THE MARSH ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE MARSH ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02567777 |
| 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 THE MARSH ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE MARSH ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MARSH ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THE MARSH ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for THE MARSH ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2025 | 6 pages | AA | ||||||||||
Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE to Stonemead House London Road Croydon Surrey CR0 2RF on Jul 16, 2025 | 1 pages | AD01 | ||||||||||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Apr 01, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2021 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mr Timothy Daniel Robert Church on Dec 20, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 12, 2018 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Anwar Hussain as a director on Oct 12, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE MARSH ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey England |
| 147749880002 | ||||||||||
| CHURCH, Timothy Daniel Robert | Director | Leafield Marsh Road LU3 2SB Luton 11 Somerset House Bedfordshire England | England | British | 195062070001 | |||||||||
| FOLLY, Shirley Elizabeth | Secretary | Bodmin Road Leagrave LU4 9BW Luton 59 Bedfordshire | British | 65683180003 | ||||||||||
| HALL, Joanne | Secretary | 86 Princess Street Luton LU1 5AT Bedfordshire | British | 136848660001 | ||||||||||
| PREVETT, Stewart George | Secretary | 4 Leafield Marsh Road LU3 2SB Luton Bedfordshire | British | 43553120001 | ||||||||||
| WATT, Steven Larry | Secretary | 1 Langham Close LU2 7EA Luton Bedfordshire | British | 16512030001 | ||||||||||
| HALL, Joanne | Director | 86 Princess Street Luton LU1 5AT Bedfordshire | United Kingdom | British | 136848660001 | |||||||||
| HUCKLESBY, Aspasia | Director | 5 Leafield Marsh Road LU3 2SB Luton Bedfordshire | British | 43553000001 | ||||||||||
| HUSSAIN, Anwar | Director | Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England | England | British | 151837750001 | |||||||||
| O'SULLIVAN, Norman | Director | 7 Holmfield Close Toddington LU5 6JA Dunstable Beds | United Kingdom | Irish | 32438120001 | |||||||||
| PREVETT, Elizabeth Anne | Director | 4 Leafield Marsh Road LU3 2SB Luton Bedfordshire | British | 43553210001 | ||||||||||
| RUTHERFORD, Archibald | Director | Leafield Marsh Road LU3 2SB Luton 16 Bedfordshire | British | 136849570001 | ||||||||||
| SCHWIMMER, Victoria Jane | Director | Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England | United Kingdom | British | 110960100002 | |||||||||
| WATT, Steven Larry | Director | 1 Langham Close LU2 7EA Luton Bedfordshire | British | 16512030001 | ||||||||||
| WYATT, Jean Mary Theresa | Director | 13 Worcester House Leafield LU3 2SB Luton Bedfordshire | British | 85822650001 |
What are the latest statements on persons with significant control for THE MARSH ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | 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