MARSTON PROPERTIES HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MARSTON PROPERTIES HOLDINGS LIMITED

COMPANY NUMBER
03948741

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/03/2000 (24 years and 9 months old)

WEBSITE
www.marstonproperties.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 MILLS YARD, FULHAM
LONDON
SW6 3AQ

Telephone: 02077367133
TPS: No

TRADING ADDRESSES

1 Mills Yard
Fulham
London
SW6 3AQ

Telephone: 77367133

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

22.81%

NET WORTH

£129.4M

4.65%

TOTAL LIABILITIES

£4.2M

76.35%

NET ASSETS

£129.4M

4.65%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

179

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
MARSTON PROPERTIES HOLDINGS LIMITED	Active - Accounts Filed	View Report
MARSTON PROPERTIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARSTON PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

22.81%

NET WORTH

£129.4M

4.65%

TOTAL LIABILITIES

£4.2M

76.35%

NET ASSETS

£129.4M

4.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

179

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELEANOR SHERWOOD	Owned: 0.68 %	Shares: 15,538	Price per share: £0.10	Total Value: £1,553.80
AMELIA ELISABETH MARSTON	Owned: 0.68 %	Shares: 15,538	Price per share: £0.10	Total Value: £1,553.80
AMELIA ELISABETH MARSTON	Owned: 0.68 %	Shares: 15,538	Price per share: £0.10	Total Value: £1,553.80
AMELIA ELISABETH MARSTON	Owned: 0.68 %	Shares: 15,538	Price per share: £0.10	Total Value: £1,553.80
AMELIA ELISABETH MARSTON	Owned: 0.68 %	Shares: 15,538	Price per share: £0.10	Total Value: £1,553.80
AMELIA ELISABETH MARSTON	Owned: 0.68 %	Shares: 15,538	Price per share: £0.10	Total Value: £1,553.80
NICOLA JANE MARSTON	Owned: 0.64 %	Shares: 14,524	Price per share: £0.10	Total Value: £1,452.40
NICOA JANE MARSTON	Owned: 0.64 %	Shares: 14,524	Price per share: £0.10	Total Value: £1,452.40
JAMES MARSTON	Owned: 0.57 %	Shares: 12,946	Price per share: £0.10	Total Value: £1,294.60
JAMES MARSTON	Owned: 0.57 %	Shares: 12,946	Price per share: £0.10	Total Value: £1,294.60
JOSHUA BECKMAN	Owned: 0.53 %	Shares: 12,065	Price per share: £0.10	Total Value: £1,206.50
BARNABAS BECKMAN	Owned: 0.53 %	Shares: 12,065	Price per share: £0.10	Total Value: £1,206.50
RUBY MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
AVA MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
ANDREW JOHN MARSTON & ALICE MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
AVA MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
AVA MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
AVA MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
ANDREW JOHN MARSTON & ALICE MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
ELEANOR SHERWOOD	Owned: 0.68 %	Shares: 15,538	Price per share: £0.10	Total Value: £1,553.80
AMELIA ELISABETH MARSTON	Owned: 0.68 %	Shares: 15,538	Price per share: £0.10	Total Value: £1,553.80
ANDREW JOHN MARSTON & ALICE MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
ANDREW JOHN MARSTON & ALICE MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
AMELIA ELISABETH MARSTON	Owned: 0.68 %	Shares: 15,538	Price per share: £0.10	Total Value: £1,553.80
AMELIA ELISABETH MARSTON	Owned: 0.68 %	Shares: 15,538	Price per share: £0.10	Total Value: £1,553.80
ANDREW JOHN MARSTON & ALICE MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
