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Marden Holdings Limited

01049649

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE SYMS BUILDING BUMPERS WAY, CHIPPENHAM WILTSHIRE, SN14 6LH
Incorporated 12/04/1972

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Annabel Elizabeth Deborah Simpkins

secretary · Since 28/08/1991

BRITISH · ENGLAND · Age 67

Also on 15 other boards

Mrs Annabel Elizabeth Deborah Simpkins

director · Since 28/08/1991

CO SECRETARY

BRITISH · ENGLAND · Age 67

Also on 15 other boards

Mr Robert Andrew Raymond Syms

director · Since 28/08/1991

OFFICE MANAGER

BRITISH · ENGLAND · Age 70

Also on 1 other board

Persons with Significant Control

Mrs Annabel Elizabeth Deborah Simpkins

25–50% shares
25–50% votes

British · England · Age 67

The Syms Building Bumpers Way, Chippenham Wiltshire, SN14 6LH

Notified 01/07/2016

Mr Robert Andrew Raymond Syms

25–50% shares
25–50% votes

British · England · Age 70

The Syms Building Bumpers Way, Chippenham Wiltshire, SN14 6LH

Notified 01/07/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1997Registered 31/12/1997Satisfied 06/05/2026