MARSHALL PROPERTIES (MIDLANDS) LIMITED
Overview
| Company Name | MARSHALL PROPERTIES (MIDLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06381483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSHALL PROPERTIES (MIDLANDS) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MARSHALL PROPERTIES (MIDLANDS) LIMITED located?
| Registered Office Address | 459 Barrows Lane Yardley B26 1QG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSHALL PROPERTIES (MIDLANDS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for MARSHALL PROPERTIES (MIDLANDS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 30, 2023 |
| Next Confirmation Statement Due | Jul 14, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2022 |
| Overdue | Yes |
What are the latest filings for MARSHALL PROPERTIES (MIDLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Sarah Marshall as a person with significant control on Feb 11, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Sarah Marshall as a director on Feb 11, 2021 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Carl Marshall on Sep 30, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Carl Marshall on Oct 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of MARSHALL PROPERTIES (MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Carl Christian | Secretary | Barrows Lane Yardley B26 1QG Birmingham 459 | British | Director | 124941680002 | |||||
| MARSHALL, Carl Christian | Director | Barrows Lane Yardley B26 1QG Birmingham 459 United Kingdom | England | British | General Building | 124941680002 | ||||
| MCCABE, Louise Margaret | Secretary | 53 Lode Lane B91 2AN Solihull West Midlands | British | Accountant | 37627910002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MARSHALL, Sarah | Director | Barrows Lane Yardley B26 1QG Birmingham 459 United Kingdom | England | British | Director | 98662230002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MARSHALL PROPERTIES (MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Marshall | Apr 06, 2016 | Barrows Lane Yardley B26 1QG Birmingham 459 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Carl Christian Marshall | Apr 06, 2016 | Barrows Lane Yardley B26 1QG Birmingham 459 | No |
Nationality: British Country of Residence: England | |||
Natures of 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