MARSIL DEVELOPMENTS LIMITED
Overview
| Company Name | MARSIL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01056000 |
| 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 MARSIL DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is MARSIL DEVELOPMENTS LIMITED located?
| Registered Office Address | Eastbourne House 2 Saxbys Lane RH7 6DN Lingfield Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSIL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for MARSIL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for MARSIL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2026 | 4 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2025 to Feb 28, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Herta Renate Carlton as a secretary on Mar 09, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of MARSIL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNN, Stewart Cunningham | Director | Hillside West Hill RH19 4ER East Grinstead West Sussex | England | British | 34569900001 | |||||
| MUNN, Sylvia Renate | Director | Hillside West Hill RH19 4ER East Grinstead West Sussex | England | British | 34569550001 | |||||
| CARLTON, Herta Renate | Secretary | The Green Charters Village Drive RH19 2GX East Grinstead 5 West Sussex England | British | 2439420001 | ||||||
| CARLTON, Anthony Charles Andrew | Director | 29 Hermitage Road CR2 5EA Kenley Surrey | British | 66789310001 | ||||||
| CARLTON, Herta Renate | Director | 29 Hermitage Road CR8 5EA Kenley Surrey | British | 2439420001 |
Who are the persons with significant control of MARSIL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart Cunningham Munn | Apr 06, 2016 | West Hill RH19 4ER East Grinstead Hillside West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sylvia Renate Munn | Apr 06, 2016 | West Hill RH19 4ER East Grinstead Hillside West Sussex England | No |
Nationality: British Country of Residence: England | |||
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