MARLIN ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
MARLIN ESTATES LIMITED
COMPANY NUMBER
02161563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/09/1987
(37 years and 2 months old)
WEBSITE
http://thewisley.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/09/1987
16/11/1987
TRIGGERHOLD LIMITED
SURREY
GU23 6QU
Telephone: 01483211022
TPS: No
Ripley
Woking
Surrey
GU23 6QU
Telephone: 211022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WISLEY GOLF CLUB PLC | Active - Accounts Filed | View Report |
| MARLIN ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 03/05/2024 | Michael Aubrey Elysee (928260895) has left the board |
Credit Risk Overview
Want to learn more about MARLIN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLIN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLIN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2021 - Present (3 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 9 Past: 35 |
View Report |
|
27/04/2024 - Present (7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/06/1992 - 06/01/1993 (6 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
14/06/1992 - Present (32 years and 5 months) Born in Mar 1944 |
Resigned | Director |
Current: 2 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WISLEY GOLF CLUB PLC | Active - Accounts Filed | View Report |
| MARLIN ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 03/05/2024 | Michael Aubrey Elysee (928260895) has left the board |
| 03/05/2024 | New Board Member Peter David Conroy (921761722) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Michael Aubrey Elysee (928260895) Appointed |
| 30/04/2021 | New Board Member Ian Christopher West (906725606) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 02/07/2019 | New Board Member Brendan Robert Nelson (925996118) Appointed |
| 28/06/2019 | Nicholas Edward Wenman (907655646) has left the board |
| 28/06/2019 | John Langston (916922613) has left the board |
| 28/06/2019 | New Board Member Philip Peter Clinton Gregory (908338699) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 26/06/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 26/06/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
| 04/05/2015 | New Accounts filed |
| 03/03/2015 | New Company Secretary Richard Goodley (919540279) Appointed |
| 03/03/2015 | Robert Nelson Nesbitt (913154705) has left the board |
| 25/06/2014 | New Confirmation Statement filed |
| 28/05/2014 | Nicholas Edward Wenman (918777287) has left the board |
| 28/05/2014 | New Board Member Nicholas Edward Wenman (907655646) Appointed |
| 20/05/2014 | Brian Walter Stopp (909836690) has left the board |
| 20/05/2014 | New Board Member Nicholas Edward Wenman (918777287) Appointed |
| 29/06/2013 | New Confirmation Statement filed |
| 29/05/2013 | New Board Member John Langston (916922613) Appointed |
| 29/05/2013 | John Langston (917833979) has left the board |
| 28/05/2013 | New Accounts filed |
| 16/05/2013 | Alan Richard Havelock Thomas (901559393) has left the board |
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