MARRTREE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARRTREE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02426995
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARRTREE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MARRTREE LIMITED located?

    Registered Office Address
    4a Greengate Cardale Park
    HG3 1GY Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARRTREE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MARRTREE LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for MARRTREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    4 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr William Ross Marshall on May 15, 2021

    2 pagesCH01

    Change of details for Mr William Ross Marshall as a person with significant control on May 15, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Statement of capital on Oct 31, 2016

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reducion of share premium account 11/10/2016
    RES13

    Who are the officers of MARRTREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, William Ross
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    England
    Secretary
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    England
    179802550001
    MARSHALL, George Henry Ross
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    England
    Director
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    England
    EnglandBritish77022070003
    MARSHALL, William Ross
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    England
    Director
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    England
    EnglandBritish73518600006
    MARSHALL, Ernest Solomon
    Fagley Quarry Offices
    Fagley Lane
    BD2 3NT Bradford
    Secretary
    Fagley Quarry Offices
    Fagley Lane
    BD2 3NT Bradford
    British40439590001
    MARSHALL, James Ernest
    Fagley Quarry Offices
    Fagley Lane
    BD2 3NT Bradford
    Secretary
    Fagley Quarry Offices
    Fagley Lane
    BD2 3NT Bradford
    170449810001
    MARSHALL, Ernest Solomon
    Fagley Quarry Offices
    Fagley Lane
    BD2 3NT Bradford
    Director
    Fagley Quarry Offices
    Fagley Lane
    BD2 3NT Bradford
    United KingdomBritish40439590001
    MARSHALL, Frank Edward
    Fagley Quarry Offices
    Fagley Lane
    BD2 3NT Bradford
    Director
    Fagley Quarry Offices
    Fagley Lane
    BD2 3NT Bradford
    EnglandBritish115085980005
    MARSHALL, Frank William
    Fagley Quarry Offices
    Fagley Lane
    BD2 3NT Bradford
    Director
    Fagley Quarry Offices
    Fagley Lane
    BD2 3NT Bradford
    EnglandBritish3185460004
    MARSHALL, James Ernest
    Fagley Quarry Offices
    Fagley Lane
    BD2 3NT Bradford
    Director
    Fagley Quarry Offices
    Fagley Lane
    BD2 3NT Bradford
    EnglandEnglish52081450004

    Who are the persons with significant control of MARRTREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Ross Marshall
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    Apr 06, 2016
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Henry Ross Marshall
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    Apr 06, 2016
    Cardale Park
    HG3 1GY Harrogate
    4a Greengate
    North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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