OpenCompanies

Marsden House Investments Limited

Company number
03412670
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Jul 1997
Nature of business
Other letting and operating of own or leased real estate

Registered office

2 The Ironmongery Station Road
Rossett
Wrexham
LL12 0HE

Previous names

  • Patrick Reeds Limited (until 20 Oct 1997)

Officers

NameRoleAppointedResigned
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 31 Jul 1997 31 Jul 1997
CHETTLEBURGH'S LIMITED Corporate-Nominee-Director 31 Jul 1997 31 Jul 1997
SEDGWICK, Paul Kenneth Director 31 Jul 1997 10 Aug 2000
GRIFFITHS, David Arthur Director 27 Sep 1999 10 Sep 2001
JEPPS, John Henry Secretary 31 Jul 1997 1 Feb 2003
DAG DEVELOPMENTS LIMITED Corporate-Director 10 Aug 2000 1 Mar 2005
WORTHINGTON, Anita Secretary 10 Apr 2006 1 Dec 2006
MULBERRY CONSULTANTS CHESTER LIMITED Corporate-Director 1 Mar 2005 4 Apr 2008
JONES, David Alan Secretary 1 Feb 2003 1 Sep 2008
DENNEY, Matthew Nicholas Director 1 Feb 2009 14 Feb 2011
GRIFFITHS, David Arthur Director 4 Apr 2008 20 Aug 2011
TRUSTEES OF FURBS LIMITED Corporate-Director 1 Sep 2011 10 Dec 2013
DENNEY, Matthew Nicholas Director 1 Nov 2011 12 Sep 2020
GRIFFITHS, David Arthur Director 29 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr Matthew Nicholas Denney Significant Influence Or Control 6 Apr 2016 12 Sep 2020
Mr David Arthur Griffiths Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
12 Sep 2020

Accounts

Year ended Net assets Cash Employees
26 Jul 2024 Dormant -£76,056 £3 0
26 Jul 2023 -£76,056 £3 0
26 Jul 2022 -£76,056 £3 0
26 Jul 2021 -£1,618 £28 0
26 Jul 2020 £380 £638 1
26 Jul 2019 -£2,410 £4 1
30 Jul 2018 £21,132 - -
27 Jul 2017 -£23,475 - -
27 Jul 2016 -£61,806 - -
28 Jul 2015 £2,884 £10,718 -
31 Jul 2014 - - -
31 Jul 2013 - £14,298 -
31 Jul 2012 - £29,828 -
31 Jul 2011 -£188,225 £11,645 -
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 - - -

Connections

Companies at the same address

Data