MARSHALL GROUP PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MARSHALL GROUP PROPERTIES LIMITED
COMPANY NUMBER
02051458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/09/1986
(38 years and 2 months old)
WEBSITE
www.marshalldrive.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1986
05/08/2014
MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED
CAMBRIDGE
CB5 8RX
Telephone: 01223373737
TPS: No
Control Building
The Airport
Newmarket Road
CAMBRIDGE
CB5 8RX
The Airport
Newmarket Road
Cambridge
Cambridgeshire
CB5 8RY
Telephone: 373737
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 |
|---|---|---|
| MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MARSHALL GROUP PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MARSHALL MOTOR GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Deborah Freeman-Watt (932457686) Appointed |
Credit Risk Overview
Want to learn more about MARSHALL GROUP 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 MARSHALL GROUP PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALL GROUP 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 |
|---|---|---|---|---|
|
30/05/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
03/01/2023 - Present (1 years and 10 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 10 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 52 Past: 19 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Deborah Freeman-Watt (932457686) Appointed |
| 05/06/2024 | Elizabeth Susan Roche (930393947) has left the board |
| 05/06/2024 | Kathryn Helen Jenkins (908365886) has left the board |
| 29/05/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 19/02/2024 | Douglas James Baxter (901239828) has left the board |
| 08/02/2024 | New Board Member David John Heaford (931426792) Appointed |
| 12/01/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Aubrey James Francis Buxton (904232754) Appointed |
| 10/01/2023 | New Board Member Christopher Flood (915701783) Appointed |
| 10/01/2023 | Sarah Jane Moynihan (911583096) has left the board |
| 10/01/2023 | New Board Member Aubrey James Francis Buxton (930393870) Appointed |
| 10/01/2023 | New Board Member Elizabeth Susan Roche (930393947) Appointed |
| 10/01/2023 | New Board Member Douglas James Baxter (901239828) Appointed |
| 21/12/2022 | Sean Vincent Cummins (916508658) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Board Member Sean Vincent Cummins (916508658) Appointed |
| 06/08/2019 | New Board Member Kathryn Helen Jenkins (908365886) Appointed |
| 02/07/2019 | Robert David Marshall (902620254) has left the board |
| 02/07/2019 | Sean Vincent Cummins (916508658) has left the board |
| 23/06/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 04/06/2018 | Richard Paul Oakley (921860355) has left the board |
| 20/12/2017 | New Board Member Sean Vincent Cummins (916508658) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 13/01/2017 | Francis Laud (919902144) has left the board |
| 18/11/2016 | Michael John Marshall (900853007) has left the board |
| 18/11/2016 | New Board Member Richard Paul Oakley (921860355) Appointed |
| 12/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 09/05/2016 | William Charles Mason Dastur (905055133) has left the board |
| 09/05/2016 | New Board Member Francis Laud (919902144) Appointed |
| 11/12/2015 | Richard Harold Howe (920316973) has left the board |
| 11/12/2015 | New Board Member Richard Harold Howe (907323788) Appointed |
| 04/12/2015 | New Board Member Richard Harold Howe (920316973) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 20/04/2015 | Emma Lindsey Fletcher (918154596) has left the board |
| 03/10/2014 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
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