Marloes Management Company Limited

Company Name	Marloes Management Company Limited
Company Status	Active
Company Number	02974887
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Henry John Roche
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	28 May 1997(2 years, 7 months after company formation)
Appointment Duration	26 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Director Name	Lorna Frost
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 May 1998(3 years, 7 months after company formation)
Appointment Duration	25 years, 11 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Director Name	Mr Ramesh Khemlani
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(19 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Director Name	Mr John Millett Lucas
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(26 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Director Name	Mr Stephen Elliot Beale
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(28 years, 9 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Secretary Name	Stevenson Whyte (Corporation)
Status	Current
Appointed	13 November 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Director Name	Peter Joseph Molloy
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Managing Director
Correspondence Address	Ellamore Lynwood Hale Cheshire WA15 0NF

Secretary Name	Alan Booth
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Building Manager
Correspondence Address	Park View Lodge Bull Park Lane Hambleton Lancashire FY6 9DD

Secretary Name	Ms Amanda Dolan
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 8 months after company formation)
Appointment Duration	11 months (resigned 27 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Burnfield Road Gorton Manchester M18 7WE

Director Name	Isaac Sabah Akka
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 May 2000)
Role	Textile Manufacturing
Correspondence Address	Apt No 8 College House 77 South Downs Road Bowdon Altrincham Cheshire WA14 3DZ

Director Name	John Finlan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(2 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 May 2005)
Role	Company Director
Correspondence Address	Flat 4 Marloes Park Road Bowdon Altrincham Cheshire WA14 3JF

Director Name	Mr Norman Nicholls
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(2 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 24 February 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 Marloes Park Road Bowdon Altrincham Cheshire WA14 3JF

Director Name	Mrs Diane Thomas
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 October 1997)
Role	Company Director
Correspondence Address	5 Mkarloes Park Road Bowdon Cheshire WA14 3JF

Director Name	Barry Viner
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(2 years, 7 months after company formation)
Appointment Duration	24 years, 7 months (resigned 21 December 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	168 Northenden Road Sale M33 3HE

Secretary Name	Mrs Diane Thomas
Nationality	British
Status	Resigned
Appointed	28 May 1997(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 October 1997)
Role	Company Director
Correspondence Address	5 Mkarloes Park Road Bowdon Cheshire WA14 3JF

Secretary Name	Barry Viner
Nationality	British
Status	Resigned
Appointed	11 May 1998(3 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Marloes Park Road Bowdon Altrincham Cheshire WA14 3JF

Director Name	Mr Ramesh Khemlani
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(6 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Marloes Flat 8 Park Road, Bowdon Altrincham Cheshire WA14 3JF

Director Name	Kaaron Lyn Molloy
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(9 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 Marloes Park Road Bowdon Altrincham Cheshire WA14 3JF

Director Name	Gerald Phillips
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2005(10 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 October 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Director Name	Mr David Barnett
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(17 years after company formation)
Appointment Duration	1 year (resigned 26 November 2012)
Role	Retired
Country of Residence	England
Correspondence Address	No 2 The Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN

Secretary Name	Miss Gillian Dickinson
Status	Resigned
Appointed	17 August 2012(17 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 2015)
Role	Company Director
Correspondence Address	No 2 The Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Graymarsh Property Servics Limited (Corporation)
Status	Resigned
Appointed	18 September 2015(20 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 2019)
Correspondence Address	No 2 The Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN

Location

Registered Address	384a Deansgate Manchester Greater Manchester M3 4LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	David Barnett 12.50% Ordinary
1 at £1	Josephine Roche & Mr Harry Roche 12.50% Ordinary
1 at £1	Mr Gerald Phillips 12.50% Ordinary
1 at £1	Mr Joyce Viner & Mrs Barry Viner 12.50% Ordinary
1 at £1	Mr Laura Frost & Mrs Graham Frost 12.50% Ordinary
1 at £1	Mr Sharmila Khemlani & Mrs Ramesh Khemlani 12.50% Ordinary
1 at £1	Mrs B. Nicholls 12.50% Ordinary
1 at £1	Mrs Kaaron Lyn Molloy & Mr Peter Molloy 12.50% Ordinary

