Marblemand Limited

Company Name	Marblemand Limited
Company Status	Active
Company Number	01354689
Category	Private Limited Company
Incorporation Date	24 February 1978(46 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Dominic George Collinge Ferard
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Yarm Road Stockton-On-Tees TS18 3NJ

Director Name	Mr Rupert Charles Hawkesworth Ferard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Yarm Road Stockton-On-Tees TS18 3NJ

Secretary Name	Mr Dominic George Collinge Ferard
Nationality	British
Status	Current
Appointed	12 May 1997(19 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Yarm Road Stockton-On-Tees TS18 3NJ

Director Name	Mrs Jo Tracy Ferard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(34 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Yarm Road Stockton-On-Tees TS18 3NJ

Director Name	Mrs Sally Clare Ferard
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(34 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	21 Yarm Road Stockton-On-Tees TS18 3NJ

Director Name	Camilla Jane Ferard
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 January 1996)
Role	Company Director
Correspondence Address	80 Hartington Road Stockton On Tees Cleveland TS18 1HE

Director Name	George Charles Hawkesworth Ferard
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 15 March 2009)
Role	Property And Antique Dealer
Correspondence Address	131a Guisborough Road Nunthorpe Middlesbrough Cleveland TS7 0JE

Director Name	Valerie Harriette Ferard
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 May 1997)
Role	Property And Antique Dealer
Correspondence Address	80 Hartington Road Stockton On Tees Cleveland TS18 1HE

Secretary Name	Valerie Harriette Ferard
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	80 Hartington Road Stockton On Tees Cleveland TS18 1HE

Contact

Website	stocktonflats.co.uk
Telephone	01642 614651
Telephone region	Middlesbrough

Location

Registered Address	21 Yarm Road Stockton-On-Tees TS18 3NJ
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

78 at £1	Dominic George Collinge Ferard 39.39% Ordinary
78 at £1	Rupert Charles Hawkesworth Ferard 39.39% Ordinary
7 at £1	Benedict Charles Agace Ferard 3.54% Ordinary
7 at £1	Charlotte Emily Ferard 3.54% Ordinary
7 at £1	India Rose Ferard 3.54% Ordinary
21 at £1	Maximilian Charles Ferard 10.61% Ordinary

Financials

Year	2014
Net Worth	£5,170,138
Current Liabilities	£1,863,205

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

14 January 1986	Delivered on: 20 January 1986 Satisfied on: 29 May 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31 westbourne st. Stockton on tees, cleveland. Fully Satisfied
3 April 1984	Delivered on: 10 April 1984 Satisfied on: 29 May 2004 Persons entitled: Williams & Glyns Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 83 hartington road, stockton on tees cleveland tn:- CE36484. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
3 April 1984	Delivered on: 10 April 1984 Satisfied on: 4 May 2004 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H no 2 spring street. Stockton on tees cleveland. T.n:- ce 54059.. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
11 August 1979	Delivered on: 17 August 1979 Satisfied on: 4 May 2004 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being 1 lawrence st. Stockton on tees cleveland together with all fixtures title no. Ce 36411. Fully Satisfied
14 January 1986	Delivered on: 20 January 1986 Satisfied on: 29 May 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 16, shaftesbury street, stockton on tees, cleveland. Fully Satisfied
11 August 1979	Delivered on: 17 August 1979 Satisfied on: 4 May 2004 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being 33 hartington rd, stockton on tees cleveland. Together with all fixtures title no. Ce 34773. Fully Satisfied
25 November 1983	Delivered on: 1 December 1983 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H no 2. shaftesbury street, stockton on tees, cleveland title no:- tes 14823. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
31 August 1983	Delivered on: 5 September 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 69 hartington road, stockton-on-tees. Cleveland t/n:- tes 15818. Outstanding
31 August 1983	Delivered on: 5 September 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 28 hartington road stockton on tees cleveland absolute t/n:- tes 6802. Outstanding
5 February 1982	Delivered on: 18 February 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 30 hartington road, stockton on tees, cleveland. T.N. ce 40306. Outstanding
14 January 1986	Delivered on: 20 January 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18 shaftesbury street, stockton on tees, cleveland. Outstanding

