OpenCompanies

Marjon Tenancies 1 Limited

Company number
02866437
Status
Liquidation
Type
Private Limited Company
Incorporated
27 Oct 1993
Nature of business
Other letting and operating of own or leased real estate

Registered office

Brook House Winslade Park
Clyst St Mary
Exeter
EX5 1GD

Previous names

  • Marjon Tenancies 1 PLC (until 23 Jan 2003)
  • Beaglestone PLC (until 18 Nov 1993)

Officers

NameRoleAppointedResigned
GRONOW, Simon Dudley Vaughan Nominee-Secretary 27 Oct 1993 29 Nov 1993
PINSENT MASONS DIRECTOR LIMITED Corporate-Nominee-Director 27 Oct 1993 29 Nov 1993
BRUCKLAND, Andrew John Director 29 Nov 1993 31 May 1995
LOVATT, Helen Edith Director 31 May 1995 17 Oct 1996
LEE, Barry Roy Director 29 Nov 1993 14 Sep 2007
BRUCKLAND, Andrew John Director 17 Oct 1996 31 Jan 2013
GERKEN, Robert William Frank, Vice-Admiral Sir Director 29 Nov 1993 31 Jan 2013
CAPITAL VENTURES LIMITED Corporate-Secretary 29 Nov 1993 19 Dec 2016
ANNETTS, David Charles Director 31 Jan 2013 21 Feb 2017
COOK, Karen Director 14 Sep 2007 11 Dec 2017
WATSON, Richard John Director 21 Dec 2016 31 Jul 2018
PAYNE, Lucy Ann Director 11 Dec 2017 3 Apr 2019
SPEEDIE, Andrew Fraser Secretary 22 Nov 2017 24 Feb 2021
SPEEDIE, Andrew Fraser Director 21 Dec 2016 24 Feb 2021
BAILEY, John Richard Director 3 Apr 2019 2 Aug 2022
ARTHURS, Simon Richard Director 3 Apr 2019 9 May 2024
HICKS, Robert, Sir Director 1 Feb 2013 9 May 2024
PLANT, Stephen Leslie Director 2 Aug 2022 30 May 2024
HOWIE, Alan John Director 21 Dec 2016 30 May 2024

Control

NameNature of controlNotifiedCeased
University Of St Mark & St John Ownership Of Shares 50 To 75 Percent 6 Apr 2016 24 Sep 2019
Mr John Richard Bailey Significant Influence Or Control 24 Sep 2019 2 Aug 2022
Mr Simon Richard Arthurs Significant Influence Or Control 24 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Jul 2023 £653,521 £261,684 0
31 Jul 2022 £675,164 £227,241 0
31 Jul 2021 £685,142 £164,610 0
31 Jul 2020 £755,459 £119,170 0
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -

Connections

Companies at the same address

Data