Marlish Management Company Limited

Company Name	Marlish Management Company Limited
Company Status	Active
Company Number	04604385
Category	Private Limited Company
Incorporation Date	29 November 2002(21 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Paul William Stott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 December 2004(2 years after company formation)
Appointment Duration	19 years, 4 months
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	The Gingan West Marlish Hartburn Northumberland NE61 4ER

Director Name	Mr Trevor Clark
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(2 years, 2 months after company formation)
Appointment Duration	19 years, 2 months
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hemmel West Marlish Hartburn Northumberland NE61 4ER

Director Name	Dr Peter Fleming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(2 years, 2 months after company formation)
Appointment Duration	19 years, 2 months
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy 1 West Marlish Hartburn Morpeth Northumberland NE61 4ER

Director Name	Dr Geoffrey Edward Rippon
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 October 2008(5 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Robbie's House West Marlish Hartburn Morpeth Northumberland NE61 4ER

Director Name	Ms Fiona Mary Ellis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	06 August 2015(12 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Minstrel's House West Marlish Hartburn Morpeth Northumberland NE61 4ER

Secretary Name	Ms Fiona Mary Ellis
Status	Current
Appointed	13 March 2019(16 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Minstrels House Hartburn Morpeth NE61 4ER

Director Name	Christopher Watson Pringle
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 2006)
Role	Retired
Correspondence Address	The Bield Marlish Farm Hartburn Northumberland NE61 4ER

Director Name	Philip Charles Droog
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(2 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 19 May 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Minstrels House West Marlish Hartburn Morpeth Northumberland NE61 4ER

Secretary Name	Paul William Stott
Nationality	British
Status	Resigned
Appointed	21 February 2005(2 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 September 2015)
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	The Gingan West Marlish Hartburn Northumberland NE61 4ER

Director Name	Rachel Caroline Hardy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2006(3 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2008)
Role	Personal Assistant
Correspondence Address	The Bield West Marlish Hartburn Morpeth Northumberland NE61 4ER

Secretary Name	Mr Trevor Clark
Status	Resigned
Appointed	20 September 2015(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 2019)
Role	Company Director
Correspondence Address	The Hemmel West Marlish Hartburn Morpeth Northumberland NE61 4ER

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Telephone	01670 772223
Telephone region	Morpeth

Location

Registered Address	Minstrels House Hartburn Morpeth NE61 4ER
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Hartburn
Ward	Longhorsley

Shareholders

1 at £1	Dr Geoffrey Edward Rippon & Sandra Rippon 20.00% Ordinary
1 at £1	Fiona Ellis & Cinzia Hardy 20.00% Ordinary
1 at £1	Mary Johnson Fleming & Dr Peter Fleming Mary Johnson Fleming 20.00% Ordinary
1 at £1	Paul William Stott & Amanda Jane Potterton 20.00% Ordinary
1 at £1	Trevor Clark 20.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

