05 2010-02-19
ANDREW SIMON DAVIS
 Director 2009-01-05 2009-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER BUCKINGHAM COURT FREEHOLD LIMITED Company Secretary 2018-06-06 CURRENT 2016-05-24 Active
SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER OLD ORCHARD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2008-01-23 Active
SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER THE PRESHAW ESTATE MANAGEMENT CO LTD Company Secretary 2018-03-15 CURRENT 1993-09-21 Active
SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER OAKLEAF AND WINDSOR MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-30 CURRENT 1980-09-16 Active
SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER TEST LANE MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-10 CURRENT 1984-04-18 Active
SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER THE BERKELEY RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-01-02 CURRENT 1987-02-12 Active
SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER DOSTHILL HALL MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 2007-03-22 Active
SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER CHARLES COURT (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-01-01 CURRENT 1971-07-13 Active
SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER ALBANS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-29 CURRENT 2009-11-25 Active - Proposal to Strike off
SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER KINGFISHERS (SONORA 6) MANAGEMENT LIMITED Company Secretary 2017-10-23 CURRENT 2003-12-03 Active
SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER JUSTIN RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-10-23 CURRENT 1976-08-06 Active
SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER 141K LTD Company Secretary 2017-10-23 CURRENT 2015-08-08 Active
DEBORAH JAYNE KING OLD MARKET (MARDEN) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-07-28 CURRENT 2009-01-05 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
2023-05-19DIRECTOR APPOINTED MR CAROL ANNE HOGG
2023-04-2831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-22CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-10-10APPOINTMENT TERMINATED, DIRECTOR DEBORAH JAYNE KING
2022-10-10CESSATION OF DEBORAH JAYNE KING AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10DIRECTOR APPOINTED MR STEPHEN JOHN MCHALE
2022-10-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCHALE
2022-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCHALE
2022-10-10AP01DIRECTOR APPOINTED MR STEPHEN JOHN MCHALE
2022-10-10PSC07CESSATION OF DEBORAH JAYNE KING AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JAYNE KING
2022-08-2431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-02-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-03-12AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-03-14AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM 11 Little Park Farm Road Fareham Hampshire PO15 5SN England
2019-02-05TM02Termination of appointment of Sdl Property Management T/a Alexander Faulkner on 2019-01-31
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-05-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN ENGLAND
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 20 THE OLD MARKET MARDEN TONBRIDGE KENT TN12 9GD
2018-02-12AP04Appointment of Sdl Property Management T/a Alexander Faulkner as company secretary on 2018-02-01
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-06AP01DIRECTOR APPOINTED MRS DEBORAH JAYNE KING
2018-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JAYNE KING
2018-01-06PSC07CESSATION OF JOAN BRENDA FRYER AS A PERSON OF SIGNIFICANT CONTROL
2018-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOAN BRENDA FRYER
2017-07-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-19AR0108/01/16 ANNUAL RETURN FULL LIST
2016-01-18TM02Termination of appointment of Natasha Styles on 2015-05-05
2016-01-18AP01DIRECTOR APPOINTED MRS JOAN BRENDA FRYER
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES ELTRINGHAM
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-06AR0105/01/15 ANNUAL RETURN FULL LIST
2014-06-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-17AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0105/01/13 FULL LIST
2012-10-12AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 20 THE OLD MARKET MARDEN TONBRIDGE KENT TN12 9GD UNITED KINGDOM
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CAROLL JOHN GERMAIN / 25/05/2012
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 17 THE OLD MARKET MARDEN TONBRIDGE KENT TN12 9GD UNITED KINGDOM
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM C/O SHAIKH & CO 10 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP ENGLAND
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GRANT BEADLE
2012-05-10TM02APPOINTMENT TERMINATED, SECRETARY YVETTE BROTHERTON
2012-05-10AP03SECRETARY APPOINTED MS NATASHA STYLES
2012-05-10AP01DIRECTOR APPOINTED MR PATRICK CAROLL JOHN GERMAIN
2012-05-10AP01DIRECTOR APPOINTED DOCTOR ROGER JAMES ELTRINGHAM
2012-02-14AR0105/01/12 FULL LIST
2011-10-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-05AR0105/01/11 FULL LIST
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM C/O SHAIKH & CO 10 KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP ENGLAND
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CONVEY
2010-02-03AP01DIRECTOR APPOINTED MR GRANT BEADLE
2010-01-28AR0105/01/10 FULL LIST
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 21 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP
2009-01-19288aSECRETARY APPOINTED YVETTE JANE BROTHERTON
2009-01-19288aDIRECTOR APPOINTED PATRICK FRANCIS CONVEY
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2009-01-05NEWINCINCORPORATION 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 OLD MARKET (MARDEN) ROAD MANAGEMENT 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 OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD MARKET (MARDEN) ROAD MANAGEMENT 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 OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED are:

INTU 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
INTU 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
INTU 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
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where OLD MARKET (MARDEN) ROAD MANAGEMENT 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 OLD MARKET (MARDEN) ROAD MANAGEMENT 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 OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN12 9GD