MARSHALL CLOSE MANAGEMENT COMPANY LIMITED - WATFORD


Company Profile Company Filings

Overview

MARSHALL CLOSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
MARSHALL CLOSE MANAGEMENT COMPANY LIMITED was incorporated 40 years ago on 14/12/1983 and has the registered number: 01778165. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MARSHALL CLOSE MANAGEMENT COMPANY LIMITED - WATFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EGALE 1
WATFORD
HERTS
WD17 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIA MARY FAHERTY Oct 1958 British Director 2018-04-24 CURRENT
VLADAMIR HERNANDEZ Mar 1976 Venezuelan Director 2009-04-15 CURRENT
MS RACHEL DIANA MARY WESTON Dec 1966 British Director 2022-06-29 CURRENT
MR DAVID BOWEN Nov 1965 British Director 2012-07-09 CURRENT
LEIGH TOPOL May 1967 Director RESIGNED
MRS SITORA AKHMEDOVA Feb 1985 Uzbekistan Director 2011-04-13 UNTIL 2014-08-22 RESIGNED
JEFFREY JOHN DAVY Jun 1938 British Secretary 1997-01-01 UNTIL 2009-04-15 RESIGNED
PAUL MACGECHAN Jun 1965 Secretary RESIGNED
LEIGH TOPOL May 1967 Secretary 1994-12-31 UNTIL 1997-01-01 RESIGNED
KAREN HEPWORTH May 1965 British Director 2006-04-18 UNTIL 2009-10-01 RESIGNED
GEOFFREY WILLIAM ROBINSON Oct 1974 British Director 2003-04-02 UNTIL 2006-04-18 RESIGNED
PETER HARVEY MUSK May 1946 British Director 2006-04-18 UNTIL 2009-04-15 RESIGNED
STEVEN MACKENZIE MALCOLM Nov 1969 British Director 1995-01-01 UNTIL 1998-04-01 RESIGNED
PAUL MACGECHAN Jun 1965 Director RESIGNED
MARILYN BREEZE Oct 1944 British Director 2000-01-01 UNTIL 2002-11-21 RESIGNED
JEFFREY JOHN DAVY Jun 1938 British Director RESIGNED
JEFFREY JOHN DAVY Jun 1938 British Director 2009-06-01 UNTIL 2012-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Julia Mary Faherty 2018-04-24 - 2024-01-08 10/1958 Watford   Hertfordshire Significant influence or control
Mr David Bowen 2016-04-06 - 2024-01-08 11/1965 Watford   Hertfordshire Significant influence or control
Vladamir Hernandez 2016-04-06 - 2024-01-08 3/1976 Watford   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOVINA INVESTMENT-DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARSHALLS CLOSE FREEHOLDERS LIMITED WATFORD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
JMF (UK) LTD LONDON Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
MARSHALL_CLOSE_MANAGEMENT - Accounts 2024-06-18 31-12-2023
MARSHALL_CLOSE_MANAGEMENT - Accounts 2023-04-12 31-12-2022
MARSHALL_CLOSE_MANAGEMENT - Accounts 2022-04-09 31-12-2021
MARSHALL_CLOSE_MANAGEMENT - Accounts 2021-03-26 31-12-2020
MARSHALL_CLOSE_MANAGEMENT - Accounts 2020-05-30 31-12-2019
MARSHALL_CLOSE_MANAGEMENT - Accounts 2019-03-22 31-12-2018
MARSHALL_CLOSE_MANAGEMENT - Accounts 2018-02-21 31-12-2017
MARSHALL_CLOSE_MANAGEMENT - Accounts 2017-05-25 31-12-2016
MARSHALL_CLOSE_MANAGEMENT - Accounts 2016-06-23 31-12-2015 £361 equity
MARSHALL_CLOSE_MANAGEMENT - Accounts 2015-05-09 31-12-2014 £361 equity

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