Marksglade Limited

Active00942557 Private limited company
Incorporated
18 November 1968 (57 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Kingscastle Ltd
Accounts type
Total exemption full
Region
South West
Address
Apartment 1
New Wardour Castle
Tisbury
Salisbury
SP3 6RH

Filing status

Accounts due
26 June 2026
Last accounts
30 September 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
53
Outstanding
0
Part satisfied
0
Satisfied
53

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 November 2021
Resigned Bishop, Jamie as Secretary
8 April 2021
Resigned Gwyn Jones, Timothy as Director
7 July 2020
7 July 2020
Resigned Morris, Nicholas Charles as Director
7 December 2017
Appointed Bishop, Jamie as Secretary
7 December 2017
Resigned Hezel, Malcolm William Froom as Secretary
1 October 2013
Appointed Hezel, Malcolm William Froom as Secretary
30 September 2013
Resigned Bainbridge, Kathleen as Secretary
3 April 2012
Resigned Davies, Rosemary Kezia as Secretary
10 September 2004
Appointed Davies, Rosemary Kezia as Secretary
2 April 2002
Resigned Gwyn-Jones, Susannah as Director
14 January 1994
Appointed Morris, Nicholas Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kingscastle Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01317488

Holdings 2

Companies where Marksglade Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2023 £8,478,255 £10,471,010
Balance sheet detail
20232020
Fixed Assets£200
Current Assets£11,711,714
Debtors£13,669,864£11,326,548
Cash£61,059
Creditors (< 1 year)£3,199,054£3,233,659
Net Current Assets£10,470,810£8,478,055
Shareholder Funds£10,471,010£8,478,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts30 September 2024
21 February 2026Change of details for a person with significant control
20 February 2026Confirmation statement with no updates31 December 2025
5 February 2026Registered office address changed
13 December 2025Compulsory strike-off action has been discontinued
Show all recent filings

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