W.J. MARSTON & SON LIMITED
Overview
| Company Name | W.J. MARSTON & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00366405 |
| 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 W.J. MARSTON & SON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is W.J. MARSTON & SON LIMITED located?
| Registered Office Address | 1 Mills Yard Fulham SW6 3AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.J. MARSTON & SON 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 W.J. MARSTON & SON LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for W.J. MARSTON & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Change of details for Marston Properties Holdings Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 27, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Caroline Louise Marston on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Jonathan Bull on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 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 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Registration of charge 003664050022, created on Dec 08, 2021 | 22 pages | MR01 | ||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 003664050021, created on May 10, 2019 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Who are the officers of W.J. MARSTON & SON 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 | |||||
| MARSTON, Caroline Louise | Director | Mills Yard Fulham SW6 3AQ London 1 | United Kingdom | British | 23234380003 | |||||
| TAPP, Noreen Samya | Director | Mills Yard Fulham SW6 3AQ London 1 | United Kingdom | British | 65314950002 | |||||
| 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 | ||||||
| CRISP, Timothy | Director | 311 Fir Tree Road KT17 3LG Epsom Downs Surrey | British | 39535780001 | ||||||
| GOSLING, Christopher William | Director | Hamsell Mead Farm Sunnyside TN8 6HP Edenbridge Kent | England | British | 59747950001 | |||||
| JACKSON, Peter Raymond | Director | 10 Dairy Lane Chainhurst TN12 9SP Marden Kent | British | 78532680001 | ||||||
| MARSTON, John James Shepherd | Director | Mills Yard Fulham SW6 3AQ London 1 | England | British | 23402360008 | |||||
| SCRAGG, Christopher David | Director | Boughton Malherbe Old Rectory ME17 2BD Sandway Maidstone Kent | British | 27676690001 |
Who are the persons with significant control of W.J. MARSTON & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marston Properties Holdings Ltd | 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