Marley Estate Management Company Limited

Active03177320 Private limited company
Incorporated
25 March 1996 (30 years)
Industry
Residents property management (98000)
Directors
Gillian Caroline Henderson
Philip Anthony Mansfield
Jonathan Buchanan Nicholson
Accounts type
Micro entity
Region
South West
Address
2 The Dower House
Marley Estate
South Brent
TQ10 9JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Henderson, Gillian Caroline
Director · Appointed 7 July 2026
British
Born January 1961 (65)
Mansfield, Philip Anthony
Director · Appointed 11 May 2026
British
Born September 1966 (60)
Nicholson, Jonathan Buchanan
Director · Appointed 7 November 2025
English
Born June 1942 (84)
Boorer, Iris Margaret
Director · Appointed 15 October 2012
British
Born August 1944 (82)
Officer history (39 former)
7 July 2026
Appointed Henderson, Gillian Caroline as Director
27 June 2026
Resigned Foster, Bruce Maxwell as Director
11 May 2026
Appointed Mansfield, Philip Anthony as Director
26 March 2026
Resigned Tanner, Edward John as Director
20 March 2026
Resigned Kelemen Obe, Carleen Tina as Director
23 February 2026
Resigned Drinkwater, Marilyn Veronica as Director
30 January 2026
Resigned Tanner, Julian Elsworth as Director
9 December 2025
Resigned Drinkwater, Paul Huw as Director
7 November 2025
Appointed Nicholson, Jonathan Buchanan as Director
18 July 2025
Appointed Drinkwater, Marilyn Veronica as Director
8 May 2025
Resigned Hellenberg, Patricia Anne as Director
28 April 2024
Resigned Foster, Bruce Maxwell as Secretary
4 January 2024
Resigned Vennells, William Hay, Dr as Director
18 December 2023
Resigned Stevens, Brett Hudson, Dr as Director
1 October 2023
Resigned Mckinlay, Stuart as Director
9 August 2023
Resigned Thompson, Krystyna as Director
4 October 2021
Appointed Tanner, Julian Elsworth as Director
4 October 2021
Appointed Stevens, Brett Hudson, Dr as Director
4 October 2021
Appointed Kelemen Obe, Carleen Tina as Director
4 October 2021
Appointed Drinkwater, Paul Huw as Director
4 October 2021
Appointed Tanner, Edward John as Director
4 October 2021
Appointed Vennells, William Hay, Dr as Director
4 October 2021
Appointed Thompson, Krystyna as Director
4 October 2021
Appointed Mckinlay, Stuart as Director
12 June 2020
Resigned Mckinlay, Stuart as Director
15 December 2019
Appointed Mckinlay, Stuart as Director
11 December 2016
Appointed Hellenberg, Patricia Anne as Director
11 December 2016
Resigned Nicholson, Jonathan Buchanan as Director
14 November 2013
Resigned Boorer, Maria, Dr as Director
18 October 2012
Resigned Atkinson, Michael John Hemingway as Director
15 October 2012
Appointed Nicholson, Jonathan Buchanan as Director
15 October 2012
Appointed Boorer, Iris Margaret as Director
29 March 2011
Resigned Small Firms Secretary Services Limited as Corporate Secretary
29 March 2011
Appointed Foster, Bruce Maxwell as Secretary
5 December 2010
Appointed Atkinson, Michael John Hemingway as Director
5 December 2010
Resigned Miller, Daniel Roderick as Director
5 December 2010
Appointed Boorer, Maria, Dr as Director
14 May 2007
Resigned Keleman, Carleen Tina as Director
14 May 2007
Resigned Murray, Gillian as Director
26 April 2007
Appointed Foster, Bruce Maxwell as Director
26 April 2007
Appointed Murray, Gillian as Director
26 April 2007
Appointed Keleman, Carleen Tina as Director
26 April 2007
Resigned Sanders, Charles as Director
30 November 2006
Appointed Small Firms Secretary Services Limited as Corporate Secretary
29 November 2006
Appointed Miller, Daniel Roderick as Director
29 November 2006
Resigned Lauren, Patricia Anne as Secretary
29 November 2006
Resigned Lauren, Patricia Anne as Director
14 January 2005
Resigned Harvey, Philip Kenneth, Dr as Director
6 September 2004
Appointed Harvey, Philip Kenneth, Dr as Director
29 August 2004
Resigned Shaw, Christopher as Director
10 July 2004
Resigned Miller, Daniel Roderick as Director
17 May 2004
Appointed Lauren, Patricia Anne as Director
16 May 2004
Resigned Patrick, Stephen as Director
21 April 2004
Resigned Keleman, Carleen Tina as Director
29 March 2004
Resigned Foster, Bruce Maxwell as Director
29 March 2004
Appointed Shaw, Christopher as Director
29 March 2004
Appointed Lauren, Patricia Anne as Secretary
29 March 2004
Resigned Darnell Services Limited as Corporate Secretary
2 February 2004
Appointed Darnell Services Limited as Corporate Secretary
2 February 2004
Resigned Lauren, Patricia Anne as Secretary
2 December 2003
Resigned Baker, Russell Vernon Keith as Secretary
2 December 2003
Resigned Salvesen, Iver Alexander Logan as Director
2 December 2003
Appointed Miller, Daniel Roderick as Director
2 December 2003
Appointed Keleman, Carleen Tina as Director
2 December 2003
Appointed Sanders, Charles as Director
2 December 2003
Appointed Lauren, Patricia Anne as Secretary
2 December 2003
Appointed Patrick, Stephen as Director
2 December 2003
Appointed Foster, Bruce Maxwell as Director
5 September 2001
Resigned Foster, Bruce Maxwell as Secretary
5 September 2001
Appointed Baker, Russell Vernon Keith as Secretary
5 September 2001
Appointed Salvesen, Iver Alexander Logan as Director
17 October 2000
Resigned Salvesen, Iver Alexander Logan as Director
15 March 2000
Appointed Foster, Bruce Maxwell as Secretary
15 March 2000
Resigned Tilley, David as Secretary
4 April 1997
Resigned Ellison, John Michael as Secretary
4 April 1997
Appointed Tilley, David as Secretary
25 March 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 March 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 March 1996
Appointed Ellison, John Michael as Secretary
25 March 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 March 1996
Appointed Salvesen, Iver Alexander Logan as Director
25 March 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£43,334
Current Ratio
6.5x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £58,392 £67,334 £71,606 £34,483 £43,334
Balance sheet detail
20252024202320222021
Current Assets£50,891£40,879£74,871£70,851£71,422
Creditors (< 1 year)£7,804£6,396£3,750£4,524£13,030
Net Current Assets£43,334£34,483£71,606£67,334£58,392
Net Assets£43,334£34,483£71,606£67,334£58,392
Shareholder Funds£43,334£34,483£71,606£67,334£58,392

Filings

Filing history not loaded yet. See it on Companies House

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