MARSTON PROPERTIES LIMITED
Overview
Company Name | MARSTON PROPERTIES LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 00337417 |
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 MARSTON PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARSTON PROPERTIES LIMITED located?
Registered Office Address | 1 Mills Yard Fulham SW6 3AQ London |
---|---|
Undeliverable Registered Office Address | No |
What are the latest accounts for MARSTON PROPERTIES LIMITED?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARSTON PROPERTIES LIMITED?
Last Confirmation Statement Made Up To | Nov 26, 2025 |
---|---|
Next Confirmation Statement Due | Dec 10, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 26, 2024 |
Overdue | No |
What are the latest filings for MARSTON PROPERTIES LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Registration of charge 003374170033, created on Feb 13, 2025 | 10 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Change of details for Marston Properties Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Jonathan Bull on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Caroline Louise Marston on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Marston Properties Holdings Limited as a person with significant control on Nov 01, 2023 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Registration of charge 003374170032, created on Dec 08, 2022 | 13 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John James Shepherd Marston as a director on Dec 04, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||
Registration of charge 003374170031, created on Dec 08, 2021 | 23 pages | MR01 | ||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 19 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 20 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 21 in full | 2 pages | MR04 | ||||||||||
Who are the officers of MARSTON PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
TAPP, Noreen Samya | Secretary | Mills Yard Fulham SW6 3AQ London 1 | British | 65314950002 | ||||||
BULL, Peter Jonathan | Director | Mills Yard Fulham SW6 3AQ London 1 | England | British | Construction Director | 138991550001 | ||||
CLARK, John Edward Thompson | Director | Mills Yard Fulham SW6 3AQ London 1 | England | British | Property Director | 131588980001 | ||||
MARSTON, Caroline Louise | Director | Mills Yard Fulham SW6 3AQ London 1 | United Kingdom | British | Company Director | 23234380003 | ||||
NICHOLLS, Anna Louise | Director | Mills Yard Fulham SW6 3AQ London 1 | United Kingdom | British | Residential Property Director | 109118270003 | ||||
TAPP, Noreen Samya | Director | Mills Yard Fulham SW6 3AQ London 1 | United Kingdom | British | Accountant | 65314950002 | ||||
THOMPSON, Amanda Jane | Director | Mills Yard Fulham SW6 3AQ London 1 | United Kingdom | British | Chartered Surveyor | 257204560001 | ||||
BILBIE, Janet Elizabeth | Secretary | 9 De Montfort Road Streatham SW16 1NF London | British | 16636320001 | ||||||
KINGSTON, Mark Andrew | Secretary | Whitehall Farm Brissenden Green TN26 3BJ Bethersden Kent | British | 47452060001 | ||||||
CARR, Marilyn | Director | 76 De Freville Avenue CB4 1HU Cambridge Cambridgeshire | British | Retired | 23234370001 | |||||
KINGSTON, Mark Andrew | Director | Whitehall Farm Brissenden Green TN26 3BJ Bethersden Kent | British | Chartered Accountant | 47452060001 | |||||
MARSHALL, Simon Christopher Edward | Director | Mills Yard Fulham SW6 3AQ London 1 | England | British | Chartered Surveyor | 139771610001 | ||||
MARSTON, Anthony David | Director | The Watermill Mill Lane CT21 5LP Hythe Kent | British | Hotelier | 2036270001 | |||||
MARSTON, John James Shepherd | Director | Mills Yard Fulham SW6 3AQ London 1 | England | British | Civil Engineer | 23402360008 | ||||
TONGE, Barbara Lesley | Director | Heathfield Tarvin Road Littleton CH3 7DF Chester Cheshire | British | Doctor | 23234390001 |
Who are the persons with significant control of MARSTON PROPERTIES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Marston Properties Holdings Limited | Apr 06, 2016 | Mills Yard SW6 3AQ London 1 England | No | ||||||||||
| |||||||||||||
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