Company NameMarlands Estates Limited
DirectorsChristopher Peter Latilla-Campbell and Edward John Beale
Company StatusActive
Company Number02455545
CategoryPrivate Limited Company
Incorporation Date27 December 1989(34 years, 5 months ago)
Previous NamesHopevalue Limited and Afpenn Resources Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChristopher Peter Latilla-Campbell
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1992(3 years after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Ely Place
London
EC1N 6RY
Director NameMr Edward John Beale
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(27 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ely Place
London
EC1N 6RY
Secretary NameCity Group Plc (Corporation)
StatusCurrent
Appointed27 December 1992(3 years after company formation)
Appointment Duration31 years, 5 months
Correspondence Address1 Ely Place
London
EC1N 6RY
Director NameMr Jonathan Mark Hodgson
Date of BirthJune 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(3 years after company formation)
Appointment Duration21 years, 10 months (resigned 25 October 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 Middle Street
London
EC1A 7JA

Location

Registered AddressSuite 1.01 Central Court
25 Southampton Buildings
London
WC2A 1AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Christopher Peter Latilla-campbell
50.00%
Ordinary
1 at £1Jonathan Mark Hodgson
50.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (9 months ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return19 December 2023 (5 months, 1 week ago)
Next Return Due2 January 2025 (7 months, 1 week from now)

