MARSTON PROPERTIES LIMITED: Filings

  • Overview

    Company NameMARSTON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00337417
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARSTON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    32 pagesAA

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    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 25 in full

    2 pagesMR04

    Satisfaction of charge 15 in full

    1 pagesMR04

    Satisfaction of charge 17 in full

    2 pagesMR04

    Satisfaction of charge 19 in full

    2 pagesMR04

    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