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MARDEN ESSEX LIMITED

MARDEN ESSEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMARDEN ESSEX LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10441770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARDEN ESSEX LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MARDEN ESSEX LIMITED located?

    Registered Office Address
    1066 London Road
    SS9 3NA Leigh-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARDEN ESSEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for MARDEN ESSEX LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for MARDEN ESSEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Mws 601 London Road Westcliff-on-Sea SS0 9PE United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on Mar 05, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 27, 2025

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

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

    		7 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 104417700001 in full

    		1 pagesMR04

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

    		10 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Aug 28, 2019 with updates

    		5 pagesCS01

    Notification of Marden Homes Limited as a person with significant control on Jun 06, 2019

    		2 pagesPSC02

    Cessation of Paul Robert Warner as a person with significant control on Jun 06, 2019

    		1 pagesPSC07

    Cessation of Richard Anthony Tappenden as a person with significant control on Jun 06, 2019

    		1 pagesPSC07

    Cessation of Shaun Rowland Pridmore as a person with significant control on Jun 06, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to May 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of MARDEN ESSEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIDMORE, Shaun Rowland
    Prince Avenue
    SS0 0JP Westcliff On Sea
    275
    Essex
    United Kingdom
    		Director
    Prince Avenue
    SS0 0JP Westcliff On Sea
    275
    Essex
    United Kingdom
    		United KingdomBritishDirector138589150002
    TAPPENDEN, Richard Anthony
    Prince Avenue
    SS0 0JP Westcliff On Sea
    275
    Essex
    United Kingdom
    		Director
    Prince Avenue
    SS0 0JP Westcliff On Sea
    275
    Essex
    United Kingdom
    		EnglandBritishDirector212198390001
    WARNER, Paul Robert
    Prince Avenue
    SS0 0JP Westcliff On Sea
    275
    Essex
    United Kingdom
    		Director
    Prince Avenue
    SS0 0JP Westcliff On Sea
    275
    Essex
    United Kingdom
    		United KingdomBritishDirector216928050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARDEN ESSEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    SS0 9PE Westcliff-On-Sea
    601
    England
    		Jun 06, 2019
    London Road
    SS0 9PE Westcliff-On-Sea
    601
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02769286
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Robert Warner
    Prince Avenue
    SS0 0JP Westcliff On Sea
    275
    United Kingdom
    		Oct 24, 2016
    Prince Avenue
    SS0 0JP Westcliff On Sea
    275
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Anthony Tappenden
    Prince Avenue
    SS0 0JP Westcliff On Sea
    275
    United Kingdom
    		Oct 24, 2016
    Prince Avenue
    SS0 0JP Westcliff On Sea
    275
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shaun Rowland Pridmore
    Prince Avenue
    SS0 0JP Westcliff On Sea
    275
    United Kingdom
    		Oct 24, 2016
    Prince Avenue
    SS0 0JP Westcliff On Sea
    275
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MARDEN ESSEX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    		practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    Jamie Taylor
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    		practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    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