MO

MARDEN OAK LIMITED

Active

Company number 03051209

Croydon, England · Incorporated 28 April 1995

D S House, 306 High Street, Croydon, CR0 1NG, England

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

MARDEN OAK LIMITED is an active private limited company incorporated on 28 April 1995 and registered in England and Wales. Its registered office is at D S House, 306 High Street, Croydon, CR0 1NG, England. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

Ms Claire Joanne Dunn is a person with significant control who holds 25-50% of the shares. Ms Lynne Susan Norris is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: DUNN, Claire Joanne (appointed 21 April 1999) and NORRIS, Lynne Susan (appointed 21 April 1999). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2026, on 8 June 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 28 March 2026. The next is due by 11 April 2027. 226 filings are recorded against the company at Companies House, most recently an accounts filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

DC
DUNN, Claire Joanne
Director
21 April 1999
NL
NORRIS, Lynne Susan
Director
21 April 1999
NM
NORRIS, Margaret Turnbull
Director · Resigned
21 April 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 April 1995
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 April 1995
NP
NORRIS, Paul Wesley
Director · Resigned
28 April 1995

Persons with significant control

PS
Ms Claire Joanne Dunn
Born March 1976
Ownership Of Shares 25 To 50 Percent
28 April 2017
PS
Ms Lynne Susan Norris
Born September 1978
Ownership Of Shares 25 To 50 Percent
28 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
10 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Legacy
Mortgage
25 April 2013 View
Legacy
Mortgage
25 April 2013 View
Legacy
Mortgage
25 April 2013 View
Legacy
Mortgage
25 April 2013 View
Legacy
Mortgage
25 April 2013 View
Legacy
Mortgage
25 April 2013 View
Legacy
Mortgage
25 April 2013 View
Legacy
Mortgage
3 April 2013 View
Legacy
Mortgage
3 April 2013 View
Legacy
Mortgage
3 April 2013 View
Legacy
Mortgage
3 April 2013 View
Legacy
Mortgage
3 April 2013 View
Legacy
Mortgage
3 April 2013 View
Legacy
Mortgage
3 April 2013 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
18 December 2012 View
Legacy
Mortgage
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Change Person Director Company With Change Date
Officers
1 May 2011 View
Legacy
Mortgage
24 November 2010 View
Legacy
Mortgage
24 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2007 View
Legacy
Annual Return
10 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Mortgage
16 November 2005 View
Legacy
Mortgage
16 November 2005 View
Legacy
Mortgage
21 October 2005 View
Legacy
Mortgage
1 October 2005 View
Legacy
Mortgage
21 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2005 View
Legacy
Annual Return
3 May 2005 View
Memorandum Articles
Incorporation
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
8 June 2004 View
Legacy
Mortgage
8 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2004 View
Legacy
Mortgage
13 May 2004 View
Legacy
Annual Return
10 May 2004 View
Legacy
Mortgage
21 April 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Mortgage
31 January 2004 View
Legacy
Mortgage
26 January 2004 View
Legacy
Mortgage
26 January 2004 View
Legacy
Mortgage
26 January 2004 View
Legacy
Mortgage
17 December 2003 View
Legacy
Mortgage
29 November 2003 View
Legacy
Mortgage
22 October 2003 View
Legacy
Mortgage
19 June 2003 View
Legacy
Mortgage
19 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Mortgage
17 January 2003 View
Legacy
Mortgage
17 January 2003 View
Legacy
Mortgage
17 January 2003 View
Legacy
Mortgage
17 January 2003 View
Legacy
Mortgage
20 November 2002 View
Legacy
Annual Return
7 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2002 View
Legacy
Mortgage
10 July 2001 View
Legacy
Mortgage
3 July 2001 View
Legacy
Mortgage
22 June 2001 View
Legacy
Mortgage
22 June 2001 View
Legacy
Mortgage
15 June 2001 View
Legacy
Mortgage
1 June 2001 View
Accounts With Accounts Type Small
Accounts
14 May 2001 View
Legacy
Annual Return
4 May 2001 View
Legacy
Mortgage
1 May 2001 View
Legacy
Mortgage
1 May 2001 View
Legacy
Mortgage
24 April 2001 View
Legacy
Mortgage
24 April 2001 View
Legacy
Mortgage
19 April 2001 View
Accounts With Accounts Type Small
Accounts
20 June 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Mortgage
3 August 1999 View
Legacy
Mortgage
26 June 1999 View
Legacy
Mortgage
26 June 1999 View
Legacy
Mortgage
26 May 1999 View
Legacy
Mortgage
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Mortgage
7 May 1999 View
Legacy
Mortgage
5 May 1999 View
Legacy
Mortgage
5 May 1999 View
Accounts With Accounts Type Small
Accounts
4 May 1999 View
Legacy
Mortgage
22 April 1999 View
Legacy
Mortgage
8 September 1998 View
Legacy
Mortgage
12 August 1998 View
Legacy
Mortgage
12 August 1998 View
Accounts With Accounts Type Small
Accounts
9 June 1998 View
Legacy
Annual Return
18 May 1998 View
Legacy
Mortgage
18 March 1998 View
Legacy
Mortgage
27 August 1997 View
Legacy
Mortgage
27 August 1997 View
Legacy
Mortgage
7 August 1997 View
Legacy
Mortgage
7 August 1997 View
Legacy
Mortgage
19 June 1997 View
Legacy
Mortgage
19 June 1997 View
Legacy
Mortgage
19 June 1997 View
Legacy
Mortgage
19 June 1997 View
Legacy
Mortgage
19 June 1997 View
Accounts With Accounts Type Small
Accounts
22 May 1997 View
Legacy
Annual Return
12 May 1997 View
Legacy
Mortgage
19 February 1997 View
Legacy
Mortgage
19 February 1997 View
Legacy
Mortgage
19 February 1997 View
Legacy
Mortgage
19 February 1997 View
Legacy
Mortgage
19 February 1997 View
Legacy
Mortgage
19 February 1997 View
Legacy
Mortgage
29 August 1996 View
Legacy
Mortgage
29 August 1996 View
Legacy
Mortgage
29 August 1996 View
Legacy
Mortgage
29 August 1996 View
Legacy
Mortgage
29 August 1996 View
Accounts With Accounts Type Small
Accounts
5 June 1996 View
Resolution
Resolution
5 June 1996 View
Resolution
Resolution
5 June 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Capital
16 May 1995 View
Legacy
Accounts
16 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Address
1 May 1995 View
Incorporation Company
Incorporation
28 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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