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MARDEN ST ALBANS LIMITED

MARDEN ST ALBANS LIMITED

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

    • Overview

    Company NameMARDEN ST ALBANS LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 10786371
    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 ST ALBANS LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARDEN ST ALBANS LIMITED located?

    Registered Office Address
    601 London Road
    SS0 9PE Westcliff-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARDEN ST ALBANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

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

    Last Confirmation Statement Made Up ToMay 23, 2025
    Next Confirmation Statement DueJun 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2024
    OverdueNo

    What are the latest filings for MARDEN ST ALBANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from May 31, 2024 to Nov 30, 2024

    		1 pagesAA01

    Appointment of receiver or manager

    		4 pagesRM01

    Satisfaction of charge 107863710004 in full

    		1 pagesMR04

    Satisfaction of charge 107863710003 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2023

    		14 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Satisfaction of charge 107863710002 in full

    		1 pagesMR04

    Registration of charge 107863710006, created on Nov 05, 2021

    		47 pagesMR01

    Registration of charge 107863710005, created on Nov 05, 2021

    		29 pagesMR01

    Amended total exemption full accounts made up to May 31, 2020

    		9 pagesAAMD

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Memorandum and Articles of Association

    		66 pagesMA

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 107863710003, created on Oct 04, 2019

    		45 pagesMR01

    Registration of charge 107863710004, created on Oct 04, 2019

    		29 pagesMR01
    View All Filings

    Who are the officers of MARDEN ST ALBANS 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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARDEN ST ALBANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Rowland Pridmore
    Prince Avenue
    SS0 0JP Westcliff On Sea
    275
    United Kingdom
    		May 24, 2017
    Prince Avenue
    SS0 0JP Westcliff On Sea
    275
    United Kingdom
    		No
    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
    		May 24, 2017
    Prince Avenue
    SS0 0JP Westcliff On Sea
    275
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 ST ALBANS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    James Robert Scott Davies
    32-33 Crowcross Street
    EC1M 6DF London
    		receiver manager
    32-33 Crowcross Street
    EC1M 6DF London
    Joseph Antony Pitt
    Fraser Real Estate 32-33 Cowcross Street
    EC1M 6DF London
    		receiver manager
    Fraser Real Estate 32-33 Cowcross Street
    EC1M 6DF London
    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