Marnham Properties Ltd
- Company number
- 04241803
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 27 Jun 2001
- Dissolved
- 4 Aug 2026
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Atherville Properties Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 27 Jun 2001 | 26 Jul 2001 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 27 Jun 2001 | 26 Jul 2001 |
| SMITH, Robert | Secretary | 29 Jun 2001 | 3 Feb 2003 |
| CARLTON BAKER CLARKE SECRETARIES LTD | Corporate-Secretary | 3 Feb 2003 | 1 Mar 2008 |
| THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED | Corporate-Secretary | 1 Mar 2008 | 11 Jul 2009 |
| MARSHALL, Ann | Director | 29 Jun 2001 | 28 Oct 2010 |
| BAKER, James Albert | Director | 1 Jun 2004 | 2 Apr 2012 |
| SMITH, Michael Stuart | Director | 15 Apr 2011 | |
| ATHERVILLE PROPERTIES LTD | Corporate-Director | 30 Sep 2010 | |
| SMITH, Robert | Director | 30 Sep 2010 | |
| SMITH, Robert | Secretary | 11 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atherville Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | £664 | 0 |
| 31 Mar 2023 | - | £590 | 0 |
| 31 Mar 2022 | - | £596 | 0 |
| 31 Mar 2021 | £84,837 | £319 | 0 |
| 31 Mar 2020 | £113,931 | £151 | 0 |
| 31 Mar 2019 | £120,789 | £6,804 | - |
| 31 Mar 2018 | £113,276 | £9,238 | - |
| 31 Mar 2017 | - | £5,212 | - |
| 31 Mar 2016 | £92,285 | £14,176 | - |
| 31 Mar 2015 | £101,824 | £4,741 | - |
| 31 Mar 2014 | £96,800 | £4,603 | - |
| 31 Mar 2013 | £86,149 | £5,048 | - |
| 31 Mar 2012 | £80,010 | £4,984 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Owned by
Marnham Properties Ltd → Atherville Properties Ltd
Directors’ other companies
- SMITH, Michael Stuart - Director at Redraven Estates Ltd
- SMITH, Michael Stuart - Director at Heathlees Properties Ltd
- SMITH, Michael Stuart - Director at Mountplace Ltd
- SMITH, Michael Stuart - Director at Regentwell Ltd
- SMITH, Robert - Director at Mountplace Ltd
- SMITH, Robert - Director at Heathlees Properties Ltd
- SMITH, Robert - Director at Regentwell Ltd
- SMITH, Robert - Secretary at Alias (UK) Ltd
- SMITH, Robert - Director at Alias (UK) Ltd
- SMITH, Robert - Director at Citymill Investments Ltd
Companies at the same address
- 42 Fitzroy Limited (12397938)
- 84 Pines Ltd (13049753)
- Alto Property Investments Limited (06944863)
- Anglo-United Developments Limited (03417956)
- Atherville Properties Ltd (03784983)
- B A Cabling Ltd (13937338)
- Baker Clarke Fdv Limited (11375557)
- Basemail Limited (03996989)
- BCM (Tm) Limited (07240884)
- Beckingham Business Park Developments Limited (10992552)