MARIGOLD SPRING LIMITED

MARIGOLD SPRING LIMITED

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

    Company NameMARIGOLD SPRING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08262653
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MARIGOLD SPRING LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MARIGOLD SPRING LIMITED located?

    Registered Office Address
    74 Malham Road
    SE23 1AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARIGOLD SPRING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for MARIGOLD SPRING LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for MARIGOLD SPRING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Anthony James Thomas as a person with significant control on Nov 01, 2023

    2 pagesPSC04

    Director's details changed for Mr Anthony James Thomas on Nov 01, 2023

    2 pagesCH01

    Change of details for Mr Anthony James Thomas as a person with significant control on Nov 01, 2023

    2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 77 Malham Road Forest Hill London Greater London SE23 1AH United Kingdom to 74 Malham Road London SE23 1AG on Jul 27, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of MARIGOLD SPRING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Anthony James
    Malham Road
    SE23 1AG London
    74
    England
    Director
    Malham Road
    SE23 1AG London
    74
    England
    EnglandBritishCompany Director213565840002
    THOMAS, Anthony James
    Malham Road
    Forest Hill
    SE23 1AH London
    77
    Uk
    Director
    Malham Road
    Forest Hill
    SE23 1AH London
    77
    Uk
    EnglandBritishDirector211390900001
    THOMAS, Anthony James
    Lordship Lane
    East Dulwich
    SE22 8EW London
    1
    Uk
    Director
    Lordship Lane
    East Dulwich
    SE22 8EW London
    1
    Uk
    EnglandBritishDirector116500410002
    THOMAS, Anthony James
    Lordship Lane
    SE22 8EW East Dulwich
    1
    London
    Uk
    Director
    Lordship Lane
    SE22 8EW East Dulwich
    1
    London
    Uk
    EnglandBritishNone116500410002
    THOMAS, Anthony James
    1 Valmar Road
    SE5 9NW London
    Jute House
    Uk
    Director
    1 Valmar Road
    SE5 9NW London
    Jute House
    Uk
    UkBritishDirector116500410001
    THOMAS, Michael Anthony
    Staverton
    BA14 6PE Trowbridge
    101
    Wiltshire
    Uk
    Director
    Staverton
    BA14 6PE Trowbridge
    101
    Wiltshire
    Uk
    United KingdomEnglishDirector215387390001
    THOMAS, Micheal Anthony
    Lordship Lane
    East Dulwich
    SE22 8EW London
    1
    England
    Director
    Lordship Lane
    East Dulwich
    SE22 8EW London
    1
    England
    United KingdomBritishCompany Director180752390001

    Who are the persons with significant control of MARIGOLD SPRING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Thomas
    Malham Road
    SE23 1AG London
    74
    England
    Sep 06, 2016
    Malham Road
    SE23 1AG London
    74
    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.

    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