MARSHALL PROPERTY MAINTENANCE LIMITED

MARSHALL PROPERTY MAINTENANCE LIMITED

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

    Company NameMARSHALL PROPERTY MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05667984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARSHALL PROPERTY MAINTENANCE LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is MARSHALL PROPERTY MAINTENANCE LIMITED located?

    Registered Office Address
    Suite 501 The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSHALL PROPERTY MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for MARSHALL PROPERTY MAINTENANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2024

    What are the latest filings for MARSHALL PROPERTY MAINTENANCE 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

    1 pagesDS01

    Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on Mar 08, 2024

    1 pagesAD01

    Confirmation statement made on Jan 06, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Jan 06, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Jan 06, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Jan 06, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Jan 06, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Jan 06, 2019 with updates

    5 pagesCS01

    Notification of Gloria Valdiva Marshall as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2017

    12 pagesAA

    Confirmation statement made on Jan 06, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 29, 2017

    • Capital: GBP 3
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of requirement to hold agm from articles 22/03/2017
    RES13

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    7 pagesCS01

    Partial exemption accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of MARSHALL PROPERTY MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WKH COMPANY SERVICES LIMITED
    PO BOX 501
    The Nexus Building, Broadway
    SG6 9BL Letchworth Garden City
    Herts
    Secretary
    PO BOX 501
    The Nexus Building, Broadway
    SG6 9BL Letchworth Garden City
    Herts
    90355380002
    MARSHALL, Gloria Valdiva
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    Director
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    EnglandItalian202680210001
    MARSHALL, Michael Roy
    Highways
    Bedford Road, Ickleford
    SG5 3RS Hitchin
    Herts
    Director
    Highways
    Bedford Road, Ickleford
    SG5 3RS Hitchin
    Herts
    EnglandBritish109868870002
    PITMAN, Kenneth Craig
    131 Mullway
    SG6 4BG Letchworth Garden City
    Herts
    Director
    131 Mullway
    SG6 4BG Letchworth Garden City
    Herts
    EnglandBritish109868860001
    MARSHALL, Michael Roy
    Highways
    Bedford Road, Ickleford
    SG5 3RS Hitchin
    Herts
    Secretary
    Highways
    Bedford Road, Ickleford
    SG5 3RS Hitchin
    Herts
    British109868870002

    Who are the persons with significant control of MARSHALL PROPERTY MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gloria Valdiva Marshall
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building Broadway
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building Broadway
    Hertfordshire
    United Kingdom
    No
    Nationality: Italian
    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.
    Mr Kenneth Craig Pitman
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building Broadway
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building Broadway
    Hertfordshire
    United Kingdom
    No
    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.
    Mr Michael Roy Marshall
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building Broadway
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building Broadway
    Hertfordshire
    United Kingdom
    No
    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.

    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