Introduction
Watch Company
M
MARSDEN BUILDERS 1979 LIMITED
MARSDEN BUILDERS 1979 LIMITED is an active company incorporated on 3 June 2015 with the registered office located in Norwich. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. MARSDEN BUILDERS 1979 LIMITED was registered 10 years ago.(SIC: 41202)
Status
active
Active since 10 years ago
Company No
09620523
LTD Company
Age
10 Years
Incorporated 3 June 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Bankside 300 Peachman Way Broadland Business Park Norwich, NR7 0LB,
Previous Addresses
266 Beccles Road Gorleston Great Yarmouth Norfolk NR31 8AH United Kingdom
From: 19 June 2018To: 5 December 2023
1 Allington Smith Close Oulton Lowestoft Norfolk NR32 3JW United Kingdom
From: 1 April 2018To: 19 June 2018
The Willows Links Road Gorleston Great Yarmouth NR31 6JR England
From: 3 February 2017To: 1 April 2018
1 Allington Smith Close Oulton Lowestoft Suffolk NR32 3JW United Kingdom
From: 3 June 2015To: 3 February 2017
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARSDEN, Luke Stephen
ActivePeachman Way, NorwichNR7 0LB
Born September 1987
Director
Appointed 03 Jun 2015
MARSDEN, Luke Stephen
Peachman Way, NorwichNR7 0LB
Born September 1987
Director
03 Jun 2015
Active
MARSDEN, Stephen Paul
ActivePeachman Way, NorwichNR7 0LB
Born April 1960
Director
Appointed 03 Jun 2015
MARSDEN, Stephen Paul
Peachman Way, NorwichNR7 0LB
Born April 1960
Director
03 Jun 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Paul Marsden
ActivePeachman Way, NorwichNR7 0LB
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2017
Mr Stephen Paul Marsden
Peachman Way, NorwichNR7 0LB
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2017
Active
Mr Luke Stephen Marsden
ActivePeachman Way, NorwichNR7 0LB
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2017
Mr Luke Stephen Marsden
Peachman Way, NorwichNR7 0LB
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2017
Active
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2023
5 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2023
19 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2018
1 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2018
3 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2017