ANDREW JOHN MARSTON	Owned: 1.45 %	Shares: 33,108	Price per share: £0.10	Total Value: £3,310.80
MICHAEL JONATHON DANIELS & NICOLA JANE MARSTON & ANDREW JOHN MARSTON	Owned: 1.41 %	Shares: 32,121	Price per share: £0.10	Total Value: £3,212.10
MICHAEL JONATHON DANIELS & NICOLA JANE MARSTON & ANDREW JOHN MARSTON	Owned: 1.41 %	Shares: 32,121	Price per share: £0.10	Total Value: £3,212.10
MICHAEL JONATHON DANIELS & NICOLA JANE MARSTON & ANDREW JOHN MARSTON	Owned: 1.41 %	Shares: 32,121	Price per share: £0.10	Total Value: £3,212.10
NICOLA JANE MARSTON & MICHAEL JONATHON DANIELS & ANDREW JOHN MARSTON	Owned: 1.41 %	Shares: 32,121	Price per share: £0.10	Total Value: £3,212.10
MICHAEL JONATHON DANIELS & NICOLA JANE MARSTON & ANDREW JOHN MARSTON	Owned: 1.41 %	Shares: 32,121	Price per share: £0.10	Total Value: £3,212.10
MICHAEL JONATHON DANIELS & NICOLA JANE MARSTON & ANDREW JOHN MARSTON	Owned: 1.41 %	Shares: 32,121	Price per share: £0.10	Total Value: £3,212.10
NICOLA JANE MARSTON & ANDREW JOHN MARSTON & MICHAEL JONATHON DANIELS	Owned: 1.41 %	Shares: 32,121	Price per share: £0.10	Total Value: £3,212.10
MICHAEL JONATHON DANIELS & NICOLA JANE MARSTON & ANDREW JOHN MARSTON	Owned: 1.41 %	Shares: 32,121	Price per share: £0.10	Total Value: £3,212.10
MICHAEL JONATHON DANIELS & NICOLA JANE MARSTON & ANDREW JOHN MARSTON	Owned: 1.41 %	Shares: 32,121	Price per share: £0.10	Total Value: £3,212.10
MICHAEL JONATHON DANIELS & NICOLA JANE MARSTON & ANDREW JOHN MARSTON	Owned: 1.41 %	Shares: 32,121	Price per share: £0.10	Total Value: £3,212.10
MICHAEL JONATHON DANIELS & NICOLA JANE MARSTON & METTE MARSTON & ANDREW JOHN MARSTON	Owned: 1.41 %	Shares: 32,120	Price per share: £0.10	Total Value: £3,212.00
MICHAEL JONATHON DANIELS & NICOLA JANE MARSTON & METTE MARSTON & ANDREW JOHN MARSTON	Owned: 1.41 %	Shares: 32,120	Price per share: £0.10	Total Value: £3,212.00
MICHAEL JONATHON DANIELS & NICOLA JANE MARSTON & METTE MARSTON & ANDREW JOHN MARSTON	Owned: 1.41 %	Shares: 32,120	Price per share: £0.10	Total Value: £3,212.00
NICOLA JANE MARSTON & MICHAEL JONATHON DANIELS & METTE MARSTON & ANDREW JOHN MARSTON	Owned: 1.41 %	Shares: 32,120	Price per share: £0.10	Total Value: £3,212.00
NICOLA JANE MARSTON & MICHAEL JONATHON DANIELS & METTE MARSTON & ANDREW JOHN MARSTON	Owned: 1.41 %	Shares: 32,120	Price per share: £0.10	Total Value: £3,212.00
MICHAEL JONATHON DANIELS & NICOLA JANE MARSTON & METTE MARSTON & ANDREW JOHN MARSTON	Owned: 1.41 %	Shares: 32,120	Price per share: £0.10	Total Value: £3,212.00
MICHAEL JONATHON DANIELS & NICOLA JANE MARSTON & METTE MARSTON & ANDREW JOHN MARSTON	Owned: 1.41 %	Shares: 32,120	Price per share: £0.10	Total Value: £3,212.00
MICHAEL JONATHON DANIELS & NICOLA JANE MARSTON & METTE MARSTON & ANDREW JOHN MARSTON	Owned: 1.41 %	Shares: 32,120	Price per share: £0.10	Total Value: £3,212.00
METTE MARSTON & NICOLA JANE MARSTON & ANDREW JOHN MARSTON & MICHAEL JONATHON DANIELS	Owned: 1.41 %	Shares: 32,120	Price per share: £0.10	Total Value: £3,212.00
MICHAEL JONATHON DANIELS & NICOLA JANE MARSTON & METTE MARSTON & ANDREW JOHN MARSTON	Owned: 1.41 %	Shares: 32,120	Price per share: £0.10	Total Value: £3,212.00
CAROLINE LOUISE MARSTON	Owned: 0.96 %	Shares: 21,982	Price per share: £0.10	Total Value: £2,198.20
JOSHUA BECKMAN	Owned: 0.88 %	Shares: 20,056	Price per share: £0.10	Total Value: £2,005.60
