MARDAN PROPERTIES LIMITED

MARDAN PROPERTIES LIMITED is an active private limited company, incorporated on 11 February 2003. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. MARDAN PROPERTIES LIMITED previously had the company name VIRTUAL ESTATES LIMITED. The company has 28 mortgage charges, 25 of which are outstanding.

Registered Office

Address Line 1	19-20 BOURNE COURT
Address Line 2	SOUTHEND ROAD
Post Town	WOODFORD GREEN
County	ESSEX
Country	UNITED KINGDOM
Postcode	IG8 8HD

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

Mortgages

Number of Mortgage Charges	28
Number of Outstanding Charges	25
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From 09/05/2005 onwards:

MARDAN PROPERTIES LIMITED

Prior to 09/05/2005:

VIRTUAL ESTATES LIMITED

Directors

(The company's officers)

MR ASHLEY RUSSELL BEAN

(~59 year old British national)

175A LINDSEY STREET, EPPING, ESSEX, CM16 6RF, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 26/01/2022

MRS LYNDA GAIL DOBRIN

(~59 year old British national)

SUITE 2 ELMHURST 98-106 HIGH ROAD, SOUTH WOODFORD, LONDON, E18 2QS, ENGLAND

Current Director
Gives occupation as INVENTORY CLERK
Usually resident in ENGLAND

Appointed on 08/11/2017

MS LYNDA GAIL DOBRIN

(~59 year old British national)

19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM

Current Director
Gives occupation as INVENTORY CLERK
Usually resident in ENGLAND

Appointed on 08/11/2017

MRS ROISIN DUNNE

19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM

Current Secretary

Appointed on 21/01/2010

Shareholders

(Persons of Significant Control)

Mr Ashley Russell Bean

(~59 year old British national)

19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/04/2016

Connections

(Shared officers)

35 METEOR ROAD FREEHOLD NOMINEE COMPANY LIMITED

MR ASHLEY RUSSELL BEAN

DECENT PROPERTIES LIMITED

MR ASHLEY RUSSELL BEAN

DOLPHIN COURT 110 CENTRAL PARADE NOMINEE COMPANY LIMITED

MR ASHLEY RUSSELL BEAN

ESTON ESTATES LIMITED

MS LYNDA GAIL DOBRIN

IDOREPORTS.COM LTD

MS LYNDA GAIL DOBRIN

LEXAIM PROPERTIES LIMITED

MR ASHLEY RUSSELL BEAN

LOXBELL LIMITED

MR ASHLEY RUSSELL BEAN
MS LYNDA GAIL DOBRIN

MARDAN INVESTMENTS LTD

MR ASHLEY RUSSELL BEAN

MARDAN SERVICES LTD

MR ASHLEY RUSSELL BEAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)