MARSDEN HOUSE INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03412670. The registration start date is July 31, 1997. The current status is Active.
Company Number | 03412670 |
Company Name | MARSDEN HOUSE INVESTMENTS LIMITED |
Registered Address |
7 Cae Ffwt Cae Ffwt Business Park, Pendraw'r Llan Glan Conwy Colwyn Bay Clwyd LL28 5SP Wales |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-07-31 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 26 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-26 |
Accounts Last Update | 2019-07-26 |
Returns Due Date | 2017-03-01 |
Returns Last Update | 2016-02-01 |
Confirmation Statement Due Date | 2021-03-15 |
Confirmation Statement Last Update | 2020-02-01 |
Mortgage Charges | 13 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 9 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
7 CAE FFWT CAE FFWT BUSINESS PARK, PENDRAW'R LLAN GLAN CONWY |
Post Town | COLWYN BAY |
County | CLWYD |
Post Code | LL28 5SP |
Country | WALES |
Entity Name | Office Address |
---|---|
GLAN CONWY SPORTS ASSOCIATION CIC | The Sports Pavilion Pendraw'r Llan, Glan Conwy, Colwyn Bay, LL28 5SP, Wales |
FIRE STATION 1899 LIMITED | 7 Cae Ffwt Business Park, Pendraw'r Llan, Glan Conwy, Colwyn Bay, Clwyd, LL28 5SP |
ESCO INTERNATIONAL LIMITED | Unit 8 Cae Ffwt Business Park, Pendrawr Llan, Glan Conwy, Colwyn Bay, LL28 5SP |
KRONOS COMMUNICATIONS LTD | Unit 2 Cae Ffwt Business Park, Pendraw'r Llan, Glan Conwy, Colwyn Bay, Clwyd, LL28 5SP |
GEOVISTA LTD. | Unit 10 Cae Ffwt Business Park, Glan Conwy, Colwyn Bay, Conwy, LL28 5SP |
TRUSTEES OF FURBS LIMITED | 7 Cae Ffwt Business Park, Pendraw'r Llan, Glan Conwy, Colwyn Bay, Clwyd, LL28 5SP |
D.A.G DEVELOPMENTS LIMITED | 7 Cae Ffwt Business Park, Pendraw'r Llan, Glan Conwy, Colwyn Bay, Clwyd, LL28 5SP |
Entity Name | Office Address |
---|---|
AKP BUSINESS SERVICES LTD | 39 Kensington Avenue, Old Colwyn, Colwyn Bay, LL29 9SP, Wales |
BANGLA LEAF LTD | 361 Abergele Road, Old Colwyn, Colwyn Bay, LL29 9PL, Wales |
GWDIHŴ'S LIMITED | 194 Conway Road, Colwyn Bay, LL29 7LU, Wales |
RISE AVIATION SERVICES LTD | 11 Parc Ffynnon, Llysfaen, Colwyn Bay, LL29 8SA, Wales |
PRONTUS LIMITED | Prontus Limited Penrhos Manor, Oak Drive, Colwyn Bay, LL29 7YW, United Kingdom |
PIPPASPAWS LTD | 9 St. Andrews Road, Colwyn Bay, LL29 6DL, Wales |
SILCOCK SAFETY SOLUTIONS LTD | 9 Rivieres Avenue, Colwyn Bay, LL29 7DP, Wales |
SUN INN OLD COLWYN LTD | 383 Abergele Road, Old Colwyn, Colwyn Bay, LL29 9PL, Wales |
THE BUSY MANS COACH LIMITED | 28 Bryn Rhys, Glan Conwy, Colwyn Bay, LL28 5NU, Wales |
COASTAL RENDERING SPECIALISTS LTD | 83 Llanrwst Road, Colwyn Bay, Clwyd, LL28 5YL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DENNEY, Matthew Nicholas | Director (Active) | 7 Cae Ffwt Business Park, Pendraw'R Llan, Glan Conwy, Colwyn Bay, Clwyd, Wales, LL28 5SP | November 1975 / 1 November 2011 |
British / Wales |
Tax Manager |
JEPPS, John Henry | Secretary (Resigned) | Shawclough The Clough, Chorley New Road, Bolton, Lancashire, BL1 5BB | / 31 July 1997 |
/ |
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JONES, David Alan | Secretary (Resigned) | Ithells Bridge Farm, Rossett, Wrexham, Wrexham County Borough, LL12 0BU | / 1 February 2003 |
/ |
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WORTHINGTON, Anita | Secretary (Resigned) | 84 Mile Barn Road, Wrexham, Wrexham County Borough, LL13 9JY | / 10 April 2006 |
/ |
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DAG DEVELOPMENTS LIMITED | Director (Resigned) | 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP | / 10 August 2000 |
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DENNEY, Matthew Nicholas | Director (Resigned) | 1 Caswell Bay Road, Bishopston, Swansea, West Glamorgan, SA3 3DD | November 1975 / 1 February 2009 |
British / Wales |
Accountant |
GRIFFITHS, David Arthur | Director (Resigned) | 7 Mulberry Close, Conwy Marina Village, Conwy, Gwynedd, LL32 8GS | April 1947 / 4 April 2008 |
British / Wales |
Managing Director |
GRIFFITHS, David Arthur | Director (Resigned) | 7 Mulberry Close, Conwy Marina Village, Conwy, Gwynedd, LL32 8GS | April 1947 / 27 September 1999 |
British / Wales |
Co Director |
MULBERRY CONSULTANTS CHESTER LIMITED | Director (Resigned) | 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX | / 1 March 2005 |
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SEDGWICK, Paul Kenneth | Director (Resigned) | 11 Rusland Drive, Bolton, Greater Manchester, BL2 3NU | August 1945 / 31 July 1997 |
British / |
Town Planner |
CHETTLEBURGH'S LIMITED | Nominee Director (Resigned) | Temple House, 20 Holywell Row, London, EC2A 4JB | / 31 July 1997 |
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TRUSTEES OF FURBS LIMITED | Director (Resigned) | The Ironmongery, Station Road, Rossett, Wrexham, United Kingdom, LL12 0HE | / 1 September 2011 |
/ |
Post Town | COLWYN BAY |
Post Code | LL28 5SP |
Category | investment |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
Category + Posttown | investment + COLWYN BAY |
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