PEOPLE'S PROPERTY (MARSH FARM) LIMITED

PEOPLE'S PROPERTY (MARSH FARM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NamePEOPLE'S PROPERTY (MARSH FARM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03982732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PEOPLE'S PROPERTY (MARSH FARM) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PEOPLE'S PROPERTY (MARSH FARM) LIMITED located?

    Registered Office Address
    Futures House
    The Moakes
    LU3 3QB Luton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PEOPLE'S PROPERTY (MARSH FARM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LATIMER LAND (NORTHWELL) LIMITEDApr 28, 2000Apr 28, 2000

    What are the latest accounts for PEOPLE'S PROPERTY (MARSH FARM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PEOPLE'S PROPERTY (MARSH FARM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

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

    8 pagesAA

    Appointment of Mrs Yasmin Waheed as a director on Sep 24, 2020

    2 pagesAP01

    Termination of appointment of Niall Alexander Reid as a director on Sep 28, 2020

    1 pagesTM01

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Anna Pedersen as a director on Feb 01, 2020

    1 pagesTM01

    Cessation of Anna Pedersen as a person with significant control on Feb 01, 2020

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2019

    7 pagesAA

    Appointment of Mr Niall Alexander Reid as a director on May 28, 2019

    2 pagesAP01

    Appointment of Mr Robert John Goodwin as a director on Jul 29, 2019

    2 pagesAP01

    Appointment of Mr Roy John Davis as a director on Jul 29, 2019

    2 pagesAP01

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Appointment of Miss Anne Donelon as a director on May 21, 2019

    2 pagesAP01

    Termination of appointment of Roy John Davis as a director on May 03, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    6 pagesAA

    Notification of Anna Pedersen as a person with significant control on Dec 13, 2017

    2 pagesPSC01

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Cessation of Roy John Davis as a person with significant control on Dec 13, 2017

