JP MARLAND AND SONS LIMITED
Overview
| Company Name | JP MARLAND AND SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02347178 |
| 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 JP MARLAND AND SONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
Where is JP MARLAND AND SONS LIMITED located?
| Registered Office Address | Ground Floor East 78 Belgrave Road SW1V 2BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JP MARLAND AND SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERRIOT LIMITED | Nov 09, 1998 | Nov 09, 1998 |
| HERRIOT PROPERTIES LTD | Apr 07, 1989 | Apr 07, 1989 |
| RAPID 7557 LIMITED | Feb 13, 1989 | Feb 13, 1989 |
What are the latest accounts for JP MARLAND AND SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for JP MARLAND AND SONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for JP MARLAND AND SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Mark Horsley as a director on Oct 25, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||||||
Registration of charge 023471780001, created on Jun 15, 2022 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Janet Lang on Jan 18, 2021 | 1 pages | CH03 | ||||||||||
Certificate of change of name Company name changed herriot LIMITED\certificate issued on 15/10/20 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Appointment of Mr Marcus Marland as a director on Jul 18, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hugo Marland as a director on Jul 18, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of JP MARLAND AND SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANG, Janet | Secretary | Croyde EX33 1NH Braunton Lane Head Farm Devon England | 149121960002 | |||||||
| MARLAND, Hugo | Director | 78 Belgrave Road SW1V 2BJ London Ground Floor East | England | British | 248977000001 | |||||
| MARLAND, Marcus | Director | 78 Belgrave Road SW1V 2BJ London Ground Floor East | England | British | 181179410001 | |||||
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | Director | Odstock Manor Odstock SP5 4JA Salisbury Odstock Manor Wiltshire United Kingdom | England | British | 35373240003 | |||||
| LAW, Carol Julie | Secretary | Garden Flat 2 Windmill Hill NW3 6RU London | British | 68722980001 | ||||||
| MARLAND, Penelope Mary, Lady | Secretary | Odstock Manor SP5 4JA Salisbury Wiltshire | British | 31058710002 | ||||||
| ROBINSON, Fletcher Freeland | Secretary | 3 Pembroke Square W6 8PA London | Australian | 21940290001 | ||||||
| WESTGATE, Laura Sally | Secretary | 6 Wilton Place SW1X 8RH London | British | 81047800004 | ||||||
| HERRIOT LIMITED | Secretary | The Hollow BA2 1NJ Bath 163 | 146431840001 | |||||||
| HORSLEY, Paul Mark | Director | Great Wishford SP2 0PQ Salisbury Wishford House United Kingdom | United Kingdom | British | 30381120003 | |||||
| LAW, Carol Julie | Director | Garden Flat 2 Windmill Hill NW3 6RU London | British | 68722980001 | ||||||
| MARLAND, Penelope Mary, Lady | Director | Odstock Manor SP5 4JA Salisbury Wiltshire | England | British | 31058710002 | |||||
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | Director | Odstock Manor SP5 4JA Salisbury Wiltshire | England | British | 35373240003 | |||||
| ROBINSON, Fletcher Freeland | Director | 3 Pembroke Square W6 8PA London | Australian | 21940290001 |
Who are the persons with significant control of JP MARLAND AND SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Jonathan Peter Marland Of Odstock | Apr 06, 2016 | 78 Belgrave Road SW1V 2BJ London Ground Floor East | No |
Nationality: British Country of Residence: England | |||
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