MARSDEN HEIGHT LAND COMPANY LIMITED
Overview
| Company Name | MARSDEN HEIGHT LAND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00136964 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSDEN HEIGHT LAND COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARSDEN HEIGHT LAND COMPANY LIMITED located?
| Registered Office Address | 22-28 Willow Street Accrington BB5 1LP Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSDEN HEIGHT LAND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MARSDEN HEIGHT LAND COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for MARSDEN HEIGHT LAND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Stephen Patrick Gill as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Anderson as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of John Watson Dinsdale as a director on Apr 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard William Farnworth as a director on Oct 24, 2018 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of MARSDEN HEIGHT LAND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Peter Frederick | Secretary | Willaston Avenue Blacko BB9 6LU Nelson 9 Lancashire | British | 14499900001 | ||||||
| ANDERSON, Michael | Director | Eskdale Close BB10 2SH Burnley 10 England | England | British | 68621730001 | |||||
| BEESTON, Keith Onslow | Director | 12 Hunters Drive BB12 0HT Burnley Lancashire | England | British | 116829800001 | |||||
| FARNWORTH, Richard William | Director | Gisburn Road Barrowford BB9 6DX Nelson 97a England | England | British | 14347190001 | |||||
| GILL, Stephen Patrick | Director | Walverden Road Briercliffe BB10 3QR Burnley Fennymoor Foot Farm England | England | British | 30480650003 | |||||
| BOOTH, Leslie | Secretary | 256 Kings Causeway Brierfield BB9 0EZ Nelson Lancashire | British | 21641190001 | ||||||
| BALDWIN, Fred | Director | 3 Hoarstones Avenue Fence BB12 9DZ Burnley Lancashire | British | Chartered Accountant | 19610040001 | |||||
| BALDWIN, Robert William | Director | 36 Bankhouse Street Barrowford BB9 6HY Nelson Lancashire | British | Retired School Teacher | 34408720001 | |||||
| BOGGIN, Ivan Maurice | Director | 44 Dunderdale Avenue BB9 0AR Nelson Lancashire | British | Solicitor | 21641200001 | |||||
| DINSDALE, John Watson | Director | Scholefield Lane BB9 0EP Nelson The Old Barn Lancashire | England | British | Chartered Surveyor | 136053350001 | ||||
| OLDROYD, Stuart | Director | 165 Walton Lane BB9 8BH Nelson Lancashire | British | Wool Auctioneer | 4106010001 |
Who are the persons with significant control of MARSDEN HEIGHT LAND COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Onslow Beeston | Jun 30, 2016 | 22-28 Willow Street Accrington BB5 1LP Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0