MARSH FARM FUTURES

Overview

Company Name	MARSH FARM FUTURES
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06853242
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2009

Summary

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

What is the purpose of MARSH FARM FUTURES?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is MARSH FARM FUTURES located?

Registered Office Address	Futures House The Moakes LU3 3QB Luton Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of MARSH FARM FUTURES?

Previous Company Names
Company Name	From	Until
MARSH FARMS FUTURES	Sep 15, 2010	Sep 15, 2010
MARSH FARM FUTURES CIC	Mar 22, 2010	Mar 22, 2010
MARSH FARM COMMUNITY RESOURCE C.I.C	Mar 20, 2009	Mar 20, 2009

What are the latest accounts for MARSH FARM FUTURES?

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 MARSH FARM FUTURES?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2027
Next Confirmation Statement Due	Jun 08, 2027
Next Confirmation Statement Made Up To	May 25, 2026
Overdue	No

What are the latest filings for MARSH FARM FUTURES?

Filings
Date	Description	Document	Type
Jun 05, 2026	Confirmation statement made on May 25, 2026 with no updates	3 pages	CS01

Jun 03, 2026	Appointment of Mr Trevor Wendell Adams as a director on Jan 26, 2026	2 pages	AP01

Mar 04, 2026	Accounts for a small company made up to Mar 31, 2025	34 pages	AA

Nov 19, 2025	Termination of appointment of Annette Margaret White as a director on Nov 16, 2025	1 pages	TM01

May 27, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	32 pages	AA

Jun 03, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Termination of appointment of Stephanie Tina Louise Power as a director on Jan 15, 2024	1 pages	TM01

Jan 10, 2024	Total exemption full accounts made up to Mar 31, 2023	29 pages	AA

Jul 31, 2023	Appointment of Mr Robert James Roche as a director on Jul 31, 2023	2 pages	AP01

Jul 31, 2023	Appointment of Ms Amy Jane Alexandra Nicholls as a director on Jul 31, 2023	2 pages	AP01

May 25, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

May 16, 2023	Termination of appointment of Yasmin Waheed as a director on May 04, 2023	1 pages	TM01

Apr 06, 2023	Termination of appointment of Anne Donelon as a director on Mar 06, 2023	1 pages	TM01

Apr 06, 2023	Termination of appointment of Roy John Davis as a director on Dec 19, 2022	1 pages	TM01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	30 pages	AA

May 26, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Total exemption full accounts made up to Mar 31, 2021	29 pages	AA

Nov 25, 2021	Termination of appointment of Abdur Rahman Khan as a director on Nov 22, 2021	1 pages	TM01

Jun 02, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Total exemption full accounts made up to Mar 31, 2020	32 pages	AA

Oct 02, 2020	Termination of appointment of Niall Alexander Reid as a director on Sep 28, 2020	1 pages	TM01

Sep 27, 2020	Appointment of Mrs Yasmin Waheed as a director on Sep 24, 2020	2 pages	AP01

