MARSTON PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MARSTON PROPERTIES LIMITED
COMPANY NUMBER
00337417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/03/1938
(86 years and 7 months old)
WEBSITE
www.marstonproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 3AQ
Telephone: 02077367133
TPS: No
1 Mills Yard
Fulham
London
SW6 3AQ
Telephone: 77367133
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSTON PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARSTON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2023 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARSTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 10 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
Director: 01/12/2005 - Present (18 years and 11 months) Secretary: 21/02/2005 - Present (19 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 8 Past: 11 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/01/2020 - Present (4 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSTON PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARSTON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SQUARE YARD LIMITED | Active - Accounts Filed | View Report |
| W.J. MARSTON & SON LIMITED | Active - Accounts Filed | View Report |
| 23/24 HEATHFIELD SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2023 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 07/02/2022 | John James Shepherd Marston (902340236) has left the board |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Anna Louise Nicholls (910911827) Appointed |
| 09/02/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Board Member John Edward Thompson Clark (913158898) Appointed |
| 10/02/2020 | John Edward Thompson Clark (926663086) has left the board |
| 03/02/2020 | New Board Member John Edward Thompson Clark (926663086) Appointed |
| 13/12/2019 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Peter Jonathan Bull (913899155) Appointed |
| 09/04/2019 | New Board Member Amanda Jane Thompson (925720456) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 16/10/2018 | Simon Christopher Edward Marshall (913977161) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 16/12/2016 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 23/12/2014 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 28/11/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
| 03/12/2012 | New Accounts filed |
| 30/10/2012 | New Board Member Simon Christopher Edward Marshall (913977161) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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