MARJON TENANCIES 1 LIMITED

Overview

Company Name	MARJON TENANCIES 1 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02866437
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MARJON TENANCIES 1 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MARJON TENANCIES 1 LIMITED located?

Registered Office Address	Brook House Winslade Park Clyst St Mary EX5 1GD Exeter
Undeliverable Registered Office Address	No

What were the previous names of MARJON TENANCIES 1 LIMITED?

Previous Company Names
Company Name	From	Until
MARJON TENANCIES 1 PLC	Nov 18, 1993	Nov 18, 1993
BEAGLESTONE PLC	Oct 27, 1993	Oct 27, 1993

What are the latest accounts for MARJON TENANCIES 1 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for MARJON TENANCIES 1 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 06, 2024
Next Confirmation Statement Due	Jun 20, 2024
Next Confirmation Statement Made Up To	Jun 06, 2023
Overdue	Yes

What are the latest filings for MARJON TENANCIES 1 LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2025

Liquidators' statement of receipts and payments to Apr 28, 2025

15 pages

LIQ03

Mar 21, 2025

Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St Mary Exeter EX5 1GD on Mar 21, 2025

3 pages

AD01

May 30, 2024

Termination of appointment of Stephen Leslie Plant as a director on May 30, 2024

1 pages

TM01

May 30, 2024

Termination of appointment of Alan John Howie as a director on May 30, 2024

1 pages

TM01

May 14, 2024

Registered office address changed from 3 Stockport Exchange Stockport Cheshire SK1 3GG United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on May 14, 2024

3 pages

AD01

May 14, 2024

Appointment of a voluntary liquidator

3 pages

600

May 14, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 29, 2024	LRESSP

May 14, 2024

Declaration of solvency

5 pages

LIQ01

May 09, 2024

Termination of appointment of Robert Hicks as a director on May 09, 2024

1 pages

TM01

May 09, 2024

Termination of appointment of Simon Richard Arthurs as a director on May 09, 2024

1 pages

TM01

Apr 24, 2024

Accounts for a small company made up to Jul 31, 2023

10 pages

Apr 24, 2024

Director's details changed for Mr Stephen Leslie Plant on Apr 22, 2024

2 pages

CH01

Apr 24, 2024

Director's details changed for Mr Simon Richard Arthurs on Apr 22, 2024

2 pages

CH01

Apr 24, 2024

Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport SK1 1TD England to 3 Stockport Exchange Stockport Cheshire SK1 3GG on Apr 24, 2024

1 pages

AD01

Jul 25, 2023

Accounts for a small company made up to Jul 31, 2022

9 pages

Jun 06, 2023

Confirmation statement made on Jun 06, 2023 with updates

5 pages

CS01

Apr 27, 2023

Confirmation statement made on Apr 27, 2023 with updates

4 pages

CS01

Aug 02, 2022

Cessation of John Richard Bailey as a person with significant control on Aug 02, 2022

1 pages

PSC07

Aug 02, 2022

Appointment of Mr Stephen Leslie Plant as a director on Aug 02, 2022

2 pages

AP01

Aug 02, 2022

Confirmation statement made on Jul 28, 2022 with no updates

3 pages

CS01

Aug 02, 2022

Termination of appointment of John Richard Bailey as a director on Aug 02, 2022

1 pages

TM01

Jul 29, 2022

Accounts for a small company made up to Jul 31, 2021

9 pages

Aug 19, 2021

Confirmation statement made on Jul 28, 2021 with updates

4 pages

CS01

Apr 07, 2021

Accounts for a small company made up to Jul 31, 2020

9 pages

Mar 12, 2021

Second filing for the appointment of Alan John Howie as a director

3 pages

RP04AP01

View All Filings

Who are the officers of MARJON TENANCIES 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRONOW, Simon Dudley Vaughan

Oct 27, 1993

Nov 29, 1993

Nominee Secretary

20 Warwick Crest Arthur Road

Edgbaston

Birmingham

West Midlands

British

900007770001

SPEEDIE, Andrew Fraser

Nov 22, 2017

Feb 24, 2021

Secretary

50 Wellington Street

G2 6HJ Glasgow

Suite 240 Baltic Chambers

262754190001

CAPITAL VENTURES LIMITED

Nov 29, 1993

Dec 19, 2016

Secretary

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Identification Type	European Economic Area
Registration Number	3015434

