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, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARSTON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for MARSTON PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
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 | 138991550001 | |||||
| CLARK, John Edward Thompson | Director | Mills Yard Fulham SW6 3AQ London 1 | England | British | 131588980001 | |||||
| MARSTON, Caroline Louise | Director | Mills Yard Fulham SW6 3AQ London 1 | United Kingdom | British | 23234380003 | |||||
| NICHOLLS, Anna Louise | Director | Mills Yard Fulham SW6 3AQ London 1 | United Kingdom | British | 109118270003 | |||||
| TAPP, Noreen Samya | Director | Mills Yard Fulham SW6 3AQ London 1 | United Kingdom | British | 65314950002 | |||||
| THOMPSON, Amanda Jane | Director | Mills Yard Fulham SW6 3AQ London 1 | United Kingdom | British | 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 | 23234370001 | ||||||
| KINGSTON, Mark Andrew | Director | Whitehall Farm Brissenden Green TN26 3BJ Bethersden Kent | British | 47452060001 | ||||||
| MARSHALL, Simon Christopher Edward | Director | Mills Yard Fulham SW6 3AQ London 1 | England | British | 139771610001 | |||||
| MARSTON, Anthony David | Director | The Watermill Mill Lane CT21 5LP Hythe Kent | British | 2036270001 | ||||||
| MARSTON, John James Shepherd | Director | Mills Yard Fulham SW6 3AQ London 1 | England | British | 23402360008 | |||||
| TONGE, Barbara Lesley | Director | Heathfield Tarvin Road Littleton CH3 7DF Chester Cheshire | British | 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
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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