| Company Name | Marlands Estates Limited |
|---|---|
| Directors | Christopher Peter Latilla-Campbell and Edward John Beale |
| Company Status | Active |
| Company Number | 02455545 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1989(34 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Christopher Peter Latilla-Campbell |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1992(3 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ely Place London EC1N 6RY |
| Director Name | Mr Edward John Beale |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2017(27 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ely Place London EC1N 6RY |
| Secretary Name | City Group Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 December 1992(3 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Correspondence Address | 1 Ely Place London EC1N 6RY |
| Director Name | Mr Jonathan Mark Hodgson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1992(3 years after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 25 October 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Middle Street London EC1A 7JA |
Location
| Registered Address | Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Peter Latilla-campbell 50.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Mark Hodgson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 1 September 2023 | Registered 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 2023 | Secretary's details changed for City Group Plc on 1 September 2023 (1 page) |
| 12 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 3 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 3 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 4 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 11 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 14 January 2021 | Secretary's details changed for City Group Plc on 13 December 2018 (1 page) |
| 24 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 5 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 2 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 10 May 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 20 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 13 December 2018 | Registered 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 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 6 March 2017 | Appointment of Mr Edward John Beale as a director on 2 March 2017 (2 pages) |
| 6 March 2017 | Appointment of Mr Edward John Beale as a director on 2 March 2017 (2 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Secretary's details changed for City Group Plc on 21 December 2015 (1 page) |
| 21 December 2015 | Director's details changed for Christopher Peter Latilla-Campbell on 21 December 2015 (2 pages) |
| 21 December 2015 | Secretary's details changed for City Group Plc on 21 December 2015 (1 page) |
| 21 December 2015 | Director's details changed for Christopher Peter Latilla-Campbell on 21 December 2015 (2 pages) |
| 6 June 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 6 June 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Termination of appointment of Jonathan Mark Hodgson as a director on 25 October 2014 (1 page) |
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Registered 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 2014 | Registered 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 2014 | Termination of appointment of Jonathan Mark Hodgson as a director on 25 October 2014 (1 page) |
| 19 December 2014 | Registered 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 2014 | Registered 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 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 11 April 2014 | Secretary's details changed for City Group Plc on 24 March 2014 (1 page) |
| 11 April 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 11 April 2014 | Secretary's details changed for City Group Plc on 24 March 2014 (1 page) |
| 6 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 4 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 10 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Director's details changed for Christopher Peter Latilla-Campbell on 19 December 2011 (2 pages) |
| 10 January 2012 | Director's details changed for Jonathan Mark Hodgson on 19 December 2011 (2 pages) |
| 10 January 2012 | Director's details changed for Christopher Peter Latilla-Campbell on 19 December 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Director's details changed for Jonathan Mark Hodgson on 19 December 2011 (2 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 11 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 21 January 2010 | Director's details changed for Jonathan Mark Hodgson on 19 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Jonathan Mark Hodgson on 19 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Christopher Peter Latilla-Campbell on 19 December 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for City Group Plc on 19 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Christopher Peter Latilla-Campbell on 19 December 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for City Group Plc on 19 December 2009 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 19 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 3 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 19 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 13 September 2005 | Registered office changed on 13/09/05 from: 30 city road london EC1Y 1BQ (1 page) |
| 13 September 2005 | Secretary's particulars changed (1 page) |
| 13 September 2005 | Registered office changed on 13/09/05 from: 30 city road london EC1Y 1BQ (1 page) |
| 13 September 2005 | Secretary's particulars changed (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ (1 page) |
| 9 August 2005 | Secretary's particulars changed (1 page) |
| 9 August 2005 | Secretary's particulars changed (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page) |
| 24 May 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 24 May 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 18 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 12 August 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 12 August 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 21 January 2004 | Return made up to 19/12/03; full list of members (5 pages) |
| 21 January 2004 | Return made up to 19/12/03; full list of members (5 pages) |
| 27 June 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 27 June 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 20 January 2003 | Return made up to 19/12/02; full list of members (5 pages) |
| 20 January 2003 | Return made up to 19/12/02; full list of members (5 pages) |
| 16 April 2002 | Accounting reference date extended from 28/02/02 to 31/08/02 (1 page) |
| 16 April 2002 | Accounting reference date extended from 28/02/02 to 31/08/02 (1 page) |
| 20 December 2001 | Total exemption full accounts made up to 28 February 2001 (3 pages) |
| 20 December 2001 | Return made up to 19/12/01; full list of members (5 pages) |
| 20 December 2001 | Return made up to 19/12/01; full list of members (5 pages) |
| 20 December 2001 | Total exemption full accounts made up to 28 February 2001 (3 pages) |
| 11 December 2001 | Secretary's particulars changed (1 page) |
| 11 December 2001 | Secretary's particulars changed (1 page) |
| 27 December 2000 | Return made up to 19/12/00; full list of members (7 pages) |
| 27 December 2000 | Return made up to 19/12/00; full list of members (7 pages) |
| 23 October 2000 | Full accounts made up to 28 February 2000 (3 pages) |
| 23 October 2000 | Full accounts made up to 28 February 2000 (3 pages) |
| 13 January 2000 | Return made up to 27/12/99; full list of members (7 pages) |
| 13 January 2000 | Return made up to 27/12/99; full list of members (7 pages) |
| 5 November 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 5 November 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 23 March 1999 | Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page) |
| 23 March 1999 | Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page) |
| 11 January 1999 | Return made up to 27/12/98; full list of members (7 pages) |
| 11 January 1999 | Return made up to 27/12/98; full list of members (7 pages) |
| 8 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 8 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 27 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 27 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 13 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 20 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 20 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 14 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 28 January 1996 | Accounts for a dormant company made up to 31 March 1995 (8 pages) |
| 28 January 1996 | Accounts for a dormant company made up to 31 March 1995 (8 pages) |
| 22 January 1996 | Return made up to 27/12/95; full list of members (7 pages) |
| 22 January 1996 | Return made up to 27/12/95; full list of members (7 pages) |
| 26 May 1995 | Company name changed afpenn resources LIMITED\certificate issued on 30/05/95 (4 pages) |
| 26 May 1995 | Company name changed afpenn resources LIMITED\certificate issued on 30/05/95 (4 pages) |