MARQUIS SOUTH YORKSHIRE LIMITED
Overview
| Company Name | MARQUIS SOUTH YORKSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03302024 |
| 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 MARQUIS SOUTH YORKSHIRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARQUIS SOUTH YORKSHIRE LIMITED located?
| Registered Office Address | Orchard Works Industrial Estate, Willersey WR12 7QF Broadway Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARQUIS SOUTH YORKSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 21ST CENTURY MOTORHOMES LIMITED | Jun 02, 1998 | Jun 02, 1998 |
| MARQUIS MOTORHOME CENTRE (SOUTHAMPTON) LIMITED | Jan 14, 1997 | Jan 14, 1997 |
What are the latest accounts for MARQUIS SOUTH YORKSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MARQUIS SOUTH YORKSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for MARQUIS SOUTH YORKSHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Geoffrey Scott on Mar 31, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 21 pages | AA | ||||||||||
Director's details changed for Geoffrey Scott on Jan 14, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael David Crouch on Jan 14, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Geoffrey Scott on Jan 14, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2014 | 14 pages | AA | ||||||||||
Who are the officers of MARQUIS SOUTH YORKSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Geoffrey | Secretary | Orchard Works Industrial Estate, Willersey WR12 7QF Broadway Worcestershire | British | 81583680001 | ||||||
| CROUCH, Michael David | Director | Orchard Works Industrial Estate, Willersey WR12 7QF Broadway Worcestershire | England | British | 106573260001 | |||||
| SCOTT, Geoffrey | Director | Orchard Works Industrial Estate, Willersey WR12 7QF Broadway Worcestershire | England | British | 81583680002 | |||||
| JOHNSON, Stuart Gordon Lea | Secretary | 150 Station Road Knowle B93 0EP Solihull West Midlands | British | 54118640002 | ||||||
| WILLOUGHBY, Thomas Dennis | Secretary | 10 Priors Close BH23 4EZ Christchurch Dorset | British | 43705410001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CAPES, Ian Paul | Director | London Road GU20 6NA Windlesham Green Lanes Surrey | England | British | 18036230004 | |||||
| CRIVELLI, Marco | Director | 8/C Via Pascoli Rozzano FOREIGN Milan 20089 Italy | Italian | 127771880001 | ||||||
| JOHNSON, Stuart Gordon Lea | Director | 150 Station Road Knowle B93 0EP Solihull West Midlands | British | 54118640002 | ||||||
| LANCASTER, James | Director | Upper Childown Accomodation Road KT16 0EJ Longcross Surrey | England | British | 147052660001 | |||||
| WILLIS, David Harry | Director | Marquis Cottage Winchester Road Lower Upham SO32 1HA Southampton Hampshire | British | 9834260001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MARQUIS SOUTH YORKSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auto-Sleepers Group Limited | Apr 06, 2016 | Industrial Estate Willersey WR12 7QF Broadway Orchard Works England | No | ||||||||||
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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