Active
Company Information for MARKDEN LIMITED
HELLIWELL HANDSCOMB, 15 LITTLETHORPE HILL, HARTSHEAD, LIVERSEDGE, WEST YORKSHIRE, WF15 8AZ,
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Company Registration Number
05200192 Private Limited Company
Active |
| Company Name | |
|---|---|
| MARKDEN LIMITED | |
| Legal Registered Office | |
| HELLIWELL HANDSCOMB 15 LITTLETHORPE HILL HARTSHEAD LIVERSEDGE WEST YORKSHIRE WF15 8AZ Other companies in BD9 | |
| Company Number | 05200192 | |
|---|---|---|
| Company ID Number | 05200192 | |
| Date formed | 2004-08-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB847056414 |
| Last Datalog update: | 2025-09-04 11:44:21 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MARKDEN (AUDLEM PROJECTS) LIMITED | GREEN LANE HOUSE GREEN LANE AUDLEM CREWE CW3 0ES | Active | Company formed on the 2017-01-27 | |
| MARKDEN (CITY HOMES) LIMITED | 15 LITTLETHORPE HILL HARTSHEAD LIVERSEDGE WEST YORKSHIRE WF15 8AZ | Active | Company formed on the 2009-08-27 | |
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Markden (International) Limited | Active | Company formed on the 2015-07-14 | |
| MARKDEN (WRENBURY PROJECTS) LIMITED | 15 LITTLETHORPE HILL HARTSHEAD LIVERSEDGE WEST YORKSHIRE WF15 8AZ | Active | Company formed on the 2021-02-08 | |
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MARKDEN CONSULTANTS, LLC | 3901 W CHARLESTON BLVD LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2001-02-16 |
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MARKDEN ENTERPRISES INC | Georgia | Unknown | |
| MARKDEN HOMES SPV 1 LIMITED | UNIT 2 BLOCK C 14 HULME STREET SALFORD GREATER MANCHESTER M5 4ZG | Active | Company formed on the 2022-01-13 | |
| MARKDEN HOMES SPV 2 LIMITED | UNIT 2 BLOCK C 14 HULME STREET SALFORD GREATER MANCHESTER M5 4ZG | Active | Company formed on the 2022-01-13 | |
| MARKDEN HOMES LIMITED | UNIT 2 BLOCK C 14 HULME STREET SALFORD GREATER MANCHESTER M5 4ZG | Active | Company formed on the 2022-01-12 | |
| MARKDEN HOMES CONSTRUCTION LIMITED | UNIT 2 BLOCK C 14 HULME STREET SALFORD GREATER MANCHESTER M5 4ZG | Active | Company formed on the 2022-01-13 | |
| MARKDEN HOMES SPV3 LIMITED | UNIT 2 BLOCK C 14 HULME STREET SALFORD GREATER MANCHESTER M5 4ZG | Active | Company formed on the 2022-05-23 | |
| MARKDEN HOMES SPV 4 LIMITED | UNIT 2 BLOCK C 14 HULME STREET SALFORD GREATER MANCHESTER M5 4ZG | Active | Company formed on the 2022-09-28 | |
| MARKDEN HOMES SPV 5 LIMITED | UNIT 2 BLOCK C 14 HULME STREET SALFORD GREATER MANCHESTER M5 4ZG | Active | Company formed on the 2023-01-11 | |
| MARKDEN HOMES SPV 6 LIMITED | UNIT 2 BLOCK C 14 HULME STREET SALFORD GREATER MANCHESTER M5 4ZG | Active | Company formed on the 2023-04-19 | |
| MARKDEN HOMES SPV 7 LIMITED | UNIT 2 BLOCK C 14 HULME STREET SALFORD M5 4ZG | Active | Company formed on the 2024-08-16 | |
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MARKDEN PROJECTS PTY LTD | Dissolved | Company formed on the 2013-04-23 | |
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MARKDEN PROPERTIES PTY LTD | NSW 2015 | Active | Company formed on the 2013-05-30 |
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MARKDEN PTY LTD | Active | Company formed on the 2014-10-24 | |
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MARKDEN SERVICE CENTRE PTY. LTD. | VIC 3071 | Active | Company formed on the 1986-10-21 |
| MARKDEN SOT PROJECTS LTD | 15 Littlethorpe Hill Hartshead Liversedge WEST YORKSHIRE WF15 8AZ | Active - Proposal to Strike off | Company formed on the 2019-10-14 |
| Officer | Role | Date Appointed |
|---|---|---|
DERRIAN ELLIS |
||
DERRIAN ELLIS |
||
MARK DUNCAN ELLIS |
||
WILLIAM DUNCAN ELLIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID PHILIP WILES |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHARFE PROPERTIES LIMITED | Director | 2016-04-25 | CURRENT | 1980-01-17 | Active | |
| MARKDEN (CITY HOMES) LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
| MARKDEN (CITY HOMES) LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
| GREENLEAF HOMES (LEEK) LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/08/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052001920004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052001920005 | ||
| CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052001920005 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052001920004 | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/15 FROM C/O David Wiles Associates the Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM DUNCAN ELLIS | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 363a | Return made up to 09/08/09; full list of members | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/08/04--------- £ SI 2@1=2 £ IC 2/4 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | DERRIAN ELLIS AS TRUSTEE OF MARKDEN PENSION SCHEME | ||
| DEED OF CHARGE FOR SECURED LOAN | Outstanding | TRUSTEES OF THE MARKDEN PENSION SCHEME | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 MARKDEN LIMITED
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| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
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| 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. |