Marlin End (Berkhamsted) Limited

Active03614665 Private limited company
Incorporated
12 August 1998 (28 years)
Industry
Residents property management (98000)
Directors
Simon Reffell
Roger Saller
Accounts type
Micro entity
Address
3 Marlin End
Berkhamsted
HP4 3GB

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fleming, Christopher John
Secretary · Appointed 15 December 2022
Reffell, Simon
Director · Appointed 8 December 2019
British
Born May 1969 (57)
Director · Appointed 29 August 2011
British
Born January 1973 (53)
Saller, Roger
Director · Appointed 15 July 2003
Dual Us/Uk
Born August 1956 (70)
Officer history (14 former)
15 December 2022
Appointed Fleming, Christopher John as Secretary
17 October 2022
Resigned Morgan, Charles as Secretary
17 October 2022
Resigned Morgan, Charles as Director
8 December 2019
Appointed Reffell, Simon as Director
19 June 2017
Resigned Birrell, James Drake, Sir as Director
29 August 2011
Appointed Fleming, Christopher John as Director
31 December 2009
Resigned Topkaya, Mustafa as Director
30 June 2007
Appointed Morgan, Charles as Secretary
30 June 2007
Resigned Birrell, James Drake, Sir as Secretary
31 July 2003
Appointed Morgan, Charles as Director
15 July 2003
Appointed Saller, Roger as Director
29 June 2003
Resigned Hayes, Anthony James as Director
15 October 2001
Resigned Devine, Michael James as Secretary
15 October 2001
Resigned Devine, Michael James as Director
14 May 2001
Appointed Topkaya, Mustafa as Director
16 September 2000
Appointed Birrell, James Drake, Sir as Secretary
4 July 2000
Appointed Devine, Michael James as Director
5 December 1999
Appointed Devine, Michael James as Secretary
13 October 1999
Appointed Hayes, Anthony James as Director
13 October 1999
Appointed Birrell, James Drake, Sir as Director
13 October 1999
Resigned Waldron, John Edward as Director
13 October 1999
Resigned Tucker, Donald Anthony as Director
13 October 1999
Resigned Cranley, Jonathan Gary as Secretary
12 August 1998
Resigned London Law Services Limited as Corporate Nominee Director
12 August 1998
Appointed London Law Services Limited as Corporate Nominee Director
12 August 1998
Resigned London Law Secretarial Limited as Corporate Nominee Director
12 August 1998
Appointed Cranley, Jonathan Gary as Secretary
12 August 1998
Appointed London Law Secretarial Limited as Corporate Nominee Director
12 August 1998
Appointed Tucker, Donald Anthony as Director
12 August 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 August 1998
Appointed Waldron, John Edward as Director
12 August 1998
Appointed London Law Secretarial 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

Net Assets
£645

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,889 £5,125 £3,001 £2,493 £2,040 £1,516 £645
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£645£1,516£2,080£2,493£3,836£5,514£4,915
Creditors (< 1 year)£0£40£0£835£389£26
Creditors (> 1 year)£0£0£0
Net Current Assets£645£1,516£2,040£2,493£3,001£5,125£4,889
Net Assets£645£1,516£2,040£2,493£3,001£5,125£4,889
Shareholder Funds£645£1,516£2,040£2,493£3,001£5,125£4,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2025Micro company accounts30 September 2025
15 July 2025Confirmation statement with updates15 July 20255
9 October 2024Micro company accounts30 September 2024
19 August 2024Confirmation statement with no updates12 August 20243
5 October 2023Micro company accounts30 September 2023
Show all recent filings

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