MARSHALLS SECRETARIES LTD
Overview
| Company Name | MARSHALLS SECRETARIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09525160 |
| 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 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 Address | No |
What are the latest accounts for MARSHALLS SECRETARIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MARSHALLS SECRETARIES LTD?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for MARSHALLS SECRETARIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Tracey Anne Marshall as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Termination of appointment of Gary Robin Marshall as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Notification of Anjali Agarwal as a person with significant control on Jan 16, 2026 | 2 pages | PSC01 | ||
Cessation of Tracey Anne Marshall as a person with significant control on Jan 16, 2026 | 1 pages | PSC07 | ||
Notification of Sanjay Agarwal as a person with significant control on Jan 16, 2026 | 2 pages | PSC01 | ||
Cessation of Gary Robin Marshall as a person with significant control on Jan 16, 2026 | 1 pages | PSC07 | ||
Appointment of Mrs Anjali Agarwal as a director on Jan 16, 2026 | 2 pages | AP01 | ||
Appointment of Mr Sanjay Agarwal as a director on Jan 16, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Director's details changed for Ms Tracey Anne Marshall on Aug 10, 2022 | 2 pages | CH01 | ||
Change of details for Ms Tracey Anne Marshall as a person with significant control on Aug 10, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Gary Robin Marshall on Aug 10, 2022 | 2 pages | CH01 | ||
Change of details for Mr Gary Robin Marshall as a person with significant control on Aug 10, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 02, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 02, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of MARSHALLS SECRETARIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGARWAL, Anjali | Director | 45 St Leonards Road SL4 3BP Windsor Marshalls Property Services Berkshire United Kingdom | United Kingdom | British | 341769050001 | |||||
| AGARWAL, Sanjay | Director | 45 St Leonards Road SL4 3BP Windsor Marshalls Property Services Berkshire United Kingdom | United Kingdom | British | 341769060001 | |||||
| MARSHALL, Gary Robin | Director | 45 St Leonards Road SL4 3BP Windsor Marshalls Property Services Berkshire United Kingdom | England | British | 72502390005 | |||||
| MARSHALL, Tracey Anne | Director | 45 St Leonards Road SL4 3BP Windsor Marshalls Property Services Berkshire United Kingdom | England | British | 72502340005 |
Who are the persons with significant control of MARSHALLS SECRETARIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sanjay Agarwal | Jan 16, 2026 | 45 St Leonards Road SL4 3BP Windsor Marshalls Property Services Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Anjali Agarwal | Jan 16, 2026 | 45 St Leonards Road SL4 3BP Windsor Marshalls Property Services Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Tracey Anne Marshall | Apr 06, 2016 | 45 St Leonards Road SL4 3BP Windsor Marshalls Property Services Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Robin Marshall | Apr 06, 2016 | 45 St Leonards Road SL4 3BP Windsor Marshalls Property Services Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
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