MARION JAMES DESIGN LIMITED

Overview

Company Name	MARION JAMES DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05387645
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2005

Summary

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

What is the purpose of MARION JAMES DESIGN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARION JAMES DESIGN LIMITED located?

Registered Office Address	Highdown House 11 Highdown Road CV31 1XT Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for MARION JAMES DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MARION JAMES DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for MARION JAMES DESIGN LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jun 21, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 19, 2025	Confirmation statement made on Mar 10, 2025 with updates	5 pages	CS01

Jun 18, 2025	Appointment of Mrs Deborah Marion Boulter as a director on May 10, 2024	2 pages	AP01

Jun 17, 2025	Cessation of James Boulter as a person with significant control on May 10, 2024	1 pages	PSC07

Jun 17, 2025	Change of details for Mrs Deborah Marion Boulter as a person with significant control on May 10, 2024	2 pages	PSC04

Jun 17, 2025	Termination of appointment of James Boulter as a director on May 10, 2024	1 pages	TM01

May 27, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 10, 2024 with updates	5 pages	CS01

Dec 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 15, 2023	Confirmation statement made on Mar 10, 2023 with updates	5 pages	CS01

Dec 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 10, 2022	Confirmation statement made on Mar 10, 2022 with updates	5 pages	CS01

Dec 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 30, 2021	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 10, 2021 with updates	4 pages	CS01

Mar 11, 2020	Confirmation statement made on Mar 10, 2020 with updates	4 pages	CS01

Dec 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 10, 2019 with updates	4 pages	CS01

Dec 07, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 10, 2018 with updates	4 pages	CS01

Dec 19, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Mar 14, 2017	Confirmation statement made on Mar 10, 2017 with updates	6 pages	CS01

Sep 29, 2016	Accounts for a dormant company made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of MARION JAMES DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOULTER, Deborah Marion 1 Cherry Blossom Grove Whitnash CV31 2RT Leamington Spa Warwickshire	Aug 22, 2005		Secretary	1 Cherry Blossom Grove Whitnash CV31 2RT Leamington Spa Warwickshire		British		107371360001
BOULTER, Deborah Marion 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	May 10, 2024		Director	11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	England	British	1954-12	226762170001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 10, 2005	Mar 10, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BOULTER, James 1 Cherry Blossom Grove Whitnash CV31 2RT Leamington Spa Warwickshire	Aug 22, 2005	May 10, 2024	Director	1 Cherry Blossom Grove Whitnash CV31 2RT Leamington Spa Warwickshire	England	British	1953-1	107371450001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 10, 2005	Mar 10, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARION JAMES DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Boulter 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	Apr 06, 2016	11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Deborah Marion Boulter 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	Apr 06, 2016	11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, 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.

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