Marden Oak Limited

Active03051209 Private limited company
Incorporated
28 April 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Claire Joanne Dunn
Lynne Susan Norris
Accounts type
Total exemption full
Region
Greater London
Address
D S House
306 High Street
Croydon
CR0 1NG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
72
Outstanding
12
Part satisfied
0
Satisfied
60

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 1999
British
Born September 1978 (48)
Director · Appointed 21 April 1999
British
Born March 1976 (50)
Officer history (5 former)
28 April 2022
Resigned Norris, Paul Wesley as Director
29 June 2015
Resigned Norris, Margaret Turnbull as Director
29 June 2015
Resigned Norris, Margaret Turnbull as Secretary
21 April 1999
Appointed Norris, Lynne Susan as Director
21 April 1999
Appointed Dunn, Claire Joanne as Director
21 April 1999
Appointed Norris, Margaret Turnbull as Director
28 April 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
28 April 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
28 April 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
28 April 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
28 April 1995
Appointed Norris, Margaret Turnbull as Secretary
28 April 1995
Appointed Norris, Paul Wesley as Director

Ownership 2 active

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

Individual · Notified 28 April 2017
Owns 25–50% of shares
British
Born March 1976 (50)
Individual · Notified 28 April 2017
Owns 25–50% of shares
British
Born September 1978 (48)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£8,829,818
Cash
£30,848
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £8,397,540 £8,688,350 £8,848,300 £9,358,714 £8,651,925 £8,724,432 £8,829,818
Balance sheet detail
2026202520242023202220212020
Fixed Assets£13,012,743£12,902,259£13,062,919£13,457,372£12,983,019£12,903,845£12,639,901
Current Assets£77,250£72,781£99,820£164,625
Debtors£97
Cash£30,848£51,058£77,250£69,781£99,820£164,528£96,925
Creditors (< 1 year)£356,473£262,279£195,054£175,092£176,381£159,364£150,009
Creditors (> 1 year)£1,901,325£1,999,448£2,229,580£2,353,361£2,504,845£2,681,084£2,699,874
Net Current Assets(£325,625)(£211,221)(£117,804)(£102,311)(£76,561)£5,261(£53,084)
Net Assets£8,829,818£8,724,432£8,651,925£9,358,714£8,848,300£8,688,350£8,397,540
Shareholder Funds£8,397,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts31 March 2026
29 April 2026Confirmation statement with no updates28 March 2026
10 April 2026Part of the property or undertaking has been released from a charge
30 June 2025Total exemption full accounts31 March 2025
28 April 2025Confirmation statement with no updates28 April 2025
Show all recent filings

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