Marden Enterprises Limited

Active02873104 Private limited company
Incorporated
18 November 1993 (32 years)
Industry
Event catering activities (56210)
Other letting and operating of own or leased real estate (68209)
Operation of arts facilities (90040)
Operation of sports facilities (93110)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Marden Park
Woldingham
Surrey
CR3 7YA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Roche, Elizabeth
Secretary · Appointed 25 July 2024
Director · Appointed 5 September 2023
Also at Woldingham Vines Ltd, Woldingham School · more companies
British
Born February 1961 (65)
Director · Appointed 5 September 2023
Also at Woldingham School
British
Born April 1972 (54)
Officer history (32 former)
22 July 2025
Resigned Wright, James Nicholas as Director
25 July 2024
Resigned Miller, Alan as Secretary
25 July 2024
Appointed Roche, Elizabeth as Secretary
16 February 2024
Resigned Higgs, Angela Denise as Secretary
16 February 2024
Resigned Higgs, Angela Denise as Director
16 February 2024
Appointed Miller, Alan as Secretary
5 September 2023
Appointed Baker, Ian Edward as Director
5 September 2023
Appointed Berwick, Catharine Louise as Director
20 August 2023
Resigned Parkinson, Robert Henry as Director
8 July 2023
Resigned Whitehead, James Sebastian, Dr as Director
8 July 2023
Appointed Higgs, Angela Denise as Director
3 January 2023
Appointed Higgs, Angela Denise as Secretary
31 December 2022
Resigned Davies, Darren Michael as Secretary
7 July 2022
Appointed Davies, Darren Michael as Secretary
27 May 2022
Resigned Wood, Julia Margaret as Secretary
27 May 2022
Resigned Wood, Julia Margaret as Director
1 September 2020
Appointed Whitehead, James Sebastian, Dr as Director
31 August 2020
1 June 2020
Resigned Neely, Danny as Secretary
1 June 2020
Appointed Wood, Julia Margaret as Director
1 June 2020
Appointed Wood, Julia Margaret as Secretary
23 August 2019
Appointed Neely, Danny as Secretary
16 August 2019
Resigned Hopkins, Simon David William as Secretary
16 August 2019
Resigned Hopkins, Simon David William as Director
9 July 2018
Appointed Hopkins, Simon David William as Director
9 July 2018
Appointed Hopkins, Simon David William as Secretary
9 July 2018
Resigned Campbell, Niall Thomas as Director
9 July 2018
Resigned Campbell, Niall Thomas as Secretary
7 July 2018
Appointed Parkinson, Robert Henry as Director
7 July 2018
Resigned Tyler, Ian Paul as Director
1 September 2017
Appointed Wright, James Nicholas as Director
31 August 2017
Resigned Stoker, Alistair John as Director
1 September 2016
Appointed Hutchinson, Alexandra Mary Selina as Director
31 August 2016
Resigned Triffitt, Margaret Jayne as Director
9 July 2012
Appointed Tyler, Ian Paul as Director
9 July 2012
Resigned Stone, Richard Anthony as Director
21 November 2011
Appointed Campbell, Niall Thomas as Secretary
21 November 2011
Resigned Hunt, Gerald Clive as Secretary
21 November 2011
Resigned Hunt, Gerald Clive as Director
21 November 2011
Appointed Campbell, Niall Thomas as Director
10 June 2010
Resigned Russell, David Graham as Director
10 June 2010
Appointed Stoker, Alistair John as Director
1 September 2007
Resigned Vernon, Diana Charlotte as Director
1 September 2007
Appointed Triffitt, Margaret Jayne as Director
1 May 2005
Appointed Hunt, Gerald Clive as Secretary
1 May 2005
Appointed Hunt, Gerald Clive as Director
30 April 2005
Resigned Walton, Philip as Director
30 April 2005
Resigned Walton, Philip as Secretary
31 August 2001
Resigned Beck, Clive as Director
19 June 2001
Appointed Stone, Richard Anthony as Director
1 December 2000
Appointed Vernon, Diana Charlotte as Director
31 August 2000
Resigned Ribbins, Maureen Margaret as Director
25 May 2000
Appointed Russell, David Graham as Director
31 August 1999
Resigned Kennedy, Andrew David as Director
31 August 1999
Resigned King, Christopher David Gerard as Director
16 October 1997
Appointed Ribbins, Maureen Margaret as Director
1 September 1997
Resigned Dineen, Philomena, Doctor as Director
2 December 1993
Appointed Beck, Clive as Director
2 December 1993
Appointed King, Christopher David Gerard as Director
2 December 1993
Appointed Walton, Philip as Secretary
2 December 1993
Appointed Kennedy, Andrew David as Director
2 December 1993
Appointed Walton, Philip as Director
2 December 1993
Appointed Dineen, Philomena, Doctor as Director
2 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1993
Resigned Instant Companies Limited as Corporate Nominee Director
18 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 November 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 6636665

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Woldingham School
Marden Enterprises Limited This company Owns 75–100% of shares
Woldingham Vines Ltd Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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