Financials

Year	2014
Net Worth	£19,734
Cash	£16,226
Current Liabilities	£1,669

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

13 December 2023	Secretary's details changed for Stevenson Whyte on 1 December 2023 (1 page)
30 October 2023	Termination of appointment of Gerald Phillips as a director on 30 October 2023 (1 page)
10 October 2023	Confirmation statement made on 9 October 2023 with updates (6 pages)
6 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
29 June 2023	Appointment of Mr Stephen Elliot Beale as a director on 29 June 2023 (2 pages)
15 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 November 2022	Registered office address changed from 168 Northenden Road Sale M33 3HE England to 384a Deansgate Manchester Greater Manchester M3 4LA on 7 November 2022 (1 page)
17 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
22 April 2022	Termination of appointment of David Barnett as a director on 14 January 2022 (1 page)
4 January 2022	Termination of appointment of Barry Viner as a director on 21 December 2021 (1 page)
15 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
10 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 March 2021	Appointment of Mr John Millett Lucas as a director on 10 March 2021 (2 pages)
19 February 2021	Director's details changed for Barry Viner on 19 February 2021 (2 pages)
19 February 2021	Director's details changed for Gerald Phillips on 19 February 2021 (2 pages)
19 February 2021	Director's details changed for Henry John Roche on 19 February 2021 (2 pages)
9 December 2020	Director's details changed for Lorna Frost on 1 September 2020 (2 pages)
9 December 2020	Termination of appointment of Kaaron Lyn Molloy as a director on 1 December 2020 (1 page)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 November 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
13 November 2019	Termination of appointment of Graymarsh Property Servics Limited as a secretary on 13 November 2019 (1 page)
13 November 2019	Appointment of Stevenson Whyte as a secretary on 13 November 2019 (2 pages)
8 November 2019	Registered office address changed from C/O C/O Graymarsh Property Services No 2 the Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN to 168 Northenden Road Sale M33 3HE on 8 November 2019 (1 page)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
14 March 2016	Appointment of Mr Ramesh Khemlani as a director on 1 April 2014 (2 pages)
14 March 2016	Appointment of Mr Ramesh Khemlani as a director on 1 April 2014 (2 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 8 (9 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 8 (9 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 8 (9 pages)
28 September 2015	Termination of appointment of Gillian Dickinson as a secretary on 17 September 2015 (1 page)
28 September 2015	Appointment of Graymarsh Property Servics Limited as a secretary on 18 September 2015 (2 pages)
28 September 2015	Termination of appointment of Gillian Dickinson as a secretary on 17 September 2015 (1 page)
28 September 2015	Appointment of Graymarsh Property Servics Limited as a secretary on 18 September 2015 (2 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 8 (9 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 8 (9 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 8 (9 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2013	Appointment of Mr David Barnett as a director (2 pages)
11 November 2013	Appointment of Mr David Barnett as a director (2 pages)
28 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 8 (8 pages)
28 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 8 (8 pages)
28 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 8 (8 pages)
25 February 2013	Termination of appointment of Norman Nicholls as a director (1 page)
25 February 2013	Termination of appointment of Norman Nicholls as a director (1 page)
28 November 2012	Termination of appointment of Ramesh Khemlani as a director (1 page)
28 November 2012	Termination of appointment of Ramesh Khemlani as a director (1 page)
28 November 2012	Termination of appointment of David Barnett as a director (1 page)
28 November 2012	Termination of appointment of David Barnett as a director (1 page)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (11 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (11 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (11 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (11 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (11 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (11 pages)
17 August 2012	Termination of appointment of Barry Viner as a secretary (1 page)
17 August 2012	Registered office address changed from C/O Scanlans Property Management Llp 75 Mosley Street Manchester Greater Manchester M2 3HR United Kingdom on 17 August 2012 (1 page)
17 August 2012	Appointment of Miss Gillian Dickinson as a secretary (1 page)
17 August 2012	Appointment of Miss Gillian Dickinson as a secretary (1 page)
17 August 2012	Registered office address changed from C/O Scanlans Property Management Llp 75 Mosley Street Manchester Greater Manchester M2 3HR United Kingdom on 17 August 2012 (1 page)
17 August 2012	Termination of appointment of Barry Viner as a secretary (1 page)
6 July 2012	Appointment of David Barnett as a director (3 pages)
6 July 2012	Appointment of David Barnett as a director (3 pages)
22 June 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
22 June 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (11 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (11 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (11 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
7 October 2010	Registered office address changed from Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 7 October 2010 (1 page)
7 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
7 October 2010	Registered office address changed from Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 7 October 2010 (1 page)
7 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
7 December 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
7 December 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