JOSHUA BECKMAN	Owned: 0.88 %	Shares: 20,056	Price per share: £0.10	Total Value: £2,005.60
JOSHUA BECKMAN	Owned: 0.88 %	Shares: 20,056	Price per share: £0.10	Total Value: £2,005.60
JOSHUA BECKMAN	Owned: 0.88 %	Shares: 20,056	Price per share: £0.10	Total Value: £2,005.60
JOSHUA BECKMAN	Owned: 0.88 %	Shares: 20,056	Price per share: £0.10	Total Value: £2,005.60
JOSHUA BECKMAN	Owned: 0.88 %	Shares: 20,056	Price per share: £0.10	Total Value: £2,005.60
BARNABAS BECKMAN	Owned: 0.88 %	Shares: 20,056	Price per share: £0.10	Total Value: £2,005.60
BARNABAS BECKMAN	Owned: 0.88 %	Shares: 20,056	Price per share: £0.10	Total Value: £2,005.60
BARNABAS BECKMAN	Owned: 0.88 %	Shares: 20,056	Price per share: £0.10	Total Value: £2,005.60
JOSHUA BECKMAN	Owned: 0.88 %	Shares: 20,056	Price per share: £0.10	Total Value: £2,005.60
BARNABAS BECKMAN	Owned: 0.88 %	Shares: 20,056	Price per share: £0.10	Total Value: £2,005.60
BARNABAS BECKMAN	Owned: 0.88 %	Shares: 20,056	Price per share: £0.10	Total Value: £2,005.60
BARNABAS BECKMAN	Owned: 0.88 %	Shares: 20,056	Price per share: £0.10	Total Value: £2,005.60
BARNABAS BECKMAN	Owned: 0.88 %	Shares: 20,056	Price per share: £0.10	Total Value: £2,005.60
BARNABAS BECKMAN	Owned: 0.88 %	Shares: 20,056	Price per share: £0.10	Total Value: £2,005.60
JOSHUA BECKMAN	Owned: 0.88 %	Shares: 20,056	Price per share: £0.10	Total Value: £2,005.60
BRIDGET FOSTEN	Owned: 0.82 %	Shares: 18,750	Price per share: £0.10	Total Value: £1,875.00
BRIDGET FOSTEN	Owned: 0.82 %	Shares: 18,750	Price per share: £0.10	Total Value: £1,875.00
BRIDGET FOSTEN	Owned: 0.82 %	Shares: 18,750	Price per share: £0.10	Total Value: £1,875.00
BRIDGET FOSTEN	Owned: 0.82 %	Shares: 18,750	Price per share: £0.10	Total Value: £1,875.00
BRIDGET FOSTEN	Owned: 0.82 %	Shares: 18,750	Price per share: £0.10	Total Value: £1,875.00
BRIDGET FOSTEN	Owned: 0.82 %	Shares: 18,750	Price per share: £0.10	Total Value: £1,875.00
BRIDGET FOSTEN	Owned: 0.82 %	Shares: 18,750	Price per share: £0.10	Total Value: £1,875.00
BRIDGET FOSTEN	Owned: 0.82 %	Shares: 18,750	Price per share: £0.10	Total Value: £1,875.00
BRIDGET FOSTEN	Owned: 0.82 %	Shares: 18,750	Price per share: £0.10	Total Value: £1,875.00
BRIDGET FOSTEN	Owned: 0.82 %	Shares: 18,750	Price per share: £0.10	Total Value: £1,875.00
CAROLINE LOUISE MARSTON	Owned: 0.70 %	Shares: 15,982	Price per share: £0.10	Total Value: £1,598.20
ELEANOR SHERWOOD	Owned: 0.68 %	Shares: 15,538	Price per share: £0.10	Total Value: £1,553.80
ELEANOR SHERWOOD	Owned: 0.68 %	Shares: 15,538	Price per share: £0.10	Total Value: £1,553.80
ELEANOR SHERWOOD	Owned: 0.68 %	Shares: 15,538	Price per share: £0.10	Total Value: £1,553.80
ELEANOR SHERWOOD	Owned: 0.68 %	Shares: 15,538	Price per share: £0.10	Total Value: £1,553.80
ELEANOR SHERWOOD	Owned: 0.68 %	Shares: 15,538	Price per share: £0.10	Total Value: £1,553.80
ELEANOR SHERWOOD	Owned: 0.68 %	Shares: 15,538	Price per share: £0.10	Total Value: £1,553.80
ANDREW JOHN MARSTON	Owned: 1.45 %	Shares: 33,108	Price per share: £0.10	Total Value: £3,310.80
LUCY KELSEY & ROBERT KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
LUCY KELSEY & ROBERT KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
GEORGE MARSTON KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
GEORGE MARSTON KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
GEORGE MARSTON KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
