MARCHES CONSULTANCY LIMITED

MARCHES CONSULTANCY LIMITED

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

    Company NameMARCHES CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03735511
    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 MARCHES CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MARCHES CONSULTANCY LIMITED located?

    Registered Office Address
    1 Brassey Road
    Old Potts Way
    SY3 7FA Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARCHES CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARCHES CARE CONSULTANCY LIMITEDMar 18, 1999Mar 18, 1999

    What are the latest accounts for MARCHES CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARCHES CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for MARCHES CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 12, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Amanda Jillian Thorn on Jan 01, 2003

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 12, 2023 with updates

    4 pagesCS01

    Director's details changed for Mark Robert John Thorn on Nov 11, 2023

    2 pagesCH01

    Director's details changed for Mrs Amanda Jillian Thorn on Nov 11, 2023

    2 pagesCH01

    Change of details for Mr Mark Robert John Thorn as a person with significant control on Jun 30, 2023

    2 pagesPSC04

    Change of details for Mrs Amanda Jillian Thorn as a person with significant control on Jun 30, 2023

    2 pagesPSC04

    Director's details changed for Mark Robert John Thorn on Jun 30, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Amanda Jillian Thorn on Jun 30, 2023

    1 pagesCH03

    Director's details changed for Mrs Amanda Jillian Thorn on Jun 30, 2023

    2 pagesCH01

    Director's details changed for Mark Robert John Thorn on Sep 08, 2016

    2 pagesCH01

    Director's details changed for Mrs Amanda Jillian Thorn on Sep 08, 2016

    2 pagesCH01

    Registered office address changed from The Manor House Leighton Shrewsbury SY5 6RN England to 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on Jun 30, 2023

    1 pagesAD01

    Termination of appointment of Susan Carey Bloomer as a director on Oct 25, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 12, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 12, 2021 with updates

    5 pagesCS01

    Registered office address changed from The Uplands at Oxon Clayton Way Shrewsbury Shropshire SY3 8GA to The Manor House Leighton Shrewsbury SY5 6RN on Oct 20, 2021

    1 pagesAD01

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 12, 2020 with updates

    5 pagesCS01

    Who are the officers of MARCHES CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORN, Amanda Jillian
    Old Potts Way
    SY3 7FA Shrewsbury
    1 Brassey Road
    Shropshire
    England
    Secretary
    Old Potts Way
    SY3 7FA Shrewsbury
    1 Brassey Road
    Shropshire
    England
    British80486220001
    THORN, Amanda Jillian
    Old Potts Way
    SY3 7FA Shrewsbury
    1 Brassey Road
    Shropshire
    England
    Director
    Old Potts Way
    SY3 7FA Shrewsbury
    1 Brassey Road
    Shropshire
    England
    United KingdomBritishBusiness Consultant80486220004
    THORN, Mark Robert John
    Old Potts Way
    SY3 7FA Shrewsbury
    1 Brassey Road
    Shropshire
    England
    Director
    Old Potts Way
    SY3 7FA Shrewsbury
    1 Brassey Road
    Shropshire
    England
    EnglandBritishBusiness Consultant109144000002
    WEST, Ann Patricia
    19 Alison Road
    SY6 7AT Church Stretton
    Shropshire
    Secretary
    19 Alison Road
    SY6 7AT Church Stretton
    Shropshire
    BritishNursing Home Proprietor63077810003
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    BLOOMER, Susan Carey
    Leighton
    SY5 6RN Shrewsbury
    The Manor House
    England
    Director
    Leighton
    SY5 6RN Shrewsbury
    The Manor House
    England
    EnglandBritishDirector72468960001
    WEST, Ann Patricia
    19 Alison Road
    SY6 7AT Church Stretton
    Shropshire
    Director
    19 Alison Road
    SY6 7AT Church Stretton
    Shropshire
    United KingdomBritishNursing Home Proprietor63077810003
    WEST, Anthony Benjamin
    19 Alison Road
    SY6 7AT Church Stretton
    Shropshire
    Director
    19 Alison Road
    SY6 7AT Church Stretton
    Shropshire
    United KingdomBritishNursing Home Proprietor63077800003

    Who are the persons with significant control of MARCHES CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Jillian Thorn
    Old Potts Way
    SY3 7FA Shrewsbury
    1 Brassey Road
    Shropshire
    England
    Apr 06, 2016
    Old Potts Way
    SY3 7FA Shrewsbury
    1 Brassey Road
    Shropshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Robert John Thorn
    Old Potts Way
    SY3 7FA Shrewsbury
    1 Brassey Road
    Shropshire
    England
    Apr 06, 2016
    Old Potts Way
    SY3 7FA Shrewsbury
    1 Brassey Road
    Shropshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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