Introduction
Watch Company
M
MARLEIGH PHASE 1 LIMITED
MARLEIGH PHASE 1 LIMITED is an active company incorporated on 12 November 2020 with the registered office located in Waltham Abbey. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. MARLEIGH PHASE 1 LIMITED was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
13013546
LTD Company
Age
5 Years
Incorporated 12 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
The Power House Gunpowder Mill Powdermill Lane Waltham Abbey, EN9 1BN,
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HILL, Gregory James
ActiveGunpowder Mill, Waltham AbbeyEN9 1BN
Born July 1986
Director
Appointed 29 Nov 2024
HILL, Gregory James
Gunpowder Mill, Waltham AbbeyEN9 1BN
Born July 1986
Director
29 Nov 2024
Active
PARKER, Anthony Charles
ActiveGunpowder Mill, Waltham AbbeyEN9 1BN
Born November 1971
Director
Appointed 12 Nov 2020
PARKER, Anthony Charles
Gunpowder Mill, Waltham AbbeyEN9 1BN
Born November 1971
Director
12 Nov 2020
Active
HOWE, Richard Harold
ResignedGunpowder Mill, Waltham AbbeyEN9 1BN
Born June 1951
Director
Appointed 12 Nov 2020
Resigned 29 Nov 2024
HOWE, Richard Harold
Gunpowder Mill, Waltham AbbeyEN9 1BN
Born June 1951
Director
12 Nov 2020
Resigned 29 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hill Marleigh Llp
ActiveGunpowder Mill, Waltham AbbeyEN9 1BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2020
Hill Marleigh Llp
Gunpowder Mill, Waltham AbbeyEN9 1BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
25 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
20 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2021
26 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2020
25 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2020
12 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2020