MP

MARBELLA PROPERTIES LTD

Dissolved

Company number 03109289

Welwyn · Incorporated 3 October 1995

Lockley Park, Derings, Lockleys, Welwyn, Hertfordshire, AL6 0BL

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINKWASTE LIMITED · 3 October 1995 – 3 September 1996

RHS (SOT) LIMITED · 3 September 1996 – 8 November 2002

EURO PROPERTY SOLUTIONS LIMITED · 8 November 2002 – 19 July 2003

Company overview

MARBELLA PROPERTIES LTD, a private limited company registered in England and Wales, was dissolved on 9 March 2010 having been incorporated on 3 October 1995. It has changed its name 3 times, most recently from EURO PROPERTY SOLUTIONS LIMITED on 8 November 2002. Its registered office is at Lockley Park, Derings, Lockleys, Welwyn, Hertfordshire, AL6 0BL. Its principal activity is classified under SIC code 7011.

The sole director is CORDNER, Mark Anthony Richard (appointed 5 November 2002). ARNOPP, Elizabeth Anne serves as company secretary (appointed 5 February 2007). The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 September 2006, on 3 July 2007. 87 filings are recorded against the company at Companies House, most recently a gazette filing on 9 March 2010.

Compliance

Annual accounts Up to date
Last filed
30 September 2006
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AE
ARNOPP, Elizabeth Anne
Secretary
5 February 2007
CM
CORDNER, Mark Anthony Richard
Director
5 November 2002
CM
CLOVERPARK MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
1 November 2004
DG
DEW, Graham
Director · Resigned
5 November 2002
CS
CORDNER, Sandra
Director · Resigned
5 November 2002
JM
JACKSON, Mickhala Marcia
Secretary · Resigned
3 September 2001
JJ
JONES, John
Director · Resigned
30 July 2001
HG
HICKEY, Gary Ross
Director · Resigned
8 May 2001
HS
HICKEY, Stephen Ronald
Director · Resigned
8 May 2001
SN
STEAR, Natalie
Secretary · Resigned
25 August 1999
PM
PAGETT, Michael Dennis
Director · Resigned
6 August 1996
RB
RATCLIFFE, Barbara Anne
Secretary · Resigned
16 February 1996
RD
RILEY, David
Director · Resigned
20 October 1995
RP
RATCLIFFE, Paul
Director · Resigned
20 October 1995
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
3 October 1995
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
3 October 1995
SC
SHENTON, Carol Ann
Secretary · Resigned
3 October 1995
WM
WEST, Margaret Joan
Director · Resigned
3 October 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
9 March 2010 View
Gazette Notice Compulsory
Gazette
13 October 2009 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 December 2008 View
Gazette Notice Compulsory
Gazette
9 December 2008 View
Legacy
Address
14 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Address
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
17 November 2005 View
Legacy
Address
17 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2005 View
Legacy
Annual Return
6 October 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Annual Return
9 December 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Mortgage
30 August 2003 View
Legacy
Officers
21 July 2003 View
Certificate Change Of Name Company
Change Of Name
21 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2003 View
Legacy
Capital
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Address
1 March 2003 View
Legacy
Accounts
4 February 2003 View
Auditors Resignation Company
Auditors
27 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Certificate Change Of Name Company
Change Of Name
8 November 2002 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2002 View
Auditors Resignation Company
Auditors
19 June 2002 View
Legacy
Capital
2 April 2002 View
Legacy
Officers
8 October 2001 View
Legacy
Annual Return
8 October 2001 View
Legacy
Annual Return
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Annual Return
8 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
6 August 2001 View
Accounts With Accounts Type Small
Accounts
21 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Annual Return
9 October 2000 View
Legacy
Annual Return
9 October 2000 View
Legacy
Annual Return
9 October 2000 View
Accounts With Accounts Type Small
Accounts
23 May 2000 View
Legacy
Annual Return
20 October 1999 View
Legacy
Annual Return
20 October 1999 View
Accounts With Accounts Type Small
Accounts
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Accounts With Accounts Type Small
Accounts
25 November 1998 View
Legacy
Annual Return
19 October 1998 View
Legacy
Annual Return
11 November 1997 View
Accounts With Accounts Type Small
Accounts
13 August 1997 View
Legacy
Annual Return
28 October 1996 View
Certificate Change Of Name Company
Change Of Name
2 September 1996 View
Legacy
Mortgage
30 August 1996 View
Legacy
Mortgage
30 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Accounts
3 June 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Address
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Address
10 October 1995 View
Incorporation Company
Incorporation
3 October 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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  • Credit score & payment risk
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