MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED
Overview
| Company Name | MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09151415 |
| 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 OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED located?
| Registered Office Address | Control Building The Airport Newmarket Road CB5 8RX Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSHALL 373737 LIMITED | Jul 29, 2014 | Jul 29, 2014 |
What are the latest accounts for MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Marshall Group Properties Limited as a person with significant control on Mar 06, 2024 | 3 pages | PSC05 | ||||||||||
Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on Mar 05, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Robert David Marshall as a director on Jan 09, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert David Marshall on Jan 03, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Appointment of Ms Sarah Jane Moynihan as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOYNIHAN, Sarah Jane | Secretary | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | 189725550001 | |||||||
| HOWE, Richard Harold | Director | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | England | British | Director | 73237880002 | ||||
| MOYNIHAN, Sarah Jane | Director | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | England | British | Director | 115830960003 | ||||
| DASTUR, William Charles Mason | Director | The Airport CB5 8RY Cambridge Airport House England | United Kingdom | British | Director | 50551330002 | ||||
| MARSHALL, Robert David | Director | The Airport CB5 8RY Cambridge Airport House England | England | British | Director | 26202540078 |
Who are the persons with significant control of MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marshall Group Properties Limited | Apr 06, 2016 | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | No | ||||||||||
| |||||||||||||
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