Company NameMarlin Property Rentals Limited
DirectorDavid Rodney Holt
Company StatusActive
Company Number08997375
CategoryPrivate Limited Company
Incorporation Date15 April 2014(10 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Rodney Holt
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2017(2 years, 9 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD
Director NameMr Stephen Andrew Mann
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2014(same day as company formation)
RoleMechanic
Country of ResidenceEngland
Correspondence Address70 Harden Drive
Bolton
Greater Manchester
BL2 5BX

Location

Registered AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardHeald Green
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Stephen Andrew Mann
100.00%
Ordinary

Accounts

Latest Accounts29 May 2022 (1 year, 11 months ago)
Next Accounts Due29 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 May

Returns

Latest Return15 April 2023 (1 year ago)
Next Return Due29 April 2024 (3 days from now)

Filing History

24 May 2023Total exemption full accounts made up to 29 May 2022 (6 pages)
24 May 2023Confirmation statement made on 15 April 2023 with no updates (3 pages)
27 May 2022Total exemption full accounts made up to 29 May 2021 (6 pages)
25 April 2022Confirmation statement made on 15 April 2022 with no updates (3 pages)
28 May 2021Total exemption full accounts made up to 29 May 2020 (6 pages)
11 May 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
24 December 2020Compulsory strike-off action has been discontinued (1 page)
23 December 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
20 November 2020Compulsory strike-off action has been suspended (1 page)
10 November 2020First Gazette notice for compulsory strike-off (1 page)
29 February 2020Total exemption full accounts made up to 29 May 2019 (6 pages)
6 June 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 29 May 2018 (6 pages)
28 February 2019Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page)
31 May 2018Total exemption full accounts made up to 30 May 2017 (6 pages)
30 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
28 February 2018Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
16 May 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 January 2017Previous accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
20 January 2017Previous accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
17 January 2017Appointment of Mr David Rodney Holt as a director on 17 January 2017 (2 pages)
17 January 2017Appointment of Mr David Rodney Holt as a director on 17 January 2017 (2 pages)
17 January 2017Termination of appointment of Stephen Andrew Mann as a director on 17 January 2017 (1 page)
17 January 2017Termination of appointment of Stephen Andrew Mann as a director on 17 January 2017 (1 page)
9 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
9 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
(3 pages)
7 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
(3 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)