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MARRTREE DEVELOPMENTS LTD

MARRTREE DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARRTREE DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00331109
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARRTREE DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MARRTREE DEVELOPMENTS LTD located?

    Registered Office Address
    4a Greengate Cardale Park
    HG3 1GY Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MARRTREE DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITEDAug 27, 1937Aug 27, 1937

    What are the latest accounts for MARRTREE DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARRTREE DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for MARRTREE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Termination of appointment of Frank William Marshall as a director on Aug 28, 2025

    		1 pagesTM01

    Termination of appointment of Margaret Elizabeth Marshall as a director on Aug 28, 2025

    		1 pagesTM01

    Notification of Frank Marshall & Sons Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Margaret Marshall as a director on Apr 30, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr William Ross Marshall as a person with significant control on May 15, 2021

    		2 pagesPSC04

    Director's details changed for Mr William Ross Marshall on May 15, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of MARRTREE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, William Ross
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    England
    		Secretary
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    England
    		163492600001
    MARSHALL, George Henry Ross
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    England
    		Director
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    England
    		EnglandBritish77022070003
    MARSHALL, William Ross
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    England
    		Director
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    England
    		EnglandBritish73518600006
    O'BRIEN, Mark Andrew
    Fagley Quarries,
    Fagley Lane,
    BD2 3NT Bradford
    		Secretary
    Fagley Quarries,
    Fagley Lane,
    BD2 3NT Bradford
    		British3185470002
    MARSHALL, Ernest Solomon
    Fagley Quarries,
    Fagley Lane,
    BD2 3NT Bradford
    		Director
    Fagley Quarries,
    Fagley Lane,
    BD2 3NT Bradford
    		United KingdomBritish40439590001
    MARSHALL, Frank Edward
    Fagley Quarries,
    Fagley Lane,
    BD2 3NT Bradford
    		Director
    Fagley Quarries,
    Fagley Lane,
    BD2 3NT Bradford
    		EnglandBritish115085980004
    MARSHALL, Frank William
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    England
    		Director
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    England
    		EnglandBritish3185460004
    MARSHALL, James Ernest
    Fagley Quarries,
    Fagley Lane,
    BD2 3NT Bradford
    		Director
    Fagley Quarries,
    Fagley Lane,
    BD2 3NT Bradford
    		EnglandBritish52081450002
    MARSHALL, Margaret Elizabeth
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    		Director
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    		EnglandBritish12241610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARRTREE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Henry Ross Marshall
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    		Apr 06, 2016
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    William Ross Marshall
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    		Apr 06, 2016
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frank William Marshall
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    		Apr 06, 2016
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Frank Marshall & Sons Ltd
    Cardale Park
    HG3 1GY Harrogate
    4a
    England
    		Apr 06, 2016
    Cardale Park
    HG3 1GY Harrogate
    4a
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number08028465
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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