GEORGE MARSTON KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
GEORGE MARSTON KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
GEORGE MARSTON KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
GEORGE MARSTON KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
LUCY KELSEY & ROBERT KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
AMELIA ELISABETH MARSTON	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
AMELIA ELISABETH MARSTON	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
ELEANOR SHERWOOD	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
ELEANOR SHERWOOD	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
LUCY KELSEY & ROBERT KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
LUCY KELSEY & ROBERT KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
LUCY KELSEY & ROBERT KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
LUCY KELSEY & ROBERT KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
LUCY KELSEY & ROBERT KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
BENJAMIN EDWARD MARSTON HUTCHINSON	Owned: 0.32 %	Shares: 7,262	Price per share: £0.10	Total Value: £726.20
BENJAMIN EDWARD MARSTON HUTCHINSON	Owned: 0.32 %	Shares: 7,262	Price per share: £0.10	Total Value: £726.20
BENJAMIN EDWARD MARSTON HUTCHINSON	Owned: 0.32 %	Shares: 7,262	Price per share: £0.10	Total Value: £726.20
BENJAMIN EDWARD MARSTON HUTCHINSON	Owned: 0.32 %	Shares: 7,262	Price per share: £0.10	Total Value: £726.20
BENJAMIN EDWARD MARSTON HUTCHINSON	Owned: 0.32 %	Shares: 7,262	Price per share: £0.10	Total Value: £726.20
ADAM SAMUEL MARSTON HUTCHINSON	Owned: 0.32 %	Shares: 7,262	Price per share: £0.10	Total Value: £726.20
BENJAMIN EDWARD MARSTON HUTCHINSON	Owned: 0.32 %	Shares: 7,262	Price per share: £0.10	Total Value: £726.20
BENJAMIN EDWARD MARSTON HUTCHINSON	Owned: 0.32 %	Shares: 7,262	Price per share: £0.10	Total Value: £726.20
ADAM SAMUEL MARSTON HUTCHINSON	Owned: 0.32 %	Shares: 7,262	Price per share: £0.10	Total Value: £726.20
ADAM SAMUEL MARSTON HUTCHINSON	Owned: 0.32 %	Shares: 7,262	Price per share: £0.10	Total Value: £726.20
ADAM SAMUEL MARSTON HUTCHINSON	Owned: 0.32 %	Shares: 7,262	Price per share: £0.10	Total Value: £726.20
ADAM SAMUEL MARSTON HUTCHINSON	Owned: 0.32 %	Shares: 7,262	Price per share: £0.10	Total Value: £726.20
ADAM SAMUEL MARSTON HUTCHINSON	Owned: 0.32 %	Shares: 7,262	Price per share: £0.10	Total Value: £726.20
BENJAMIN EDWARD MARSTON HUTCHINSON	Owned: 0.32 %	Shares: 7,262	Price per share: £0.10	Total Value: £726.20
ADAM SAMUEL MARSTON HUTCHINSON	Owned: 0.32 %	Shares: 7,262	Price per share: £0.10	Total Value: £726.20
ADAM SAMUEL MARSTON HUTCHINSON	Owned: 0.32 %	Shares: 7,262	Price per share: £0.10	Total Value: £726.20
DAVID MARK TONGE	Owned: 0.14 %	Shares: 3,260	Price per share: £0.10	Total Value: £326.00
DAVID MARK TONGE	Owned: 0.14 %	Shares: 3,260	Price per share: £0.10	Total Value: £326.00
DAVID MARK TONGE	Owned: 0.14 %	Shares: 3,260	Price per share: £0.10	Total Value: £326.00
DAVID MARK TONGE	Owned: 0.14 %	Shares: 3,260	Price per share: £0.10	Total Value: £326.00
DAVID MARK TONGE	Owned: 0.14 %	Shares: 3,260	Price per share: £0.10	Total Value: £326.00
DAVID MARK TONGE	Owned: 0.14 %	Shares: 3,260	Price per share: £0.10	Total Value: £326.00
DAVID MARK TONGE	Owned: 0.14 %	Shares: 3,260	Price per share: £0.10	Total Value: £326.00
