Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Marden Holdings Limited
- Incorporated
- 12 April 1972 (54 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Annabel Elizabeth Deborah SimpkinsRobert Andrew Raymond Syms
- Owned by
- Annabel Elizabeth Deborah SimpkinsRobert Andrew Raymond Syms
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Syms Building Bumpers WayBristol RoadChippenham WiltshireSN14 6LH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Simpkins, Annabel Elizabeth Deborah
Secretary
British
Simpkins, Annabel Elizabeth Deborah
Director
British
Born February 1959 (67)
Syms, Robert Andrew Raymond
Director
British
Born August 1956 (70)
Officer history (2 former)
29 November 2016
Resigned Syms, Mary Elizabeth as Director
17 August 2015
Resigned Syms, Raymond Clark as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Annabel Elizabeth Deborah Simpkins
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Robert Andrew Raymond Syms
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 26 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 6 May 2026 | Satisfaction of a charge in full | |||
| 20 August 2025 | Confirmation statement with no updates | 20 August 2025 | ||
| 1 May 2025 | Total exemption full accounts | 31 March 2025 |
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