    1 pagesPSC07

    Termination of appointment of Aimi Janet Ann Rix as a director on Aug 07, 2017

    1 pagesTM01

    Termination of appointment of Louisa Boateng as a director on Jan 29, 2018

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2017

    7 pagesAA

    Who are the officers of PEOPLE'S PROPERTY (MARSH FARM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREAN, David Eugean
    The Moakes
    Marsh Farm
    LU3 3QB Luton
    Futures House
    Beds
    United Kingdom
    Director
    The Moakes
    Marsh Farm
    LU3 3QB Luton
    Futures House
    Beds
    United Kingdom
    EnglandIrish77543330001
    DAVIS, Roy John
    Langford Drive
    LU2 9AJ Luton
    34
    England
    Director
    Langford Drive
    LU2 9AJ Luton
    34
    England
    EnglandBritish19719040001
    DONELON, Anne
    George Street
    LU1 2BQ Luton
    Luton Borough Council
    England
    Director
    George Street
    LU1 2BQ Luton
    Luton Borough Council
    England
    EnglandBritish258972610001
    GOODWIN, Robert John
    Waleys Close
    LU3 3SA Luton
    56
    England
    Director
    Waleys Close
    LU3 3SA Luton
    56
    England
    EnglandBritish154899510001
    KHAN, Abdur Rahman
    The Moakes
    Marsh Farm
    LU3 3QB Luton
    Futures House
    Beds
    United Kingdom
    Director
    The Moakes
    Marsh Farm
    LU3 3QB Luton
    Futures House
    Beds
    United Kingdom
    United KingdomBritish141149570001
    PATEL, Bhavesh
    Bampton Road
    LU4 0DD Luton
    35
    England
    Director
    Bampton Road
    LU4 0DD Luton
    35
    England
    United KingdomBritish185300580001
    POWER, Stephanie Tina Louise
    The Moakes
    LU3 3QB Luton
    Futures House
    England
    Director
    The Moakes
    LU3 3QB Luton
    Futures House
    England
    EnglandBritish209785850001
    WAHEED, Yasmin
    Morgan Close
    LU4 9GN Luton
    118
    England
    Director
    Morgan Close
    LU4 9GN Luton
    118
    England
    EnglandBritish237080520001
    WHITE, Annette Margaret
    Albury Close
    LU6 3HR Dunstable
    8
    Bedfordshire
    England
    Director
    Albury Close
    LU6 3HR Dunstable
    8
    Bedfordshire
    England
    United KingdomBritish102285210001
    CITROEN, Michael Robert Charles
    20 Shire Lane
    Chorleywood
    WD3 5NQ Rickmansworth
    Hertfordshire
    Secretary
    20 Shire Lane
    Chorleywood
    WD3 5NQ Rickmansworth
    Hertfordshire
    British38582850002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    RAFI, Mohammed
    The Moakes
    LU3 3QB Luton
    Futures House
    Beds
    Uk
    Secretary
    The Moakes
    LU3 3QB Luton
    Futures House
    Beds
    Uk
    British159619990001
    SMITH, Timothy Robin Neville
    Old Steine
    BN1 1NW Brighton
    47
    East Sussex
    Secretary
    Old Steine
    BN1 1NW Brighton
    47
    East Sussex
    British40337080003
    ADAMS, Trevor, Dr
    307 Wauluds Bank Drive
    LU3 3NF Luton
    Bedfordshire
    Director
    307 Wauluds Bank Drive
    LU3 3NF Luton
    Bedfordshire
    EnglandBritish69316970001
    BARNETT, Helen Gail
    The Moakes
    Marsh Farm
    LU3 3QB Luton
    Futures House
    Beds
    Uk
    Director
    The Moakes
    Marsh Farm
    LU3 3QB Luton
    Futures House
    Beds
    Uk
    EnglandBritish126847560001
    BOATENG, Louisa
    Leabank
    LU3 3LP Luton
    107
    England
    Director
    Leabank
    LU3 3LP Luton
    107
    England
    BritainGhanaian211511050001
    BRIGGS, Bina
    The Moakes
    Marsh Farm
    LU3 3QB Luton
    Futures House
    Bedfordshire
    Director
    The Moakes
    Marsh Farm
    LU3 3QB Luton
    Futures House
    Bedfordshire
    EnglandBritish137671870002
    BURNS, Jean
    9 Verulam Gardens
    Marsh Farm
    LU3 3SE Luton
    Bedfordshire
    Director
    9 Verulam Gardens
    Marsh Farm
    LU3 3SE Luton
    Bedfordshire
    British77543340001
    CITROEN, Michael Robert Charles
    20 Shire Lane
    Chorleywood
    WD3 5NQ Rickmansworth
    Hertfordshire
    Director
    20 Shire Lane
    Chorleywood
    WD3 5NQ Rickmansworth
    Hertfordshire
    EnglandBritish38582850002
    CORPATAUX, Beat Eugene
    Marly Strasse 3
    CH 17 34 Tentlingen
    Switzerland
    Director
    Marly Strasse 3
    CH 17 34 Tentlingen
    Switzerland
    SwitzerlandSwiss49248640001
    DAVIS, Roy John
    The Moakes
    Marsh Farm
    LU3 3QB Luton
    Futures House
    Beds
    United Kingdom
    Director
    The Moakes
    Marsh Farm
    LU3 3QB Luton
    Futures House
    Beds
    United Kingdom
    EnglandBritish19719040001
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    British900019460001
    GREGAN, Charles Patrick Gabriel
    Chapel Barn
    Lyneham
    OX7 6QL Chipping Norton
    Oxfordshire
    Director
    Chapel Barn
    Lyneham
    OX7 6QL Chipping Norton
    Oxfordshire
    British44688200001
    JENKINS, Glenn Frederick
    The Moakes
    Marsh Farm
    LU3 3QB Luton
    Futures House
    Beds
    Uk
    Director
    The Moakes
    Marsh Farm
    LU3 3QB Luton
    Futures House
    Beds
    Uk
    United KingdomBritish83820250001
    KEECH, Craig William
    174 Slad Road
    GL5 1RJ Stroud
    Gloucestershire
    Director
    174 Slad Road
    GL5 1RJ Stroud
    Gloucestershire
    British45367870003
    KEECH, Dennis
    216 Old Bedford Road
    LU2 7HP Luton
    Bedfordshire
    Director
    216 Old Bedford Road
    LU2 7HP Luton
    Bedfordshire
    United KingdomBritish24425650001
    KEECH, Matthew David
    Cypress Cottage
    Luton Road, Barton Le Clay
    MK45 4LG Bedford
    Bedfordshire
    Director
    Cypress Cottage
    Luton Road, Barton Le Clay
    MK45 4LG Bedford
    Bedfordshire
    British38296150002
    KHAN, Mahmood Shafi
    The Moakes
    Marsh Farm
    LU3 3QB Luton
    Futures House
    Beds
    Uk
    Director
    The Moakes
    Marsh Farm
    LU3 3QB Luton
    Futures House
    Beds
    Uk
    UkBritish125389920001
    KNIGHT, Sydney, Councillor
    The Moakes
    LU3 3QB Luton
    Futures House
    England
    Director
    The Moakes
    LU3 3QB Luton
    Futures House
    England
    EnglandBritish78967180001
    MARTINS, Rabindranath
    Winchester Gardens
    Marsh Farm
    LU3 3WD Luton
    4
    Beds
    Uk
    Director
    Winchester Gardens
    Marsh Farm
    LU3 3WD Luton
    4
    Beds
    Uk
    EnglandBritish134201350001
    PEDERSEN, Anna
    Repton Close
    LU3 3UL Luton
    45
    England
    Director
    Repton Close
    LU3 3UL Luton
    45
    England
    EnglandBritish93435690001
    PRYOR, Stephen
    42 Granby Avenue
    AL5 5QR Harpenden
    Hertfordshire
    Director
    42 Granby Avenue
    AL5 5QR Harpenden
    Hertfordshire
    EnglandBritish29459000001
    REID, Niall Alexander
    Axe Close
    LU3 3LT Luton
    47
    England
    Director
    Axe Close
    LU3 3LT Luton
    47
    England
    EnglandBritish260879390001
    RIX, Aimi Janet Ann
    Verulam Gardens
    LU3 3SF Luton
    36
    England
    Director
    Verulam Gardens
    LU3 3SF Luton
    36
    England
    EnglandBritish211450460001
    ROOMI, Muhammad Azam
    The Moakes
    Marsh Farm
    LU3 3QB Luton
    Futures House
    Beds
    Uk
    Director
    The Moakes
    Marsh Farm
    LU3 3QB Luton
    Futures House
    Beds
    Uk
    EnglandBritish127807330002