Filing History

15 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
8 November 2023	Micro company accounts made up to 5 April 2023 (8 pages)
5 January 2023	Registered office address changed from 80 Hartington Road Stockton-on-Tees TS18 1HE England to 21 Yarm Road Stockton-on-Tees TS18 3NJ on 5 January 2023 (1 page)
30 December 2022	Confirmation statement made on 28 December 2022 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 5 April 2022 (7 pages)
27 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 5 April 2021 (8 pages)
4 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
5 October 2020	Micro company accounts made up to 5 April 2020 (7 pages)
31 July 2020	Registered office address changed from 12 st. Georges Lane Thornton-Cleveleys FY5 3LT England to 80 Hartington Road Stockton-on-Tees TS18 1HE on 31 July 2020 (1 page)
4 April 2020	Compulsory strike-off action has been discontinued (1 page)
1 April 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
17 March 2020	First Gazette notice for compulsory strike-off (1 page)
16 December 2019	Micro company accounts made up to 5 April 2019 (8 pages)
12 December 2019	Registered office address changed from 80 Hartington Road Stockton-on-Tees Cleveland TS18 1HE to 12 st. Georges Lane Thornton-Cleveleys FY5 3LT on 12 December 2019 (1 page)
2 January 2019	Confirmation statement made on 28 December 2018 with updates (4 pages)
2 January 2019	Micro company accounts made up to 5 April 2018 (8 pages)
19 July 2018	Notification of a person with significant control statement (2 pages)
27 June 2018	Cessation of Rupert Charles Hawkesworth Ferard as a person with significant control on 6 April 2018 (1 page)
4 January 2018	Micro company accounts made up to 5 April 2017 (5 pages)
3 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
3 January 2018	Cessation of Dominic George Collinge Ferard as a person with significant control on 25 December 2017 (1 page)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 5 April 2016 (9 pages)
23 November 2016	Total exemption small company accounts made up to 5 April 2016 (9 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 198 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 198 (6 pages)
30 November 2015	Total exemption small company accounts made up to 5 April 2015 (9 pages)
30 November 2015	Total exemption small company accounts made up to 5 April 2015 (9 pages)
30 November 2015	Total exemption small company accounts made up to 5 April 2015 (9 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 198 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 198 (5 pages)
4 December 2014	Total exemption small company accounts made up to 5 April 2014 (9 pages)
4 December 2014	Total exemption small company accounts made up to 5 April 2014 (9 pages)
4 December 2014	Total exemption small company accounts made up to 5 April 2014 (9 pages)
20 February 2014	Registered office address changed from 75 Hartington Road Stockton-on-Tees TS18 1HD on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from 75 Hartington Road Stockton-on-Tees TS18 1HD on 20 February 2014 (1 page)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 198 (5 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 198 (5 pages)
4 January 2014	Total exemption small company accounts made up to 5 April 2013 (9 pages)
4 January 2014	Total exemption small company accounts made up to 5 April 2013 (9 pages)
4 January 2014	Total exemption small company accounts made up to 5 April 2013 (9 pages)
9 January 2013	Accounts for a small company made up to 5 April 2012 (10 pages)
9 January 2013	Accounts for a small company made up to 5 April 2012 (10 pages)
9 January 2013	Accounts for a small company made up to 5 April 2012 (10 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 November 2012	Appointment of Mrs Sally Clare Ferard as a director (2 pages)
30 November 2012	Appointment of Mrs Jo Tracy Ferard as a director (2 pages)
30 November 2012	Appointment of Mrs Sally Clare Ferard as a director (2 pages)
30 November 2012	Appointment of Mrs Jo Tracy Ferard as a director (2 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
25 November 2011	Accounts for a small company made up to 5 April 2011 (8 pages)
25 November 2011	Accounts for a small company made up to 5 April 2011 (8 pages)
25 November 2011	Accounts for a small company made up to 5 April 2011 (8 pages)
31 October 2011	Registered office address changed from 80 Hartington Rd Stockton-on-Tees Cleveland TS18 1HE on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from 80 Hartington Rd Stockton-on-Tees Cleveland TS18 1HE on 31 October 2011 (1 page)
1 March 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 198 (3 pages)
1 March 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 198 (3 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Accounts for a small company made up to 5 April 2010 (11 pages)
5 January 2011	Accounts for a small company made up to 5 April 2010 (11 pages)
5 January 2011	Accounts for a small company made up to 5 April 2010 (11 pages)
28 January 2010	Director's details changed for Mr Rupert Charles Hawkesworth Ferard on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Rupert Charles Hawkesworth Ferard on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Dominic George Collinge Ferard on 1 January 2010 (1 page)
28 January 2010	Director's details changed for Dominic George Collinge Ferard on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Dominic George Collinge Ferard on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Dominic George Collinge Ferard on 1 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Rupert Charles Hawkesworth Ferard on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Dominic George Collinge Ferard on 1 January 2010 (1 page)
