MARSTON'S PUBS PARENT LIMITED
Active - Accounts Filed
General Information
NAME
MARSTON'S PUBS PARENT LIMITED
COMPANY NUMBER
05453370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/2005
(19 years and 6 months old)
WEBSITE
http://www.marstonspubs.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/05/2005
12/01/2007
W&DB PUBS PARENT LIMITED
WOLVERHAMPTON
WV2 4BH
Telephone: 01902711300
TPS: No
St Johns House St Johns Square
Wolverhampton
WV2 4BH
Credit Risk Overview
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Purchase the company report or an
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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''S CORPORATE HOLDINGS LIMITED | Non-Trading | View Report |
| MARSTON''S PUBS PARENT LIMITED | Active - Accounts Filed | View Report |
| MARSTON''S PUBS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 22/01/2024 | New Board Member Justin Mark Platt (931828452) Appointed |
Credit Risk Overview
Want to learn more about MARSTON'S PUBS PARENT 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'S PUBS PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSTON'S PUBS PARENT 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 |
|---|---|---|---|---|
|
05/10/2021 - Present (3 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 28 Past: 24 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 27 Past: 15 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 27 Past: 16 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 22/01/2024 | New Board Member Justin Mark Platt (931828452) Appointed |
| 29/11/2023 | Andrew Andonis Andrea (913738312) has left the board |
| 13/02/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 19/10/2021 | New Board Member Edward Hancock (928813321) Appointed |
| 19/10/2021 | New Board Member Edward Hancock (928813321) Appointed |
| 14/10/2021 | Anne Marie Brennan (910993562) has left the board |
| 13/10/2021 | New Company Secretary Bethan Raybould (928815930) Appointed |
| 12/10/2021 | New Board Member Robert Anthony Leach (919408555) Appointed |
| 12/10/2021 | New Board Member Edward Hancock (928813310) Appointed |
| 11/10/2021 | Ralph Graham Findlay (912989740) has left the board |
| 11/10/2021 | New Board Member Hayleigh Lupino (920782695) Appointed |
| 25/04/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 05/10/2017 | Peter Dalzell (916361617) has left the board |
| 13/04/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 24/06/2013 | New Board Member Richard James Westwood (917902194) Appointed |
| 24/06/2013 | Richard James Westwood (917902241) has left the board |
| 18/06/2013 | New Board Member Richard James Westwood (917902241) Appointed |
| 18/06/2013 | Alistair William Darby (908784688) has left the board |
| 03/06/2013 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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