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MARMALADE PROPERTIES LTD.

Active
05333905·incorporated 2005-01-17

MARMALADE PROPERTIES LTD. is an active UK private limited company, incorporated on 17 January 2005 at Companies House (number 05333905; OpenRegistry canonical ID GB-05333905-marmalade-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-17
Registered Address
13 CLYTHA PARK ROAD, NEWPORT, NP20 4PB
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-29. Financial year-end: 28/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

13 charges recorded against the company at Companies House: 4 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

MARMALADE PROPERTIES LTD. has 2 persons with significant control on file:

  • Mr Nathan John Hennah born 1976 resident in Wales, English national. Notified 2017-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ieuan William Haywood born 1989 resident in Wales, British national. Notified 2022-02-05.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Andrew Charles Collingbourne born 1961 resident in Wales, British national. Notified 2017-01-17. Ceased 2021-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Charles Coles born 1962 resident in Wales, British national. Notified 2017-01-17. Ceased 2017-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MARMALADE PROPERTIES LTD. has previously traded as:

  • HORNBY BAKER JONES & WOOD LIMITED (until 2015-10-04)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):