# Marnham Properties Ltd

## Details

- **Company number:** [04241803](https://find-and-update.company-information.service.gov.uk/company/04241803)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 27 Jun 2001
- **Dissolved:** 4 Aug 2026
- **Registered office:** SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, CM9 8LZ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Atherville Properties Ltd](/group/4747) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Michael Stuart | director | 15 Apr 2011 |  |
| SMITH, Robert | director | 30 Sep 2010 |  |
| ATHERVILLE PROPERTIES LTD | corporate-director | 30 Sep 2010 |  |
| SMITH, Robert | secretary | 11 Jul 2009 |  |
| BAKER, James Albert | director | 1 Jun 2004 | 2 Apr 2012 |
| MARSHALL, Ann | director | 29 Jun 2001 | 28 Oct 2010 |
| THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED | corporate-secretary | 1 Mar 2008 | 11 Jul 2009 |
| CARLTON BAKER CLARKE SECRETARIES LTD | corporate-secretary | 3 Feb 2003 | 1 Mar 2008 |
| SMITH, Robert | secretary | 29 Jun 2001 | 3 Feb 2003 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 27 Jun 2001 | 26 Jul 2001 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 27 Jun 2001 | 26 Jul 2001 |



## 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 | - |



## Owned by

Marnham Properties Ltd → [Atherville Properties Ltd](/company/03784983)




## Directors' other companies

- [SMITH, Michael Stuart](/person/6567689) - director at [Redraven Estates Ltd](/company/06505559)
- [SMITH, Michael Stuart](/person/6567689) - director at [Heathlees Properties Ltd](/company/04491160)
- [SMITH, Michael Stuart](/person/6567689) - director at [Mountplace Ltd](/company/05540665)
- [SMITH, Michael Stuart](/person/6567689) - director at [Regentwell Ltd](/company/04852821)
- [SMITH, Robert](/person/6511703) - director at [Mountplace Ltd](/company/05540665)
- [SMITH, Robert](/person/6511703) - director at [Heathlees Properties Ltd](/company/04491160)
- [SMITH, Robert](/person/6511703) - director at [Regentwell Ltd](/company/04852821)
- [SMITH, Robert](/person/6511703) - secretary at [Alias (UK) Ltd](/company/06573141)
- [SMITH, Robert](/person/6511703) - director at [Alias (UK) Ltd](/company/06573141)
- [SMITH, Robert](/person/6511703) - director at [Citymill Investments Ltd](/company/08075888)



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