MARCHALL PROPERTIES LIMITED - RUGBY
Company Profile | Company Filings |
Overview
MARCHALL PROPERTIES LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
MARCHALL PROPERTIES LIMITED was incorporated 29 years ago on 03/02/1995 and has the registered number: 03018098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARCHALL PROPERTIES LIMITED was incorporated 29 years ago on 03/02/1995 and has the registered number: 03018098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARCHALL PROPERTIES LIMITED - RUGBY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
MAGMA HOUSE 16 DAVY COURT
RUGBY
CV23 0UZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES MCINTYRE | Nov 1964 | British | Director | 2022-10-27 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-02-03 UNTIL 1995-02-08 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-03 UNTIL 1995-02-08 | RESIGNED | ||
MR JOHN MILES DUDLEY | Jul 1944 | British | Director | 1995-02-08 UNTIL 2022-10-27 | RESIGNED |
JUNE KATHLEEN FORD | British | Secretary | 2001-03-31 UNTIL 2005-03-03 | RESIGNED | |
LINDA MARY DUDLEY | British | Secretary | 2005-03-03 UNTIL 2022-10-27 | RESIGNED | |
JEAN SANDRA DUDLEY | British | Secretary | 1995-02-08 UNTIL 2001-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goose Estates Two Limited | 2022-10-27 | Rugby | Ownership of shares 75 to 100 percent | |
Mr John Miles Dudley | 2016-04-06 - 2022-10-27 | 7/1944 | Lutterworth Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |