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MARSHALLS SECRETARIES LTD

MARSHALLS SECRETARIES LTD

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

    • Overview

    Company NameMARSHALLS SECRETARIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09525160
    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 MARSHALLS SECRETARIES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARSHALLS SECRETARIES LTD located?

    Registered Office Address
    Marshalls Property Services
    45 St Leonards Road
    SL4 3BP Windsor
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSHALLS SECRETARIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MARSHALLS SECRETARIES LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for MARSHALLS SECRETARIES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Director's details changed for Ms Tracey Anne Marshall on Aug 10, 2022

    		2 pagesCH01

    Change of details for Ms Tracey Anne Marshall as a person with significant control on Aug 10, 2022

    		2 pagesPSC04

    Director's details changed for Mr Gary Robin Marshall on Aug 10, 2022

    		2 pagesCH01

    Change of details for Mr Gary Robin Marshall as a person with significant control on Aug 10, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 02, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 02, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 02, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MARSHALLS SECRETARIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Gary Robin
    45 St Leonards Road
    SL4 3BP Windsor
    Marshalls Property Services
    Berkshire
    United Kingdom
    		Director
    45 St Leonards Road
    SL4 3BP Windsor
    Marshalls Property Services
    Berkshire
    United Kingdom
    		EnglandBritish72502390005
    MARSHALL, Tracey Anne
    45 St Leonards Road
    SL4 3BP Windsor
    Marshalls Property Services
    Berkshire
    United Kingdom
    		Director
    45 St Leonards Road
    SL4 3BP Windsor
    Marshalls Property Services
    Berkshire
    United Kingdom
    		EnglandBritish72502340005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARSHALLS SECRETARIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tracey Anne Marshall
    45 St Leonards Road
    SL4 3BP Windsor
    Marshalls Property Services
    Berkshire
    United Kingdom
    		Apr 06, 2016
    45 St Leonards Road
    SL4 3BP Windsor
    Marshalls Property Services
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Gary Robin Marshall
    45 St Leonards Road
    SL4 3BP Windsor
    Marshalls Property Services
    Berkshire
    United Kingdom
    		Apr 06, 2016
    45 St Leonards Road
    SL4 3BP Windsor
    Marshalls Property Services
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0