MARLEE DEVELOPMENTS LTD

MARLEE DEVELOPMENTS LTD is an active private limited company, incorporated on 27 April 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Oak Hill Road, Romford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MARLEE DEVELOPMENTS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OUTLOOK OAK HILL ROAD
Address Line 2	STAPLEFORD ABBOTTS
Post Town	ROMFORD
Country	ENGLAND
Postcode	RM4 1JL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MARLEE DEVELOPMENTS LTD

Directors

(The company's officers)

MR LEE ANTHONY BIXBY

(~57 year old British national)

THE OUTLOOK OAK HILL ROAD, STAPLEFORD ABBOTTS, ROMFORD, RM4 1JL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2016

MR MARTIN PACITTO

(~58 year old British national)

36 CHARLOTTE GARDENS, ROMFORD, RM5 2ED, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2016

Shareholders

(Persons of Significant Control)

Mr Lee Anthony Bixby

(~57 year old British national)

The Outlook, Oak Hill Road, Stapleford Abbotts, Romford, RM4 1JL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/04/2016

Mr Martin Pacitto

(~58 year old British national)

14, Charlotte Gardens, Romford, RM5 2HJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/04/2016

Connections

(Shared officers)

CRYSTAL DRIVEWAYS & LANDSCAPES LTD

MR LEE ANTHONY BIXBY

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)