Jun 15, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of MARSH FARM FUTURES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Trevor Wendell The Moakes LU3 3QB Luton Futures House Bedfordshire England	Jan 26, 2026		Director	The Moakes LU3 3QB Luton Futures House Bedfordshire England	England	British	1961-2	69316970001
CREAN, David Eugean 4 Morris Close Marsh Farm LU3 3TP Luton Bedfordshire	Apr 02, 2009		Director	4 Morris Close Marsh Farm LU3 3TP Luton Bedfordshire	England	Irish	1965-11	77543330001
GOODWIN, Robert John Waleys Close LU3 3SA Luton 56 Waleys Close England	Jul 29, 2019		Director	Waleys Close LU3 3SA Luton 56 Waleys Close England	England	British	1970-11	154899510001
NICHOLLS, Amy Jane Alexandra Sunridge Avenue LU2 7JL Luton 38 Bedfordshire England	Jul 31, 2023		Director	Sunridge Avenue LU2 7JL Luton 38 Bedfordshire England	England	British	1995-3	258780630002
PATEL, Bhavesh Bampton Road LU4 0DD Luton 35 England	Dec 02, 2013		Director	Bampton Road LU4 0DD Luton 35 England	United Kingdom	British	1964-12	185300580001
ROCHE, Robert James Grosvenor Road LU3 2EG Luton 23 Bedfordshire England	Jul 31, 2023		Director	Grosvenor Road LU3 2EG Luton 23 Bedfordshire England	England	British	1955-1	311869590001
RAFI, Mohammed 274 Watford Road AL2 3DN Chiswell Green St Alban's	Apr 02, 2009	Jun 02, 2014	Secretary	274 Watford Road AL2 3DN Chiswell Green St Alban's		British		116014090001
ALCOCK, David Scott 22 Westfield Road Acocks Green B27 7TL Birmingham England	Mar 20, 2009	Apr 07, 2009	Director	22 Westfield Road Acocks Green B27 7TL Birmingham England	England	British	1969-2	75717200001
BARNETT, Helen Gail Russell Drive MK45 2UA Ampthill 6 Bedfordshire	Aug 06, 2009	May 24, 2013	Director	Russell Drive MK45 2UA Ampthill 6 Bedfordshire	England	British	1963-3	126847560001
BOATENG, Louisa Leabank LU3 3LP Luton 107 England	Jun 27, 2016	Jan 29, 2018	Director	Leabank LU3 3LP Luton 107 England	Britain	Ghanaian	1989-1	211511050001
BRIGGS, Bina Stockingstone Road LU2 7NJ Luton 196 Bedfordshire United Kingdom	Jul 02, 2009	Jan 29, 2013	Director	Stockingstone Road LU2 7NJ Luton 196 Bedfordshire United Kingdom	England	British	1952-9	137671870002
CROMPTON, Kevin George Cedar Avenue Ryton On Dunsmore CV8 3QB Coventry 15 West Midlands	Apr 02, 2009	Feb 11, 2010	Director	Cedar Avenue Ryton On Dunsmore CV8 3QB Coventry 15 West Midlands	England	British	1956-4	138923240001
DAVIS, Roy John Langford Drive LU2 9AJ Luton 34 England	Jul 29, 2019	Dec 19, 2022	Director	Langford Drive LU2 9AJ Luton 34 England	England	British	1939-4	19719040001
DAVIS, Roy John Langford Drive LU2 9AJ Luton 34 Beds	Aug 06, 2009	May 03, 2019	Director	Langford Drive LU2 9AJ Luton 34 Beds	England	British	1939-4	19719040001
DONELON, Anne George Street LU1 2BQ Luton Luton Borough Council,Town Hall England	May 21, 2019	Mar 06, 2023	Director	George Street LU1 2BQ Luton Luton Borough Council,Town Hall England	England	British	1966-7	258972610001
JENKINS, Glenn Frederick Winchester Gardens Marsh Farm LU3 3UD Luton 4 Bedfordshire	Oct 01, 2009	Jan 25, 2016	Director	Winchester Gardens Marsh Farm LU3 3UD Luton 4 Bedfordshire	United Kingdom	British	1963-7	83820250001
KHAN, Abdur Rahman Culverhouse Road LU3 1PX Luton 6 Bedfordshire	Aug 06, 2009	Nov 22, 2021	Director	Culverhouse Road LU3 1PX Luton 6 Bedfordshire	United Kingdom	British	1937-11	141149570001
KHAN, Mahmood Shafi Wexham Close LU3 3TX Luton 103 Bedfordshire	Aug 06, 2009	Mar 13, 2013	Director	Wexham Close LU3 3TX Luton 103 Bedfordshire	Uk	British	1928-7	125389920001
KIRBY-DANIELS, Stephanie Redgrave Gardens LU3 3QN Luton 69 Bedfordshire	Aug 06, 2009	Nov 29, 2010	Director	Redgrave Gardens LU3 3QN Luton 69 Bedfordshire	Uk	British	1990-11	146147960001
KNIGHT, Sydney, Councillor The Moakes LU3 3QB Luton Futures House Bedfordshire United Kingdom	Jun 15, 2011	Sep 19, 2015	Director	The Moakes LU3 3QB Luton Futures House Bedfordshire United Kingdom	England	British	1943-5	78967180001
MARTINS, Rabindranath Berceau Walk WD17 3BL Watford 13 Herts	Aug 06, 2009	Nov 19, 2011	Director	Berceau Walk WD17 3BL Watford 13 Herts	England	British	1945-7	134201350001
PATRICE, Sarah Louise B65	Mar 20, 2009	Apr 07, 2009	Director	B65	England	British	1978-3	137104660001
PEDERSEN, Anna Repton Close LU3 3UL Luton 45 England	Dec 02, 2013	Feb 01, 2020	Director	Repton Close LU3 3UL Luton 45 England	England	British	1944-4	93435690001
POWER, Stephanie Tina Louise The Moakes LU3 3QB Luton Futures House Bedfordshire	Nov 02, 2017	Jan 15, 2024	Director	The Moakes LU3 3QB Luton Futures House Bedfordshire	England	British	1973-2	209785850001
REID, Niall Alexander Axe Close LU3 3LT Luton 41 England	May 28, 2019	Sep 28, 2020	Director	Axe Close LU3 3LT Luton 41 England	England	British	1997-6	260879390001
RIX, Aimi Janet Ann Verulam Gardens LU3 3SF Luton 36 England	Jun 27, 2016	Aug 07, 2017	Director	Verulam Gardens LU3 3SF Luton 36 England	England	British	1974-10	211450460001
ROOMI, Muhammad Azam 59 The Wickets LU2 7JB Luton Bedfordshire	Aug 06, 2009	Jun 03, 2014	Director	59 The Wickets LU2 7JB Luton Bedfordshire	United Kingdom	British	1969-2	127807330001
THOMPSON, Neil, Mr. Brockwell Oakley MK43 7TD Bedford 17 England	Dec 02, 2013	May 30, 2014	Director	Brockwell Oakley MK43 7TD Bedford 17 England	England	British	1970-5	185350300001
WAHEED, Yasmin Morgan Close LU4 9GN Luton 118 Morgan Close England	Sep 24, 2020	May 04, 2023	Director	Morgan Close LU4 9GN Luton 118 Morgan Close England	England	British	1968-8	237080520001
WHITE, Annette Margaret Albury Close LU6 3HR Dunstable 8 Bedfordshire England	Sep 25, 2014	Nov 16, 2025	Director	Albury Close LU6 3HR Dunstable 8 Bedfordshire England	United Kingdom	British	1969-9	102285210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSH FARM FUTURES?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anna Pedersen The Moakes LU3 3QB Luton Futures House Bedfordshire	Dec 13, 2017	The Moakes LU3 3QB Luton Futures House Bedfordshire	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 Bedfordshire	May 16, 2017	The Moakes LU3 3QB Luton Futures House Bedfordshire	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MARSH FARM FUTURES?

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

View Detailed Information on Persons with Significant Control Statements

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