| Company Name | Marlaroy Investments Limited |
|---|---|
| Director | Geoffrey Arthur Ball |
| Company Status | Active |
| Company Number | 01226136 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1975(48 years, 8 months ago) |
| Previous Name | Marlaroy Properties Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Arthur Ball |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1991(15 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 28 Hermitage Drive Edinburgh EH10 6BY Scotland |
| Secretary Name | Mrs Mary Elizabeth Ball |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1993(17 years, 7 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Hermitage Drive Edinburgh EH10 6BY Scotland |
| Director Name | Michael John Whittles |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1991(15 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 03 April 1993) |
| Role | Consultant |
| Correspondence Address | The Rectory High Cross Ware Hertfordshire SG11 1AW |
| Secretary Name | Geoffrey Arthur Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1991(15 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 28 April 1993) |
| Role | Company Director |
| Correspondence Address | Hollywood 34 Colinton Road Edinburgh Midlothian EH10 5DG Scotland |
Location
| Registered Address | C/O Turcan Connell 12 Stanhope Gate London W1K 1AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mary Elizabeth Ball 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,237,416 |
| Cash | £64,233 |
| Current Liabilities | £1,198 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (11 months, 3 weeks from now) |
Charges
| 30 November 1989 | Delivered on: 18 December 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts floating charge on all other the undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding |
|---|
Filing History
| 18 April 2023 | Confirmation statement made on 10 April 2023 with updates (4 pages) |
|---|---|
| 25 January 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 11 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 17 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 14 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 9 April 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 18 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 13 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 12 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 14 January 2019 | Registered office address changed from 12 Stanhope Gate London W1K 1AW to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 14 January 2019 (1 page) |
| 25 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 20 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 10 April 2015 | Secretary's details changed for Mary Elizabeth Ball on 10 April 2015 (1 page) |
| 10 April 2015 | Secretary's details changed for Mary Elizabeth Ball on 10 April 2015 (1 page) |
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 7 May 2014 | Director's details changed for Mr Geoffrey Arthur Ball on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mr Geoffrey Arthur Ball on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mr Geoffrey Arthur Ball on 7 May 2014 (2 pages) |
| 4 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 1 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 2 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 2 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 4 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Geoffrey Arthur Ball on 1 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Geoffrey Arthur Ball on 1 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Geoffrey Arthur Ball on 1 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 6 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 21 st thomas street bristol BS1 6JS (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 21 st thomas street bristol BS1 6JS (1 page) |
| 12 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 22 May 2007 | Return made up to 03/04/07; full list of members (6 pages) |
| 22 May 2007 | Return made up to 03/04/07; full list of members (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
| 3 May 2006 | Return made up to 03/04/06; full list of members (5 pages) |
| 3 May 2006 | Return made up to 03/04/06; full list of members (5 pages) |
| 4 January 2006 | Full accounts made up to 30 June 2005 (12 pages) |
| 4 January 2006 | Full accounts made up to 30 June 2005 (12 pages) |
| 26 May 2005 | Return made up to 03/04/05; full list of members (5 pages) |
| 26 May 2005 | Return made up to 03/04/05; full list of members (5 pages) |
| 14 December 2004 | Full accounts made up to 30 June 2004 (12 pages) |
| 14 December 2004 | Full accounts made up to 30 June 2004 (12 pages) |
| 23 April 2004 | Return made up to 03/04/04; full list of members (5 pages) |
| 23 April 2004 | Return made up to 03/04/04; full list of members (5 pages) |
| 23 December 2003 | Full accounts made up to 30 June 2003 (12 pages) |
| 23 December 2003 | Full accounts made up to 30 June 2003 (12 pages) |
| 6 May 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 6 May 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 23 April 2003 | Return made up to 03/04/03; full list of members (5 pages) |
| 23 April 2003 | Return made up to 03/04/03; full list of members (5 pages) |
| 21 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 21 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 25 April 2002 | Return made up to 03/04/02; full list of members (5 pages) |
| 25 April 2002 | Return made up to 03/04/02; full list of members (5 pages) |
| 11 June 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 11 June 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 17 April 2001 | Return made up to 03/04/01; full list of members (5 pages) |
| 17 April 2001 | Return made up to 03/04/01; full list of members (5 pages) |
| 27 June 2000 | Return made up to 03/04/00; full list of members (8 pages) |
| 27 June 2000 | Return made up to 03/04/00; full list of members (8 pages) |
| 14 June 2000 | Secretary's particulars changed (1 page) |
| 14 June 2000 | Director's particulars changed (1 page) |
| 14 June 2000 | Secretary's particulars changed (1 page) |
| 14 June 2000 | Director's particulars changed (1 page) |
| 15 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 15 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 12 April 1999 | Return made up to 03/04/99; full list of members (8 pages) |
| 12 April 1999 | Return made up to 03/04/99; full list of members (8 pages) |
| 29 January 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 29 January 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 11 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 11 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 15 April 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 15 April 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 13 July 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 13 July 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 12 May 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 12 May 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 3 June 1996 | Secretary's particulars changed (1 page) |
| 3 June 1996 | Secretary's particulars changed (1 page) |
| 3 June 1996 | Director's particulars changed (1 page) |
| 3 June 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 3 June 1996 | Director's particulars changed (1 page) |
| 3 June 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 25 April 1995 | Return made up to 03/04/95; no change of members (10 pages) |
| 25 April 1995 | Return made up to 03/04/95; no change of members (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 11 January 1990 | Company name changed marlaroy properties LIMITED\certificate issued on 12/01/90 (2 pages) |
| 11 January 1990 | Company name changed marlaroy properties LIMITED\certificate issued on 12/01/90 (2 pages) |
| 11 September 1975 | Incorporation (12 pages) |
| 11 September 1975 | Incorporation (12 pages) |