Company Information for MARLTON PROPERTIES LIMITED
92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
|
Company Registration Number
00684764 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| MARLTON PROPERTIES LIMITED | |
| Legal Registered Office | |
| 92 LONDON STREET READING BERKSHIRE RG1 4SJ Other companies in NR25 | |
| Company Number | 00684764 | |
|---|---|---|
| Company ID Number | 00684764 | |
| Date formed | 1961-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 13/09/2015 | |
| Return next due | 11/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-10-04 17:06:37 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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MARLTON PROPERTIES LIMITED | MARLTON HOUSE, WICKLOW. | Dissolved | Company formed on the 1975-06-26 |
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MARLTON PROPERTIES LLC | Delaware | Unknown | |
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MARLTON PROPERTIES LLC | New Jersey | Unknown | |
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MARLTON PROPERTIES LLC | New Jersey | Unknown | |
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MARLTON PROPERTIES, LLC | 21774 SW FULLER DR TUALATIN OR 97062 | Active | Company formed on the 2021-01-04 |
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MARLTON PROPERTIES 2, LLC | 21774 SW FULLER DR TUALATIN OR 97062 | Active | Company formed on the 2022-06-08 |
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MARLTON PROPERTIES 3, LLC | 21774 SW FULLER DR TUALATIN OR 97062 | Active | Company formed on the 2022-10-21 |
| Officer | Role | Date Appointed |
|---|---|---|
JANET ELIZABETH CAMPBELL |
||
TIMOTHY JOHN MARLTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN LESLIE BIRD |
Director | ||
DENIS JOHN MARLTON |
Director | ||
MARGARET LESLEY MARLTON |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2018:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002230 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002230 | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN UNITED KINGDOM | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE BIRD / 15/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 1A ECCLES ROAD HOLT NORFOLK NR25 6HJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS MARLTON | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 13/09/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 13/09/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 13/09/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHN MARLTON / 07/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MARLTON / 07/03/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR JANET ELIZABETH CAMPBELL / 07/03/2013 | |
| AR01 | 13/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 13/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM THE OLD DAIRY LANGHAM ROAD, FIELD DALLING HOLT NORFOLK NR25 7LG | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/09/10 NO CHANGES | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 13/09/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/10/99 | |
| 363s | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363b | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/09/90; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/10/94 | |
| 363b | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 288 | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 12/03/92 | |
| ORES04 | NC INC ALREADY ADJUSTED 12/03/92 | |
| 123 | £ NC 200/20000 12/03/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
| 363 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 363 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| Notices to | 2017-04-20 |
| Appointmen | 2017-04-20 |
| Resolution | 2017-04-20 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.63 | 98 |
| MortgagesNumMortCharges | 4.60 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.64 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLTON PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARLTON PROPERTIES LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | MARLTON PROPERTIES LIMITED | Event Date | 2017-04-12 |
| We, John Arthur Kirkpatrick and Matthew John Waghorn of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire RG1 4SJ give notice that we were appointed Joint Liquidators of the above-named Company on 7 April 2017 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 12 May 2017 to prove their debts by sending to the undersigned John Arthur Kirkpatrick of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: John Arthur Kirkpatrick , (IP No. 002230) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . For further details contact: Sean Cox, E-mail: sean.cox@wilkinskennedy.com, Tel: 0118 951 2131. Ag HF11347 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MARLTON PROPERTIES LIMITED | Event Date | 2017-04-07 |
| John Arthur Kirkpatrick , (IP No. 002230) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : For further details contact: Sean Cox, E-mail: sean.cox@wilkinskennedy.com, Tel: 01189 512131. Ag HF11347 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MARLTON PROPERTIES LIMITED | Event Date | 2017-04-07 |
| At a general meeting of the members of the above named Company, duly convened and held at 92 London Street, Reading, Berkshire, RG1 4SJ, on 07 April 2017 , the following resolutions were duly passed as a special resolution and an ordinary resolution, respectively: That the Company be wound up voluntarily and that John Arthur Kirkpatrick , (IP No. 002230) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally. For further details contact: Sean Cox, E-mail: sean.cox@wilkinskennedy.com, Tel: 0118 951 2131. Ag HF11347 | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |