MARLIN ESTATES LIMITED

Company number 02161563 · Monitor this company

Active

218 filings

Date	Filing
13 Jul 2026	PARENT_ACC · 35 pages	View document
13 Jul 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 17 pages	View document
19 Jun 2026	Confirmation statement made on 2026-06-14 with no updates · 3 pages	View document
23 Feb 2026	GUARANTEE2 · 3 pages	View document
23 Feb 2026	AGREEMENT2 · 1 page	View document
26 Jun 2025	Confirmation statement made on 2025-06-14 with no updates · 3 pages	View document
18 Feb 2025	AGREEMENT2 · 1 page	View document
18 Feb 2025	GUARANTEE2 · 3 pages	View document
9 Jul 2024	Confirmation statement made on 2024-06-14 with no updates · 3 pages	View document
1 May 2024	Termination of appointment of Michael Aubrey Elysee as a director on 2024-04-27 · 1 page	View document
1 May 2024	Appointment of Mr Peter David Conroy as a director on 2024-04-27 · 2 pages	View document
22 Apr 2024	PARENT_ACC · 37 pages	View document
22 Apr 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages	View document
10 Feb 2024	AGREEMENT2 · 1 page	View document
10 Feb 2024	GUARANTEE2 · 3 pages	View document
16 Jun 2023	Confirmation statement made on 2023-06-14 with no updates · 3 pages	View document
24 Apr 2023	PARENT_ACC · 37 pages	View document
24 Apr 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages	View document
24 Apr 2023	AGREEMENT2 · 1 page	View document
23 Jan 2023	GUARANTEE2 · 3 pages	View document
29 Apr 2022	GUARANTEE2 · 3 pages	View document
29 Apr 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages	View document
29 Apr 2022	AGREEMENT2 · 1 page	View document
29 Apr 2022	PARENT_ACC · 38 pages	View document
16 Feb 2022	GUARANTEE2 · 3 pages	View document
2 Jul 2021	Confirmation statement made on 2021-06-14 with no updates · 3 pages	View document
28 Jun 2019	DIRECTOR APPOINTED MR BRENDAN ROBERT NELSON	View document
26 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN LANGSTON	View document
26 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WENMAN	View document
26 Jun 2019	DIRECTOR APPOINTED MR PHILIP PETER CLINTON GREGORY	View document
19 Jun 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES	View document
20 May 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
20 May 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
20 May 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
20 May 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
21 Jun 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES	View document
26 Apr 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
26 Apr 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
26 Apr 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
26 Apr 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
28 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WISLEY GOLF CLUB PLC	View document
11 Jul 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES	View document
15 May 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
15 May 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
15 May 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
15 May 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
22 Jun 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
22 Jun 2016	Annual return made up to 14 June 2016 with full list of shareholders	View document
22 Jun 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
8 Jun 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
3 May 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
22 Jun 2015	Annual return made up to 14 June 2015 with full list of shareholders	View document
15 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Apr 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
30 Apr 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
27 Feb 2015	APPOINTMENT TERMINATED, SECRETARY ROBERT NESBITT	View document
27 Feb 2015	SECRETARY APPOINTED MR RICHARD GOODLEY	View document
19 Sep 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
19 Sep 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
29 Aug 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
29 Aug 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
20 Jun 2014	Annual return made up to 14 June 2014 with full list of shareholders	View document
20 Jun 2014	SECRETARY'S CHANGE OF PARTICULARS / ROBERT NELSON NESBITT / 01/09/2013	View document
16 May 2014	DIRECTOR APPOINTED MR NICHOLAS EDWARD WENMAN	View document
16 May 2014	APPOINTMENT TERMINATED, DIRECTOR BRIAN STOPP	View document
25 Jun 2013	Annual return made up to 14 June 2013 with full list of shareholders	View document
23 May 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
22 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
17 May 2013	DIRECTOR APPOINTED MR JOHN LANGSTON	View document
14 May 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS	View document
10 Jul 2012	SECRETARY'S CHANGE OF PARTICULARS / ROBERT NELSON NESBITT / 10/07/2012	View document
10 Jul 2012	Annual return made up to 14 June 2012 with full list of shareholders	View document
15 May 2012	APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT	View document
15 May 2012	DIRECTOR APPOINTED MR BRIAN WALTER STOPP	View document
15 May 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON	View document
27 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Mar 2012	DIRECTOR APPOINTED MR ALAN RICHARD HAVELOCK THOMAS	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Jun 2011	Annual return made up to 14 June 2011 with full list of shareholders	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Jun 2010	Annual return made up to 14 June 2010 with full list of shareholders	View document
23 Jun 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS	View document
23 Jun 2009	APPOINTMENT TERMINATED	View document
22 Jun 2009	APPOINTMENT TERMINATED SECRETARY MICHAEL HENDERSON	View document
12 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
1 Jul 2008	SECRETARY APPOINTED ROBERT NELSON NESBITT	View document
24 Jun 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS	View document
24 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Apr 2008	SECTION 394	View document
16 Jul 2007	RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS	View document
30 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
26 Jun 2006	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS	View document
14 Jun 2006	NEW DIRECTOR APPOINTED	View document
2 Jun 2006	NEW DIRECTOR APPOINTED	View document
17 May 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 May 2006	NEW SECRETARY APPOINTED	View document
17 May 2006	DIRECTOR RESIGNED	View document
17 May 2006	DIRECTOR RESIGNED	View document
10 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Jun 2005	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS	View document
16 May 2005	DIRECTOR RESIGNED	View document
24 Jun 2004	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS	View document
3 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Jan 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Dec 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Aug 2003	AUDITOR'S RESIGNATION	View document
19 Aug 2003	AUDITOR'S RESIGNATION	View document
12 Aug 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS	View document
17 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 May 2003	DIRECTOR RESIGNED	View document
24 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS	View document
1 May 2002	NEW DIRECTOR APPOINTED	View document
1 May 2002	NEW DIRECTOR APPOINTED	View document
23 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Jun 2001	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS	View document
11 May 2001	NEW DIRECTOR APPOINTED	View document
1 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
23 Jan 2001	DIRECTOR RESIGNED	View document
19 Oct 2000	AUDITOR'S RESIGNATION	View document
21 Jun 2000	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS	View document
9 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Jul 1999	DIRECTOR RESIGNED	View document
16 Jul 1999	NEW DIRECTOR APPOINTED	View document
13 Jul 1999	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS	View document
13 Jul 1999	NEW SECRETARY APPOINTED	View document
14 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Oct 1998	NEW DIRECTOR APPOINTED	View document
2 Oct 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Oct 1998	DIRECTOR RESIGNED	View document
29 Jul 1998	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS	View document
15 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Jul 1997	RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS	View document
14 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 Aug 1996	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS	View document
13 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 May 1996	DIRECTOR RESIGNED	View document
23 May 1996	DIRECTOR RESIGNED	View document
23 May 1996	REGISTERED OFFICE CHANGED ON 23/05/96 FROM: ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE, READING BERKSHIRE RG7 4SA	View document
23 May 1996	DIRECTOR RESIGNED	View document
19 Apr 1996	NEW DIRECTOR APPOINTED	View document
19 Apr 1996	AUDITOR'S RESIGNATION	View document
19 Apr 1996	NEW DIRECTOR APPOINTED	View document
19 Apr 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Mar 1996	NC INC ALREADY ADJUSTED 27/02/96	View document
5 Mar 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/96	View document
5 Mar 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/96	View document
5 Mar 1996	£ NC 10000/20000 27/02/96	View document
5 Mar 1996	REDESIGNATE SHARES 27/02/96	View document
5 Mar 1996	ADOPT MEM AND ARTS 27/02/96	View document
2 Mar 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Mar 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jul 1995	RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS	View document
30 May 1995	NEW DIRECTOR APPOINTED	View document
30 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Apr 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
18 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Aug 1994	NEW DIRECTOR APPOINTED	View document
5 Jul 1994	DIRECTOR RESIGNED	View document
20 Jun 1994	RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS	View document
17 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Mar 1994	REGISTERED OFFICE CHANGED ON 11/03/94 FROM: BURWOOD HOUSE 14/16 CAXTON STREET LONDON SW1H OQT	View document
8 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Feb 1994	NEW DIRECTOR APPOINTED	View document
19 Oct 1993	DIRECTOR RESIGNED	View document
22 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 Jul 1993	RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS	View document
16 Mar 1993	NEW DIRECTOR APPOINTED	View document
28 Feb 1993	REGISTERED OFFICE CHANGED ON 28/02/93 FROM: 1 BREWER'S GREEN BUCKINGHAM GATE LONDON SW1H 0RB	View document
21 Jan 1993	DIRECTOR RESIGNED	View document
7 Dec 1992	NEW DIRECTOR APPOINTED	View document
7 Dec 1992	NEW DIRECTOR APPOINTED	View document
29 Oct 1992	NEW SECRETARY APPOINTED	View document
7 Oct 1992	SECRETARY RESIGNED	View document
15 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Jul 1992	RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS	View document
20 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 1992	DIRECTOR RESIGNED	View document
3 Sep 1991	DIRECTOR RESIGNED	View document
13 Aug 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 1991	RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS	View document
12 Apr 1991	DIRECTOR RESIGNED	View document
11 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Mar 1991	NEW DIRECTOR APPOINTED	View document
13 Feb 1991	RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS	View document
12 Oct 1990	DIRECTOR RESIGNED	View document
16 Aug 1990	RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS	View document
16 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
6 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 1989	RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS	View document
30 Oct 1989	RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS	View document
20 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
9 Oct 1989	NEW DIRECTOR APPOINTED	View document
9 Oct 1989	NEW DIRECTOR APPOINTED	View document
9 Oct 1989	DIRECTOR RESIGNED	View document
16 Mar 1989	DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 1988	WD 14/01/88 AD 23/12/87--------- £ SI 9998@1=9998 £ IC 2/10000	View document
8 Feb 1988	£ NC 100/10000	View document
8 Feb 1988	ADOPT MEM AND ARTS 23/12/87	View document
25 Jan 1988	NEW SECRETARY APPOINTED	View document
25 Jan 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jan 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jan 1988	REGISTERED OFFICE CHANGED ON 14/01/88 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A	View document
14 Jan 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
14 Jan 1988	ALTER MEM AND ARTS 231287	View document
13 Nov 1987	COMPANY NAME CHANGED TRIGGERHOLD LIMITED CERTIFICATE ISSUED ON 16/11/87	View document
14 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Sep 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document