    Who are the persons with significant control of PEOPLE'S PROPERTY (MARSH FARM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Pedersen
    The Moakes
    LU3 3QB Luton
    Futures House
    Beds
    England
    Dec 13, 2017
    The Moakes
    LU3 3QB Luton
    Futures House
    Beds
    England
    Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Roy John Davis
    The Moakes
    LU3 3QB Luton
    Futures House
    England
    May 06, 2017
    The Moakes
    LU3 3QB Luton
    Futures House
    England
    Yes
    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.

    What are the latest statements on persons with significant control for PEOPLE'S PROPERTY (MARSH FARM) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 17, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does PEOPLE'S PROPERTY (MARSH FARM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 17, 2003
    Delivered On Feb 01, 2003
    Outstanding
    Amount secured
    £4,631,915 due or to become due from the company to the chargee
    Short particulars
    The coulters building luton f/h t/no: BD180523.
    Persons Entitled
    • The Council of the Borough of Luton
    Transactions
    • Feb 01, 2003Registration of a charge (395)
    • Mar 05, 2011Statement that part or the whole of the property charged has been released (MG04)
    Legal mortgage
    Created On Dec 06, 2000
    Delivered On Dec 15, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as coulter buildings northwell drive luton bedfordshire; BD180523. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 15, 2000Registration of a charge (395)
    • Jan 21, 2003Statement of satisfaction of a charge in full or part (403a)

    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