Marlport Limited

Company Name	Marlport Limited
Directors	Samantha Tibber and Derek Peter Mason
Company Status	Active
Company Number	03616019
Category	Private Limited Company
Incorporation Date	14 August 1998(25 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Samantha Tibber
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(25 years after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield Argyle Road Barnet Hertfordshire EN5 4DX

Director Name	Mr Derek Peter Mason
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(25 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coppice Drive London SW15 5BW

Director Name	Mr John Robert Bottrill
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 year, 3 months after company formation)
Appointment Duration	22 years, 2 months (resigned 17 February 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mayfield Argyle Road Barnet Hertfordshire EN5 4DX

Secretary Name	Mrs Sandra Bottrill
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 year, 3 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 August 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Mayfield Argyle Road Barnet Hertfordshire EN5 4DX

Director Name	Mrs Sandra Bottrill
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2023)
Role	Housewife
Country of Residence	England
Correspondence Address	Mayfield Argyle Road Barnet Hertfordshire EN5 4DX

Director Name	Mrs Lisa Paton-Toft
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2023(25 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield Argyle Road Barnet Hertfordshire EN5 4DX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Mayfield Argyle Road Barnet Hertfordshire EN5 4DX
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	John Robert Bottrill 66.67% Ordinary
1 at £1	Sandra Bottrill 33.33% Ordinary

Financials

Year	2014
Net Worth	£265,569
Cash	£17,246
Current Liabilities	£55,565

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

22 November 2023	Termination of appointment of Lisa Paton-Toft as a director on 22 November 2023 (1 page)
22 November 2023	Appointment of Mr Derek Peter Mason as a director on 22 November 2023 (2 pages)
21 November 2023	Total exemption full accounts made up to 31 August 2023 (9 pages)
26 September 2023	Notification of Lisa Paton - Toft as a person with significant control on 31 August 2023 (2 pages)
25 September 2023	Appointment of Mrs Lisa Paton-Toft as a director on 31 August 2023 (2 pages)
25 September 2023	Cessation of John Robert Bottrill as a person with significant control on 17 February 2022 (1 page)
25 September 2023	Termination of appointment of Sandra Bottrill as a secretary on 31 August 2023 (1 page)
25 September 2023	Appointment of Mrs Samantha Tibber as a director on 31 August 2023 (2 pages)
25 September 2023	Notification of Samantha Tibber as a person with significant control on 31 August 2023 (2 pages)
25 September 2023	Confirmation statement made on 31 August 2023 with updates (4 pages)
25 September 2023	Termination of appointment of Sandra Bottrill as a director on 31 August 2023 (1 page)
6 September 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
14 November 2022	Total exemption full accounts made up to 31 August 2022 (9 pages)
5 September 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
8 March 2022	Termination of appointment of John Robert Bottrill as a director on 17 February 2022 (1 page)
7 March 2022	Appointment of Mrs Sandra Bottrill as a director on 15 February 2022 (2 pages)
16 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
28 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (4 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 July 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3 (4 pages)
19 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 3 (4 pages)
29 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 3 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
13 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 February 2008	Registered office changed on 19/02/08 from: c/o john r bottrill 169 high street barnet hertfordshire EN5 5SU (1 page)
19 February 2008	Registered office changed on 19/02/08 from: c/o john r bottrill 169 high street barnet hertfordshire EN5 5SU (1 page)
5 September 2007	Return made up to 14/08/07; no change of members (6 pages)
5 September 2007	Return made up to 14/08/07; no change of members (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
23 August 2006	Return made up to 14/08/06; full list of members (6 pages)
23 August 2006	Return made up to 14/08/06; full list of members (6 pages)
14 August 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
14 August 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
7 September 2005	Return made up to 14/08/05; full list of members (6 pages)
7 September 2005	Return made up to 14/08/05; full list of members (6 pages)
17 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
17 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
20 August 2004	Return made up to 14/08/04; full list of members (6 pages)
20 August 2004	Return made up to 14/08/04; full list of members (6 pages)
25 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
25 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
6 August 2003	Return made up to 14/08/03; full list of members (6 pages)
6 August 2003	Return made up to 14/08/03; full list of members (6 pages)
7 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
7 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
6 August 2002	Return made up to 14/08/02; full list of members (6 pages)
6 August 2002	Return made up to 14/08/02; full list of members (6 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
8 January 2002	Ad 03/12/99--------- Â£ si 1@1 (2 pages)
8 January 2002	Ad 03/12/99--------- £ si 1@1 (2 pages)
5 December 2001	Return made up to 14/08/01; full list of members (6 pages)
5 December 2001	Return made up to 14/08/01; full list of members (6 pages)
4 July 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
4 July 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
10 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 2000	Return made up to 14/08/99; full list of members (8 pages)
10 February 2000	Return made up to 14/08/99; full list of members (8 pages)
31 January 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
31 January 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
31 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Memorandum and Articles of Association (15 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Memorandum and Articles of Association (15 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 6-8 underwood street london N1 7JQ (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 6-8 underwood street london N1 7JQ (1 page)
14 August 1998	Incorporation (20 pages)
14 August 1998	Incorporation (20 pages)

Marlport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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