Filing History

21 December 2023Confirmation statement made on 19 December 2023 with no updates (3 pages)
1 September 2023Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on 1 September 2023 (1 page)
1 September 2023Secretary's details changed for City Group Plc on 1 September 2023 (1 page)
12 April 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
3 January 2023Confirmation statement made on 19 December 2022 with no updates (3 pages)
3 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
4 January 2022Confirmation statement made on 19 December 2021 with no updates (3 pages)
11 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
14 January 2021Secretary's details changed for City Group Plc on 13 December 2018 (1 page)
24 December 2020Confirmation statement made on 19 December 2020 with no updates (3 pages)
5 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
2 January 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
10 May 2019Accounts for a dormant company made up to 31 August 2018 (3 pages)
20 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
13 December 2018Registered office address changed from 6 Middle Street London EC1A 7JA to 1 Ely Place London EC1N 6RY on 13 December 2018 (1 page)
24 May 2018Accounts for a dormant company made up to 31 August 2017 (3 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 April 2017Accounts for a dormant company made up to 31 August 2016 (3 pages)
19 April 2017Accounts for a dormant company made up to 31 August 2016 (3 pages)
6 March 2017Appointment of Mr Edward John Beale as a director on 2 March 2017 (2 pages)
6 March 2017Appointment of Mr Edward John Beale as a director on 2 March 2017 (2 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
9 May 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
9 May 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
21 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(3 pages)
21 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(3 pages)
21 December 2015Secretary's details changed for City Group Plc on 21 December 2015 (1 page)
21 December 2015Director's details changed for Christopher Peter Latilla-Campbell on 21 December 2015 (2 pages)
21 December 2015Secretary's details changed for City Group Plc on 21 December 2015 (1 page)
21 December 2015Director's details changed for Christopher Peter Latilla-Campbell on 21 December 2015 (2 pages)
6 June 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
6 June 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(3 pages)
19 December 2014Termination of appointment of Jonathan Mark Hodgson as a director on 25 October 2014 (1 page)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(3 pages)
19 December 2014Registered office address changed from 30 City Road London EC1Y 2AG to 6 Middle Street London EC1A 7JA on 19 December 2014 (1 page)
19 December 2014Registered office address changed from 6 Middle Street London EC1A 7JA England to 6 Middle Street London EC1A 7JA on 19 December 2014 (1 page)
19 December 2014Termination of appointment of Jonathan Mark Hodgson as a director on 25 October 2014 (1 page)
19 December 2014Registered office address changed from 30 City Road London EC1Y 2AG to 6 Middle Street London EC1A 7JA on 19 December 2014 (1 page)
19 December 2014Registered office address changed from 6 Middle Street London EC1A 7JA England to 6 Middle Street London EC1A 7JA on 19 December 2014 (1 page)
11 April 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
11 April 2014Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
11 April 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
11 April 2014Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
6 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(4 pages)
6 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(4 pages)
23 May 2013Accounts for a dormant company made up to 31 August 2012 (5 pages)
23 May 2013Accounts for a dormant company made up to 31 August 2012 (5 pages)
4 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
4 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
30 April 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
30 April 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
10 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
10 January 2012Director's details changed for Christopher Peter Latilla-Campbell on 19 December 2011 (2 pages)
10 January 2012Director's details changed for Jonathan Mark Hodgson on 19 December 2011 (2 pages)
10 January 2012Director's details changed for Christopher Peter Latilla-Campbell on 19 December 2011 (2 pages)
10 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
10 January 2012Director's details changed for Jonathan Mark Hodgson on 19 December 2011 (2 pages)
17 May 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
17 May 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
11 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
18 May 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
18 May 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
21 January 2010Director's details changed for Jonathan Mark Hodgson on 19 December 2009 (2 pages)
21 January 2010Director's details changed for Jonathan Mark Hodgson on 19 December 2009 (2 pages)
21 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Christopher Peter Latilla-Campbell on 19 December 2009 (2 pages)
21 January 2010Secretary's details changed for City Group Plc on 19 December 2009 (2 pages)
21 January 2010Director's details changed for Christopher Peter Latilla-Campbell on 19 December 2009 (2 pages)
21 January 2010Secretary's details changed for City Group Plc on 19 December 2009 (2 pages)
28 May 2009Accounts for a dormant company made up to 31 August 2008 (3 pages)
28 May 2009Accounts for a dormant company made up to 31 August 2008 (3 pages)
19 December 2008Return made up to 19/12/08; full list of members (4 pages)
19 December 2008Return made up to 19/12/08; full list of members (4 pages)
12 June 2008Accounts for a dormant company made up to 31 August 2007 (3 pages)
12 June 2008Accounts for a dormant company made up to 31 August 2007 (3 pages)
3 January 2008Return made up to 19/12/07; full list of members (2 pages)
3 January 2008Return made up to 19/12/07; full list of members (2 pages)
18 June 2007Accounts for a dormant company made up to 31 August 2006 (3 pages)
18 June 2007Accounts for a dormant company made up to 31 August 2006 (3 pages)
21 December 2006Director's particulars changed (1 page)
21 December 2006Director's particulars changed (1 page)
21 December 2006Return made up to 19/12/06; full list of members (2 pages)
21 December 2006Return made up to 19/12/06; full list of members (2 pages)
18 April 2006Accounts for a dormant company made up to 31 August 2005 (3 pages)
18 April 2006Accounts for a dormant company made up to 31 August 2005 (3 pages)
19 December 2005Return made up to 19/12/05; full list of members (2 pages)
19 December 2005Return made up to 19/12/05; full list of members (2 pages)
13 September 2005Registered office changed on 13/09/05 from: 30 city road london EC1Y 1BQ (1 page)
13 September 2005Secretary's particulars changed (1 page)
13 September 2005Registered office changed on 13/09/05 from: 30 city road london EC1Y 1BQ (1 page)
13 September 2005Secretary's particulars changed (1 page)
11 August 2005Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ (1 page)
11 August 2005Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ (1 page)
9 August 2005Secretary's particulars changed (1 page)
9 August 2005Secretary's particulars changed (1 page)
9 August 2005Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page)
9 August 2005Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page)
24 May 2005Accounts for a dormant company made up to 31 August 2004 (3 pages)
24 May 2005Accounts for a dormant company made up to 31 August 2004 (3 pages)
18 January 2005Return made up to 19/12/04; full list of members (7 pages)
18 January 2005Return made up to 19/12/04; full list of members (7 pages)
12 August 2004Accounts for a dormant company made up to 31 August 2003 (3 pages)
12 August 2004Accounts for a dormant company made up to 31 August 2003 (3 pages)
21 January 2004Return made up to 19/12/03; full list of members (5 pages)
21 January 2004Return made up to 19/12/03; full list of members (5 pages)
27 June 2003Accounts for a dormant company made up to 31 August 2002 (3 pages)
27 June 2003Accounts for a dormant company made up to 31 August 2002 (3 pages)
20 January 2003Return made up to 19/12/02; full list of members (5 pages)
20 January 2003Return made up to 19/12/02; full list of members (5 pages)
16 April 2002Accounting reference date extended from 28/02/02 to 31/08/02 (1 page)
16 April 2002Accounting reference date extended from 28/02/02 to 31/08/02 (1 page)
20 December 2001Total exemption full accounts made up to 28 February 2001 (3 pages)
20 December 2001Return made up to 19/12/01; full list of members (5 pages)
20 December 2001Return made up to 19/12/01; full list of members (5 pages)
20 December 2001Total exemption full accounts made up to 28 February 2001 (3 pages)
11 December 2001Secretary's particulars changed (1 page)
11 December 2001Secretary's particulars changed (1 page)
27 December 2000Return made up to 19/12/00; full list of members (7 pages)
27 December 2000Return made up to 19/12/00; full list of members (7 pages)
23 October 2000Full accounts made up to 28 February 2000 (3 pages)
23 October 2000Full accounts made up to 28 February 2000 (3 pages)
13 January 2000Return made up to 27/12/99; full list of members (7 pages)
13 January 2000Return made up to 27/12/99; full list of members (7 pages)
5 November 1999Accounts for a dormant company made up to 28 February 1999 (4 pages)
5 November 1999Accounts for a dormant company made up to 28 February 1999 (4 pages)
23 March 1999Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
23 March 1999Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
11 January 1999Return made up to 27/12/98; full list of members (7 pages)
11 January 1999Return made up to 27/12/98; full list of members (7 pages)
8 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
8 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
27 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
27 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
13 January 1998Return made up to 27/12/97; full list of members (6 pages)
13 January 1998Return made up to 27/12/97; full list of members (6 pages)
20 January 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
20 January 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 January 1997Return made up to 27/12/96; full list of members (6 pages)
14 January 1997Return made up to 27/12/96; full list of members (6 pages)
28 January 1996Accounts for a dormant company made up to 31 March 1995 (8 pages)
28 January 1996Accounts for a dormant company made up to 31 March 1995 (8 pages)
22 January 1996Return made up to 27/12/95; full list of members (7 pages)
22 January 1996Return made up to 27/12/95; full list of members (7 pages)
26 May 1995Company name changed afpenn resources LIMITED\certificate issued on 30/05/95 (4 pages)
26 May 1995Company name changed afpenn resources LIMITED\certificate issued on 30/05/95 (4 pages)