Company NameNew Marler Management Limited
Company StatusActive
Company Number01632016
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 April 1982 (37 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameColin John Curley
Date of BirthJuly 1932 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2002(19 years, 11 months after company formation)
Appointment Duration17 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Marlborough Court
Village Road
Enfield
Middlesex
EN1 2DW
Director NameKenneth Victor Hargrave
Date of BirthJanuary 1929 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2005(22 years, 11 months after company formation)
Appointment Duration14 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Lerwick Court
Village Road
Enfield
Middlesex
EN1 2DP
Director NamePeter Robinson Hetherington
Date of BirthFebruary 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2006(23 years, 11 months after company formation)
Appointment Duration13 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address11 Newport Lodge
Village Road
Enfield
Middlesex
EN1 2DN
Secretary NameMiss Charlotte Ann Clifford
NationalityBritish
StatusCurrent
Appointed01 April 2007(24 years, 11 months after company formation)
Appointment Duration12 years, 1 month
RoleResearcher
Correspondence Address11 Lerwick Court Village Road
Enfield
Middlesex
EN1 2DP
Director NameAdrian John Carr
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2008(25 years, 9 months after company formation)
Appointment Duration11 years, 3 months
RoleInsurance
Country of ResidenceEngland
Correspondence Address5 Newport Lodge 5 Village Road
Enfield
Middx
EN1 2DN
Director NameMr James Doyle
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityIrish
StatusCurrent
Appointed19 November 2013(31 years, 7 months after company formation)
Appointment Duration5 years, 6 months
RoleLondon Taxi Driver
Country of ResidenceEngland
Correspondence Address3 Lerwick Court
9 Village Road
Enfield
Middlesex
EN1 2DP
Director NameMrs Veronica Ann Stewart
Date of BirthSeptember 1936 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2016(33 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Marlborough Court 7 Village Road
Enfield
Middlesex
EN1 2DW
Secretary NameMs April Farr
StatusCurrent
Appointed21 January 2018(35 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address133 Baker Street
Enfield
EN1 3JR
Director NameMr Reginald Arthur Ball
Date of BirthApril 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(9 years, 2 months after company formation)
Appointment Duration10 years, 8 months (resigned 25 March 2002)
RoleRetired
Correspondence Address6 Marlborough Court
Village Road
Enfield
Middlesex
EN1 2DW
Director NameMrs Muriel Foux
Date of BirthAugust 1914 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(9 years, 2 months after company formation)
Appointment Duration12 years, 2 months (resigned 30 September 2003)
RoleRetired
Correspondence Address2 Lerwick Court
Village Road
Enfield
Middlesex
EN1 2DP
Director NameMr Alfred Isaac Henry
Date of BirthMarch 1915 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(9 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 12 May 1997)
RoleRetired
Correspondence Address1 Newport Lodge
Enfield
Middlesex
EN1 2DN
Director NameMr Sydney Saul Lockerman
Date of BirthAugust 1913 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(9 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 04 April 1995)
RoleRetired
Correspondence Address4 Lerwick Court
Enfield