28 January 2010	Director's details changed for Dominic George Collinge Ferard on 1 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Accounts for a small company made up to 5 April 2009 (8 pages)
7 January 2010	Accounts for a small company made up to 5 April 2009 (8 pages)
7 January 2010	Accounts for a small company made up to 5 April 2009 (8 pages)
28 April 2009	Appointment terminated director george ferard (1 page)
28 April 2009	Appointment terminated director george ferard (1 page)
7 February 2009	Accounts for a small company made up to 5 April 2008 (10 pages)
7 February 2009	Accounts for a small company made up to 5 April 2008 (10 pages)
7 February 2009	Accounts for a small company made up to 5 April 2008 (10 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 February 2008	Accounts for a small company made up to 5 April 2007 (9 pages)
2 February 2008	Accounts for a small company made up to 5 April 2007 (9 pages)
2 February 2008	Accounts for a small company made up to 5 April 2007 (9 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
12 February 2007	Full accounts made up to 5 April 2006 (16 pages)
12 February 2007	Full accounts made up to 5 April 2006 (16 pages)
12 February 2007	Full accounts made up to 5 April 2006 (16 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 July 2006	Return made up to 31/12/05; full list of members (3 pages)
3 July 2006	Return made up to 31/12/05; full list of members (3 pages)
8 February 2006	Accounts for a small company made up to 5 April 2005 (9 pages)
8 February 2006	Accounts for a small company made up to 5 April 2005 (9 pages)
8 February 2006	Accounts for a small company made up to 5 April 2005 (9 pages)
9 February 2005	Total exemption full accounts made up to 5 April 2004 (16 pages)
9 February 2005	Total exemption full accounts made up to 5 April 2004 (16 pages)
9 February 2005	Total exemption full accounts made up to 5 April 2004 (16 pages)
5 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
20 January 2004	Full accounts made up to 5 April 2003 (15 pages)
20 January 2004	Full accounts made up to 5 April 2003 (15 pages)
20 January 2004	Full accounts made up to 5 April 2003 (15 pages)
8 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 January 2004	Return made up to 31/12/03; full list of members (8 pages)
1 March 2003	Return made up to 31/12/02; full list of members (7 pages)
1 March 2003	Return made up to 31/12/02; full list of members (7 pages)
7 February 2003	Total exemption full accounts made up to 5 April 2002 (14 pages)
7 February 2003	Total exemption full accounts made up to 5 April 2002 (14 pages)
7 February 2003	Total exemption full accounts made up to 5 April 2002 (14 pages)
26 April 2002	Return made up to 31/12/01; full list of members (7 pages)
26 April 2002	Return made up to 31/12/01; full list of members (7 pages)
7 February 2002	Full accounts made up to 5 April 2001 (13 pages)
7 February 2002	Full accounts made up to 5 April 2001 (13 pages)
7 February 2002	Full accounts made up to 5 April 2001 (13 pages)
19 February 2001	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
19 February 2001	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
7 February 2001	Full accounts made up to 5 April 2000 (13 pages)
7 February 2001	Full accounts made up to 5 April 2000 (13 pages)
7 February 2001	Full accounts made up to 5 April 2000 (13 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
29 November 1999	Full accounts made up to 5 April 1999 (12 pages)
29 November 1999	Full accounts made up to 5 April 1999 (12 pages)
29 November 1999	Full accounts made up to 5 April 1999 (12 pages)
19 February 1999	Return made up to 31/12/98; full list of members (5 pages)
19 February 1999	Return made up to 31/12/98; full list of members (5 pages)
19 October 1998	Full accounts made up to 5 April 1998 (13 pages)
19 October 1998	Full accounts made up to 5 April 1998 (13 pages)
19 October 1998	Full accounts made up to 5 April 1998 (13 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
6 November 1997	Full accounts made up to 5 April 1997 (14 pages)
6 November 1997	Full accounts made up to 5 April 1997 (14 pages)
6 November 1997	Full accounts made up to 5 April 1997 (14 pages)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	Secretary resigned;director resigned (1 page)
31 October 1997	Secretary resigned;director resigned (1 page)
31 October 1997	New secretary appointed (2 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 5 April 1996 (13 pages)
22 October 1996	Accounts for a small company made up to 5 April 1996 (13 pages)
22 October 1996	Accounts for a small company made up to 5 April 1996 (13 pages)
14 February 1996	Return made up to 31/12/95; full list of members (8 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Return made up to 31/12/95; full list of members (8 pages)
12 December 1995	Full accounts made up to 5 April 1995 (13 pages)
12 December 1995	Full accounts made up to 5 April 1995 (13 pages)
12 December 1995	Full accounts made up to 5 April 1995 (13 pages)
14 November 1983	Memorandum and Articles of Association (11 pages)
14 November 1983	Memorandum and Articles of Association (11 pages)
24 February 1978	Certificate of incorporation (1 page)
24 February 1978	Certificate of incorporation (1 page)

Marblemand Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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