Marjon Tenancies 1 Limited

In liquidation02866437 Private limited company

Incorporated: 27 October 1993 (33 years)
Industry: Other letting and operating of own or leased real estate (68209)
Controlled by: Simon Richard Arthurs
Accounts type: Small
Region: South West
Address: Brook House Winslade Park
Clyst St Mary
Exeter
EX5 1GD

Filing status

Accounts due: 30 April 2025
Last accounts: 31 July 2023
Conf. stmt due: 20 June 2024
Last conf. stmt: 6 June 2023

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (19 former)

30 May 2024

Resigned Howie, Alan John as Director

30 May 2024

Resigned Plant, Stephen Leslie as Director

9 May 2024

Resigned Arthurs, Simon Richard as Director

9 May 2024

Resigned Hicks, Robert, Sir as Director

2 August 2022

Appointed Plant, Stephen Leslie as Director

2 August 2022

Resigned Bailey, John Richard as Director

24 February 2021

Resigned Speedie, Andrew Fraser as Secretary

24 February 2021

Resigned Speedie, Andrew Fraser as Director

3 April 2019

Appointed Bailey, John Richard as Director

3 April 2019

Resigned Payne, Lucy Ann as Director

3 April 2019

Appointed Arthurs, Simon Richard as Director

31 July 2018

Resigned Watson, Richard John as Director

11 December 2017

Appointed Payne, Lucy Ann as Director

11 December 2017

Resigned Cook, Karen as Director

22 November 2017

Appointed Speedie, Andrew Fraser as Secretary

21 February 2017

Resigned Annetts, David Charles as Director

21 December 2016

Appointed Watson, Richard John as Director

21 December 2016

Appointed Speedie, Andrew Fraser as Director

21 December 2016

Appointed Howie, Alan John as Director

19 December 2016

Resigned Capital Ventures Limited as Corporate Secretary

1 February 2013

Appointed Hicks, Robert, Sir as Director

31 January 2013

Appointed Annetts, David Charles as Director

31 January 2013

Resigned Bruckland, Andrew John as Director

31 January 2013

Resigned Gerken, Robert William Frank, Vice-Admiral Sir as Director

14 September 2007

Appointed Cook, Karen as Director

14 September 2007

Resigned Lee, Barry Roy as Director

17 October 1996

Appointed Bruckland, Andrew John as Director

17 October 1996

Resigned Lovatt, Helen Edith as Director

31 May 1995

Appointed Lovatt, Helen Edith as Director

31 May 1995

Resigned Bruckland, Andrew John as Director

29 November 1993

Appointed Gerken, Robert William Frank, Vice-Admiral Sir as Director

29 November 1993

Appointed Lee, Barry Roy as Director

29 November 1993

Appointed Capital Ventures Limited as Corporate Secretary

29 November 1993

Appointed Bruckland, Andrew John as Director

29 November 1993

Resigned Pinsent Masons Director Limited as Corporate Nominee Director

29 November 1993

Resigned Gronow, Simon Dudley Vaughan as Nominee Secretary

27 October 1993

Appointed Pinsent Masons Director Limited as Corporate Nominee Director

27 October 1993

Appointed Gronow, Simon Dudley Vaughan as Nominee Secretary

Ownership 1 active

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

Simon Richard Arthurs

Individual · Notified 24 September 2019

Has significant influence or control

British

Born December 1970 (55)

Former controllers (2)

2 August 2022

Ceased John Richard Bailey — Has significant influence or control

24 September 2019

Ceased University of St Mark & St John — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2023 · small accounts

Net Assets: £653,521
Cash: £261,684

Current Ratio: 1.2x

Trend

Net Assets

Balance sheet detail

	2023	2022	2021	2020
Fixed Assets	£599,326	£607,888		£684,946
Current Assets	£282,686	£248,243	£184,806	£138,589
Cash	£261,684	£227,241	£164,610	£119,170
Creditors (< 1 year)	£228,491	£180,967	£116,114	£68,076
Net Current Assets	£54,195	£67,276	£68,692	£70,513
Net Assets	£653,521	£675,164	£685,142	£755,459
Shareholder Funds	£653,521	£675,164	£685,142	£755,459