Middlesex
EN1 2DP
Director NameMr William Steer Rogers
Date of BirthOctober 1908 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(9 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 26 March 2001)
RoleRetired
Correspondence Address8 Newport Lodge
Village Road
Enfield
Middlesex
EN1 2DN
Director NameRonald Rumsey
Date of BirthApril 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(9 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 25 January 1997)
RoleCompany Director
Correspondence Address5 Marlborough Court
Enfield
Middlesex
EN1 2DW
Secretary NameMrs Muriel Morham
NationalityBritish
StatusResigned
Appointed06 July 1991(9 years, 2 months after company formation)
Appointment Duration15 years, 9 months (resigned 01 April 2007)
RoleCompany Director
Correspondence Address4 Newport Lodge
Village Road
Enfield
Middlesex
EN1 2DN
Director NameFrederick William Crawley
Date of BirthNovember 1920 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1995(12 years, 11 months after company formation)
Appointment Duration18 years, 7 months (resigned 19 November 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Lerwick Court
Village Road
Enfield
Middlesex
EN1 2DP
Director NameMarian Rumsey
Date of BirthSeptember 1928 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1997(14 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 March 2005)
RoleRetired
Correspondence Address5 Marlborough Court
Village Road
Enfield
Middlesex
EN1 2DW
Director NameMaurice Andre Cooper
Date of BirthMay 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(15 years after company formation)
Appointment Duration3 years, 10 months (resigned 25 March 2001)
RoleRetired
Correspondence Address10 Newport Lodge
5 Village Road
Enfield
Middlesex
EN1 2DN
Director NameMichael John Ager
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2001(18 years, 11 months after company formation)
Appointment Duration5 years (resigned 31 March 2006)
RoleRetired
Correspondence Address12 Newport Lodge
5 Village Road
Enfield
Middlesex
EN1 2DN
Director NameDavid Anthony Hopkin
Date of BirthJuly 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2001(18 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2007)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address2 Newport Lodge
5 Village Road
Enfield
Middlesex
EN1 2DN
Director NameStanley Sopel
Date of BirthOctober 1924 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(21 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 01 October 2003)
RoleRetired
Correspondence Address3 Lerwick Court
9 Village Road
Enfield
Middlesex
EN1 2DP
Director NameMrs Gillian Angela Andrews
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(22 years, 11 months after company formation)
Appointment Duration10 years, 11 months (resigned 12 March 2016)
RoleHousewife
Country of ResidenceEngland
Correspondence Address9 Marlborough Court
Village Road
Enfield
Middlesex
EN1 2DW
Director NamePeter Robinson Hetherington
Date of BirthFebruary 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(23 years, 11 months after company formation)
Appointment Duration11 years, 11 months (resigned 22 March 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address11 Newport Lodge
Village Road
Enfield
Middlesex
EN1 2DN
Secretary NameMiss Charlotte Ann Clifford
NationalityBritish
StatusResigned
Appointed01 April 2007(24 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 21 January 2018)
RoleResearcher
Correspondence Address11 Lerwick Court Village Road
Enfield
Middlesex
EN1 2DP

