# Marden Limited

## Details

- **Company number:** [03136885](https://find-and-update.company-information.service.gov.uk/company/03136885)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 1995
- **Registered office:** CHIPPING COURT, ALVESTON HILL, STRATFORD-UPON-AVON, CV37 7RR
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Beaufield Holdings Limited](/group/104283) (25 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beaufield Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 May 2016 | 30 Apr 2021 |
| F Butler & Co Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Apr 2021 |  |
| House Estates Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Apr 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £2,182,492 | 0 |
| 30 Apr 2024 | - | £2,491 | 3 |
| 30 Apr 2023 | - | £3,092 | 7 |
| 30 Apr 2022 | £2,153,294 | £118,910 | 7 |
| 30 Apr 2021 | £2,979,934 | £451,504 | 7 |
| 31 Dec 2019 | £16,066,280 | £2,420,893 | 8 |



## Owned by

Marden Limited → [F Butler & Co Limited](/company/13118706) → [Anglo Norwegian Holdings Limited](/company/13117354) → [Beaufield Holdings Limited](/company/13114974)



## Controls

- [Alveston Properties Limited](/company/09258886) (09258886)
- [Southpark Manchester Ltd](/company/13626573) (13626573)
- [The Cricketers Kirkstall Hill Freehold Company Limited](/company/12957261) (12957261)




## Companies at the same address

- [Anglo Norwegian Holdings Limited](/company/13117354) (13117354)
- [Beaufield Holdings Limited](/company/13114974) (13114974)
- [F Butler & Co Limited](/company/13118706) (13118706)