THE MARQUIS ACCOMMODATION LTD

Overview

Company Name	THE MARQUIS ACCOMMODATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06496313
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2008

Summary

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

What is the purpose of THE MARQUIS ACCOMMODATION LTD?

Other accommodation (55900) / Accommodation and food service activities

Where is THE MARQUIS ACCOMMODATION LTD located?

Registered Office Address	Henwood House Henwood TN24 8DH Ashford England
Undeliverable Registered Office Address	No

What are the latest accounts for THE MARQUIS ACCOMMODATION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE MARQUIS ACCOMMODATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for THE MARQUIS ACCOMMODATION LTD?

Filings
Date	Description	Document	Type
May 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Feb 20, 2025	Confirmation statement made on Feb 07, 2025 with updates	4 pages	CS01

Dec 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Oct 01, 2024	Director's details changed for Mrs Nadine Sheldon on Sep 25, 2024	2 pages	CH01

Oct 01, 2024	Director's details changed for Mr William Michael Sheldon on Sep 25, 2024	2 pages	CH01

Sep 27, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Jul 17, 2024	Termination of appointment of Darrell Marcus Healey as a director on Jun 28, 2024	1 pages	TM01

Jul 17, 2024	Appointment of Mrs Nadine Sheldon as a director on Jun 27, 2024	2 pages	AP01

Jul 17, 2024	Appointment of Mr William Michael Sheldon as a director on Jun 28, 2024	2 pages	AP01

Feb 20, 2024	Confirmation statement made on Feb 07, 2024 with updates	4 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Mar 05, 2022	Termination of appointment of David Charles Ernest Hockley as a director on Mar 04, 2022	1 pages	TM01

Feb 22, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Aug 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 05, 2020	Registered office address changed from Gse House Paper Lane Willesborough Ashford Kent TN24 0TS United Kingdom to Henwood House Henwood Ashford TN24 8DH on May 05, 2020	1 pages	AD01

Feb 13, 2020	Confirmation statement made on Feb 07, 2020 with updates	4 pages	CS01

Jan 06, 2020	Change of details for The Marquis Hotel Group Ltd as a person with significant control on Dec 20, 2019	2 pages	PSC05

Jan 06, 2020	Director's details changed for Mr David Charles Ernest Hockley on Jan 06, 2020	2 pages	CH01

Jan 06, 2020	Director's details changed for Mr Darrell Marcus Healey on Dec 20, 2019	2 pages	CH01

Jan 06, 2020	Registered office address changed from Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB England to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on Jan 06, 2020	1 pages	AD01

Aug 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

View All Filings

Who are the officers of THE MARQUIS ACCOMMODATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHELDON, Nadine Henwood TN24 8DH Ashford Henwood House England	Jun 27, 2024		Director	Henwood TN24 8DH Ashford Henwood House England	England	British	1991-1	Director	229268040005
SHELDON, William Michael Henwood TN24 8DH Ashford Henwood House England	Jun 28, 2024		Director	Henwood TN24 8DH Ashford Henwood House England	England	British	1987-4	Director	245319160002
MARSDEN, Lilian Mabel 74 Wimpole Street W1G 9RR London	Feb 07, 2008	Jun 21, 2018	Secretary	74 Wimpole Street W1G 9RR London		British			126202590001
HEALEY, Darrell Marcus Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom	Jun 21, 2018	Jun 28, 2024	Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom	England	British	1962-7	Company Owner	57603740017
HOCKLEY, David Charles Ernest Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom	Jun 21, 2018	Mar 04, 2022	Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom	England	British	1981-2	Finance Manager	207948270001
MARSDEN, Lilian Mable Chalksole Green Lane CT15 7EE Alkham Chalksole Manor Kent	Feb 07, 2008	Jun 21, 2018	Director	Chalksole Green Lane CT15 7EE Alkham Chalksole Manor Kent	England	British	1943-12	Secretary	129234380002
OXBORROW, Hugh Emment Woolpack Inn Church Road Warehorne TN25 6RX Ashford Kent	Feb 07, 2008	Jun 12, 2017	Director	Woolpack Inn Church Road Warehorne TN25 6RX Ashford Kent	Great Britain	British	1956-9	Company Director	127460410001
SCOTT, Danielle Anne The Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England	Jun 21, 2018	Jul 25, 2019	Director	The Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England	England	British	1976-7	Group Finance Director	190260200001
GRANGEWOOD ENTERPRISES LIMITED 74 Wimpole Street W1G 9RR London	Feb 07, 2008	Feb 07, 2008	Director	74 Wimpole Street W1G 9RR London					71345100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MARQUIS ACCOMMODATION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Gse Cheriton Parc Limited

Jun 21, 2018

The Eurogate Business Park

TN24 8SB Ashford

Unit 4

Kent

England

Yes

Legal Form	Incorporated In England
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05083202

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.
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.

The Marquis Hotel Group Ltd

Jun 21, 2018

Paper Lane

Willesborough

TN24 0TS Ashford

Gse House

Kent

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	06439651

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.

Mr Anthony Marsden

Apr 06, 2016

74 Wimpole Street

London

W1G 9RR

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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