4933620020

ANNETTS, David Charles

Jan 31, 2013

Feb 21, 2017

Director

Whittingham Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

British

1959-8

81373880001

ARTHURS, Simon Richard

Apr 03, 2019

May 09, 2024

Director

SK1 3GG Stockport

3 Stockport Exchange

Cheshire

United Kingdom

England

British

1970-12

250551710001

BAILEY, John Richard

Apr 03, 2019

Aug 02, 2022

Director

21 Tiviot Dale

SK1 1TD Stockport

Lancashire Gate

England

British

1984-9

258011510001

BRUCKLAND, Andrew John

Oct 17, 1996

Jan 31, 2013

Director

18 Eldorado Road

GL50 2PT Cheltenham

Gloucestershire

England

British

1955-3

22103780002

BRUCKLAND, Andrew John

Nov 29, 1993

May 31, 1995

Director

6 Kensington Avenue

GL50 2NQ Cheltenham

Gloucestershire

British

1955-3

22103780001

COOK, Karen

Sep 14, 2007

Dec 11, 2017

Director

17 Grassmere Way

Pillmere

PL12 6XD Saltash

Cornwall

United Kingdom

British

1963-2

125559680001

GERKEN, Robert William Frank, Vice-Admiral Sir

Nov 29, 1993

Jan 31, 2013

Director

22 Custom House Lane

Millbay

PL1 3TG Plymouth

England

British

1932-6

30878000002

HICKS, Robert, Sir

Feb 01, 2013

May 09, 2024

Director

Luckett

PL17 8NH Callington

Burndoo

Cornwall

United Kingdom

British

1938-1

54098570002

HOWIE, Alan John

Dec 21, 2016

May 30, 2024

Director

George Square

G2 1AL Glasgow

Scotland

Scottish

1964-9

222241660002

LEE, Barry Roy

Nov 29, 1993

Sep 14, 2007

Director

3 Standarhay Close

Elburton

PL9 8PL Plymouth

Devon

British

1946-11

37106250001

LOVATT, Helen Edith

May 31, 1995

Oct 17, 1996

Director

Saxham Villa

108 Evesham Road

GL52 2AN Cheltenham

Gloucestershire

England

British

1959-9

46017690001

PAYNE, Lucy Ann

Dec 11, 2017

Apr 03, 2019

Director

Lydford

EX20 4AZ Okehampton

Moorgate

England

British

1982-8

241034110001

PLANT, Stephen Leslie

Aug 02, 2022

May 30, 2024

Director

SK1 3GG Stockport

3 Stockport Exchange

Cheshire

United Kingdom

England

British

1976-8

261713150001

SPEEDIE, Andrew Fraser

Dec 21, 2016

Feb 24, 2021

Director

50 Wellington Street

G2 6HJ Glasgow

Suite 20, Baltic Chambers

Scotland

British

1962-6

51978690001

WATSON, Richard John

Dec 21, 2016

Jul 31, 2018

Director

Derriford Road

Derriford

PL6 8BH Plymouth

University Of St Mark And St John

England

British

1980-1

222247750001

PINSENT MASONS DIRECTOR LIMITED

Oct 27, 1993

Nov 29, 1993

Nominee Director

1 Park Row

LS1 5AB Leeds

900005000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARJON TENANCIES 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Richard Bailey

Sep 24, 2019

Derriford Road

Derriford

PL6 8DH Plymouth

Marjon University

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Simon Richard Arthurs

Sep 24, 2019

Derriford Road

Derriford

PL6 8DH Plymouth

Marjon University

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

University Of St Mark & St John

Apr 06, 2016

Derriford Road

PL6 9BH Plymouth

University Administration

Devon

United Kingdom

Yes

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07635609

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MARJON TENANCIES 1 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 27, 2016	Sep 25, 2019	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does MARJON TENANCIES 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 29, 2024	Commencement of winding up
Apr 29, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Luke Venner 2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter Devon	practitioner	2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter Devon	Apr 29, 2024
Malcolm Rhodes 2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter Devon	practitioner	2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter Devon	Apr 29, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0