MARLEY PROPERTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00808924

Incorporation date

12/06/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1986)

06/07/2018

Final Gazette dissolved following liquidation

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06/04/2018

Return of final meeting in a members' voluntary winding up

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02/05/2017

Registered office address changed from - London Road Wrotham Heath Sevenoaks Kent TN15 7RW to 45 Church Street Birmingham B3 2RT on 2017-05-02

View PDF (2 pages)

02/05/2017

Register inspection address has been changed to Lichfield Road Burton-on-Trent DE14 3HD

View PDF (1 pages)

28/04/2017

Appointment of a voluntary liquidator

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28/04/2017

Declaration of solvency

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28/04/2017

Resolutions

View PDF (1 pages)

28/06/2016

Accounts for a dormant company made up to 2015-12-31

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24/06/2016

Termination of appointment of Terence John Helmore as a director on 2016-06-23

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

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17/03/2016

Appointment of Mr Paul Gregory Reed as a director on 2016-03-01

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (4 pages)

31/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

05/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (4 pages)

20/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

05/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (4 pages)

11/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

12/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (3 pages)

12/06/2012

Termination of appointment of Dirk Jacobs as a director

View PDF (1 pages)

12/06/2012

Director's details changed for Mr Terence John Helmore on 2011-10-17

View PDF (2 pages)

17/10/2011

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1SD on 2011-10-17

View PDF (1 pages)

06/09/2011

Termination of appointment of Victor Holmes as a director

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (6 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

05/11/2010

Appointment of Mr David Speakman as a secretary

View PDF (1 pages)

05/11/2010

Termination of appointment of Susan Fennell as a secretary

View PDF (1 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

02/08/2010

Appointment of Mr David Speakman as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Robert Harris as a director

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Dirk Maria Jozef Jacobus Jacobs on 2009-10-22

View PDF (3 pages)

29/10/2009

Director's details changed for Victor John Ralph Holmes on 2009-10-22

View PDF (3 pages)

29/10/2009

Director's details changed for Terence John Helmore on 2009-10-22

View PDF (3 pages)

29/10/2009

Director's details changed for Robert Lindsay Harris on 2009-10-22

View PDF (3 pages)

29/10/2009

Secretary's details changed for Susan Joy Fennell on 2009-10-22

View PDF (3 pages)

09/06/2009

Return made up to 29/05/09; full list of members

View PDF (6 pages)

08/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

07/01/2009

Director appointed dirk maria jozef jacobus jacobs

View PDF (2 pages)

09/12/2008

Appointment terminated director glynn griffiths

View PDF (1 pages)

09/12/2008

Appointment terminated director kenneth sharp

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12/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

09/06/2008

Return made up to 29/05/08; full list of members

View PDF (7 pages)

04/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

21/06/2007

Return made up to 29/05/07; full list of members

View PDF (9 pages)

31/01/2007

New director appointed

View PDF (2 pages)

30/01/2007

New secretary appointed

View PDF (1 pages)

30/01/2007

Secretary resigned;director resigned

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30/01/2007

New director appointed

View PDF (2 pages)

23/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

14/06/2006

Return made up to 29/05/06; full list of members

View PDF (8 pages)

21/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

15/06/2005

Return made up to 29/05/05; full list of members

View PDF (8 pages)

26/11/2004

New director appointed

View PDF (2 pages)

07/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

09/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

10/06/2003

Return made up to 29/05/03; full list of members

View PDF (5 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

New secretary appointed

View PDF (1 pages)

17/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

13/06/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

17/09/2001

Secretary's particulars changed

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

29/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

14/06/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

30/08/2000

Declaration of satisfaction of mortgage/charge

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30/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

20/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Registered office changed on 27/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ

View PDF (1 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

Director resigned

View PDF (1 pages)

21/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

15/06/1999

Return made up to 29/05/99; full list of members

View PDF (8 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1998

Return made up to 29/05/98; full list of members

View PDF (7 pages)

21/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

18/06/1997

Return made up to 29/05/97; full list of members

View PDF (9 pages)

25/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

03/04/1997

Director's particulars changed

View PDF (1 pages)

09/01/1997

New director appointed

View PDF (2 pages)

31/12/1996

New director appointed

View PDF (2 pages)

31/12/1996

New director appointed

View PDF (2 pages)

18/06/1996

Return made up to 29/05/96; full list of members

View PDF (8 pages)

05/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

22/06/1995

Return made up to 29/05/95; full list of members

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26/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

21/03/1995

Registered office changed on 21/03/95 from: london road riverhead sevenoaks kent TN13 2DS

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/06/1994

Return made up to 29/05/94; full list of members

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13/05/1994

Accounts for a dormant company made up to 1993-12-31

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18/08/1993

Declaration of satisfaction of mortgage/charge

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05/07/1993

Accounts for a dormant company made up to 1992-12-31

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05/07/1993

Resolutions

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15/06/1993

Return made up to 29/05/93; full list of members

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18/05/1993

Director resigned;new director appointed

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07/12/1992

Secretary resigned;new secretary appointed

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23/07/1992

Full accounts made up to 1991-12-31

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22/06/1992

Return made up to 29/05/92; full list of members

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11/12/1991

Director's particulars changed

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16/07/1991

Full accounts made up to 1990-12-31

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21/06/1991

Return made up to 29/05/91; change of members

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16/07/1990

Accounts for a dormant company made up to 1989-12-31

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19/06/1990

Return made up to 29/05/90; full list of members

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29/09/1989

Accounts for a dormant company made up to 1988-12-31

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11/09/1989

Secretary resigned;new secretary appointed

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16/08/1989

Return made up to 31/05/89; full list of members

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30/12/1988

Resolutions

View PDF (13 pages)

09/11/1988

Accounts made up to 1987-12-31

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26/07/1988

Return made up to 20/06/88; full list of members

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20/04/1988

Director's particulars changed

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27/10/1987

Secretary resigned;new secretary appointed

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09/09/1987

Full accounts made up to 1986-12-31

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11/08/1987

Full accounts made up to 1985-12-31

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29/07/1987

Return made up to 11/06/87; full list of members

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22/07/1987

Resolutions

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10/07/1986

Director resigned

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02/07/1986

Return made up to 28/05/86; full list of members

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01/07/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Musgrave, David John Anthony	Director	01/10/1999 - 05/01/2007	30
Arnold, Keith James	Secretary	01/10/1999 - 01/05/2003	12
Jacobs, Dirk Maria Jozef Jacobus	Director	09/12/2008 - 29/05/2012	8
Reed, Paul Gregory	Director	01/03/2016 - Present	35
Holmes, Victor John Ralph	Director	05/01/2007 - 01/09/2011	14

Persons with Significant Control

No PSC data available.

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Description

About MARLEY PROPERTY HOLDINGS LIMITED

MARLEY PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/06/1964 with the registered office located at 45 Church Street, Birmingham B3 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARLEY PROPERTY HOLDINGS LIMITED?

MARLEY PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 12/06/1964 and dissolved on 06/07/2018.

Where is MARLEY PROPERTY HOLDINGS LIMITED located?

MARLEY PROPERTY HOLDINGS LIMITED is registered at 45 Church Street, Birmingham B3 2RT.

What does MARLEY PROPERTY HOLDINGS LIMITED do?

MARLEY PROPERTY HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARLEY PROPERTY HOLDINGS LIMITED?

The latest filing was on 06/07/2018: Final Gazette dissolved following liquidation.