MARSHFIELD PARK MANAGEMENT COMPANY (DOWNEND) LIMITED
Overview
| Company Name | MARSHFIELD PARK MANAGEMENT COMPANY (DOWNEND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01130877 |
| 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 MARSHFIELD PARK MANAGEMENT COMPANY (DOWNEND) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARSHFIELD PARK MANAGEMENT COMPANY (DOWNEND) LIMITED located?
| Registered Office Address | 2 Westfield Business Park Barns Ground BS21 6UA Clevedon Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSHFIELD PARK MANAGEMENT COMPANY (DOWNEND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARSHFIELD PARK MANAGEMENT COMPANY (DOWNEND) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for MARSHFIELD PARK MANAGEMENT COMPANY (DOWNEND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gillian Margaret Miles-Smith as a director on May 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mrs Sandra Smith as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Sandra Ann Smith as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Andrew Ellis as a director on Aug 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mrs Sandra Ann Smith as a director on Jul 22, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2019 with updates | 5 pages | CS01 | ||
Appointment of Ms Gillian Margaret Miles-Smith as a director on Sep 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Sandra Ann Smith as a director on Sep 20, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Holdshare Secretarial Services Limited as a secretary on May 01, 2018 | 2 pages | AP04 | ||
Registered office address changed from 2 Westfield Park Cleavedon Somerset BS21 6UA United Kingdom to 2 Westfield Business Park Barns Ground Clevedon Somerset BS21 6UA on Jul 12, 2018 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 2 Westfield Park Cleavedon Somerset BS21 6UA on Jul 11, 2018 | 1 pages | AD01 | ||
Who are the officers of MARSHFIELD PARK MANAGEMENT COMPANY (DOWNEND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLDSHARE SECRETARIAL SERVICES LIMITED | Secretary | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Park England |
| 169330890001 | ||||||||||
| HEAVEN, Jane Elizabeth | Director | Barns Ground BS21 6UA Clevedon 2 Westfield Business Park Somerset United Kingdom | England | British | Medical Secretary | 77074440001 | ||||||||
| SMITH, Sandra | Director | Barns Ground BS21 6UA Clevedon 2 Westfield Business Park Somerset United Kingdom | United Kingdom | British | None | 314778390001 | ||||||||
| WOOKEY, Jennifer Nancy | Director | Barns Ground BS21 6UA Clevedon 2 Westfield Business Park Somerset United Kingdom | England | British | Retired | 77074510001 | ||||||||
| BURKE, John Michael | Secretary | 13 Marshfield Park Cleeve Wood Road BS16 2TA Bristol Avon | British | Retired | 110643240001 | |||||||||
| CLARK, Peter Charles | Secretary | 11 Marshfield Park Cleeve Wood Road BS16 2TA Bristol Avon | British | Retired | 47537440001 | |||||||||
| FINNEY, Stuart | Secretary | 46 Fonthill Road BS10 5SP Bristol | British | Property Manager | 75117350001 | |||||||||
| HEAVEN, Jane Elizabeth | Secretary | 15 Marshfield Park Cleeve Wood Road BS16 2TA Bristol | British | Customer Service | 77074440001 | |||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | Property Manager | 55968410003 | |||||||||
| MAXWELL, Thomas Abbott | Secretary | 8 Marshfield Park Downend BS16 2TA Bristol Avon | British | 26870610001 | ||||||||||
| SMITH, Allan | Secretary | 17 Marshfield Park Cleeve Wood Road BS16 2TA Downend Bristol | British | Journalist | 96962020001 | |||||||||
| SMITH, Sandra Ann | Secretary | 17 Marshfield Park Cleeve Wood Road BS16 2TA Downend Avon | British | Secretary | 184444980001 | |||||||||
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 Great Britain |
| 118762960001 | ||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT LIMITED | Secretary | 108 Whiteladies Road BS8 2PB Clifton Bristol | 76790350002 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630001 | ||||||||||
| BIGNALL, Shirley | Director | 7 Marshfield Park Cleeve Wood Road BS16 2TA Downed Bristol South Gloucester | British | Retired Teacher | 89518910001 | |||||||||
| BURKE, John Michael | Director | 13 Marshfield Park Cleeve Wood Road BS16 2TA Bristol Avon | British | Retired | 110643240001 | |||||||||
| BURKE, John Michael | Director | 13 Marshfield Park Cleeve Wood Road BS16 2TA Bristol Avon | British | Retired | 110643240001 | |||||||||
| CLARK, Peter Charles | Director | 18 Badminton Road Downend BS16 6BQ Bristol | England | British | Retired | 47537440001 | ||||||||
| CLARK, Peter Charles | Director | 11 Marshfield Park Cleeve Wood Road BS16 2TA Bristol Avon | England | British | Retired | 47537440001 | ||||||||
| CRUSE, Stanley William | Director | 18 Badminton Road Downend BS16 6BQ Bristol | England | British | Retired | 169796680001 | ||||||||
| DOLING, Norma Ann | Director | 9 Marshfield Park Cleeve Wood Road Downend BS16 2TA Bristol | British | Retired | 53575810001 | |||||||||
| ELLIS, Andrew | Director | Barns Ground BS21 6UA Clevedon 2 Westfield Business Park Somerset United Kingdom | England | British | Engineer | 208302020001 | ||||||||
| EVANS, Gillian Elizabeth | Director | 18 Badminton Road Downend BS16 6BQ Bristol | England | British | Retired Teacher | 114637870001 | ||||||||
| EWEN, James | Director | 3 Marshfield Park Cleeve Wood Road BS16 2TA Downend Bristole | British | Retired | 96961380001 | |||||||||
| EWEN, James | Director | 3 Marshfield Park Cleeve Wood Road BS16 2TA Downend Bristole | British | Retired | 96961380001 | |||||||||
| EWEN, Mary Audrey | Director | 3 Marshfield Park Cleeve Wood Road BS16 2TA Bristol South Gloucester | British | None | 77074720001 | |||||||||
| GULLY, Mary | Director | 18 Badminton Road Downend BS16 6BQ Bristol | England | British | Retired | 187622100001 | ||||||||
| HEAVEN, Jane Elizabeth | Director | 15 Marshfield Park Cleeve Wood Road BS16 2TA Bristol | England | British | Customer Service | 77074440001 | ||||||||
| MAXWELL, Thomas Abbott | Director | 8 Marshfield Park Downend BS16 2TA Bristol Avon | British | Retired | 26870610001 | |||||||||
| MICKLEFIELD, Geoffrey Earnest | Director | 10 Marshfield Park Downend BS16 2TA Bristol Avon | British | Retired | 26870640001 | |||||||||
| MILES-SMITH, Gillian Margaret | Director | Barns Ground BS21 6UA Clevedon 2 Westfield Business Park Somerset United Kingdom | England | British | None | 251134220001 | ||||||||
| NEW, Donald Earnest | Director | 6 Marshfield Park Downend BS16 2TA Bristol Avon | British | Retired | 26870650001 | |||||||||
| PEARCE, John Gaskell | Director | 5 Marshfield Park Downdend BS16 2TA Bristol South Gloucestershire | British | Retired | 81494150001 | |||||||||
| PEARCE, John Gaskell | Director | 5 Marshfield Park Downdend BS16 2TA Bristol South Gloucestershire | British | Headteacher | 81494150001 |
What are the latest statements on persons with significant control for MARSHFIELD PARK MANAGEMENT COMPANY (DOWNEND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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