DAVID MARK TONGE	Owned: 0.14 %	Shares: 3,260	Price per share: £0.10	Total Value: £326.00
DAVID MARK TONGE	Owned: 0.14 %	Shares: 3,260	Price per share: £0.10	Total Value: £326.00
DAVID MARK TONGE	Owned: 0.14 %	Shares: 3,260	Price per share: £0.10	Total Value: £326.00
MITCHELL TONGE	Owned: 0.07 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
MITCHELL TONGE	Owned: 0.07 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
MITCHELL TONGE	Owned: 0.07 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
PHOEBE TONGE	Owned: 0.07 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
PHOEBE TONGE	Owned: 0.07 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
PHOEBE TONGE	Owned: 0.07 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
PHOEBE TONGE	Owned: 0.07 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
MITCHELL TONGE	Owned: 0.07 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
JESSICA TONGE	Owned: 0.07 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
JESSICA TONGE	Owned: 0.07 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
JESSICA TONGE	Owned: 0.07 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
JESSICA TONGE	Owned: 0.07 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
MITCHELL TONGE	Owned: 0.07 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
MITCHELL TONGE	Owned: 0.07 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
JESSICA TONGE	Owned: 0.07 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
JESSICA TONGE	Owned: 0.07 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
PHOEBE TONGE	Owned: 0.07 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
PHOEBE TONGE	Owned: 0.07 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
PHOEBE TONGE	Owned: 0.07 %	Shares: 1,666	Price per share: £0.10	Total Value: £166.60
PHOEBE TONGE	Owned: 0.07 %	Shares: 1,666	Price per share: £0.10	Total Value: £166.60
JESSICA TONGE	Owned: 0.07 %	Shares: 1,666	Price per share: £0.10	Total Value: £166.60
PHOEBE TONGE	Owned: 0.07 %	Shares: 1,666	Price per share: £0.10	Total Value: £166.60
MITCHELL TONGE	Owned: 0.07 %	Shares: 1,666	Price per share: £0.10	Total Value: £166.60
JESSICA TONGE	Owned: 0.07 %	Shares: 1,666	Price per share: £0.10	Total Value: £166.60
JESSICA TONGE	Owned: 0.07 %	Shares: 1,666	Price per share: £0.10	Total Value: £166.60
MITCHELL TONGE	Owned: 0.07 %	Shares: 1,666	Price per share: £0.10	Total Value: £166.60
MITCHELL TONGE	Owned: 0.07 %	Shares: 1,666	Price per share: £0.10	Total Value: £166.60
BARBARA TONGE	Owned: 0.07 %	Shares: 1,610	Price per share: £0.10	Total Value: £161.00
JESSICA TONGE	Owned: 0.05 %	Shares: 1,130	Price per share: £0.10	Total Value: £113.00
PHOEBE TONGE	Owned: 0.05 %	Shares: 1,130	Price per share: £0.10	Total Value: £113.00
MITCHELL TONGE	Owned: 0.05 %	Shares: 1,130	Price per share: £0.10	Total Value: £113.00
ANDREW JOHN MARSTON & ALICE MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
ANDREW JOHN MARSTON & ALICE MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
AVA MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
RUBY MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
RUBY MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
RUBY MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
ANDREW JOHN MARSTON & ALICE MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