8 October 2009	Director's details changed for Mr Ramesh Khemlani on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Lorna Frost on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Kaaron Lyn Molloy on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Gerald Phillips on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
8 October 2009	Director's details changed for Barry Viner on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Henry John Roche on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Kaaron Lyn Molloy on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Lorna Frost on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
8 October 2009	Director's details changed for Lorna Frost on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Ramesh Khemlani on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Barry Viner on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Barry Viner on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Kaaron Lyn Molloy on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Norman Nicholls on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Henry John Roche on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
8 October 2009	Director's details changed for Mr Ramesh Khemlani on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Norman Nicholls on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Norman Nicholls on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Gerald Phillips on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Gerald Phillips on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Henry John Roche on 8 October 2009 (2 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 November 2008	Return made up to 06/10/08; full list of members (9 pages)
10 November 2008	Return made up to 06/10/08; full list of members (9 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
9 November 2007	Return made up to 06/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 2007	Return made up to 06/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
27 November 2006	Return made up to 06/10/06; full list of members (13 pages)
27 November 2006	Return made up to 06/10/06; full list of members (13 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 December 2005	Return made up to 06/10/05; full list of members (11 pages)
21 December 2005	Return made up to 06/10/05; full list of members (11 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
6 October 2004	Return made up to 06/10/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2004	Return made up to 06/10/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2004	New director appointed (1 page)
6 March 2004	New director appointed (1 page)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
9 January 2004	Return made up to 06/10/03; no change of members (9 pages)
9 January 2004	Return made up to 06/10/03; no change of members (9 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 October 2002	Return made up to 06/10/02; full list of members (9 pages)
16 October 2002	Return made up to 06/10/02; full list of members (9 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
10 December 2001	Return made up to 06/10/01; no change of members (8 pages)
10 December 2001	Return made up to 06/10/01; no change of members (8 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
25 January 2001	Full accounts made up to 31 March 2000 (5 pages)
25 January 2001	Full accounts made up to 31 March 2000 (5 pages)
18 October 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (7 pages)
18 October 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (7 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
3 March 2000	Full accounts made up to 31 March 1999 (5 pages)
3 March 2000	Full accounts made up to 31 March 1999 (5 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
19 November 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 19/11/99 (13 pages)
19 November 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 19/11/99 (13 pages)
21 October 1998	Return made up to 06/10/98; no change of members (6 pages)
21 October 1998	Return made up to 06/10/98; no change of members (6 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 July 1998	Return made up to 06/10/97; full list of members 363(287) ‐ Registered office changed on 04/07/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
4 July 1998	Return made up to 06/10/97; full list of members 363(287) ‐ Registered office changed on 04/07/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
24 October 1997	Registered office changed on 24/10/97 from: ollerbarrow house 209/211,ashley road hale cheshire WA15 9SQ (1 page)
24 October 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
24 October 1997	Registered office changed on 24/10/97 from: ollerbarrow house 209/211,ashley road hale cheshire WA15 9SQ (1 page)
24 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
24 October 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
24 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Secretary resigned (1 page)
22 December 1996	New secretary appointed (2 pages)
22 December 1996	Return made up to 06/10/96; full list of members (6 pages)
22 December 1996	Return made up to 06/10/96; full list of members (6 pages)
22 December 1996	New secretary appointed (2 pages)
18 August 1996	Full accounts made up to 31 December 1995 (3 pages)
18 August 1996	Full accounts made up to 31 December 1995 (3 pages)
22 May 1996	Registered office changed on 22/05/96 from: hammond avenue whitehill industrial estate stockport cheshire SK4 1PQ (1 page)
22 May 1996	Registered office changed on 22/05/96 from: hammond avenue whitehill industrial estate stockport cheshire SK4 1PQ (1 page)
3 November 1995	Secretary resigned (2 pages)
3 November 1995	Secretary resigned (2 pages)
4 October 1995	Return made up to 06/10/95; full list of members (6 pages)
4 October 1995	Return made up to 06/10/95; full list of members (6 pages)
6 October 1994	Incorporation (14 pages)
6 October 1994	Incorporation (14 pages)

Marloes Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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