Marmalade Properties Ltd.

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Marmalade Properties Ltd.

05333905•Private Limited With Share Capital

13 Clytha Park Road, Newport, NP204PB
01633262848

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Incorporated

17/01/2005

Company Age

21 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Marmalade Properties Ltd. (05333905) is a private limited with share capital incorporated on 17/01/2005 (21 years old) and registered in newport, NP204PB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/01/2005
NP204PB
2 employees

Financial Overview

Total Assets

£909.6K

Liabilities

£422.4K

Net Assets

£487.2K

Est. Turnover

£735.0K

AI Estimated
Unreported
Cash

£957

Key Metrics

2

Employees

2

Directors

2

Shareholders

2

CCJs

Board of Directors

2
N
nathan john hennah
director
I
ieuan william haywood
director

Charges

13

Registered

4

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2015
Change Of Name Notice
Category:Change Of Name
Date:26-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Legacy
Category:Mortgage
Date:08-11-2011
Legacy
Category:Mortgage
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Termination Secretary Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Legacy
Category:Mortgage
Date:07-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Address
Date:01-06-2005
Legacy
Category:Mortgage
Date:21-05-2005
Legacy
Category:Mortgage
Date:16-04-2005
Legacy
Category:Capital
Date:10-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:04-02-2005
Legacy
Category:Officers
Date:04-02-2005
Legacy
Category:Officers
Date:04-02-2005
Legacy
Category:Officers
Date:04-02-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/03/2026
Filing Date23/06/2025
Latest Accounts30/06/2024

Trading Addresses

13 Clytha Park Road, Newport, Gwent, NP204PBRegistered

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Contact

01633262848
13 Clytha Park Road, Newport, NP204PB