RUBY MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
RUBY MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
AVA MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
AVA MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
AVA MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
RUBY MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
RUBY MARSTON	Owned: 0.48 %	Shares: 11,036	Price per share: £0.10	Total Value: £1,103.60
JOSHUA BECKMAN	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
GEORGE MARSTON KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
BARNABAS BECKMAN	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
GEORGE MARSTON KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
GEORGE MARSTON KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
LUCY KELSEY & ROBERT KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50
LUCY KELSEY & ROBERT KELSEY	Owned: 0.40 %	Shares: 9,065	Price per share: £0.10	Total Value: £906.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Caroline Louise Marston 15/03/2000 - Present (24 years and 9 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
Noreen Samya Tapp Director: 01/12/2005 - Present (19years) Secretary: 21/02/2005 - Present (19 years and 10 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director&Secretary	Appointments: Current: 10 Past: 11	View Report
David Mark Tonge 01/04/2011 - Present (13 years and 8 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Jonathon Daniels 12/02/2015 - Present (9 years and 10 months) Born in Nov 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Edward Thompson Clark 01/06/2021 - Present (3 years and 6 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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	Non-Trading	View Report
23/24 HEATHFIELD SQUARE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Board Member Stephen Jeremy Moore (912517841) Appointed
Date: 29/09/2023	Event: David Arthur Thomas Robinson (914140514) has left the board
Date: 14/12/2022	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: John James Shepherd Marston (902340236) has left the board
Date: 25/12/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Accounts filed
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: New Accounts filed
Date: 16/10/2018	Event: Simon Christopher Edward Marshall (913977161) has left the board
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 25/11/2017	Event: New Accounts filed
Date: 26/03/2017	Event: New Annual Return filed
Date: 16/12/2016	Event: New Accounts filed
Date: 13/04/2016	Event: New Annual Return filed
Date: 12/04/2016	Event: New Accounts filed
Date: 05/01/2016	Event: New Annual Return filed
Date: 16/03/2015	Event: New Board Member Michael Jonathon Daniels (918560251) Appointed
Date: 11/12/2014	Event: New Accounts filed
Date: 08/04/2014	Event: New Annual Return filed
Date: 28/11/2013	Event: New Accounts filed
Date: 03/04/2013	Event: New Annual Return filed
Date: 03/12/2012	Event: New Accounts filed

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MARSTON PROPERTIES HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£129.4M

£4.2M

£129.4M

People Overview

7

7

179

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£129.4M

£4.2M

£129.4M

Accounts

People Overview

7

7

179

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™