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Company Information for MARNWOOD PROPERTIES LIMITED
MARNWOOD HALL, BUILDWAS ROAD, IRONBRIDGE, TELFORD, SHROPSHIRE, TF8 7BJ,
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Company Registration Number
04103033 Private Limited Company
Active |
| Company Name | |
|---|---|
| MARNWOOD PROPERTIES LIMITED | |
| Legal Registered Office | |
| MARNWOOD HALL BUILDWAS ROAD, IRONBRIDGE TELFORD SHROPSHIRE TF8 7BJ Other companies in TF8 | |
| Company Number | 04103033 | |
|---|---|---|
| Company ID Number | 04103033 | |
| Date formed | 2000-11-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2025 | |
| Account next due | 31/07/2027 | |
| Latest return | 28/09/2015 | |
| Return next due | 26/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB762698777 |
| Last Datalog update: | 2026-05-05 07:13:16 |
| Companies House |
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER CAROL MORGAN |
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JENNIFER CAROL MORGAN |
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JOHN HENRY MORGAN |
||
KATHLEEN ELIZABETH MORGAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUILDWAS LEISURE LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2003-06-05 | Active | |
| BUILDWAS LEISURE LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Active | |
| SMF ASSOCIATES LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-26 | Dissolved 2016-09-20 | |
| BUILDWAS LEISURE LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/10/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/09/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES | ||
| Director's details changed for Kathleen Elizabeth Corfield on 2024-06-15 | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
| Change of details for Mrs Jennifer Carol Morgan as a person with significant control on 2023-09-01 | ||
| CESSATION OF JOHN MORGAN - DECEASED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
| Change of details for Mr John Morgan as a person with significant control on 2023-01-27 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Kathleen Elizabeth Morgan on 2022-08-01 | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kathleen Elizabeth Morgan on 2010-09-28 | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 28/09/09; full list of members | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 28/09/08; full list of members | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 | |
| 88(2)R | ||
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | ENNSTONE BUILDING PRODUCTS LIMITED |
| Creditors Due After One Year | 2013-10-31 | £ 431,344 |
|---|---|---|
| Creditors Due After One Year | 2012-10-31 | £ 491,830 |
| Creditors Due Within One Year | 2013-10-31 | £ 51,685 |
| Creditors Due Within One Year | 2012-10-31 | £ 60,127 |
| Creditors Due Within One Year | 2012-10-31 | £ 551,957 |
| Creditors Due Within One Year | 2011-10-31 | £ 677,275 |
Creditors and other liabilities
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 MARNWOOD PROPERTIES LIMITED
| Called Up Share Capital | 2013-10-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 0 |
| Cash Bank In Hand | 2013-10-31 | £ 40,003 |
| Cash Bank In Hand | 2012-10-31 | £ 10,302 |
| Cash Bank In Hand | 2012-10-31 | £ 10,302 |
| Cash Bank In Hand | 2011-10-31 | £ 19,739 |
| Current Assets | 2013-10-31 | £ 44,784 |
| Current Assets | 2012-10-31 | £ 18,567 |
| Current Assets | 2012-10-31 | £ 18,567 |
| Current Assets | 2011-10-31 | £ 28,113 |
| Debtors | 2013-10-31 | £ 4,781 |
| Debtors | 2012-10-31 | £ 8,265 |
| Debtors | 2012-10-31 | £ 8,265 |
| Debtors | 2011-10-31 | £ 8,374 |
| Fixed Assets | 2013-10-31 | £ 1,740,063 |
| Fixed Assets | 2012-10-31 | £ 1,744,424 |
| Fixed Assets | 2012-10-31 | £ 1,744,424 |
| Fixed Assets | 2011-10-31 | £ 1,748,203 |
| Shareholder Funds | 2013-10-31 | £ 1,301,818 |
| Shareholder Funds | 2012-10-31 | £ 1,211,034 |
| Shareholder Funds | 2012-10-31 | £ 1,211,034 |
| Shareholder Funds | 2011-10-31 | £ 1,099,041 |
| Tangible Fixed Assets | 2013-10-31 | £ 1,730,581 |
| Tangible Fixed Assets | 2012-10-31 | £ 1,734,942 |
| Tangible Fixed Assets | 2012-10-31 | £ 1,734,942 |
| Tangible Fixed Assets | 2011-10-31 | £ 1,738,721 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARNWOOD PROPERTIES LIMITED are:
| MARCHDAY GROUP PLC | £ 231,766 |
| MJH DEVELOPMENTS LIMITED | £ 163,643 |
| ION PROJECTS LIMITED | £ 157,408 |
| STEPPING HOMES LIMITED | £ 100,044 |
| GREYFRIARS LIMITED | £ 81,845 |
| THE OAST LTD. | £ 79,103 |
| PHOTOVIEW LIMITED | £ 73,351 |
| STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
| SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
| ROSEWHEEL LIMITED | £ 66,011 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| 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. |