Location

Registered Address133 Baker Street
Enfield
EN1 3JR
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£27,327
Net Worth£17,528

Accounts

Latest Accounts31 March 2018 (1 year, 1 month ago)
Next Accounts Due25 December 2019 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End25 March

Returns

Latest Return18 May 2018 (1 year ago)
Next Return Due1 June 2019 (1 week from now)

Filing History

9 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
23 May 2017Confirmation statement made on 18 May 2017 with updates (4 pages)
4 November 2016Total exemption full accounts made up to 31 March 2016 (6 pages)
29 May 2016Annual return made up to 18 May 2016 no member list (8 pages)
13 March 2016Appointment of Mrs Veronica Ann Stewart as a director on 13 March 2016 (2 pages)
13 March 2016Termination of appointment of Gillian Angela Andrews as a director on 12 March 2016 (1 page)
20 July 2015Total exemption full accounts made up to 31 March 2015 (6 pages)
9 June 2015Annual return made up to 18 May 2015 no member list (8 pages)
18 July 2014Total exemption full accounts made up to 25 March 2014 (6 pages)
19 May 2014Annual return made up to 18 May 2014 no member list (8 pages)
28 January 2014Appointment of Mr James Doyle as a director (2 pages)
23 January 2014Termination of appointment of Frederick Crawley as a director (1 page)
23 May 2013Annual return made up to 18 May 2013 no member list (8 pages)
21 May 2013Total exemption full accounts made up to 25 March 2013 (6 pages)
23 May 2012Total exemption full accounts made up to 25 March 2012 (6 pages)
21 May 2012Annual return made up to 18 May 2012 no member list (8 pages)
21 May 2011Annual return made up to 18 May 2011 no member list (8 pages)
11 May 2011Total exemption full accounts made up to 25 March 2011 (6 pages)
2 March 2011Total exemption full accounts made up to 25 March 2010 (6 pages)
24 May 2010Annual return made up to 18 May 2010 no member list (5 pages)
24 May 2010Director's details changed for Peter Robinson Etherington on 18 May 2010 (2 pages)
24 May 2010Director's details changed for Frederick William Crawley on 18 May 2010 (2 pages)
24 May 2010Director's details changed for Kenneth Victor Hargrave on 18 May 2010 (2 pages)
24 May 2010Director's details changed for Adrian John Carr on 18 May 2010 (2 pages)
24 May 2010Director's details changed for Gillian Angela Andrews on 18 May 2010 (2 pages)
24 May 2010Director's details changed for Colin John Curley on 18 May 2010 (2 pages)
24 May 2010Secretary's details changed for Charlotte Ann Clifford on 18 May 2010 (1 page)
24 May 2010Registered office address changed from 36 the Town Enfield EN2 6LA on 24 May 2010 (1 page)
14 July 2009Annual return made up to 18/05/09 (6 pages)
14 July 2009Director's change of particulars / gillian andrews / 28/02/2009 (1 page)
6 June 2009Total exemption full accounts made up to 25 March 2009 (6 pages)
6 June 2008Annual return made up to 18/05/08
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Secretary resigned
(7 pages)
21 May 2008Total exemption full accounts made up to 25 March 2008 (5 pages)
21 May 2008Director appointed adrian john carr (2 pages)
21 May 2008Secretary appointed charlotte ann clifford (2 pages)
4 June 2007Total exemption full accounts made up to 25 March 2007 (6 pages)
4 June 2007Annual return made up to 18/05/07
  • 363(288) ‐ Director resigned
(6 pages)
4 June 2007New director appointed (1 page)
6 June 2006Total exemption full accounts made up to 25 March 2006 (6 pages)
6 June 2006Annual return made up to 18/05/06
  • 363(288) ‐ Director resigned
(5 pages)
6 June 2006New director appointed (1 page)
6 June 2006New director appointed (1 page)
13 May 2005Total exemption full accounts made up to 25 March 2005 (6 pages)
13 May 2005Annual return made up to 18/05/05 (5 pages)
20 May 2004Total exemption full accounts made up to 25 March 2004 (6 pages)
20 May 2004Annual return made up to 18/05/04
  • 363(288) ‐ Director resigned
(6 pages)
23 October 2003New director appointed (2 pages)
2 June 2003Total exemption full accounts made up to 25 March 2003 (6 pages)
2 June 2003New director appointed (1 page)
2 June 2003Annual return made up to 18/05/03 (6 pages)
30 May 2002Annual return made up to 18/05/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 May 2002Total exemption full accounts made up to 25 March 2002 (6 pages)
30 May 2002Director resigned (1 page)
30 May 2002New director appointed (2 pages)
11 June 2001Full accounts made up to 25 March 2001 (6 pages)
24 May 2001New director appointed (2 pages)
24 May 2001Annual return made up to 18/05/01
  • 363(288) ‐ Director resigned
(5 pages)
24 May 2001New director appointed (2 pages)
23 May 2000Full accounts made up to 25 March 2000 (6 pages)
23 May 2000Annual return made up to 18/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
15 September 1999Annual return made up to 06/07/99 (6 pages)
28 April 1999Full accounts made up to 25 March 1999 (6 pages)
24 November 1998Full accounts made up to 25 March 1998 (6 pages)
8 July 1998Annual return made up to 06/07/98
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 July 1997Full accounts made up to 25 March 1997 (6 pages)
16 July 1997Annual return made up to 06/07/97
  • 363(288) ‐ Director resigned
(6 pages)
2 June 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
3 January 1997Full accounts made up to 25 March 1996 (6 pages)
8 July 1996Annual return made up to 06/07/96 (12 pages)
26 July 1995Full accounts made up to 25 March 1995 (7 pages)
26 July 1995Annual return made up to 06/07/95 (6 pages)
10 April 1995Director resigned;new director appointed (2 pages)
28 April 1982Certificate of incorporation (1 page)