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Home > England & Wales Companies > MARBURY COUNTRY PARK LIMITED
Company Information for

MARBURY COUNTRY PARK LIMITED

MARYVALE, MILL STREET, LUDLOW, SHROPSHIRE, SY8 1GH,
Company Registration Number
03558852
Private Limited Company
Active

Company Overview

About Marbury Country Park Ltd
MARBURY COUNTRY PARK LIMITED was founded on 1998-05-06 and has its registered office in Ludlow. The organisation's status is listed as "Active". Marbury Country Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARBURY COUNTRY PARK LIMITED
 
Legal Registered Office
MARYVALE
MILL STREET
LUDLOW
SHROPSHIRE
SY8 1GH
Other companies in SY8
 
Previous Names
CHAINTIME LIMITED28/12/2005
Filing Information
Company Number 03558852
Company ID Number 03558852
Date formed 1998-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 06:46:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARBURY COUNTRY PARK LIMITED
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Company Officers of MARBURY COUNTRY PARK LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA STONE
Company Secretary 2005-09-14
RICHARD JOHN CUNDALL
Director 1998-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA STONE
Company Secretary 2000-12-07 2005-04-22
ALISON RUTH CUNDALL
Director 1999-05-18 2001-10-24
ALISON RUTH CUNDALL
Company Secretary 1998-05-11 2000-12-07
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-05-06 1998-05-11
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-05-06 1998-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA STONE PRINT FARM LIMITED Company Secretary 2005-04-20 CURRENT 2005-01-24 Dissolved 2017-05-16
VICTORIA STONE STONE MEDIA LIMITED Company Secretary 2005-03-31 CURRENT 2004-10-12 Active
RICHARD JOHN CUNDALL DIGITAL FILM SERVICES LIMITED Director 2009-02-27 CURRENT 2009-02-27 Dissolved 2014-09-12
RICHARD JOHN CUNDALL GLYNBROCHAN LIMITED Director 2003-09-29 CURRENT 2001-02-01 Active
RICHARD JOHN CUNDALL LANDHOPE ESTATES LIMITED Director 2002-02-07 CURRENT 2002-01-21 Active
RICHARD JOHN CUNDALL THE FLOUNDERS' FOLLY TRUST Director 2000-12-27 CURRENT 2000-12-27 Active
RICHARD JOHN CUNDALL LONDON & LANCASHIRE LIMITED Director 1991-09-08 CURRENT 1989-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-03-16CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA STONE on 2017-03-05
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0106/05/16 ANNUAL RETURN FULL LIST
2015-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0106/05/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0106/05/14 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-07AR0106/05/13 ANNUAL RETURN FULL LIST
2012-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-09AR0106/05/12 ANNUAL RETURN FULL LIST
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-16AR0106/05/11 ANNUAL RETURN FULL LIST
2010-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/10 FROM Palmers House 7 Corve Street Ludlow Shropshire SY8 1DB
2010-05-17AR0106/05/10 ANNUAL RETURN FULL LIST
2009-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-27363aReturn made up to 06/05/09; full list of members
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-07363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-05-29288cSECRETARY'S PARTICULARS CHANGED
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-09363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-01-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-28CERTNMCOMPANY NAME CHANGED CHAINTIME LIMITED CERTIFICATE ISSUED ON 28/12/05
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-21288aNEW SECRETARY APPOINTED
2005-05-16288bSECRETARY RESIGNED
2005-05-16363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-13363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-10-01288cSECRETARY'S PARTICULARS CHANGED
2003-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-14363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2002-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-13363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-01-09395PARTICULARS OF MORTGAGE/CHARGE
2001-11-20288bDIRECTOR RESIGNED
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-11363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-12-19288bSECRETARY RESIGNED
2000-12-19288aNEW SECRETARY APPOINTED
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-16363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-09395PARTICULARS OF MORTGAGE/CHARGE
1999-08-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-24363sRETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-05-24288aNEW DIRECTOR APPOINTED
1999-02-16395PARTICULARS OF MORTGAGE/CHARGE
1999-02-16395PARTICULARS OF MORTGAGE/CHARGE
1998-07-03225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1998-05-24288bSECRETARY RESIGNED
1998-05-24288aNEW DIRECTOR APPOINTED
1998-05-24288aNEW SECRETARY APPOINTED
1998-05-24288bDIRECTOR RESIGNED
1998-05-15287REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 120 EAST ROAD LONDON N1 6AA
1998-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MARBURY COUNTRY PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARBURY COUNTRY PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE ON CASH DEPOSIT 1999-10-21 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-02-03 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1999-02-03 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARBURY COUNTRY PARK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARBURY COUNTRY PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARBURY COUNTRY PARK LIMITED
Trademarks
We have not found any records of MARBURY COUNTRY PARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARBURY COUNTRY PARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-08-20 GBP £13,331 Repairs + Mtce of Bldgs
Cheshire West and Chester Council 2014-06-12 GBP £13,331 Repairs + Mtce of Bldgs
Cheshire West and Chester 2014-02-26 GBP £13,331
Cheshire West and Chester 2013-11-27 GBP £12,984
Cheshire West and Chester 2013-09-05 GBP £12,984
Cheshire West and Chester 2013-05-22 GBP £12,984

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MARBURY COUNTRY PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARBURY COUNTRY PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARBURY COUNTRY PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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