21 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
21 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
5 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
21 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
2 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
24 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
15 March 2019	Registered office address changed from C/O Trevor Clark the Hemmel West Marlish Hartburn Morpeth Northumberland NE61 4ER to Minstrels House Hartburn Morpeth NE61 4ER on 15 March 2019 (1 page)
13 March 2019	Appointment of Ms Fiona Mary Ellis as a secretary on 13 March 2019 (2 pages)
13 March 2019	Termination of appointment of Trevor Clark as a secretary on 13 March 2019 (1 page)
16 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
8 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
16 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
16 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
6 September 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
19 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 5 (8 pages)
25 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 5 (8 pages)
21 September 2015	Appointment of Mr Trevor Clark as a secretary on 20 September 2015 (2 pages)
21 September 2015	Appointment of Mr Trevor Clark as a secretary on 20 September 2015 (2 pages)
20 September 2015	Termination of appointment of Paul William Stott as a secretary on 20 September 2015 (1 page)
20 September 2015	Termination of appointment of Paul William Stott as a secretary on 20 September 2015 (1 page)
6 August 2015	Appointment of Ms Fiona Mary Ellis as a director on 6 August 2015 (2 pages)
6 August 2015	Appointment of Ms Fiona Mary Ellis as a director on 6 August 2015 (2 pages)
6 August 2015	Appointment of Ms Fiona Mary Ellis as a director on 6 August 2015 (2 pages)
20 June 2015	Termination of appointment of Philip Charles Droog as a director on 19 May 2015 (1 page)
20 June 2015	Termination of appointment of Philip Charles Droog as a director on 19 May 2015 (1 page)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5 (9 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5 (9 pages)
2 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 5 (9 pages)
30 November 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 November 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 5 (9 pages)
8 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (9 pages)
8 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (9 pages)
8 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
4 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (9 pages)
4 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (9 pages)
1 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (9 pages)
1 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (9 pages)
1 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
5 August 2010	Registered office address changed from Robsons Ponteland Limited 17a Bell Villas Ponteland Newcastle upon Tyne Tyne & Wear NE20 9BD on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Robsons Ponteland Limited 17a Bell Villas Ponteland Newcastle upon Tyne Tyne & Wear NE20 9BD on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Robsons Ponteland Limited 17a Bell Villas Ponteland Newcastle upon Tyne Tyne & Wear NE20 9BD on 5 August 2010 (1 page)
3 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
3 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Dr Geoffrey Edward Rippon on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Paul William Stott on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Dr Geoffrey Edward Rippon on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Dr Peter Fleming on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Trevor Clark on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Dr Geoffrey Edward Rippon on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Paul William Stott on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Paul William Stott on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Trevor Clark on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Dr Peter Fleming on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Trevor Clark on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Philip Charles Droog on 1 November 2009 (2 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Dr Peter Fleming on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Philip Charles Droog on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Philip Charles Droog on 1 November 2009 (2 pages)
10 February 2009	Director's change of particulars / geoffrey rippon / 02/02/2009 (1 page)
10 February 2009	Director's change of particulars / geoffrey rippon / 02/02/2009 (1 page)
8 December 2008	Total exemption small company accounts made up to 30 November 2008 (3 pages)
8 December 2008	Total exemption small company accounts made up to 30 November 2008 (3 pages)
8 December 2008	Return made up to 29/11/08; full list of members (7 pages)
8 December 2008	Return made up to 29/11/08; full list of members (7 pages)
11 November 2008	Director appointed dr geoffrey edward rippon (2 pages)
11 November 2008	Director appointed dr geoffrey edward rippon (2 pages)
10 November 2008	Appointment terminated director rachel hardy (1 page)
10 November 2008	Appointment terminated director rachel hardy (1 page)
30 November 2007	Total exemption small company accounts made up to 30 November 2007 (3 pages)
30 November 2007	Return made up to 29/11/07; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 30 November 2007 (3 pages)
30 November 2007	Return made up to 29/11/07; full list of members (4 pages)
6 January 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 January 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
11 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
11 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
13 December 2005	Return made up to 29/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 2005	Accounts for a dormant company made up to 30 November 2005 (2 pages)
13 December 2005	Return made up to 29/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 2005	Accounts for a dormant company made up to 30 November 2005 (2 pages)
17 May 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
17 May 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
6 May 2005	Resolutions RES13 ‐ Accounts appr 13/04/05 (1 page)
6 May 2005	Resolutions RES13 ‐ Accounts appr 13/04/05 (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: 1 st james' gate newcastle upon tyne NE99 1YQ (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 1 st james' gate newcastle upon tyne NE99 1YQ (1 page)
11 January 2005	Ad 16/12/04--------- £ si 4@1=4 £ ic 1/5 (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	Ad 16/12/04--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
11 January 2005	New director appointed (2 pages)
7 December 2004	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 2004	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
29 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
21 January 2004	Return made up to 29/11/03; full list of members (6 pages)
21 January 2004	Return made up to 29/11/03; full list of members (6 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
29 November 2002	Incorporation (16 pages)
29 November 2002	Incorporation (16 pages)

Marlish Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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