# Marjon Tenancies 1 Limited

## Details

- **Company number:** [02866437](https://find-and-update.company-information.service.gov.uk/company/02866437)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 1993
- **Registered office:** BROOK HOUSE WINSLADE PARK, CLYST ST MARY, EXETER, EX5 1GD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






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