MARSTON PROPERTIES LIMITED

MARSTON PROPERTIES LIMITED

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

    Company NameMARSTON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00337417
    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 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 AddressNo

    What are the latest accounts for MARSTON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MARSTON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for MARSTON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Registration of charge 003374170033, created on Feb 13, 2025

    10 pagesMR01

    Full accounts made up to Mar 31, 2024

    31 pagesAA

    Change of details for Marston Properties Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    32 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Jonathan Bull on Nov 01, 2023

    2 pagesCH01

    Director's details changed for Ms Caroline Louise Marston on Nov 01, 2023

    2 pagesCH01

    Change of details for Marston Properties Holdings Limited as a person with significant control on Nov 01, 2023

    2 pagesPSC05

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    5 pagesMA

    Registration of charge 003374170032, created on Dec 08, 2022

    13 pagesMR01

    Full accounts made up to Mar 31, 2022

    32 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of John James Shepherd Marston as a director on Dec 04, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2021

    31 pagesAA

    Registration of charge 003374170031, created on Dec 08, 2021

    23 pagesMR01

    Satisfaction of charge 15 in full

    1 pagesMR04

    Satisfaction of charge 17 in full

    2 pagesMR04

    Satisfaction of charge 19 in full

    2 pagesMR04

    Satisfaction of charge 18 in full

    2 pagesMR04

    Satisfaction of charge 20 in full

    2 pagesMR04

    Satisfaction of charge 21 in full

    2 pagesMR04

    Who are the officers of MARSTON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAPP, Noreen Samya
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    Secretary
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    British65314950002
    BULL, Peter Jonathan
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    Director
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    EnglandBritishConstruction Director 138991550001
    CLARK, John Edward Thompson
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    Director
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    EnglandBritishProperty Director131588980001
    MARSTON, Caroline Louise
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    Director
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    United KingdomBritishCompany Director23234380003
    NICHOLLS, Anna Louise
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    Director
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    United KingdomBritishResidential Property Director109118270003
    TAPP, Noreen Samya
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    Director
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    United KingdomBritishAccountant65314950002
    THOMPSON, Amanda Jane
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    Director
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    United KingdomBritishChartered Surveyor257204560001
    BILBIE, Janet Elizabeth
    9 De Montfort Road
    Streatham
    SW16 1NF London
    Secretary
    9 De Montfort Road
    Streatham
    SW16 1NF London
    British16636320001
    KINGSTON, Mark Andrew
    Whitehall Farm
    Brissenden Green
    TN26 3BJ Bethersden
    Kent
    Secretary
    Whitehall Farm
    Brissenden Green
    TN26 3BJ Bethersden
    Kent
    British47452060001
    CARR, Marilyn
    76 De Freville Avenue
    CB4 1HU Cambridge
    Cambridgeshire
    Director
    76 De Freville Avenue
    CB4 1HU Cambridge
    Cambridgeshire
    BritishRetired23234370001
    KINGSTON, Mark Andrew
    Whitehall Farm
    Brissenden Green
    TN26 3BJ Bethersden
    Kent
    Director
    Whitehall Farm
    Brissenden Green
    TN26 3BJ Bethersden
    Kent
    BritishChartered Accountant47452060001
    MARSHALL, Simon Christopher Edward
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    Director
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    EnglandBritishChartered Surveyor139771610001
    MARSTON, Anthony David
    The Watermill
    Mill Lane
    CT21 5LP Hythe
    Kent
    Director
    The Watermill
    Mill Lane
    CT21 5LP Hythe
    Kent
    BritishHotelier2036270001
    MARSTON, John James Shepherd
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    Director
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    EnglandBritishCivil Engineer23402360008
    TONGE, Barbara Lesley
    Heathfield Tarvin Road
    Littleton
    CH3 7DF Chester
    Cheshire
    Director
    Heathfield Tarvin Road
    Littleton
    CH3 7DF Chester
    Cheshire
    BritishDoctor23234390001

    Who are the persons with significant control of MARSTON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marston Properties Holdings Limited
    Mills Yard
    SW6 3AQ London
    1
    England
    Apr 06, 2016
    Mills Yard
    SW6 3AQ London
    1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03948741
    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.

    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