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MARIONETTE FACILITIES LTD. (03240346)

MARIONETTE FACILITIES LTD. (03240346) is an active UK company. incorporated on 21 August 1996. with registered office in Blackpool. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. MARIONETTE FACILITIES LTD. has been registered for 29 years. Current directors include BAYLES, Phil, Mr., YEANDLE, James.

Company Number
03240346
Status
active
Type
ltd
Incorporated
21 August 1996
Age
29 years
Address
Marionette House 73/75, Blackpool, FY3 9DA
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
BAYLES, Phil, Mr., YEANDLE, James
SIC Codes
65120

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Introduction
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MARIONETTE FACILITIES LTD.

MARIONETTE FACILITIES LTD. is an active company incorporated on 21 August 1996 with the registered office located in Blackpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. MARIONETTE FACILITIES LTD. was registered 29 years ago.(SIC: 65120)

Status

active

Active since 29 years ago

Company No

03240346

LTD Company

Age

29 Years

Incorporated 21 August 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 June 2024 - 31 December 2024(8 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)

Next Due

Due by 4 September 2026
For period ending 21 August 2026
Contact
Address

Marionette House 73/75 Whitegate Drive Blackpool, FY3 9DA,

Timeline

9 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Aug 96
Owner Exit
Jun 24
Owner Exit
Jun 24
Director Joined
Nov 24
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Jun 25
Director Left
Dec 25
Director Joined
Feb 26
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

ARDONAGH CORPORATE SECRETARY LIMITED

Active
Mincing Lane, LondonEC3R 7PD
Corporate secretary
Appointed 04 Jun 2024

BAYLES, Phil, Mr.

Active
Marionette House 73/75, BlackpoolFY3 9DA
Born January 1967
Director
Appointed 24 Feb 2026

YEANDLE, James

Active
Marionette House 73/75, BlackpoolFY3 9DA
Born May 1983
Director
Appointed 22 Jan 2025

PIMLOTT, Christopher

Resigned
Marionette House 73/75, BlackpoolFY3 9DA
Secretary
Appointed 21 Aug 1996
Resigned 04 Jun 2024

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 21 Aug 1996
Resigned 21 Aug 1996

PIMLOTT, Barry

Resigned
Marionette House 73/75, BlackpoolFY3 9DA
Born December 1960
Director
Appointed 21 Aug 1996
Resigned 04 Jun 2025

PIMLOTT, Christopher

Resigned
Marionette House 73/75, BlackpoolFY3 9DA
Born March 1963
Director
Appointed 21 Aug 1996
Resigned 20 Jan 2025

TUPLIN, Richard

Resigned
Marionette House 73/75, BlackpoolFY3 9DA
Born January 1976
Director
Appointed 08 Nov 2024
Resigned 03 Dec 2025

Persons with significant control

3

1 Active
2 Ceased

Ardonagh Advisory Broking Holdings Limited

Active
Mincing Lane, LondonEC3R 7PD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2024

Mr Barry Pimlott

Ceased
Marionette House 73/75, BlackpoolFY3 9DA
Born December 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Jun 2024

Mr Christopher Pimlott

Ceased
Marionette House 73/75, BlackpoolFY3 9DA
Born March 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Jun 2024
Fundings
Financials
Latest Activities

Filing History

86

Appoint Person Director Company With Name Date
25 February 2026
AP01Appointment of Director
Accounts With Accounts Type Full
9 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2025
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
21 January 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
21 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2024
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
11 November 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 August 2024
CS01Confirmation Statement
Memorandum Articles
14 June 2024
MAMA
Resolution
14 June 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
10 June 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Secretary Company With Name Date
10 June 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
10 June 2024
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
24 May 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
23 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
21 August 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
13 August 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
22 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 August 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 July 2010
AAAnnual Accounts
Legacy
24 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 July 2009
AAAnnual Accounts
Legacy
3 September 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 June 2008
AAAnnual Accounts
Legacy
3 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 June 2007
AAAnnual Accounts
Legacy
31 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 July 2006
AAAnnual Accounts
Accounts With Accounts Type Small
26 September 2005
AAAnnual Accounts
Legacy
1 September 2005
363sAnnual Return (shuttle)
Legacy
2 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 August 2004
AAAnnual Accounts
Legacy
1 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 August 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 October 2002
AAAnnual Accounts
Legacy
29 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 September 2001
AAAnnual Accounts
Legacy
29 August 2001
363sAnnual Return (shuttle)
Legacy
16 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 July 2000
AAAnnual Accounts
Legacy
18 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 June 1999
AAAnnual Accounts
Legacy
7 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 June 1998
AAAnnual Accounts
Legacy
9 September 1997
363sAnnual Return (shuttle)
Resolution
29 January 1997
RESOLUTIONSResolutions
Resolution
29 January 1997
RESOLUTIONSResolutions
Resolution
29 January 1997
RESOLUTIONSResolutions
Resolution
29 January 1997
RESOLUTIONSResolutions
Legacy
10 September 1996
225Change of Accounting Reference Date
Legacy
10 September 1996
88(2)R88(2)R
Legacy
28 August 1996
288288
Incorporation Company
21 August 1996
NEWINCIncorporation