MARSHGATE PROPERTIES LIMITED

Overview

Company Name	MARSHGATE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03919831
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARSHGATE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MARSHGATE PROPERTIES LIMITED located?

Registered Office Address	29 Wood Lane South Hykeham LN6 9NL Lincoln England
Undeliverable Registered Office Address	No

What are the latest accounts for MARSHGATE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MARSHGATE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for MARSHGATE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Mar 17, 2023	Amended accounts made up to Mar 31, 2021	7 pages	AAMD

Aug 26, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Satisfaction of charge 039198310028 in full	1 pages	MR04

Jan 05, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Registration of charge 039198310028, created on Aug 17, 2020	18 pages	MR01

Mar 13, 2020	Registration of charge 039198310026, created on Mar 13, 2020	3 pages	MR01

Mar 13, 2020	Registration of charge 039198310027, created on Mar 13, 2020	10 pages	MR01

Feb 10, 2020	Registration of charge 039198310024, created on Feb 07, 2020	10 pages	MR01

Feb 10, 2020	Registration of charge 039198310025, created on Feb 07, 2020	4 pages	MR01

Oct 14, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Aug 06, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Oct 23, 2018	Satisfaction of charge 039198310020 in full	1 pages	MR04

Aug 17, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Satisfaction of charge 039198310021 in full	1 pages	MR04

Jun 13, 2018	Registration of charge 039198310023, created on Jun 05, 2018	10 pages	MR01

View All Filings

Who are the officers of MARSHGATE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DENTON, Andrew Werner Wood Lane South Hykeham LN6 9NL Lincoln 29 England	Feb 28, 2000		Director	Wood Lane South Hykeham LN6 9NL Lincoln 29 England	England	British	1961-4	Contractor	68713680003
AXHOLME SECRETARIES LIMITED North Street Crowle DN17 4NB Scunthorpe Axholme House North Lincolnshire	Feb 11, 2000	Mar 31, 2010	Secretary	North Street Crowle DN17 4NB Scunthorpe Axholme House North Lincolnshire					54135100008
BLOOMSBURY SECRETARIES LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Feb 04, 2000	Feb 11, 2000	Nominee Secretary	Kingsway House 103 Kingsway WC2B 6AW Holborn London					900018460001
AXHOLME DIRECTORS LIMITED Axholme House North Street, Crowle DN17 4NB Scunthorpe North Lincolnshire	Feb 11, 2000	Feb 28, 2000	Director	Axholme House North Street, Crowle DN17 4NB Scunthorpe North Lincolnshire					54134000001
BLOOMSBURY DIRECTORS LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Feb 04, 2000	Feb 11, 2000	Nominee Director	Kingsway House 103 Kingsway WC2B 6AW Holborn London					900018450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSHGATE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Werner Denton Wood Lane South Hykeham LN6 9NL Lincoln 29 England	Apr 06, 2016	Wood Lane South Hykeham LN6 9NL Lincoln 29 England	No
	Nationality: British Country of Residence: United Kingdom
	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 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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