MARBELLA PROPERTY LIMITED
Overview
| Company Name | MARBELLA PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07233326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARBELLA PROPERTY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MARBELLA PROPERTY LIMITED located?
| Registered Office Address | 1-2 Albert Chambers Canal Street CW12 4AA Congleton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARBELLA PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MARBELLA PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for MARBELLA PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Adrem Accounting Limited on Sep 01, 2025 | 1 pages | CH04 | ||
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on Sep 25, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Secretary's details changed for Wincham Accountancy Limited on Apr 02, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Appointment of Wincham Accountancy Limited as a secretary on May 01, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wincham Accountants Limited as a secretary on May 01, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2018 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 10, 2018
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Apr 30, 2017 | 23 pages | AA | ||
Who are the officers of MARBELLA PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADREM ACCOUNTING LIMITED | Secretary | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England |
| 278339540004 | ||||||||||
| STYANT, Alan James | Director | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | England | British | 10624200006 | |||||||||
| STYANT, Patricia Ann | Director | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | England | British | 174609700002 | |||||||||
| COMPANIES 4 U SECRETARIES LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 150763380001 | ||||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720002 | ||||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | 92070380001 | |||||||||
| TAYLOR, Daryl | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | 68374100005 |
Who are the persons with significant control of MARBELLA PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan James Styant | Apr 06, 2016 | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Patricia Ann Styant | Apr 06, 2016 | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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