Marisand Properties Limited

Active06283855 Private limited company
Incorporated
18 June 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew John Warren
Claire Nichola Fuller
Marilyn Harvey
Accounts type
Dormant
Region
East of England
Address
27 Millfield
Eye
Suffolk
IP23 7DE

Filing status

Accounts due
31 March 2027
Last accounts
23 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Harvey, Marilyn Christine
Secretary · Appointed 31 March 2023
Director · Appointed 23 March 2023
British
Born March 1963 (63)
Director · Appointed 18 June 2007
British
Born September 1955 (71)
Harvey, Marilyn
Director · Appointed 18 June 2007
British
Born February 1955 (71)
Officer history (5 former)
31 March 2023
Appointed Harvey, Marilyn Christine as Secretary
23 March 2023
Appointed Warren, Andrew John as Director
24 January 2023
Resigned Warren, Sandra Merle as Director
24 January 2023
Resigned Warren, Sandra Merle as Secretary
13 July 2009
Appointed Warren, Sandra Merle as Secretary
13 July 2009
Resigned Harvey, Marilyn as Secretary
18 July 2007
Resigned C & M Registrars Limited as Corporate Nominee Director
18 June 2007
Appointed Harvey, Marilyn as Director
18 June 2007
Appointed C & M Registrars Limited as Corporate Nominee Director
18 June 2007
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
18 June 2007
Appointed Harvey, Marilyn as Secretary
18 June 2007
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
18 June 2007
Appointed Warren, Sandra Merle as Director
18 June 2007
Appointed Fuller, Claire Nichola as Director

Ownership 3 active

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

Individual · Notified 23 March 2024
Owns 25–50% of shares
British
Born March 1963 (63)
Individual · Notified 18 June 2017
Owns 25–50% of shares
British
Born September 1955 (71)
Marilyn Harvey
Individual · Notified 18 June 2017
Owns 25–50% of shares
British
Born February 1955 (71)
Former controllers (1)
24 January 2023
Ceased Sandra Merle Warren — Owns 25–50% of shares

Financials

Balance sheet as at 23 June 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £100 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£100£3£3£3£3
Shareholder Funds£3£3£100£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates18 June 2026
17 March 2026Accounts for a dormant company23 June 2025
20 June 2025Confirmation statement with no updates18 June 2025
21 October 2024Accounts for a dormant company30 June 2024
21 June 2024Confirmation statement with updates18 June 2024
Show all recent filings

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