Marlands Propco Limited

Active14809450 Private limited company
Incorporated
17 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
10 High Street
Poole
BH15 1BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
27 April 2023
Appointed Pressland, Paul Ian Hamilton as Director
27 April 2023
Resigned Cole, Amber Kirsty as Director
17 April 2023
Appointed Cole, Amber Kirsty as Director

Ownership 1 active

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

Corporate entity · Notified 25 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14805139
Former controllers (1)
25 April 2023
Ceased Amber Kirsty Cole — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Boatyard Cottages Ltd Owns 75–100% of shares
Collective Bournemouth Limited Owns 75–100% of shares
Collective Property Holdings Limited Owns 75–100% of shares
Coworking Salons Limited Owns 75–100% of shares
Funding Partners 1 Ltd Owns 25–50% of shares
KHL Holdco Limited Owns 25–50% of shares
Letme Property Management Ltd Owns 75–100% of shares
Marlands Topco Limited Owns 25–50% of shares
Marlands Opco Limited Owns 75–100% of shares
Marlands Propco Limited This company Owns 75–100% of shares
Resolve Estate Management Limited Owns 75–100% of shares
RG Forests Ltd Owns 75–100% of shares
RG Global Properties Limited Owns 75–100% of shares
RG22 Limited Owns 75–100% of shares
Rga3 Limited Owns 75–100% of shares
Rga5 Limited Owns 75–100% of shares
Rga9 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£131,429)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2024 2025 (£54,557) (£131,429)
Balance sheet detail
20252024
Fixed Assets£9,738,481
Debtors£305,905£221,954
Creditors (< 1 year)£2,576£3,468
Creditors (> 1 year)£9,857,029£10,011,524
Net Current Assets£303,329£218,486
Net Assets(£131,429)(£54,557)
Shareholder Funds(£131,429)(£54,557)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates1 April 20263
27 March 2026Total exemption full accounts31 March 2025
23 April 2025Previous accounting period shortened1
1 April 2025Confirmation statement with no updates1 April 20253
17 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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