MARFLEET AND BRADSHAW (ASHFORD) LIMITED
Overview
| Company Name | MARFLEET AND BRADSHAW (ASHFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15158341 |
| 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 MARFLEET AND BRADSHAW (ASHFORD) LIMITED?
- Development of building projects (41100) / Construction
Where is MARFLEET AND BRADSHAW (ASHFORD) LIMITED located?
| Registered Office Address | 1 & 2 Tollgate Business Park Tollgate West Stanway CO3 8AB Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARFLEET AND BRADSHAW (ASHFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARFLEET AND BLYTH (ASHFORD) LIMITED | Sep 23, 2023 | Sep 23, 2023 |
What are the latest accounts for MARFLEET AND BRADSHAW (ASHFORD) LIMITED?
| 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 MARFLEET AND BRADSHAW (ASHFORD) LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for MARFLEET AND BRADSHAW (ASHFORD) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||||||||||||||
Change of details for Marfleet and Blyth Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Certificate of change of name Company name changed marfleet and blyth (ashford) LIMITED\certificate issued on 10/07/25 | 3 pages | CERTNM | ||||||||||||||||||||||
| ||||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||||||||||||||
Current accounting period shortened from Sep 30, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Termination of appointment of Paul John Blyth as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mrs Susannah Elizabeth Bradshaw as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Sep 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Ricky Lewis on Sep 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Stuart David Bradshaw as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Registration of charge 151583410001, created on Apr 30, 2024 | 22 pages | MR01 | ||||||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of MARFLEET AND BRADSHAW (ASHFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Susannah Elizabeth | Director | Tollgate West Stanway CO3 8AB Colchester 1 & 2 Tollgate Business Park England | United Kingdom | British | 308836090001 | |||||
| LEWIS, Ricky | Director | Tollgate West Stanway CO3 8AB Colchester 1 & 2 Tollgate Business Park England | England | British | 278103790004 | |||||
| BLYTH, Paul John | Director | Tollgate West Stanway CO3 8AB Colchester 1 & 2 Tollgate Business Park England | England | British | 49653590003 | |||||
| BRADSHAW, Stuart David | Director | Tollgate West Stanway CO3 8AB Colchester 1 & 2 Tollgate Business Park England | United Kingdom | British | 265522830001 |
Who are the persons with significant control of MARFLEET AND BRADSHAW (ASHFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marfleet And Bradshaw Limited | Sep 23, 2023 | Tollgate West Stanway CO3 8AB Colchester 1 & 2 Tollgate Business Park 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